Department: County Administration
Department Head/Elected Official: David Berry
Regular or Supplemental RCA: Regular RCA
Type of Request: Executive Session
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 - Goal not applicable to request
Request Summary (Agenda Caption):
title
Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Jacqueline Baly, a nominee from the Commissioner of Precinct 4 to the Women’s Commission, position 5, term to expire January 1, 2025.
end
Background and Discussion:
The purpose of the Harris County Women’s Commission (“Commission”) is to serve as an advisory body to the Commissioners Court. The Commission will conduct research, produce reports, engage with the community, and make recommendations to Commissioners Court related to economic opportunities and health outcomes of women, of all races and ethnicities and income levels, in Harris County. Even numbered seats have a 2-year term, odd numbered seats have 3-year term. Per the bylaws, terms begin in January of each year. Thus, terms would expire January 1, 2024 and January 1, 2025.
Expected Impact:
To address women’s issues in Harris County.
Alternative Options: N/A
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 |
|
06/14/2022 |
279 |
Candidates to the Women’s Commission were discussed and selected during Executive Session. At that time, Precinct 4 did not have a candidate to recommend. |
Location:
Address (if applicable): N/A
Precinct(s): Countywide
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Fiscal and Personnel Summary |
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Service Name |
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|
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SFY 22 |
FY 23 |
Next 3 FYs |
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Incremental Expenditures (do NOT write values in thousands or millions) |
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Labor Expenditures |
$ |
$ |
$ |
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Non-Labor Expenditures |
$ |
$ |
$ |
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Total Incremental Expenditures |
$ |
$ |
$ |
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Funding Sources (do NOT write values in thousands or millions) |
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Existing Budget |
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Choose an item. |
$ |
$ |
$ |
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$ |
$ |
$ |
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Choose an item. |
$ |
$ |
$ |
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Total Current Budget |
$ |
$ |
$ |
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Additional Budget Requested |
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Choose an item. |
$ |
$ |
$ |
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Choose an item. |
$ |
$ |
$ |
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Choose an item. |
$ |
$ |
$ |
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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) |
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Current Position Count for Service |
- |
- |
- |
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Additional Positions Requested |
- |
- |
- |
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Total Personnel |
- |
- |
- |
Anticipated Court Date: August 2, 2022
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: Maria Montes, Boards & Commissions Director, Office of County Administration
Attachments (if applicable): Resume for Jacqueline Baly