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23-1983
| 1 | *1. | Consent Agenda | Approval of the accounts payable checks dated 12/18/2023 and 12/22/2023 | approved | Pass |
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23-1984
| 1 | *2. | Consent Agenda | Order for payroll ending 12/20/2023 bi-weekly #26 | approved | Pass |
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23-1985
| 1 | *3. | Consent Agenda | Order for supplemental payroll period ending 12/20/2023 bi-weekly #26 | approved | Pass |
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23-2011
| 1 | *4. | Consent Agenda | IRS mileage rate for the year of 2024 | approved | Pass |
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23-1962
| 1 | *5. | Consent Agenda | Receive and file refund check list from Odyssey submitted by the District Clerk | approved | Pass |
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23-1911
| 1 | *6. | Consent Agenda | Receive and file restitution check list from Odyssey submitted by Personal Bond/Collections | approved | Pass |
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23-1966
| 1 | *7. | Consent Agenda | Receive and file November 2023 personal bond/collections monthly report submitted by Personal Bond/Collections | approved | Pass |
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23-1912
| 1 | *8. | Consent Agenda | Consideration of approval to add Workday & Collaborative Solutions/Cognizant to the BCBSTX business associate agreement as eligible to receive secure data from Blue Cross Blue Shield submitted by Human Resources | approved | Pass |
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23-1850
| 1 | *9. | Consent Agenda | Consideration of approval of a resolution recognizing the Sailing Angels Foundation and their dedication to special needs children, adults, and veterans through sailing excursions submitted by the County Judge | approved | Pass |
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23-2021
| 1 | *10. | Consent Agenda | Consideration of appointment of Delegate and Alternate to the H-GAC General Assembly and Board of Directors for 2024 submitted by the County Judge | approved | Pass |
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23-2022
| 1 | *11. | Consent Agenda | Consideration of approval of reappointment to the Children Services Board submitted by the Commissioner, Precinct 3 | approved | Pass |
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23-2024
| 1 | *12. | Consent Agenda | Consideration of approval of reappointment to the Gulf Coast Center submitted by Commissioner, Precinct 3 | approved | Pass |
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23-2023
| 1 | *13. | Consent Agenda | Consideration of approval of reappointment to the Gulf Coast Water Authority submitted by Commissioner, Precinct 1 | approved | Pass |
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23-2030
| 1 | *14. | Consent Agenda | Consideration of proposal with ASE Services for pre-renovation asbestos abatement at 1207 Oak Street, La Marque Mental Health Crisis Center Project submitted by Legal Services Manager | approved | Pass |
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Video
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23-2031
| 1 | *15. | Consent Agenda | Consideration of agreement with RNDI for Mental Health Crisis Center for additional repairs submitted by Legal Services Manager | approved | Pass |
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Video
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23-1980
| 1 | *16. | Consent Agenda | Consideration of approval of fourth amendment to contract for sale of real property JMK5 Mall of the Mainland, LLC submitted by County Clerk | approved | Pass |
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23-1935
| 1 | *17. | Consent Agenda | Consideration of approval of subscription services for monthly airtime for satellite phones and broadband global area network with Mackay Communications, Inc (previously approved on 9/5 #36 and needed to remove DIR # this time) submitted by Emergency Management | approved | Pass |
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23-1795
| 1 | *18. | Consent Agenda | Consideration of approval of a renewal contract with Vertosoft, LLC. for OpenGov permitting software submitted by Information Technology | approved | Pass |
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23-1865
| 1 | *19. | Consent Agenda | Consideration for approval for professional services to build out a data warehouse with SHI Government Solutions submitted by Information Technology | approved | Pass |
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23-1933
| 1 | *20. | Consent Agenda | Consideration of approval of CTI change order to replace broken display in a courtroom with Conference Technologies Inc. submitted by Information Technology | approved | Pass |
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23-1975
| 1 | *21. | Consent Agenda | Consideration of approval of 2024 Techshare magistration maintenance and operation fee with Techshare Local Government submitted by Information Technology | approved | Pass |
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23-2002
| 1 | *22. | Consent Agenda | Consideration of approval of CentraSquare OSSI rehost/migration change order with CentralSquare Technologies submitted by Information Technology | approved | Pass |
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23-1991
| 1 | *23. | Consent Agenda | Consideration for authorization to cancel and re-solicit ITB #B241006, Hydraulic Excavator on behalf of the Road and Bridge Department submitted by the Purchasing Agent | approved | Pass |
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23-1992
| 1 | *24. | Consent Agenda | Consideration for authorization to utilize cooperative purchasing agreement in lieu of competitive bidding requirements to purchase two (2) Trane roof top A/C units for Fire Station #5 on behalf of the Facilities Department submitted by the Purchasing Agent | approved | Pass |
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23-1993
| 1 | *25. | Consent Agenda | Consideration for authorization to utilize cooperative purchasing agreement in lieu of competitive bidding requirements to purchase furnishings for the Galveston County Clerk’s Texas City office on behalf of the County Clerk submitted by the Purchasing Agent | approved | Pass |
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23-1994
| 1 | *26. | Consent Agenda | Consideration for authorization to utilize a health and safety discretionary exemption in lieu of competitive bidding requirements for the critical repair of the docks and piers at Bayshore Park on behalf of the Parks and Cultural Services submitted by the Purchasing Agent | approved | Pass |
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23-1996
| 1 | *27. | Consent Agenda | Consideration of authorizing the County Judge to execute change order no. 1 to the JBRI Construction Services, LLC contract for the De-snag/Clear East Gum Bayou Tributary project submitted by the County Engineer | approved | Pass |
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23-2013
| 1 | *28. | Consent Agenda | Consideration of approval to authorize the County Engineer to issue a sand pit permit to Stuart Standley submitted by the County Engineer | approved | Pass |
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23-2014
| 1 | *29. | Consent Agenda | Consideration of authorizing the County Judge to execute change order no. 1 to the Gulf Coast Limestone, Inc. contract for the Jackson Ave Drainage Improvements - Phase II project submitted by the County Engineer | approved | Pass |
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23-1978
| 1 | *30. | Consent Agenda | Consideration authorizing the County Judge to execute and agreement with Halff Associated for the final engineering & construction phase services for the Bacliff & San Leon Culvert & Ditch Regrading project submitted by the County Engineer | approved | Pass |
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23-2029
| 1 | *31. | Consent Agenda | Consideration of memorandum of agreement and disbursement of proceeds agreement with Douglas F. Latimer, Jr., Trustee and Texas Department of Transportation for property ROW CSJ No. 3049-01-033 which consists of .0297 of an acre located south line of FM 646, east of Dickinson Avenue, League City, TX submitted by Legal Services Manager | approved | Pass |
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23-1997
| 1 | *32. | Consent Agenda | Consideration of authorizing the County Judge to execute the final closing documents for the excess Galveston Seawall right-of-way (aka Maceo Tract) submitted by Platting & Right-of-Way | approved | Pass |
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23-1998
| 1 | *33. | Consent Agenda | Consideration of revising conditions of approval by allowing a variance of the road and bridge construction bond requirement for the Rymal Ranch Estates replat previously approved by Commissioners Court on October 2, 2023 submitted by Platting & Right-of-Way | approved | Pass |
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23-1999
| 1 | *34. | Consent Agenda | Consideration of approval of application from Bunnie Meyer for a partial replat of Pelican Way subdivision submitted by Platting & Right-of-Way | approved | Pass |
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23-2000
| 1 | *35. | Consent Agenda | Consideration of approval of application from The Biscayne Homeowners Association for a partial replat of The Biscayne Section Two (2) subdivision submitted by Platting & Right-of-Way | approved | Pass |
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23-1986
| 1 | *36. | 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 |
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23-1987
| 1 | *37. | 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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23-1982
| 1 | *38. | Consent Agenda | Consideration of approval to submit 2024 Urban Area Security Initiative Regional Planner proposed budget to the Houston UASI Region as submitted by Professional Services | approved | Pass |
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23-1981
| 1 | *39. | Consent Agenda | Consideration of approval to submit 2024 Urban Area Security Initiative Community Preparation proposed budget to the Houston UASI Region as submitted by Professional Services | approved | Pass |
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23-1936
| 1 | *40. | Consent Agenda | Consideration of approval to submit FY 2025 Strategic Traffic Enforcement Program/Comprehensive grant application to the Texas Department of Transportation as submitted by Professional Services | approved | Pass |
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23-1988
| 1 | *41. | Consent Agenda | Consideration of acceptance of FY 2024 Improvement Grant award from the Texas Indigent Defense Commission as submitted by Professional Services | approved | Pass |
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23-1977
| 1 | *42. | Consent Agenda | Consideration of acceptance for FY 2024 Project Safe Neighborhood grant award from the Office of the Governor's Public Safety Office - Criminal Justice Division as submitted by Professional Services | approved | Pass |
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23-1976
| 1 | *43. | Consent Agenda | Consideration of acceptance of FY 2024 Operation Lone Star grant award from the Office of the Governor's Public Safety Office - Homeland Security Division as submitted by Professional Services | approved | Pass |
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23-1934
| 1 | *44. | Consent Agenda | Consideration of approval for FY 2024 amendment #4 with MasterWord for the Professional Interpreter Services Contract submitted by Professional Services | approved | Pass |
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23-2015
| 1 | *45. | Consent Agenda | 23-217-1222-A
Professional Services- Request transfer from Various Departments - Various Line to Various Departments - Various Line Items to fund county wide year-end clean up for FY23 | approved | Pass |
Action details
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23-2016
| 1 | *46. | Consent Agenda | 24-48-1222-A
Parks and Cultural Services- Request transfer from General Fund - Budgeted Reserves to Parks - CIP Improvements Other Than Buildings to fund the repairs of the current Bayshore dock | approved | Pass |
Action details
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23-2020
| 1 | *47. | Consent Agenda | 24-49-1222-B
Professional Services- Request transfer from General Fund - Budgeted Reserves & ERP Upgrade - Subscription-Based IT Agreement to Cybersecurity - Other Contract Services to fund Koa Hills change order No. 3 & 4. | approved | Pass |
Action details
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23-2017
| 1 | *48. | Consent Agenda | 24-50-1222-C
Emergency Management- Request transfer within American Rescue Plan Stimulus from AED Systems - Extraordinary Supplies, Medical Examiner-La Marque - Extraordinary Supplies, EOC Enhancements - Other Financial Assistance to EOC Enhancements to Extraordinary Supplies to fund the purchase of a fridge and freezer | approved | Pass |
Action details
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23-2018
| 1 | *49. | Consent Agenda | 24-51-1222-D
County Clerk- Request transfer from County Clerk Records Management & Press - Budgeted Reserves to County Clerk Records Management - Buildings to fund additional services needed for the Texas City Building | approved | Pass |
Action details
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23-1970
| 1 | 50. | Action Agenda | Consideration of authorization to award ITB #B241009, Landscape Loader submitted by the Purchasing Agent | awarded contract | Pass |
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23-1971
| 1 | 51. | Action Agenda | Consideration of authorization to award ITB #B241005, Wheeled Loader submitted by the Purchasing Agent | awarded contract | Pass |
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Video
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23-1972
| 1 | 52. | Action Agenda | Consideration of authorization to award ITB #B241002, Agricultural Cab Tractor submitted by the Purchasing Agent | awarded contract | Pass |
Action details
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Video
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23-1973
| 1 | 53. | Action Agenda | Consideration of authorization to award ITB #B241001, Tandem Asphalt Compactor submitted by the Purchasing Agent | awarded contract | Pass |
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Video
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23-1990
| 1 | 54. | Action Agenda | Consideration for authorization to award RFP #B241004, Air Monitoring Equipment submitted by the Purchasing Agent | awarded contract | Pass |
Action details
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Video
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23-2001
| 1 | 55. | Action Agenda | Receive public comments on Palmer Estate replat | | |
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Video
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23-2003
| 1 | 56. | Action Agenda | Consideration of approval, approval with conditions or disapprove of Palmer Estate replat | approved | Pass |
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23-2004
| 1 | 57. | Action Agenda | Receive public comments on Criddle Subdivision replat | | |
Action details
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Video
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23-2005
| 1 | 58. | Action Agenda | Consideration of approval, approval with conditions or disapprove of Criddle Subdivision replat | approved | Pass |
Action details
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Video
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23-2006
| 1 | 59. | Action Agenda | Receive public comments on Hilo Tide Properties LLC Section 2 replat | | |
Action details
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Video
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23-2007
| 1 | 60. | Action Agenda | Consideration of approval, approval with conditions or disapprove of Hilo Tide Properties LLC Section 2 replat | approved | Pass |
Action details
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Video
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23-2008
| 1 | 61. | Action Agenda | Receive public comments on Crystal Canals Section 4 replat | | |
Action details
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Video
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23-2009
| 1 | 62. | Action Agenda | Consideration of approval, approval with conditions or disapprove of Crystal Canals Section 4 replat | approved | Pass |
Action details
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Video
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23-2010
| 1 | 63. | Action Agenda | Receive public comments on Bolivar Acres Section II replat | | |
Action details
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Video
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23-2012
| 1 | 64. | Action Agenda | Consideration of approval, approval with conditions or disapprove of Bolivar Acres Section II replat | approved | Pass |
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Video
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23-2032
| 1 | b.65. | 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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23-2036
| 1 | b.66. | Action Agenda | Complaint received by Human Resources dated 12/11/2023 regarding M. Henry and A. Wetzel | | |
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23-2033
| 1 | c.67. | Action Agenda | Human Resources Director | | |
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23-2037
| 1 | 68. | Consent Agenda | Consideration of elimination of positions of Assistant County Treasurer and Accountant 1 in the County Treasurer’s office | approved | Pass |
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23-2038
| 1 | 69. | Consent Agenda | Consideration of creation of positions of Chief Deputy County Clerk and Accountant Technician 1 at salary levels recommended by County Human Resources Policy | approved | |
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23-2019
| 1 | 70. | Consent Agenda | 24-52-1222-E
County Treasurer- 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 Clerk’s Office | approved | Pass |
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