Department: County Administration
Department Head/Elected Official: Leah Barton, Deputy County Administrator
Regular or Supplemental RCA: Regular RCA
Type of Request: Executive Session
Project ID (if applicable):
Vendor/Entity Legal Name (if applicable):
MWDBE Contracted Goal (if applicable):
MWDBE Current Participation (if applicable):
Justification for 0% MWDBE Participation Goal: N/A - Goal not applicable to request
Request Summary (Agenda Caption):
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Request by the Office of County Administration for an Executive Session for discussion and possible action to designate a member of the Harris County Intergovernmental and Global Affairs (IGA) Department, as nominated by the Commissioner of Precinct 2, as Harris County’s voting delegate during the 2024 National Association of Counties (NACo) Annual Business Meeting.
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Background and Discussion:
The NACo Annual Conference brings together elected and appointed officials from the nation’s 3,069 counties, parishes and boroughs. NACo members also have the opportunity to influence the association’s direction and future during the Annual Business Meeting, which occurs on the last day of the NACo Conference, by voting on NACo policy positions, considering proposed bylaws changes and electing NACo leadership for 2024-2025. NACo members are encouraged to authorize only one voting delegate per county. The voting delegate must be designated by 5 p.m. EDT on Monday, July 8. Once a designation occurs, the delegate will receive voting credentials that attest to a member’s ability to vote in the NACo Annual Business Meeting to be held on Monday, July 15, 2024, which is also a Commissioners Court meeting day.
Expected Impact:
Voting delegates and proxies decide all business, motions, and the election of officers during the Annual NACo Business Meeting, thus ensuring Harris County’s interests are represented and voting privileges are preserved.
Alternative Options:
N/A
Alignment with Goal(s):
_ Justice and Safety
_ Economic Opportunity
_ Housing
_ Public Health
_ Transportation
_ Flooding
_ Environment
X Governance and Customer Service
Prior Court Action (if any):
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Location:
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Fiscal and Personnel Summary |
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Total Funding Request |
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Personnel (Fill out section only if requesting new PCNs) |
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Current Position Count for Service |
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Additional Positions Request |
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Anticipated Court Date: June 25, 2024
Anticipated Implementation Date (if different from Court date): N/A
Emergency/Disaster Recovery Note: Not an emergency, disaster, or COVID-19 related item
Contact(s) name, title, department: Daniel Santamaria, Director, OCA - Boards & Commissions
Attachments (if applicable):