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24-0026
| 1 | *1. | Consent Agenda | Approval of the accounts payable checks dated 12/29/2023 and 1/8/2024 | approved | Pass |
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24-0027
| 1 | *2. | Consent Agenda | Order for payroll ending 1/3/2024 bi-weekly #1 | approved | Pass |
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24-0028
| 1 | *3. | Consent Agenda | Order for supplemental payroll period ending 1/3/2024 bi-weekly #1 | approved | Pass |
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24-0032
| 1 | *4. | Consent Agenda | FY23 Chapter 59 Asset Forfeiture Report for Constable, Precinct 3 for period of 10/1/2022 - 9/30/2023 | approved | Pass |
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24-0030
| 1 | *5. | Consent Agenda | FY23 Chapter 59 Asset Forfeiture Report of the District Attorney’s office for period of 9/1/2022 - 8/31/2023 | approved | Pass |
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24-0029
| 1 | *6. | Consent Agenda | FY23 Chapter 59 Asset Forfeiture Report of the Sheriff’s office for period of 10/1/2022 - 9/30/2023 | approved | Pass |
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24-0033
| 1 | *7. | Consent Agenda | Internal audit report of the Department of Parks and Cultural Services for period of 9/1/2022 - 8/31/2023 with response letter from Julie Diaz, dated 12/14/2023 | approved | Pass |
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24-0046
| 1 | *8. | Consent Agenda | Execution of IRS form 8038-CP Return for Credit Payments to Issuers of Qualified Bonds | approved | Pass |
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24-0017
| 1 | *9. | Consent Agenda | Receive and file refund check list from Odyssey submitted by the District Clerk | approved | Pass |
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24-0036
| 1 | *10. | Consent Agenda | Receive and file restitution check list from Odyssey submitted by Personal Bond/Collections | approved | Pass |
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24-0034
| 1 | *11. | Consent Agenda | Receive and file summary of bi-weekly personnel movements pay period #26, December 07 - December 20, 2023 submitted by Human Resources | approved | Pass |
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24-0053
| 1 | *12. | Consent Agenda | Consideration of approval for CPS HR Consulting to provide executive recruitment services to assist the County with the hiring of a new Director of Human Resources submitted by Human Resources | approved | Pass |
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24-0066
| 1 | *13. | Consent Agenda | Consideration of approval of appointments to the H-GAC Transportation Policy Council (TPC) submitted by the County Judge | approved | Pass |
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24-0067
| 1 | *14. | Consent Agenda | Consideration of approval of appointments to the H-GAC Technical Advisory Committee (TAC) submitted by the County Judge | approved | Pass |
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24-0012
| 1 | *15. | Consent Agenda | Consideration of approval of (re)appointment to the Galveston County Emergency Services District #2 submitted by Commissioner, Precinct 2 | approved | Pass |
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24-0011
| 1 | *16. | Consent Agenda | Consideration of approval of (re)appointment to the Animal Services Advisory Committee submitted by Commissioner, Precinct 3 | approved | Pass |
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24-0065
| 1 | *17. | Consent Agenda | Recognition of a resolution honoring the retirement of Captain Peter M. Sifuentes from the Galveston County Sheriff’s office submitted by Commissioner, Precinct 2 | approved | Pass |
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24-0048
| 1 | *18. | Consent Agenda | Consideration of a resolution honoring the retirement of Ernest Murrie from the Galveston County Clerk’s office submitted by Legal Services Manager | approved | Pass |
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24-0049
| 1 | *19. | Consent Agenda | Consideration of a resolution honoring the retirement of Lauren Y. Goodall from the Galveston County Clerk’s office submitted by Legal Services Manager | approved | Pass |
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24-0050
| 1 | *20. | Consent Agenda | Consideration of a resolution honoring the retirement of Alma “Delores” Villarreal from the Galveston County Clerk’s office submitted by Legal Services Manager | approved | Pass |
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24-0054
| 1 | *21. | Consent Agenda | Consideration of a resolution honoring the retirement of Deputy Belinda Scott from the Galveston County Sheriff’s office | approved | Pass |
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24-0055
| 1 | *22. | Consent Agenda | Consideration of a resolution honoring the retirement of Captain Brandt Raeburn from the Galveston County Sheriff’s office | approved | Pass |
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24-0056
| 1 | *23. | Consent Agenda | Consideration of a resolution honoring the retirement of Sergeant Alfreda Whitaker-Reese from the Galveston County Sheriff’s office | approved | Pass |
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24-0051
| 1 | *24. | Consent Agenda | Receive and file Clear Channel Outdoor, LLC no-cost contract for digital bulletin submitted by the County Judge | approved | Pass |
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24-0035
| 1 | *25. | 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 Santa Fe Police Officers’ Association for use of the community center & Quonset outdoor pavilion at Runge Park for their annual SFPD POA Cook-off held Friday - Sunday, February 2nd - 4th, 2024 submitted by the Parks and Cultural Services Department | approved | Pass |
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24-0024
| 1 | *26. | Consent Agenda | Consideration of authorization for the County Judge to approve the Early Voting and Election Day locations for the March 5, 2024 Primary Election submitted by the County Clerk | approved | Pass |
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24-0038
| 1 | *27. | Consent Agenda | Consideration of approval of change order #20 for O'Haver Contractors LTD for Road & Bridge Project submitted by Facilities | approved | Pass |
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24-0008
| 1 | *28. | Consent Agenda | Consideration of approval of network consulting services with Datavox submitted by Information Technology | approved | Pass |
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24-0013
| 1 | *29. | Consent Agenda | Consideration of approval of Lenel support maintenance renewal with Securitas Technology submitted by Information Technology | approved | Pass |
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24-0018
| 1 | *30. | Consent Agenda | Consideration of approval of ManageEngine analytics plus Cloud Enterprise with Zoho Corporation submitted by Information Technology | approved | Pass |
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24-0019
| 1 | *31. | Consent Agenda | Consideration of approval of multi-domain SSL certificate for CISCO RMA with SHI Govt Solutions submitted by Information Technology | approved | Pass |
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24-0023
| 1 | *32. | Consent Agenda | Consideration of approval of OneSolution Remote Service Processing (RSP) annual maintenance with CentralSquare Technologies LLC submitted by Information Technology | approved | Pass |
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24-0043
| 1 | *33. | Consent Agenda | Consideration for authorization to dispose of salvage or surplus property submitted by the Purchasing Agent | approved | Pass |
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24-0045
| 1 | *34. | Consent Agenda | Consideration for authorization to re-solicit for electrical parts & supplies on behalf of the Facilities Department submitted by the Purchasing Agent | approved | Pass |
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24-0025
| 1 | *35. | Consent Agenda | Consideration for authorization for the County Judge to execute the contract for ITB #B232019B, Recycled Crush Concrete/Concrete Flexible Base on behalf of the Road and Bridge Department submitted by the Purchasing Agent | approved | Pass |
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24-0001
| 1 | *36. | Consent Agenda | Consideration of approval of a renewal contract between Galveston County and the Galveston County Health District for EMS services in the Kemah/Clear Lake Shores area submitted by Legal Services Manager | approved | Pass |
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24-0021
| 1 | *37. | Consent Agenda | Consideration of approval of a renewal contract between Galveston County and the Galveston County Health District for EMS services in the unincorporated west area of Galveston County submitted by Legal Services Manager | approved | Pass |
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24-0022
| 1 | *38. | Consent Agenda | Consideration of approval of a renewal contract between Galveston County and the Galveston County Health District for EMS services in the unincorporated east area of Galveston County submitted by Legal Services Manager | approved | Pass |
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24-0037
| 1 | *39. | Consent Agenda | Consideration of authorization for County Judge to sign no-cost amendment No. 2 for Community Development Block Grant award contract No. 20-066-046-C455 from the Texas General Land Office submitted by Professional Services | approved | Pass |
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24-0041
| 1 | *40. | Consent Agenda | Receive and file Operation Lone Star Task Force grant denial from the Office of the Governor’s Public Safety Office - Homeland Security Division as submitted by Professional Services | approved | Pass |
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24-0015
| 1 | *41. | Consent Agenda | Consideration of approval to submit Damage Description and Dimensions (DDD) for DR-4485 COVID-19 Safe Opening and Operating to the Federal Emergency Management Administration as submitted by Professional Services | approved | Pass |
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24-0016
| 1 | *42. | Consent Agenda | Consideration of approval to submit Damage Description and Dimensions for COVID-19 Testing After July 1, 2023 at 90/10 match to the Federal Emergency Management Administration as submitted by Professional Services | approved | Pass |
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24-0047
| 1 | *43. | Consent Agenda | Consideration of approval to submit Damage Description and Dimensions (DDD) for DR-4485 COVID-19 Safe Opening and Operating After July 1, 2023 at a 90/10 match to the Federal Emergency Management Administration as submitted by Professional Services | approved | Pass |
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24-0009
| 1 | *44. | Consent Agenda | Consideration of approval to submit Building Resilient Infrastructure and Communities (BRIC) grant application to the Texas Division of Emergency Management as submitted by Professional Services | approved | Pass |
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24-0040
| 1 | *45. | Consent Agenda | 24-53-0108-A
Tax Assessor Collector- Request transfer from General Fund - Budgeted Reserves to Tax Assessor Collector Reimbursement - Seasonal Help to fund seasonal help for lockbox help | approved | Pass |
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24-0042
| 1 | *47. | Consent Agenda | 24-54-0108-B
Professional Services- Request transfer from General Fund - Budgeted Reserves to Professional Services - Various Line Items to fund additional personnel | approved | Pass |
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24-0044
| 1 | *46. | Consent Agenda | 24-55-0108-C
Information Technology- Request transfer from General Fund - Budgeted Reserves to Information Technology - Subscription Based IT Agreement to fund One-Solution Remote Service Processing | approved | Pass |
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24-0064
| 1 | 48. | Action Agenda | Consideration of a resolution in support of the creation of a TIRZ for the Gulf Breeze development | deferred | Pass |
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