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23-1948
| 1 | *1. | Consent Agenda | Approval of the accounts payable checks dated 12/4/2023 and 12/11/2023 | approved | Pass |
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23-1949
| 1 | *2. | Consent Agenda | Order for payroll ending 12/6/2023 bi-weekly #25 | approved | Pass |
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23-1950
| 1 | *3. | Consent Agenda | Order for supplemental payroll period ending 12/6/2023 bi-weekly #25 | approved | Pass |
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23-1951
| 1 | *4. | Consent Agenda | Internal audit report of the FY23 Property Tax Refunds Review for period of 10/1/2022 - 9/30/2023 with response letter from Honorable Cheryl E. Johnson, dated 11/27/2023 | approved | Pass |
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23-1918
| 1 | *5. | Consent Agenda | Receive and file restitution check list from Odyssey submitted by Personal Bond/Collections | approved | Pass |
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23-1922
| 1 | *6. | Consent Agenda | Receive and file summary of bi-weekly personnel movements pay period #24, November 09 - November 22, 2023 submitted by Human Resources | approved | Pass |
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23-1915
| 1 | *7. | Consent Agenda | Consideration of approval of application for services for Flex Spending and Health Savings accounts with WEX Health submitted by Human Resources | approved | Pass |
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23-1954
| 1 | *8. | Consent Agenda | Consideration of approval of resultant contract with NFP Retirement, Inc. for RFQ B231023 Retirement Plan Consultant and Investment Advisor Services submitted by Human Resources | approved | Pass |
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23-1943
| 1 | *9. | Consent Agenda | Consideration of a resolution of support of Israel submitted by Commissioner Precinct 2 | approved | Pass |
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23-1946
| 1 | *10. | Consent Agenda | Consideration of a resolution honoring the retirement of Warrant Corporal Reginald Jackson from the Galveston County Sheriffâs office | approved | Pass |
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23-1947
| 1 | *11. | Consent Agenda | Consideration of a resolution honoring the retirement of Sergeant David Reese from the Galveston County Sheriffâs office | approved | Pass |
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23-1963
| 1 | *12. | Consent Agenda | Recognition of a resolution of appreciation for GrantWorks submitted by Commissioner, Precinct 2 | approved | Pass |
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23-1921
| 1 | *13. | Consent Agenda | Receive and file Galveston County Community Supervision and Corrections Department statement of financial position ending August 31, 2023 submitted by Adult Probation | approved | Pass |
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23-1932
| 1 | *14. | Consent Agenda | Consideration to approve resolution and ballot for selection of Galveston Central Appraisal District Board of Directors for 2024-2025 submitted by the County Judge | approved | Pass |
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23-1967
| 1 | *15. | Consent Agenda | Consideration of approval of authorizing Galveston County real estate broker, Paul Hopkins, Jr., to list for sale properties formerly occupied by the Childrenâs Center at 1405 43rd Street Galveston and 1424 45th Street Galveston submitted by the County Judge | approved | Pass |
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23-1964
| 1 | *16. | Consent Agenda | Consideration of approval of construction change directive in a not to exceed amount of $250,000.00 for OâHaver as recommended by Turner & Townsend Heery for the Road and Bridge facility submitted by Legal Services Manager | approved | Pass |
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23-1944
| 1 | *17. | Consent Agenda | Consideration for approval of Joint Primary Election Services contract between the Galveston County Republican Party and the Galveston County Elections Division submitted by County Clerk | approved | Pass |
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23-1914
| 1 | *18. | Consent Agenda | Consideration of approval of Sheriffâs office RMS/CAD/JMS Systems with Motorola Solutions submitted by Information Technology | approved | Pass |
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23-1860
| 1 | *19. | Consent Agenda | Consideration of approval of annual subscription for Nessus Professional OnPremise with SHI Government Solutions contract DIR-CPO-4875 submitted by Information Technology | approved | Pass |
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23-1913
| 1 | *20. | Consent Agenda | Consideration of approval of FY 2024 Auto Crimes Task Force interlocal agreement with Brazoria County and authorize the County Judge to sign agreement submitted by Sheriff's office | approved | Pass |
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23-1916
| 1 | *21. | Consent Agenda | Consideration of authorizing the County Judge to execute a contract for RFP# B231031 with ErgoFlex Systems, Inc. dba Xybix Systems, Inc. for the Sheriffâs Office Communications Center furniture project submitted by the Sheriff's office | approved | Pass |
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23-1925
| 1 | *22. | Consent Agenda | Consideration for authorization to extend the contract for RFP #B181009, Disaster Recovery Program Management on behalf of Professional Services submitted by the Purchasing Agent | approved | Pass |
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23-1926
| 1 | *23. | Consent Agenda | Consideration for authorization to extend the contract for RFP #B222004, Automotive Parts & Supplies on behalf of the Road & Bridge Department submitted by the Purchasing Agent | approved | Pass |
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23-1928
| 1 | *24. | Consent Agenda | Consideration for authorization to extend the contract for RFP #B222013, FEMA Hazard Mitigation Assistance on behalf of Professional Services submitted by the Purchasing Agent | approved | Pass |
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23-1929
| 1 | *25. | Consent Agenda | Consideration for authorization to extend the contract for ITB #B232002, Asphalt, Oils & Emulsions on behalf of the Road and Bridge Department submitted by the Purchasing Agent | approved | Pass |
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23-1952
| 1 | *26. | Consent Agenda | Consideration for authorization to extend the contract for RFP #B232012, Local Trucking Services on behalf of the Road and Bridge Department submitted by the Purchasing Agent | approved | Pass |
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23-1930
| 1 | *27. | Consent Agenda | Consideration for authorization to cancel and re-solicit the Fort Travis Park restroom replacement on behalf of the Parks & Cultural Services Department submitted by the Purchasing Agent | approved | Pass |
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23-1953
| 1 | *28. | Consent Agenda | Consideration for authorization to cancel and re-solicit for portable toilet service - Port Bolivar Peninsula on behalf of the Parks and Cultural Services Department submitted by the Purchasing Agent | approved | Pass |
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23-1931
| 1 | *29. | Consent Agenda | Consideration for authorization to rescind the contract awarded to Green Dream for ITB #B232019A, Recycled Crushed Concrete/Concrete Flexible Base and re-award said contract to Texas Materials on behalf of the Road & Bridge Department submitted by the Purchasing Agent | approved | Pass |
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23-1924
| 1 | *30. | Consent Agenda | Consideration of authorizing the County Judge to execute an engineering agreement with Wiss, Janney, Elstner Associates, Inc. for the San Luis Pass-Vacek Bridge project submitted by the County Engineer | approved | Pass |
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23-1920
| 1 | *31. | Consent Agenda | Consideration of authorizing the County Judge to execute an interlocal agreement with H-GAC for the acquisition of LiDAR data in Galveston County submitted by the County Engineer | approved | Pass |
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23-1937
| 1 | *32. | Consent Agenda | Consideration of authorizing the County Engineer to issue a sand pit permit to David Altemus submitted by the County Engineer | approved | Pass |
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23-1938
| 1 | *33. | Consent Agenda | Consideration of acknowledging receipt of a sand pit permit application from Stuart Standley 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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23-1939
| 1 | *34. | Consent Agenda | Consideration of approval and acceptance of a renewal encroachment agreement between County of Galveston and Maples Investment Inc. dba M & M Furniture on the 20th Street right-of-way in Bacliff submitted by Platting & Right-of-Way | approved | Pass |
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23-1940
| 1 | *35. | Consent Agenda | Consideration of approval of Walters Addition No. 1 subdivision submitted by Platting & Right-of-Way | approved | Pass |
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23-1941
| 1 | *36. | Consent Agenda | Consideration of approval of application from The Estate of Sunny Wilkens Ernst for a partial replat of Alta Loma Outlots submitted by Platting & Right-of-Way | approved | Pass |
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23-1942
| 1 | *37. | Consent Agenda | Consideration of approval of application from Sunset Homebuilders, LLC for a partial replat of Bolivar Acres subdivision submitted by Platting & Right-of-Way | approved | Pass |
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23-1791
| 1 | *38. | Consent Agenda | Consideration of authorization for County Judge to sign grant-funded contract with InControl Technologies for asbestos abatement monitoring for the Frenchman's Creek Acquisition project as submitted by Professional Services | approved | Pass |
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23-1790
| 1 | *39. | Consent Agenda | Consideration of authorization for County Judge to sign grant-funded demolition and asbestos abatement contract with Grant Mackay for the Frenchman's Creek project as submitted by Professional Services | approved | Pass |
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23-1956
| 1 | *40. | Consent Agenda | 24-41-1211-A
Information Technology- Request transfer from Capital Replenishment - Budgeted Reserves & County Capital Projects - Various Projects to Law Enforcement Records Management System - Software to fund records management system project. | approved | Pass |
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23-1957
| 1 | *41. | Consent Agenda | 24-42-1211-B
Emergency Management- Request transfer within American Rescue Plan Stimulus from AED Systems - Extraordinary Supplies to Other Financial Assistance & Air Monitors - Other Financial Assistance to Equipment to fund increase in costs of equipment | approved | Pass |
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23-1958
| 1 | *42. | Consent Agenda | 24-43-1211-C
Professional Services- Request transfer within American Rescue Plan Stimulus from ERP Upgrade - Other Financial Assistance to Subscription - Based IT Agreement to fund additional expenses for grant workday module | approved | Pass |
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23-1961
| 1 | *43. | Consent Agenda | 24-44-1211-D
Engineering- Request transfer from Unlimited Tax Road Bonds Series 2001, Unlimited Tax Road Bonds Series 2009, and Unlimited Tax Road Bonds - Designated for Capital Projects to Galveston County Road Rehabilitation - Various Object Codes to fund road maintenance project | approved | Pass |
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23-1959
| 1 | *44. | Consent Agenda | 24-45-1211-E
County Clerk- Request transfer from County Clerk Records Management & Press - Budgeted Reserves to County Clerk Records Management - Buildings to fund professional services for phase 2 | approved | Pass |
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23-1960
| 1 | *45. | Consent Agenda | 24-46-1211-F
Professional Services- Request transfer from General Fund - County Court Administration to Language Access Fund - County Court Administration to fund interpreter expenses within the appropriate fund | approved | Pass |
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23-1968
| 1 | *46. | Consent Agenda | 24-47-1211-G
County Clerk- Request transfer from General Fund - County Treasurer to County Clerk - Various Line Items & General Fund - Budgeted Reserves to fund the transfer of Treasury functions to the County Clerkâs office | approved | |
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23-1945
| 1 | 47. | Action Agenda | Consideration of approval of transferring Treasury functions to the County Clerk | approved | Pass |
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23-1909
| 1 | 48. | Consent Agenda | Consideration of authorization of approval of awarding ITB# B242001, Asphalt Pavement Surface Rejuvenator and authorizing the County Judge to execute the contract on behalf of Road & Bridge Department | awarded contract | Pass |
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23-1965
| 1 | b.49. | 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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