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23-1530
| 1 | *1. | Consent Agenda | Approval of the accounts payable checks dated 9/25/2023 and 10/2/2023 | approved | Pass |
Action details
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Not available
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23-1531
| 1 | *2. | Consent Agenda | Order for payroll ending 9/27/2023 bi-weekly #20 | approved | Pass |
Action details
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Not available
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23-1532
| 1 | *3. | Consent Agenda | Order for supplemental payroll period ending 9/27/2023 bi-weekly #20 | approved | Pass |
Action details
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Not available
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23-1539
| 1 | *4. | Consent Agenda | Internal audit report of the District Attorney’s office change funds with response letter from Honorable Jack Roady, dated 9/18/2023 | approved | Pass |
Action details
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Not available
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23-1545
| 1 | *5. | Consent Agenda | Internal audit report of the cash count of the Galveston County Senior Services Division with response letter from Julie Diaz, dated 9/21/2023 | approved | Pass |
Action details
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Not available
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23-1533
| 1 | *6. | Consent Agenda | Early check release dated 9/25/2023 to GIA Insurance check number AP00466483-4 | approved | Pass |
Action details
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Not available
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23-1549
| 1 | *7. | Consent Agenda | Early check release dated 9/25/2023 to Justin West check number AP00466485 | approved | Pass |
Action details
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Not available
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23-1510
| 1 | *8. | Consent Agenda | Receive and file refund check list from Odyssey submitted by the County Clerk | approved | Pass |
Action details
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Not available
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23-1494
| 1 | *9. | Consent Agenda | Receive and file refund check list from Odyssey submitted by the District Clerk | approved | Pass |
Action details
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Not available
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23-1473
| 1 | *10. | Consent Agenda | Receive and file summary of bi-weekly personnel movements pay period #19, August 31 - September 13, 2023 submitted by Human Resources | approved | Pass |
Action details
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Not available
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23-1502
| 1 | *11. | Consent Agenda | Consideration of approval of renewal contract with Aetna Retiree Medicare Plan for 2024 submitted by Human Resources | approved | Pass |
Action details
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Not available
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23-1558
| 1 | *12. | Consent Agenda | Consideration of authorization for Galveston County and/or Human Resources to negotiate an agreement with WEX Health for flex spending, health savings, and dependent care services submitted by Human Resources | approved | Pass |
Action details
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Not available
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23-1536
| 1 | *13. | Consent Agenda | Consideration of authorization for Galveston County and/or Human Resources to negotiate an agreement directly with Texas Blue Cross/Blue Shield and their affiliates for the provision of healthcare insurance and Stop Loss coverage for the County’s medical plans submitted by Human Resources | approved | Pass |
Action details
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Not available
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23-1495
| 1 | *14. | Consent Agenda | Receive and file budget correction on renewal contract for Christopher Johnsen for MHMR Prosecutor previously approved on 9/5/23 #35 submitted by the District Attorney's office | approved | Pass |
Action details
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Not available
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23-1521
| 1 | *15. | Consent Agenda | Consideration of a resolution designating October 1-7, 2023 as 4-H Week in Galveston County submitted by Commissioner, Precinct 3 | approved | Pass |
Action details
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Not available
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23-1568
| 1 | *16. | Consent Agenda | Consideration of approval of a resolution on protecting domestic shrimp production submitted by Commissioner, Precinct 1 | approved | Pass |
Action details
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Not available
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23-1560
| 1 | *17. | Consent Agenda | Ratification of lifting order prohibiting burning in all unincorporated areas of Galveston County, Texas (Outdoor Burn Ban), and authorizing the County Judge to execute same submitted by Emergency Management | approved | Pass |
Action details
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Not available
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23-1477
| 1 | *18. | Consent Agenda | Consideration of approval of an interlocal agreement with the Santa Fe Senior Citizens Council, Inc. to subsidize food costs for the purpose of supplying seniors daily hot lunches five days a week submitted by the Parks and Cultural Services Department | approved | Pass |
Action details
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Not available
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23-1496
| 1 | *19. | Consent Agenda | Consideration of approval of amendment #5 between Harris County Area Agency on Aging Providers, Houston Galveston Area Senior Nutrition Consortium Providers and Elior Inc. dba TRIO Community Meals, LLC for congregate meals for the senior program, submitted by Parks & Cultural Services | approved | Pass |
Action details
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Not available
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23-1552
| 1 | *20. | Consent Agenda | Consideration of approval of Galveston County Health District On-Site Sewage Facility Application and Inspection Report to install new septic system for Runge Park 4605 Peck, Santa Fe, TX 77510 submitted by Legal Services Manager on behalf of Parks & Cultural Services | approved | Pass |
Action details
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Not available
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23-1525
| 1 | *21. | Consent Agenda | Consideration of approval of a renewal contract with TxMas Kofile for records management services submitted the County Clerk | approved | Pass |
Action details
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Not available
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23-1557
| 1 | *22. | Consent Agenda | Consideration of approval of authorizing the County Judge to sign letter accepting newly negotiated rates/terms for the current depository services contract between Galveston County and Prosperity Bank for a term of October 1, 2023 through September 30, 2025 submitted by the County Treasurer | approved | Pass |
Action details
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Not available
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23-1278
| 1 | *23. | Consent Agenda | Consideration of approval of special project proposal from Hunton Services for cooling room air condition unit for Information Technology Dept. server room at 722 Moody - 2nd floor submitted by Facilities | approved | Pass |
Action details
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Not available
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23-1469
| 1 | *24. | Consent Agenda | Consideration of approval of change order #2 with Garland for sealant replacement and epoxy coating for Justice Center-Courts project submitted by Facilities | approved | Pass |
Action details
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Not available
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23-1474
| 1 | *25. | Consent Agenda | Consideration of approval of resultant contract with Hunton Services for RFP B231015 County Building Automation Systems (B.A.S.) submitted by Facilities | approved | Pass |
Action details
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Not available
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23-1566
| 1 | *26. | Consent Agenda | Consideration of approval of proposal Y001831E for system upgrade modernization from Translogic Corp dba Swisslog Healthcare submitted by Legal Services Manager on behalf of Facilities | approved | Pass |
Action details
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Not available
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23-1567
| 1 | *27. | Consent Agenda | Consideration of approval of proposal ME-23-327 from Network Cabling Service( NCS) to provide and install cabling for Justice Center Translogic Project submitted by Legal Services Manager on behalf of Facilities | approved | Pass |
Action details
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Not available
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23-1534
| 1 | *28. | Consent Agenda | Consideration of approval of RFQ B231028 resultant contract with Turner & Townsend Heery for owner’s representation services for Galveston County Mental Health Extended Observation Unit Project submitted by Legal Service Manager | approved | Pass |
Action details
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Not available
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23-1551
| 1 | *29. | Consent Agenda | Consideration of approval of an interlocal contract and memorandum of understanding between Galveston Independent School District and Galveston County for use of Crenshaw Facilities in time of disaster submitted by Legal Services Manager | approved | Pass |
Action details
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Not available
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23-1320
| 1 | *30. | Consent Agenda | Consideration of approval of contract renewal with CDW-G for SAMSARA telematics software submitted by Road & Bridge Department | approved | Pass |
Action details
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Not available
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23-1472
| 1 | *31. | Consent Agenda | Consideration of approval of contract renewal with FASTER for Fleet maintenance software submitted by Road & Bridge Department | approved | Pass |
Action details
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Not available
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23-1406
| 1 | *32. | Consent Agenda | Consideration of approval of FY24 OneSolution annual maintenance renewal with CentralSquare Technologies LLC submitted by Information Technology | approved | Pass |
Action details
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Not available
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23-1522
| 1 | *33. | Consent Agenda | Consideration of an order designating that all monies that otherwise would be deposited in an Officers’ Salary Fund be deposited in Galveston County’s General Fund submitted by Legal Services Manager | approved | Pass |
Action details
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Not available
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23-1408
| 1 | *34. | Consent Agenda | Consideration of approval of CyraCom International, Inc., under DIR-CPO-2259 Telecommunications and Technology Interpreter Services for public safety call interpretation submitted by Sheriff's Office | approved | Pass |
Action details
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Not available
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23-1459
| 1 | *35. | Consent Agenda | Consideration of approval of analyst agreement between Jeanne LaQue, the County of Galveston and the United States Drug Enforcement Administration to provide drug enforcement analyst services submitted by the Sheriff’s office | approved | Pass |
Action details
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Not available
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23-1466
| 1 | *36. | Consent Agenda | Consideration of approval of interlocal agreement and MOU with Dickinson ISD for Coastal Alternative Program (CAP) 2023-2024 school year submitted by the Sheriff’s office | approved | Pass |
Action details
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Not available
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23-1476
| 1 | *37. | Consent Agenda | Consideration of approval of an interlocal agreement for Emergency 911 dispatch services between Galveston County and Hitchcock Police Department submitted by the Sheriff's office | approved | Pass |
Action details
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Not available
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23-1497
| 1 | *38. | Consent Agenda | Consideration of interlocal agreement between Galveston County & Harris County for leased vehicles submitted by the Sheriff's office | approved | Pass |
Action details
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Not available
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23-1513
| 1 | *39. | Consent Agenda | Receive and file approved FY2024 Galveston County Purchasing Budget submitted by the Purchasing Agent | approved | Pass |
Action details
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Not available
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23-1505
| 1 | *40. | Consent Agenda | Consideration for authorization to extend the contract for RFP #B212035, Video Production Services submitted by the Purchasing Agent | approved | Pass |
Action details
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Not available
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23-1506
| 1 | *41. | Consent Agenda | Consideration for authorization to extend the contract for RFP #B212040, Portable Toilet Services - Galveston/Mainland submitted by the Purchasing Agent | approved | Pass |
Action details
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Not available
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23-1507
| 1 | *42. | Consent Agenda | Consideration for authorization to utilize cooperative purchasing agreement in lieu of competitive bidding requirements to purchase FY24 vehicles on behalf of the Galveston County Fleet Department submitted by the Purchasing Agent | approved | Pass |
Action details
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Not available
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23-1508
| 1 | *43. | Consent Agenda | Consideration for authorization to utilize cooperative purchasing agreement in lieu of competitive bidding requirements to replace the generator at the Eddie Barr Annex in Crystal Beach on behalf of the Galveston County Facilities Department submitted by the Purchasing Agent | approved | Pass |
Action details
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Not available
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23-1514
| 1 | *44. | Consent Agenda | Consideration of approval to renew annual procurement software subscription for online bidding with Bonfire Interactive LTD submitted by the Purchasing Agent | approved | Pass |
Action details
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Not available
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23-1528
| 1 | *45. | Consent Agenda | Consideration for authorization to issue formal solicitations for video management system/access control system/jail door touch screen control system & monthly maintenance on behalf of the Galveston County Sheriff’s office submitted by the Purchasing Agent | deferred | Pass |
Action details
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Not available
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23-1478
| 1 | *46. | Consent Agenda | Consideration of authorizing the County Judge to execute change order no. 5 to the Lucas Construction Co, Inc. contract for La Marque Various Roads project submitted by the County Engineer | approved | Pass |
Action details
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Not available
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23-1479
| 1 | *47. | Consent Agenda | Consideration of approval of Newberry Estate subdivision plat submitted by Platting & Right-of-Way | approved | Pass |
Action details
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Not available
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23-1493
| 1 | *48. | Consent Agenda | Consideration of approval of application from James West for a partial replat of The West Grounds subdivision submitted by Platting & Right-of-Way | approved | Pass |
Action details
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Not available
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23-1515
| 1 | *49. | Consent Agenda | Request for waiver or refund of penalty and interest due to clerical errors as recommended by Penalty & Interest Review Committee submitted by the Tax Assessor/Collector | approved | Pass |
Action details
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Not available
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23-1511
| 1 | *50. | Consent Agenda | Request for ratification of denial of request for waiver or refund of penalty and interest as recommended by Penalty & Interest Review Committee submitted by the Tax Assessor/Collector | approved | Pass |
Action details
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Not available
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23-1471
| 1 | *51. | Consent Agenda | Consideration of approval of a renewal contract between the Galveston County Tax Office and Data Business Equipment for annual (software) maintenance agreement #3767 CM20380 submitted by the Tax Assessor/Collector | approved | Pass |
Action details
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Not available
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23-1498
| 1 | *52. | Consent Agenda | Consideration of renewal of fire protection services contract between Galveston County and Tiki Island Volunteer Fire Department submitted by Legal Services Manager | approved | Pass |
Action details
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Not available
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23-1499
| 1 | *53. | Consent Agenda | Consideration of approving interlocal cooperation agreement by and between The University of Texas Medical Branch at Galveston and the County of Galveston relating to the Galveston County Medical Examiner’s office for FY2024-25 submitted by Legal Services Manager | approved | Pass |
Action details
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Not available
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23-1512
| 1 | *54. | Consent Agenda | Consideration of authorization for County Judge to sign Release of Lien regarding Community Development Block Grant No. B-08-DI-48-0001 for property located at 4850 Bayou Lane, Hitchcock, Texas 77563 as submitted by Professional Services | approved | Pass |
Action details
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Not available
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23-1516
| 1 | *55. | Consent Agenda | Consideration of authorization for County Judge to sign Release of Lien regarding Community Development Block Grant No. B-08-DI-48-0001 for property located at 2602 Avenue D, Dickinson, Texas 77539 as submitted by Professional Services | approved | Pass |
Action details
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Not available
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23-1517
| 1 | *56. | Consent Agenda | Consideration of authorization for County Judge to sign Release of Lien regarding Community Development Block Grant No. B-08-DI-48-0001 for property located at 335 6th Street, San Leon,Texas 77539 as submitted by Professional Services | approved | Pass |
Action details
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Not available
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23-1518
| 1 | *57. | Consent Agenda | Consideration of authorization for County Judge to sign Release of Lien regarding Community Development Block Grant No. B-08-DI-48-0001 for property located at 314 14th Street, San Leon, Texas 77539 as submitted by Professional Services | approved | Pass |
Action details
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Not available
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23-1500
| 1 | *58. | Consent Agenda | Receive and file FY 2024 Senior Meal Grant application revised forms for submission to the Houston-Galveston Area Council - Area Agency on Aging as submitted by Professional Services | approved | Pass |
Action details
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Not available
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23-1509
| 1 | *59. | Consent Agenda | Consideration of authorization for County Judge to sign required forms for FY 2024 Strategic Traffic Enforcement Program grant award from the Texas Department of Transportation as submitted by Professional Services | approved | Pass |
Action details
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Not available
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23-1501
| 1 | *60. | Consent Agenda | Consideration of approval to submit FY 2024/2025 Solid Waste Implementation Grant application to the Houston-Galveston Area Council as submitted by Professional Services | approved | Pass |
Action details
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Not available
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23-1460
| 1 | *61. | Consent Agenda | Consideration of authorization for County Judge to sign FY 2024 grant-funded vendor contract renewal with Appriss Insights, LLC as submitted by Professional Services | approved | Pass |
Action details
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Not available
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23-1468
| 1 | *62. | Consent Agenda | Consideration of authorization for County Judge to sign FY 2024 Multi-Year Improvement Grant Statement of Grant Award from the Texas Indigent Defense Commission as submitted by Professional Services | approved | Pass |
Action details
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Not available
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23-1523
| 1 | *63. | Consent Agenda | Consideration of acceptance of 2024 Urban Area Security Initiative Community Preparedness grant award from the Office of the Governor's Public Safety Office - Homeland Security Division as submitted by Professional Services | approved | Pass |
Action details
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Not available
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23-1524
| 1 | *64. | Consent Agenda | Consideration of acceptance of 2024 Urban Area Security Initiative Regional Planner grant award from the Office of the Governor's Public Safety Office - Homeland Security Division as submitted by Professional Services | approved | Pass |
Action details
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Not available
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23-1537
| 1 | *65. | Consent Agenda | Consideration of acceptance of 2024 Urban Area Security Initiative Maintenance and Administration grant award from the Office of the Governor's Public Safety Office - Homeland Security Division as submitted by Professional Services. | approved | Pass |
Action details
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Not available
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23-1492
| 1 | *66. | Consent Agenda | Consideration of acceptance of FY 2024 Victims of Crime Act grant award from the Office of the Governor's Public Safety Office - Criminal Justice Division as submitted by Professional Services | approved | Pass |
Action details
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Not available
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23-1538
| 1 | *67. | Consent Agenda | 23-212-1002-A
Professional Services- Request transfer from General Fund - Budgeted Reserves to Probate Court Guardianship Program - Guardianship Legal to fund incurred expenses for the remainder of FY 2023 | approved | Pass |
Action details
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Not available
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23-1540
| 1 | *68. | Consent Agenda | 23-213-1002-B
Constable Precinct 4- Request transfer from General Fund - Budgeted Reserves to Constable Precinct 4 - Maintenance & Repairs of Equipment to fund annual drone warranty | approved | Pass |
Action details
|
Video
|
|
23-1542
| 1 | *69. | Consent Agenda | 23-214-1002-C
Engineering- Request transfer from Unlimited Tax Road Bonds Series 2017 - Designated for Capital Projects & La Marque Road Projects - Interlocal Agreement-Cities to La Marque Road Projects - Other Contract Services to fund change order no. 5 | approved | Pass |
Action details
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Not available
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23-1543
| 1 | *70. | Consent Agenda | 24-02-1002-A
Professional Services- Request from General Fund - Budgeted Reserves to Various Department - Various Line Items to fund FY 2023 roll-overs | approved | Pass |
Action details
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Not available
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23-1544
| 1 | *71. | Consent Agenda | 24-03-1002-B
Professional Services- Request transfer from Professional Services - Various Line Items to General Fund - Budgeted Reserves to fund personnel salary revisions | approved | Pass |
Action details
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Not available
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23-1546
| 1 | *72. | Consent Agenda | 24-04-1002-C
Information Technology- Request from General Fund - Budgeted Reserves to Information Technology - Subscription-Based IT Agreement to fund One-Solution services for FY 2024 | approved | Pass |
Action details
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Not available
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23-1547
| 1 | *73. | Consent Agenda | 24-05-1002-D
Mental Health Court program - Request transfer within Mental Health Court Program from Contract Medical Services to Salaries - Temporary to fund personnel expenses for contracted services | approved | Pass |
Action details
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Not available
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23-1548
| 1 | *74. | Consent Agenda | 24-06-1002-E
Fleet Services - Request transfer from General Fund - Budgeted Reserves & Fleet Management - Galveston - Telephone Expense to Fleet Management - Galveston - Software Licensing and Maintenance to fund telematic software for vehicles designated under fleet management supervision | approved | Pass |
Action details
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Not available
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23-1564
| 1 | *75. | Consent Agenda | 24-07-1002-F
County Judge- Request transfer from American Rescue Plan Stimulus - Texas Class Interest Revenue to Mental Health - CIP Buildings to fund the mental health crisis center facility | approved | Pass |
Action details
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Not available
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23-1565
| 1 | *76. | Consent Agenda | 24-08-1002-G
Human Resources- Request transfer from Human Resources - Various Line Items to General Fund - Budgeted Reserves to fund personnel salary revisions | approved | Pass |
Action details
|
Video
|
|
23-1503
| 1 | 77. | Action Agenda | Consideration for authorization to award RFP #B231016, Demolition Services for Frenchman’s Creek Acquisition Project submitted by the Purchasing Agent | awarded contract | Pass |
Action details
|
Video
|
|
23-1526
| 1 | 78. | Action Agenda | Consideration for authorization to award RFP #B232023, Substance Abuse Treatment Services for Adult Probation submitted by the Purchasing Agent | awarded contract | Pass |
Action details
|
Video
|
|
23-1541
| 1 | 79. | Action Agenda | Consideration for authorization to award RFP #B232016, Grounds Maintenance for Galveston County submitted by the Purchasing Agent | awarded contract | Pass |
Action details
|
Video
|
|
23-1457
| 1 | 80. | Action Agenda | Consideration of authorization to award and execute agreement for ITB # B232019A, Recycled Crush Concrete | awarded contract | Pass |
Action details
|
Video
|
|
23-1480
| 1 | 81. | Action Agenda | Receive public comments on Town of New Algoa Partial Replat No. 1 | | |
Action details
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Video
|
|
23-1481
| 1 | 82. | Action Agenda | Consideration of approval, approval with conditions or disapprove of Town of New Algoa partial replat no. 1 | approved | Pass |
Action details
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Video
|
|
23-1482
| 1 | 83. | Action Agenda | Receive public comments on San Leon Estates replat no. 1 | | |
Action details
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Video
|
|
23-1483
| 1 | 84. | Action Agenda | Consideration of approval, approval with conditions or disapprove of San Leon Estates replat 1 | approved | Pass |
Action details
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Video
|
|
23-1484
| 1 | 85. | Action Agenda | Receive public comments on D3 Ranch Subdivision replat | | |
Action details
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Video
|
|
23-1485
| 1 | 86. | Action Agenda | Consideration of approval, approval with conditions or disapprove of D3 Ranch Subdivision replat | approved | Pass |
Action details
|
Video
|
|
23-1486
| 1 | 87. | Action Agenda | Receive public comments on Rymal Ranch Estates replat | | |
Action details
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Video
|
|
23-1487
| 1 | 88. | Action Agenda | Consideration of approval, approval with conditions or disapprove of Rymal Ranch Estates replat | approved | Pass |
Action details
|
Video
|
|
23-1488
| 1 | 89. | Action Agenda | Receive public comments on Alta Loma Outlot 292 partial replat | | |
Action details
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Video
|
|
23-1489
| 1 | 90. | Action Agenda | Consideration of approval, approval with conditions or disapprove of Alta Loma Outlots 292 partial replat | approved | Pass |
Action details
|
Video
|
|
23-1490
| 1 | 91. | Action Agenda | Receive public comments on Eckhardt Addition replat | | |
Action details
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Video
|
|
23-1491
| 1 | 92. | Action Agenda | Consideration of approval, approval with conditions or disapprove of Eckhardt Addition replat | approved | Pass |
Action details
|
Video
|
|
23-1554
| 1 | b.93. | Action Agenda | Cause No. 22-40841; Stevenson-Cotton v. Galveston County in the United States Court of Appeals for the Fifth Circuit | | |
Action details
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Not available
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23-1555
| 1 | b.94. | Action Agenda | Demand letter received from James Queen | | |
Action details
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Not available
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23-1556
| 1 | b.95. | Action Agenda | Cause No. 23-CV-1035; Sabrina Smith v. Galveston County Sheriff’s Office, et al. in the 212th Judicial District Court of Galveston County, Texas | | |
Action details
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23-1529
| 1 | c.96. | Action Agenda | Discussion of RFQ B231023 | | |
Action details
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23-1550
| 1 | d.97. | Action Agenda | Property located at 54th Street and Broadway Blvd. in the City of Galveston, Texas | | |
Action details
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