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):
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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 appointment of Ileana Treviño, a nominee from the Commissioner of Precinct 2, as a Beneficiary Director of the Board of Directors of the Children’s Assessment Center Foundation for a term ending May 7, 2027.
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Background and Discussion:
The purpose of the Children’s Assessment Center Foundation, a Texas non-profit corporation (the “Foundation”) is to advocate, support, and fundraise for the Children’s Assessment Center. The Foundation is responsible for raising 50% of the Center's operating budget as mandated in the agreement between Harris County and The Children's Assessment Center.
Expected Impact:
Appointment to a vacant position, which will enable continuity of operations and leadership on the board.
Alternative Options:
N/A
Alignment with Goal(s):
_ Justice and Safety
_ Economic Opportunity
_ Housing
_ Public Health
_ Transportation
_ Flooding
_ Environment
X Governance and Customer Service
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Anticipated Court Date: May 7, 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): Nominee’s resume