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23-1876
| 1 | *1. | Consent Agenda | Approval of the accounts payable checks dated 11/20/2023 and 11/27/2023 | approved | Pass |
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23-1877
| 1 | *2. | Consent Agenda | Order for payroll ending 11/22/2023 bi-weekly #24 | approved | Pass |
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23-1878
| 1 | *3. | Consent Agenda | Order for supplemental payroll period ending 11/22/2023 bi-weekly #24 | approved | Pass |
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23-1880
| 1 | *4. | Consent Agenda | Internal audit report of the Countywide Fuel Usage Audit for period of 9/1/2022 - 8/31/2023 with response letter from Lee Crowder, Road Administrator, dated 11/14/2023 | approved | Pass |
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23-1879
| 1 | *5. | Consent Agenda | Internal audit report of the Department of Court Collections for period of 9/1/2022 - 8/31/2023 with response letter from Director of Personal Bonds & Collections, Aaron Johnson, dated 11/8/2023 | approved | Pass |
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23-1882
| 1 | *6. | Consent Agenda | Pursuant to Local Government Code 111.0106, certification of funds from State of Texas | approved | Pass |
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23-1874
| 1 | *7. | Consent Agenda | Receive and file summary of bi-weekly personnel movements pay period #23, October 26 - November 8, 2023 submitted by Human Resources | approved | Pass |
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23-1875
| 1 | *8. | Consent Agenda | Consideration of approval of application for services for supplemental benefits with Guardian Life Insurance Company of America submitted by Human Resources
| approved | Pass |
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23-1873
| 1 | *9. | Consent Agenda | Consideration of approval of appointment of Deputy submitted by Constable, Precinct 4 | approved | Pass |
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23-1861
| 1 | *10. | Consent Agenda | Receive and file September 2023 Personal Bond/Collections monthly report submitted by Personal Bond/Collections | approved | Pass |
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23-1862
| 1 | *11. | Consent Agenda | Receive and file October 2023 Personal Bond/Collections monthly report submitted by Personal Bond/Collections | approved | Pass |
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23-1902
| 1 | *12. | Consent Agenda | Consideration of a resolution honoring the retirement of Captain Peter M. Sifuentes from the Galveston County Sheriff’s office submitted by Commissioner, Precinct 3 | approved | Pass |
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23-1868
| 1 | *13. | 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 Toys for Tots for use of the parking lots at Walter Hall Park for their annual Toy Run on Saturday, December 9, 2023 and December dates TBD 2024 - 2027, submitted by Parks & Cultural Services | approved | Pass |
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23-1906
| 1 | *14. | Consent Agenda | Consideration of approval of change order #1 with Shirley and Sons Construction Co. Inc for the Walter Hall Observation Deck repair submitted by the Parks Department | approved | Pass |
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23-1872
| 1 | *15. | Consent Agenda | Consideration of approval of change order #14 for Sovereign dba Construction LTD for Medical Examiner's Building Project to supersede construction change directive of September 20, 2021 to reflect correct contract sum submitted by Legal Services Manager | approved | Pass |
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23-1859
| 1 | *16. | Consent Agenda | Consideration of approval of an interlocal agreement with the Galveston County Health District for fleet services submitted by the Road & Bridge Department | approved | Pass |
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23-1687
| 1 | *17. | Consent Agenda | Consideration for authorization of contract for RFP # B232020, Aerial Adulticide Application Service for Galveston County for the Mosquito Control District submitted by Mosquito Control | approved | Pass |
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23-1892
| 1 | *18. | Consent Agenda | Consideration of approval of ManageEngine ServiceDesk Plus maintenance renewal with Zoho Corporation submitted by Information Technology
| approved | Pass |
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23-1893
| 1 | *19. | Consent Agenda | Consideration of approval of OneSolution change order to cancel V16.1 upgrade with CentralSquare Technologies submitted by Information Technology | approved | Pass |
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23-1883
| 1 | *20. | Consent Agenda | Consideration for authorization to cancel and re-solicit for Food Service for Jerry J. Esmond Juvenile Justice Center on behalf of the Juvenile Justice Department submitted by the Purchasing Agent | approved | Pass |
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23-1885
| 1 | *21. | Consent Agenda | Consideration for authorization to issue formal solicitations for Bacliff Drainage Improvements on behalf of Engineering submitted by the Purchasing Agent | approved | Pass |
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23-1886
| 1 | *22. | Consent Agenda | Consideration for authorization to issue formal solicitations for Hwy 3 Boat Ramp Construction and Parking Lot Reconstruction Project on behalf of Professional Services submitted by the Purchasing Agent | approved | Pass |
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23-1884
| 1 | *23. | Consent Agenda | Consideration for authorization to dispose of salvage or surplus property submitted by the Purchasing Agent | approved | Pass |
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23-1903
| 1 | *24. | Consent Agenda | Consideration for authorization to utilize cooperative purchasing agreement in lieu of formal bidding requirements to purchase LeoTech software packet for inmate communication monitoring on behalf of the Galveston County Sheriff’s office submitted by the Purchasing Agent | approved | Pass |
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23-1668
| 1 | *25. | Consent Agenda | Consideration of contract renewal with Grayshift for mobile forensic access tool submitted by the Sheriff's office | approved | Pass |
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23-1858
| 1 | *26. | Consent Agenda | Consideration of approval of an interlocal agreement between Department of Public Safety and Galveston County for administrative/operational support submitted by the Sheriff's office | approved | Pass |
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23-1869
| 1 | *27. | Consent Agenda | Consideration of amendment 2021-2024 to interlocal governmental agreement for School Liaison Officer Program/Galveston College submitted by the Sheriff's office | approved | Pass |
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23-1894
| 1 | *28. | Consent Agenda | Consideration of request of tax refunds in excess of $2,500.00 submitted by the Tax Assessor/Collector | approved | Pass |
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23-1895
| 1 | *29. | 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 |
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23-1896
| 1 | *30. | Consent Agenda | Request for ratification of denial of requests for waiver or refund of penalty and interest as recommended by Penalty & Interest Review Committee submitted by the Tax Assessor/Collector | approved | Pass |
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23-1871
| 1 | *31. | Consent Agenda | Consideration of authorizing the County Judge to execute a construction contract with Lucas Construction Co., Inc. for the Algoa/Alta Loma Culvert Replacements project submitted by the County Engineer | approved | Pass |
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23-1897
| 1 | *32. | Consent Agenda | Consideration of authorizing the County Judge to sign the U.S. Army Corps of Engineers Permit SWG-2007-00391 for the Bolivar Beach Nourishment project submitted by the County Engineer | approved | Pass |
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23-1900
| 1 | *33. | Consent Agenda | Consideration of authorizing the County Judge to execute a letter of transfer/ownership to Texas State Center for Archaeological Studies for the final material testing in regards to the permit executed June 13, 2022 submitted by Platting & Right-of-Way | approved | Pass |
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23-1898
| 1 | *34. | Consent Agenda | Consideration of acknowledging receipt of a sand pit permit application from David Altemus on Bolivar Peninsula and authorizing the County Engineer to run the required newspaper notice submitted by the County Engineer | approved | Pass |
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23-1901
| 1 | *35. | Consent Agenda | Consideration of approval of Fourcade subdivision plat submitted by Platting & Right-of-Way | approved | Pass |
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23-1870
| 1 | *36. | Consent Agenda | Consideration of approval of renewal of a contract between Galveston County and Dickinson EMS for services in the unincorporated portions of Galveston County submitted by Legal Services Manager | approved | Pass |
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23-1899
| 1 | *37. | Consent Agenda | Consideration of approval to submit FY 2024/2025 Veterans Treatment Court grant application to the Texas Veterans Commission as submitted by Professional Services | approved | Pass |
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23-1856
| 1 | *38. | Consent Agenda | Consideration of authorization for County Judge to sign supporting resolution regarding the submission of the FY 2024 Improvement Grant for additional staffing to the Texas Indigent Defense Commission as submitted by Professional Services | approved | Pass |
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23-1834
| 1 | *39. | Consent Agenda | Consideration of authorization for County Judge to sign grant-funded contract amendment No. 5 with Huitt-Zollars, Inc. for Hurricane Harvey engineering services as submitted by Professional Services | approved | Pass |
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23-1888
| 1 | *40. | Consent Agenda | 24-37-1127-A
Veterans Treatment Court- Request transfer within Veteran's Treatment Court - Court Appointed Attorney's to Various Fringe Benefits to fund fiscal year 2024 benefit expenses | approved | Pass |
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23-1889
| 1 | *41. | Consent Agenda | 24-38-1127-B
Information Technology- Request transfer from Information Technology - Various Line Items to General Fund - Budgeted Reserves to fund personnel changes | approved | Pass |
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23-1890
| 1 | *42. | Consent Agenda | 24-39-1127-C
Sheriff's Office - Request transfer from General Fund - Budgeted Reserves to Identification Division - Towing Charges to fund towing expenses for Fiscal Year 2024 | approved | Pass |
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23-1891
| 1 | *43. | Consent Agenda | 24-40-1127-D
Constable Precinct 4- Request transfer from General Fund - Budgeted Reserves to Constable Precinct 4 - Vehicle Make Ready to fund vehicle repairs. | approved | Pass |
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23-1887
| 1 | 44. | Action Agenda | Consideration for authorization to award RFP #B231033, Galveston County Parks, Recreation & Open Space Master Plan submitted by the Purchasing Agent | awarded contract | Pass |
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23-1907
| 1 | b.45. | 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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23-1908
| 1 | b.46. | Action Agenda | Former Public Health Complex occupied by the Children’s Center | | |
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