Legislation Details

File #: 25-4770    Version: 1 Name:
Type: Executive Session Status: Passed
File created: 7/25/2025 In control: Commissioners Court
On agenda: 8/7/2025 Final action: 8/7/2025
Title: Request by the Office of County Administration for an Executive Session for discussion and possible approval of a resolution, on behalf of the Harris County Flood Control District, relating to the selection of a nominee for the Conservation and Reclamation Districts to be named on the final ballot for appointment to the Harris Central Appraisal District Board of Directors.
Attachments: 1. HCAD - HCFCD Votes for Nominee 2025.pdf

Primary Department: County Administration

Primary Department Head/Elected Official: Jesse Dickerman, Interim County Administrator

 

Secondary Department: County Judge

Secondary Department Head/Elected Official: Lina Hidalgo, County Judge

 

Regular or Supplemental RCA: Regular RCA

Type of Request: Executive Session

 

Project ID (if applicable):

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MWBE Contracted Goal (if applicable):

MWBE Current Participation (if applicable):

Justification for 0% MWBE Participation Goal:  N/A - Goal not applicable to request

 

Grant Indirect Costs Rate (if applicable):

Justification for 0% Grant Indirect Costs Rate (if applicable): N/A - Not a grant item

 

Request Summary (Agenda Caption):

title

Request by the Office of County Administration for an Executive Session for discussion and possible approval of a resolution, on behalf of the Harris County Flood Control District, relating to the selection of a nominee for the Conservation and Reclamation Districts to be named on the final ballot for appointment to the Harris Central Appraisal District Board of Directors.

end

 

Background and Discussion:

On July 10, 2025, Harris County Commissioners Court nominated Martina Lemond Dixon, on behalf of the Flood Control District, a Conservation and Reclamation District, as a candidate to be listed on the ballot for a position on the HCAD Board of Directors. The Court must now cast votes, on behalf of the Flood Control District, to formalize the selection of a candidate. Pursuant to voting entitlement calculations under Texas Property Tax Code Section 6.03(d), the Flood Control District has 48 votes.

 

The candidate receiving the most votes will become the single nominee of the Conservation and Reclamation Districts (CRDs) and will be placed on the final voting ballot in the election involving all taxing units entitled to vote if the winning candidate receives more than ten percent (14) of all votes entitled to be cast (136) by all the CRDs.

 

Additional action relating to the HCAD Board elections will be brought for the Court’s consideration and action in the coming months.

Expected Impact:

The candidate receiving the most votes in this round will appear among other candidates nominated later this year by the other taxing units and will compete with them in the November election process for one of two open board positions on the HCAD Board.

 

Alternative Options: N/A

 

 

County Strategic Plan Goal:  N/A

County Strategic Plan Objective: N/A

Justice/Safety Initiative (Goal 1):   N/A

Infrastructure Initiative (Goal 2):  N/A

Economy Initiative (Goal 3): N/A

Health Initiative (Goal 4): N/A

Climate/Resilience Initiative (Goal 5): N/A

Housing Initiative (Goal 6): N/A

 

Additional notes related to the Strategic Plan:

 

Prior Court Action (if any):

Date

Agenda Item #

Action Taken

07/10/2025

242

Request by the Office of County Administration for an Executive Session for discussion and possible approval of a resolution, on behalf of the Harris County Flood Control District, regarding the nomination of a candidate to be listed on the ballot for a position on the Board of Directors of the Harris Central Appraisal District. To nominate Martina Lemond Dixon

 

Location:

Address (if applicable):

Precinct(s): Choose an item.

 

Fiscal and Personnel Summary

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Personnel (Fill out section only if requesting new PCNs)

 

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Anticipated Court Date: 8/7/2025

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): Resolution and certification of ballot