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Board meetings and strategic plans from Erica Terrazas's organization
The Commissioners Court meeting included a public hearing regarding the Housing Choice Voucher Program Annual Plan. Key discussions involved resolutions on retirements and awareness days, updates on public health topics such as COVID-19 and infectious diseases, and reports on jail population, judicial performance, and election operations. The court addressed multiple procurement items, including contracts for network hardware, law enforcement equipment, forensic testing supplies, and juvenile residential and non-residential treatment services. Additionally, the court reviewed various budget adjustments, grant applications, legal matters in executive session, and capital improvement projects for infrastructure.
The agenda for the meeting includes financial and bookkeeping matters such as bill payments and investment reviews, as well as tax assessment and collection matters. Engineering agenda items involve authorizing or ratifying repairs and maintenance of district facilities. Other key topics include compliance with the Phase II Small MS4 General Permit and Storm Water Management Plan, renewal of district insurance policies, and tasks related to the 2026 Directors Election, such as distributing Certificates of Election and approving bonds and oaths of office. The board will also address reorganization, cyber security and artificial intelligence training requirements.
The meeting agenda included staff recognition for long-term service, a presentation on the Texas Home Living Medicaid Waiver program, and a review of the Interim CEO's report including key performance indicators. Financial matters slated for review include the April financial report, a promissory note with McKesson Corporation, an equipment lease with CCA Financial, LLC, and a design contract for the Lancaster-Kiest location. Additionally, division reports covering Clinical Services, Mental Health, and the LIDDA program are to be presented. The board also designated time for an executive session to consult with legal counsel, discuss real property leases, and address personnel matters.
The committee meeting focuses on an executive session to consult with attorneys regarding various pending legal actions and litigation involving the institution. Additionally, the agenda includes an annual performance evaluation of the Chancellor, as well as deliberations concerning real property negotiations and discussions on security devices or audits.
The committee meeting agenda included discussions regarding service changes following the withdrawal election by the Town of Highland Park and a briefing on the FIFA World Cup 2026. Additionally, the committee reviewed the proposed restructure of the Board of Directors, received a briefing on the Board's duty to elect an unexpired position on the trial panel of arbitrators, and held a briefing on the fiscal year 2027 capital budget outlook.
Extracted from official board minutes, strategic plans, and video transcripts.
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