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23-1808
| 1 | *1. | Consent Agenda | Approval of the accounts payable checks dated 11/6/2023 and 11/13/2023 | | |
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23-1809
| 1 | *2. | Consent Agenda | Order for payroll ending 11/8/2023 bi-weekly #23 | approved | Pass |
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23-1811
| 1 | *3. | Consent Agenda | Order for supplemental payroll period ending 11/8/2023 bi-weekly #23 | approved | Pass |
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23-1812
| 1 | *4. | Consent Agenda | Monthly financial report for the period ending 9/30/2023 | approved | Pass |
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23-1813
| 1 | *5. | Consent Agenda | Pursuant to Local Government Code 130.902 requesting a change fund in the Tax Assessor-Collector’s Office | approved | Pass |
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23-1814
| 1 | *6. | Consent Agenda | Quarterly audit report for the Department of Mosquito Control for period of 7/1/2023 - 9/30/2023 | approved | Pass |
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23-1838
| 1 | *7. | Consent Agenda | Internal audit report of Galveston County Child Welfare for period of 8/1/2022 - 7/31/2023 | approved | Pass |
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23-1815
| 1 | *8. | Consent Agenda | Quarterly audit report for Constable, Precinct 1 for period of 7/1/2023 - 9/30/2023 | approved | Pass |
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23-1816
| 1 | *9. | Consent Agenda | Quarterly audit report for Constable, Precinct 2 for period of 7/1/2023 - 9/30/2023 | approved | Pass |
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23-1817
| 1 | *10. | Consent Agenda | Quarterly audit report for Constable, Precinct 3 for period of 7/1/2023 - 9/30/2023 | approved | Pass |
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23-1818
| 1 | *11. | Consent Agenda | Quarterly audit report for Constable, Precinct 4 for period of 7/1/2023 - 9/30/2023 | approved | Pass |
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23-1792
| 1 | *12. | Consent Agenda | Receive and file refund check list from Odyssey submitted by the County Clerk | approved | Pass |
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23-1787
| 1 | *13. | Consent Agenda | Received and file refund check list from Odyssey submitted by the District Clerk | approved | Pass |
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23-1782
| 1 | *14. | Consent Agenda | Receive and file summary of bi-weekly personnel movements pay period #22, October 12 - October 25, 2023 submitted by Human Resources | approved | Pass |
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23-1806
| 1 | *15. | Consent Agenda | Recognition of Professional County Collector Certification by Tristan Belk submitted by the Tax Assessor/Collector | approved | Pass |
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23-1786
| 1 | *16. | Consent Agenda | Receive and file response letter to accept 1,273.40 cubic yards of TXDOT RAP material through the Local Government Assistance Program submitted by Road and Bridge | approved | Pass |
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23-1797
| 1 | *17. | Consent Agenda | Consideration of approval to renew the AARP - Bolivar Chapter 1591 lease agreement for one year for the Joe Faggard Building, submitted by the Parks & Cultural Services Department | approved | Pass |
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23-1819
| 1 | *18. | Consent Agenda | Consideration of approval of granting a reduction of a permit fee (Facility Permitting Policy, Section 5.1.2 and 5.1.3) to Village Medical for use of the Indoor Banquet Hall at Walter Hall Park for a Senior Health Fair Event held Tuesday, December 5th, 2023 presented by Parks & Cultural Services | approved | Pass |
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23-1807
| 1 | *19. | Consent Agenda | Consideration of approval of a contract between Galveston County and Infax, Inc. for public display of court scheduling submitted by County Clerk | approved | Pass |
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23-1823
| 1 | *20. | Consent Agenda | Consideration for approval of contract between Galveston County and Southwest Solutions Group for maintenance on movable shelving submitted by County Clerk | approved | Pass |
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23-1843
| 1 | *21. | Consent Agenda | Consideration of approval of agreement between Galveston County and Electask LLC for sharing and delegating Election tasks and keeping track of Elections individually submitted by County Clerk | approved | Pass |
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23-1847
| 1 | *22. | Consent Agenda | Consideration of resultant contract with RNDI Companies, Inc. for B231034 Agreement for Demolition & Remediation for Mental Health Crisis Center submitted by Legal Services Manager | deferred | Pass |
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23-1820
| 1 | *23. | Consent Agenda | Consideration of agreement for Architect/Engineering services with Huitt-Zollars from approved proposal of Commissioners Court on October 30, 2023 item 69 for the Galveston County Mental Health Facility submitted by Legal Services Manager | approved | Pass |
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23-1837
| 1 | *24. | Consent Agenda | Consideration of Change Order 19 with O'Haver requesting additional lime to lower existing soils to required Plasticity Index for New Road & Bridge Project submitted by Facilities | approved | Pass |
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23-1788
| 1 | *25. | Consent Agenda | Consideration of approval of a renewal contract with Printech Global Secure Payment Solutions LLC for the Galveston County Treasurer's Office printing solutions submitted by Information Technology | approved | Pass |
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23-1789
| 1 | *26. | Consent Agenda | Consideration of approval of a renewal contract DIR-TSO-4288 for DocuSign Enterprise Pro subscription FY24 with Carahsoft Technology submitted by Information Technology | approved | Pass |
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23-1794
| 1 | *27. | Consent Agenda | Consideration of approval of a contract renewal for annual maintenance with DataBank IMX to maintain support of the OnBase software submitted by Information Technology | approved | Pass |
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23-1695
| 1 | *28. | Consent Agenda | Consideration of approval for annual software maintenance contract with Frontier Precision for mosquito control spray system, submitted by Mosquito Control | approved | Pass |
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23-1741
| 1 | *29. | Consent Agenda | Consideration for authorization to dispose of salvage or surplus property submitted by the Purchasing Agent | approved | Pass |
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23-1799
| 1 | *30. | Consent Agenda | Consideration for authorization to re-solicit for transportation of human remains on behalf of Professional Services submitted by the Purchasing Agent | approved | Pass |
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23-1803
| 1 | *31. | Consent Agenda | Consideration for authorization to utilize cooperative purchasing agreement in lieu of competitive bidding requirements to purchase a slope mower on behalf of the Parks and Cultural Services Department submitted by the Purchasing Agent | approved | Pass |
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23-1800
| 1 | *32. | Consent Agenda | Consideration for authorization to extend the contract for ITB #B232001, Trap Rock on behalf of the Road & Bridge Department submitted by the Purchasing Agent | approved | Pass |
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23-1801
| 1 | *33. | Consent Agenda | Consideration for authorization to extend the contract for ITB #B232006, Cementitious Slurry Material on behalf of the Road & Bridge Department submitted by the Purchasing Agent | approved | Pass |
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23-1802
| 1 | *34. | Consent Agenda | Consideration for authorization to extend the contract for RFQ #B221006, Flood Mitigation Assistance Home Elevation Construction Services on behalf of the Professional Services submitted by the Purchasing Agent | approved | Pass |
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23-1664
| 1 | *35. | Consent Agenda | Consideration of renewal subscription contract with CovertTrack for tracking service submitted by the Sheriff's office | approved | Pass |
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23-1771
| 1 | *36. | Consent Agenda | Consideration of approving amendments to interlocal governmental agreement for School Liaison Officer Program with Dickinson Independent School District and Galveston County adding four additional deputies and adopting FY24 Sheriff's career path rates submitted by the Sheriff’s office
| approved | Pass |
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23-1772
| 1 | *37. | Consent Agenda | Consideration of approving amendment to interlocal governmental agreement for the administrative assistant with CCISD, TCISD, DISD and Galveston County for FY24 salary consideration submitted by the Sheriff’s office | approved | Pass |
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23-1783
| 1 | *38. | Consent Agenda | Consideration of approval of FY 2024 Auto Crimes Task Force interlocal agreement with City of Galveston and authorize the County Judge to sign agreement submitted by Sheriff's office | approved | Pass |
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23-1784
| 1 | *39. | Consent Agenda | Consideration of approval of FY 2024 Auto Crimes Task Force interlocal agreement with the City of La Marque and authorize County Judge to sign agreement submitted by the Sheriff's office | approved | Pass |
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23-1793
| 1 | *40. | Consent Agenda | Consideration of approval of an amendment to the interlocal governmental agreement for School Liaison Officer Program between Galveston County and Odyssey Academy submitted by the Sheriff’s office | approved | Pass |
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23-1827
| 1 | *41. | Consent Agenda | Consideration of approval of a Galveston Seawall permit to Galveston Park Board of Trustees to install a Texas State Historical Mark near Seawall Blvd. and 28th Street submitted by the county Engineer | approved | Pass |
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23-1828
| 1 | *42. | Consent Agenda | Consideration of approval of Cory Morehead Subdivision No. 25 Section 1 submitted by Platting & Right-of-Way | approved | Pass |
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23-1829
| 1 | *43. | Consent Agenda | Consideration of approval of application from Nicolas W. Criddle and Savannah M. Criddle for a partial replat of G.W. L’Hommedieu survey submitted by Platting & Right-of-Way | approved | Pass |
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23-1830
| 1 | *44. | Consent Agenda | Consideration of approval of application from Bryan & Tina Harthcock for a partial replat of Cade Subdivision submitted by Platting & Right-of-Way | approved | Pass |
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23-1831
| 1 | *45. | Consent Agenda | Consideration of approval of application from Hallie Palmer and Kevin Palmer for a partial replat of Garden Acres Estates submitted by Platting & Right-of-Way | approved | Pass |
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23-1825
| 1 | *46. | Consent Agenda | Consideration of authorizing the County Judge to sign the U.S. Army Corps of Engineers nationwide permit pre-construction notification for the Bacliff Drainage Improvements project submitted by the County Engineer | approved | Pass |
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23-1778
| 1 | *47. | Consent Agenda | Consideration of acceptance of FY 2024 Violence Against Women Act Prosecutor grant award #3111108 from the Office of the Governor's Public Safety Office - Criminal Justice Division as submitted by Professional Services | approved | Pass |
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23-1779
| 1 | *48. | Consent Agenda | Consideration of acceptance for FY 2024 Violence Against Women Act Protective Order Attorney grant award #2704111 from the Office of the Governor's Public Safety Office - Criminal Justice Division as submitted by Professional Services | approved | Pass |
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23-1798
| 1 | *49. | Consent Agenda | Consideration for authorization to award RFP #B232025, Indigent Burial Services and authorizing the County Judge to execute the contract submitted by the Professional Services | approved | Pass |
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23-1591
| 1 | *50. | Consent Agenda | Consideration of approval for FY 2024 amendment #3 with Catholic Charities for the Financial Assistance Program submitted by Professional Services | approved | Pass |
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23-1796
| 1 | *51. | Consent Agenda | Consideration of approval of amendment to the awarded FY24 Sheriff's Department vehicles submitted by Road & Bridge Department | approved | Pass |
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23-1839
| 1 | *52. | Consent Agenda | 24-30-1113-A
Veterans Treatment Court- Request transfer within Veteran's Treatment Court Department - Court appointed Attorneys to Administrative Supplies and Business Mileage Reimbursement to fund office supplies and mileage for FY 2024 | approved | Pass |
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23-1840
| 1 | *53. | Consent Agenda | 24-31-1113-B
Professional Services- Request transfer from General Fund - Budgeted Reserves to National School Lunch Program - Transfer To Juvenile Justice to show revenue and expenses in appropriate cost-centers | approved | Pass |
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23-1841
| 1 | *54. | Consent Agenda | 24-32-1113-C
Professional Services- Request transfer within Employee Benefits from Galco Onsite Clinic/Pharmacy to Employee/Retiree Clinics & Employee/Retiree Pharmacy to fund expenses for FY 2024 | approved | Pass |
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23-1842
| 1 | *55. | Consent Agenda | 24-33-1113-D
County Clerk- Request transfer from County Clerk Records Management and Press - Budgeted Reserves & County Clerk Records Management - Capital Outlay Technology to County Clerk Records Management - Furniture and Fixtures to fund furniture expenses for FY 2024 | approved | Pass |
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23-1844
| 1 | *56. | Consent Agenda | 24-34-1113-E
Professional Services- Consideration of approval of salary changes as listed on the Schedule of Personnel Budgeting Changes from FY 2024 Adopted Budget | approved | Pass |
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23-1845
| 1 | *57. | Consent Agenda | 24-35-1113-F
Commissioner Precinct 2- Request transfer from General Fund - Budgeted Reserves to Constable Precinct 2 - Various Line Items to fund personnel reclassification | approved | |
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23-1804
| 1 | 58. | Action Agenda | Consideration for authorization to award RFQ #B232024, Rehabilitation Services for Galveston County Specialty Court Participants submitted by the Purchasing Agent | awarded contract | Pass |
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23-1805
| 1 | 59. | Action Agenda | Consideration for authorization to award ITB #B231027, Algoa/Alta Loma Culvert Replacements submitted by the Purchasing Agent | awarded contract | Pass |
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23-1824
| 1 | 60. | Action Agenda | Consideration for authorization to award RFP #B231034, Demolition & Remediation for Mental Health Crisis Center submitted by the Purchasing Agent | awarded contract | Pass |
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23-1832
| 1 | 61. | Action Agenda | Receive public comments on The West Grounds Section 2 replat | | |
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23-1833
| 1 | 62. | Action Agenda | Consideration of approval, approval with conditions or disapprove of The West Grounds Section 2 replat | approved | Pass |
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23-1852
| 1 | b.63. | Action Agenda | Cause No. 14-23-00109-CV; Brent Cooley v. Galveston County, Texas in the 14th Court of Appeals | | |
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23-1854
| 1 | b.64. | Action Agenda | Cause No. 3:22-CV-0057; Honorable Terry Petteway et al vs. Galveston County, TX et al, in the United States District Court for the Southern District of Texas, Galveston Division | | |
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23-1849
| 1 | c.65. | Action Agenda | Director of Facilities Department | | |
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23-1851
| 1 | d.66. | Action Agenda | Consideration of approval of hiring of Director of Facilities Department | approved | Pass |
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