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File #: 21-6567    Version: 1 Name:
Type: Executive Session Status: Passed
File created: 11/17/2021 In control: Commissioners Court
On agenda: 11/30/2021 Final action: 11/30/2021
Title: Request by the County Judge for an Executive Session and possible action concerning the appointment of Mia Mends to the Harris Health System Board of Trustees for a term ending on November 1, 2023.
Department: County Judge
Department Head/Elected Official: Lina Hidalgo, Harris County Judge

Regular or Supplemental RCA: Regular RCA

Type of Request: Executive Session

Project ID (if applicable):
Vendor/Entity Legal Name (if applicable):
MWDBE Participation (if applicable):

Request Summary (Agenda Caption):
title
Request by the County Judge for an Executive Session and possible action concerning the appointment of Mia Mends to the Harris Health System Board of Trustees for a term ending on November 1, 2023.
end

Background and Discussion:
The Harris Health System Board of Trustees ("Board") comprises nine members appointed by Harris County Commissioners Court. Each member serves a 2-year term that ends on November 1st. Anne Clutterbuck's term expired on November 1, 2020. To fill this open position, Judge Hidalgo requests the Court appoint Mia Mends to the Board for a term ending on November 1, 2023.

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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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Agenda Item #
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Location:
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Precinct(s): Countywide


Fiscal and Personnel Summary
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FY 21-22
FY 22
Next 3 FYs
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Non-Labor Expenditures
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Existing Budget
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$
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$
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$
$
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Total Current Budget
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Additional Budget Requested
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Total Additional Budget Requested
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Total Funding Sources
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Personnel (Fill out section only if requesting new PCNs)
Current Position Count for Service
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Additional Positions Requested
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Total Personnel
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