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File #: 21-6567    Version: 1 Name:
Type: Executive Session Status: Agenda Ready
File created: 11/17/2021 In control: Commissioners Court
On agenda: 11/30/2021 Final action:
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.
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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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.

 

Expected Impact:

 

 

 

Alternative Options:

 

 

 

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):

Date

Agenda Item #

Action Taken

 

 

 

 

 

Location:

Address (if applicable):

Precinct(s): Countywide

 

 

Fiscal and Personnel Summary

Service Name

 

 

FY 21-22

FY 22

Next 3 FYs

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

Labor Expenditures

$

$

$

Non-Labor Expenditures

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$

$

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

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-

-

Total Personnel

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-

-

 

 

Anticipated Implementation Date: December 2021

Emergency/Disaster Recovery Note: Not an emergency, disaster, or COVID-19 related item

Contact(s) name, title, department: Alex Triantaphyllis, Chief of Staff, County Judge’s Office

Attachments (if applicable): Resume of Mia Mends