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AI- 8478   1. E. 7.    
Commissioners Court - Regular
Meeting Date: 05/31/2017  
NCHD Nomination to Texas Conference of Urban Counties -Tobacco Trust Acct.
Submitted By: Tyner Little, Commissioners Court Admin
Department: Commissioners Court Admin  

Information
RECOMMENDATION
Approving Nueces County Hospital District’s nomination of Jonny Hipp, Hospital District's Administrator, to the Texas Conference of Urban Counties for appointment to the Tobacco Settlement Permanent Trust Account Administration Advisory Committee.
BACKGROUND

In 1997, the Tobacco Settlement made certain funds available to Texas hospital districts including the Nueces County Hospital District. These funds are held in reserve in a permanent trust account by the state for the benefit of hospital districts.
The Legislature created two advisory committees to advise the state on matters relating to distribution of income from these funds.

DISCUSSION
Since the origin of the Administration Advisory committee, a seat has been held by a person nominated from Nueces County. Meetings are conducted semi-annually via telephone conference, requiring no travel.  Recommend approving nomination of Jonny Hipp.

Budget Information
Information about available funds
Budgeted: Funds Available: Adjustment: Amount Available:
Unbudgeted: Funds NOT Available: Amendment:
Account Code(s) for Available Funds
1:
Fund Transfers

Attachments
Resolution Jonny Hipp
CUC Invitation for Nominations

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