Legislation Details

File #: 24-0669    Version: 1 Name:
Type: Contract - Amendment Status: Passed
File created: 1/23/2024 In control: Commissioners Court
On agenda: 1/30/2024 Final action: 1/30/2024
Title: Request for approval of the Twelfth Amendment to the agreement between Harris County and the Houston Ship Channel Security District.
Attachments: 1. 24-0669 Backup - 12th Amendment Agreement.pdf

Department: County Judge

Department Head/Elected Official: Lina Hidalgo                     

 

Regular or Supplemental RCA: Regular RCAType of Request: Contract - Amendment

 

Project ID (if applicable): N/A

Vendor/Entity Legal Name (if applicable): N/A

 

MWDBE Contracted Goal (if applicable): N/A

MWDBE Current Participation (if applicable): N/A

Justification for 0% MWDBE Participation Goal:  N/A

 

Request Summary (Agenda Caption):

title

Request for approval of the Twelfth Amendment to the agreement between Harris County and the Houston Ship Channel Security District.

end

 

Background and Discussion:

Harris County and the Houston Ship Channel Security District annually update their agreement to reflect the latest port security grants obtained by County offices and departments and the District's responsibility for providing financial matches for those grants. This is the twelfth such amendment. It was negotiated by the County’s Port Grant Director Kenya Wilson and the County Attorney’s Office, and has been approved by the CAO. On January 9, 2024, this amendment was adopted by the Ship Channel Security District Board of Directors.

 

Expected Impact:

Update of agreement between Harris County and the Houston Ship Channel Security District for continued delivery of security-related activities at the Ship Channel.

 

Alternative Options:

None.

 

Alignment with Goal(s):

X Justice and Safety

_ Economic Opportunity

_ Housing

_ Public Health

X Transportation

_ Flooding

_ Environment

X Governance and Customer Service

 

Prior Court Action (if any):

Date

Agenda Item #

Action Taken

1/13/2023

438

Approval of Eleventh Amendment to agreement between Harris County and the Houston Ship Channel Security District.

 

Location:

Address (if applicable): Houston Ship Channel Security District, 4400 Highway 225 E, Suite 200, Deer Park, TX 77536

Precinct(s): Countywide

 

Fiscal and Personnel Summary

Service Name

 

 

FY 24

FY 25

Next 3 FYs

Incremental Expenditures (do NOT write values in thousands or millions)

Labor Expenditures

$

$

$

Non-Labor Expenditures

$

$

$

Total Incremental Expenditures

$

$

$

Funding Sources (do NOT write values in thousands or millions)

Existing Budget

Choose an item.

$

$

$

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$

$

$

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$

$

$

Total Current Budget

$

$

$

Additional Budget Requested

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$

$

$

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$

$

$

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$

$

$

Total Additional Budget Requested

$

$

$

Total Funding Sources

$

$

$

Personnel (Fill out section only if requesting new PCNs)

Current Position Count for Service

-

-

-

Additional Positions Requested

-

-

-

Total Personnel

-

-

-

 

Anticipated Court Date: 1/30/2024

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: Kathryn M. Kase, Legal Counsel to the Hon. Lina Hidalgo, County Judge’s Office

Attachments (if applicable):

●                     12th Amendment to agreement between Harris County and the Houston Ship Channel Security District.