Primary Department: County Administration
Primary Department Head/Elected Official: Erica Lee Carter, County Administrator
Secondary Department: N/A
Secondary Department Head/Elected Official: N/A
Regular or Supplemental RCA: Regular RCA
Type of Request: Executive Session
Project ID (if applicable):
Vendor/Entity Legal Name (if applicable):
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):
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Request by the Office of County Administration for an Executive Session for discussion and appointment of Management Representatives to the Consultation Team, for terms effective upon the designation of the Consultation Agent.
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Background and Discussion:
Harris County Commissioners Court adopted the Consultation Policy on August 8, 2026, with an effective date of October 1, 2026. The policy establishes a “Management Agent”, which consists of nine (9) non-Eligible county employees designated to engage in consultation with the Consultation Agent through the Consultation Team. The 9 management representatives include one representative (a supervisory employee) from each Commissioner Court Office, as well as the County Administrator, Flood Control District Director, Toll Road Authority Director, and the Chief People Officer (Human Resources & Talent), or their designee, who will each serve as Management Representative ex-officio. Management Representatives appointed will each hold their appointment as Management Representative at will and may be removed at any time using the same process as governs their appointment.
Expected Impact:
The Management Representatives will serve as the Management Agent and engage in consultation with the Consultation Agent through the Consultation Tea...
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