|
24-0100
| 1 | *1. | Consent Agenda | Approval of the accounts payable checks dated 1/12/2024 and 1/22/2024 | approved | Pass |
Action details
|
Not available
|
|
24-0101
| 1 | *2. | Consent Agenda | Order for payroll ending 1/17/2024 bi-weekly #2 | approved | Pass |
Action details
|
Not available
|
|
24-0102
| 1 | *3. | Consent Agenda | Order for supplemental payroll period ending 1/17/2024 bi-weekly #2 | approved | Pass |
Action details
|
Not available
|
|
24-0104
| 1 | *4. | Consent Agenda | Quarterly audit report for the Sheriff’s office Tax Sale Division for period of 10/1/2023 - 12/31/2023 | approved | Pass |
Action details
|
Not available
|
|
24-0103
| 1 | *5. | Consent Agenda | Internal audit report of the inventory of fixed assets of the Facilities Department with response letter from Mark Garcia, Assistant Facilities Director, dated 1/2/2024 | approved | Pass |
Action details
|
Not available
|
|
24-0098
| 1 | *6. | Consent Agenda | Receive and file Refund Check List from Odyssey submitted by the County Clerk | approved | Pass |
Action details
|
Not available
|
|
24-0073
| 1 | *7. | Consent Agenda | Receive and file Summary of Bi-weekly Personnel Movements pay period #1, December 21 2023 - January 1, 2024 submitted by Human Resources | approved | Pass |
Action details
|
Not available
|
|
24-0113
| 1 | *8. | Consent Agenda | Receive and file Civil, Probate and Real Property Fee Schedules effective 1/1/2024 submitted by the County Clerk | approved | Pass |
Action details
|
Not available
|
|
24-0114
| 1 | *9. | Consent Agenda | Receive and file Civil and Family Fee Schedules effective 1/1/2024 submitted by the District Clerk | approved | Pass |
Action details
|
Not available
|
|
24-0071
| 1 | *10. | Consent Agenda | Receive and file December 2023 personal bond/collections monthly report submitted by Personal Bond/Collections | approved | Pass |
Action details
|
Not available
|
|
24-0123
| 1 | *11. | Consent Agenda | Consideration of a resolution honoring the retirement of Thomas Youngblood from the Parks and Cultural Services submitted by Commissioner, Precinct 2 | approved | Pass |
Action details
|
Not available
|
|
24-0112
| 1 | *12. | Consent Agenda | Consideration of approval and execution of the service agreement with CPS HR Consulting to provide executive recruitment services to assist the County with the hiring of a new Human Resources Director submitted by Human Resources
| approved | Pass |
Action details
|
Not available
|
|
24-0124
| 1 | *13. | Consent Agenda | Consideration of authorizing the County Judge to sign Placeholder Enrollment Data Exchange Authorization form in order for Guardian to exchange data with Apex Engagement Solutions (member enrollment information) submitted by Human Resources | approved | Pass |
Action details
|
Not available
|
|
24-0061
| 1 | *14. | Consent Agenda | Consideration of approval of appointment to the Galveston County Emergency Services District #2 submitted by Commissioner, Precinct 2 | approved | Pass |
Action details
|
Not available
|
|
24-0076
| 1 | *15. | Consent Agenda | Consideration of accepting a donation of concrete rip-rap from Richard Nielsen submitted by Legal Services Manager | approved | Pass |
Action details
|
Not available
|
|
24-0060
| 1 | *16. | Consent Agenda | Consideration of approval for the Galveston County Parks and Cultural Services Department to accept a donation of a park bench from the Rotary Club of Dickinson to be installed outside of the Dickinson Community Center, submitted by Parks and Cultural Services Department | approved | Pass |
Action details
|
Not available
|
|
24-0006
| 1 | *17. | Consent Agenda | Consideration of acceptance of cost estimate 100590-23-56H and acceptance form for Alpha Testing for Galveston County Road & Bridge facility submitted by Facilities | approved | Pass |
Action details
|
Not available
|
|
24-0121
| 1 | *18. | Consent Agenda | Receive and file notice of advertising solicitation of RFP B241016 Gulf Coast Mental Health Crisis Unit Construction for January 19, 2024, and January 26, 2024, submitted by Legal Services Manager | approved | Pass |
Action details
|
Not available
|
|
24-0118
| 1 | *19. | Consent Agenda | Receive and file notice to terminate purchase and sale agreement with Shopping Center Interests, LLC for the sale of approximately 10 acres of land located at 54th Street and Broadway Blvd. in the City of Galveston Texas, submitted by Legal Services Manager | approved | Pass |
Action details
|
Not available
|
|
24-0119
| 1 | *20. | Consent Agenda | Consideration of reinstatement and first amendment to purchase and sale of approximately 10 acres of land located at 54th Street and Broadway Blvd. in the City of Galveston, Texas with Shopping Center Interests, LLC submitted by Legal Services Manager | approved | Pass |
Action details
|
Not available
|
|
24-0120
| 1 | *21. | Consent Agenda | Consideration of approval of Commercial Real Estate Listing Agreement for property formerly occupied by the Children’s Center at 1424 45th Street Galveston submitted by Legal Services Manager | approved | Pass |
Action details
|
Not available
|
|
24-0020
| 1 | *22. | Consent Agenda | Consideration of approval of support renewal for Varonis DatAdvantage, DatAlert, and DatAnswers with Freeit Data Solutions for file server auditing submitted by Information Technology | approved | Pass |
Action details
|
Not available
|
|
24-0075
| 1 | *23. | Consent Agenda | Consideration for authorization to extend the contract for RFP #B232009 Community Preparedness Program Administrator on behalf of the Emergency Management submitted by the Purchasing Agent | approved | Pass |
Action details
|
Not available
|
|
24-0081
| 1 | *24. | Consent Agenda | Consideration for authorization to dispose of salvage or surplus property submitted by the Purchasing Agent | approved | Pass |
Action details
|
Not available
|
|
24-0083
| 1 | *25. | Consent Agenda | Receive and file Local Government Purchasing Cooperative - BuyBoard check submitted by the Purchasing Agent | approved | Pass |
Action details
|
Not available
|
|
24-0086
| 1 | *26. | Consent Agenda | Receive and file contract extension for amendment no. 17 to the GLO contract #10-5052-000-5028 (Round 1) submitted by the County Engineer | approved | Pass |
Action details
|
Not available
|
|
24-0088
| 1 | *27. | Consent Agenda | Receive and file contract extension for amendment no. 4 to the GLO contract #16-209-000-9676 (Round 2.3) submitted by the County Engineer | approved | Pass |
Action details
|
Not available
|
|
24-0089
| 1 | *28. | Consent Agenda | Consideration of acknowledging receipt of a sand pit permit application from Sidney Bouse on Bolivar Peninsula and authorizing the County Engineer to run the required newspaper notice submitted by the County Engineer | approved | Pass |
Action details
|
Not available
|
|
24-0090
| 1 | *29. | Consent Agenda | Consideration of authorizing the County Judge to execute a drainage easement to City of Kemah submitted by Platting & Right-of-Way | approved | Pass |
Action details
|
Not available
|
|
24-0092
| 1 | *30. | Consent Agenda | Consideration of approval of Standefer Estates Section “A” subdivision plat submitted by Platting & Right-of-Way | approved | Pass |
Action details
|
Not available
|
|
24-0093
| 1 | *31. | Consent Agenda | Consideration of approval of Walters Addition No. 1 subdivision plat submitted by Platting & Right-of-Way | approved | Pass |
Action details
|
Not available
|
|
24-0099
| 1 | *32. | Consent Agenda | Consideration of approval of application from Todd Eckhardt for a partial replat of San Leon Farms Home Tracts submitted by Platting & Right-of-Way | approved | Pass |
Action details
|
Not available
|
|
24-0069
| 1 | *33. | Consent Agenda | Consideration of acceptance of scope of work and cost increase award for Paul Hopkins Park Hurricane Harvey (electric) repair and mitigation from the Federal Emergency Management Administration as submitted by Professional Services | approved | Pass |
Action details
|
Not available
|
|
24-0074
| 1 | *34. | Consent Agenda | Receive and file Acknowledgment of Interlocal Cooperation Agreement signed by Galveston County Medical Examiner and respective Galveston County Deputy Medical Examiners submitted by Legal Services Manager | approved | Pass |
Action details
|
Not available
|
|
24-0111
| 1 | *35. | Consent Agenda | Consideration of approval for the County Judge to sign the Hartford CrimeShield advanced renewal application for commercial, non-profit and governmental entities submitted by Legal Services Manager | approved | Pass |
Action details
|
Not available
|
|
24-0106
| 1 | *36. | Consent Agenda | 24-56-0122-A
Professional Services- Request transfer from American Rescue Plan Stimulus Mental Health - Other Financial Assistance to CIP Buildings to fund EOU project | approved | Pass |
Action details
|
Not available
|
|
24-0107
| 1 | *37. | Consent Agenda | 24-57-0122-B
Facilities- Request transfer from General Fund - Budgeted Reserves to Facilities Services and Maintenance - Building Improvements to fund Change Order No.2 for the Justice Center project | approved | Pass |
Action details
|
Not available
|
|
24-0109
| 1 | *38. | Consent Agenda | 24-58-0122-C
Law Library - Request transfer from Law Library - Budgeted Reserves to Law Library - Book, Periodicals, and Subscriptions to fund vendor invoices | approved | Pass |
Action details
|
Not available
|
|
24-0072
| 1 | 39. | Action Agenda | Consideration of approval RFP #B241012, Miscellaneous Asphalt Paving and authorizing the County Judge to execute the contract submitted by Road & Bridge on behalf of Purchasing Agent | awarded contract | Pass |
Action details
|
Video
|
|
24-0094
| 1 | 40. | Action Agenda | Receive public comments on Sunset Estates replat | | |
Action details
|
Video
|
|
24-0095
| 1 | 41. | Action Agenda | Consideration of approval, approval with conditions or disapprove of Sunset Estates replat | approved | Pass |
Action details
|
Video
|
|
24-0096
| 1 | 42. | Action Agenda | Receive public comments on Avenue Acres replat | | |
Action details
|
Video
|
|
24-0097
| 1 | 43. | Action Agenda | Consideration of approval, approval with conditions or disapprove of Avenue Acres replat | approved | Pass |
Action details
|
Video
|
|
24-0079
| 1 | 44. | Action Agenda | Consideration of request of tax refunds in excess of $2,500.00 submitted by the Tax Assessor/Collector | approved | Pass |
Action details
|
Video
|