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24-0234
| 1 | *1. | Consent Agenda | Order for payroll ending 2/14/2024 bi-weekly #4 | approved | Pass |
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24-0231
| 1 | *2. | Consent Agenda | Approval of the accounts payable checks dated 2/12/2024 and 2/19/2024 | approved | Pass |
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24-0235
| 1 | *3. | Consent Agenda | Order for supplemental payroll period ending 2/14/2024 bi-weekly #4 | approved | Pass |
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24-0236
| 1 | *4. | Consent Agenda | Internal audit report on the cash counts of the Tax Office’s Galveston, Santa Fe, Texas City, Crystal Beach, League City and Friendswood branch locations with response letter from Honorable Cheryl E. Johnson, dated 1/29/2024 | approved | Pass |
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24-0238
| 1 | *5. | Consent Agenda | Monthly financial report for the period ending 1/31/2024 | approved | Pass |
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24-0240
| 1 | *6. | Consent Agenda | Quarterly audit report of the continuous monitoring activities for period of 10/1/2023 - 12/31/2023 | approved | Pass |
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24-0232
| 1 | *7. | Consent Agenda | Receive and file refund check list from Odyssey submitted by the County Clerk | approved | Pass |
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24-0198
| 1 | *8. | Consent Agenda | Receive and file refund check list from Odyssey submitted by the District Clerk | approved | Pass |
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24-0214
| 1 | *9. | Consent Agenda | Receive and file restitution check list from Odyssey submitted by Personal Bond/Collections | approved | Pass |
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24-0212
| 1 | *10. | Consent Agenda | Receive and file Summary of Bi-weekly Personnel Movements pay period #3, January 18 - January 31, 2024 submitted by Human Resources | approved | Pass |
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24-0252
| 1 | *11. | 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 |
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24-0251
| 1 | *12. | Consent Agenda | Receive and file designation of Auditor to perform duties required under Texas Election Code 66.060 on behalf of the County Judge submitted by Legal Services Manager | approved | Pass |
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24-0211
| 1 | *13. | Consent Agenda | Receive and file January 2024 Personal Bond/Collections Monthly Report submitted by Personal Bond/Collections | approved | Pass |
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24-0216
| 1 | *14. | Consent Agenda | Consideration of approval for Texas Association of Counties (TAC) to produce the 2024 1095C forms, as required by the Affordable Care Act submitted by Human Resources | approved | Pass |
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24-0220
| 1 | *15. | Consent Agenda | Consideration of approval to add Cedargate, Alliant Insurance services reporting vendor, 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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24-0199
| 1 | *16. | 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 Texas Brigades for use of the Wayne Johnson Community Center at Carbide Park for their 6th annual Coastal Brigade Banquet on Saturday, May 11, 2024 & dates TBD in 2025 & 2026, presented by the Parks & Cultural Services | approved | Pass |
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24-0203
| 1 | *17. | Consent Agenda | Consideration of approval to renew the Bolivar Chamber of Commerce lease agreement for one year for the Joe Faggard Building submitted by Parks & Cultural Services | approved | Pass |
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24-0213
| 1 | *18. | Consent Agenda | Consideration of granting authority to the County Judge to sign the resolution giving governmental approval for the aerial spraying for the abatement of mosquitoes within the regulations and constraints of The Federal Aviation Administration, The Environmental Protection Agency, and other authoritative federal and state agencies submitted by Mosquito Control | approved | Pass |
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24-0195
| 1 | *19. | Consent Agenda | Consideration of approval of a resolution for a road project and an interlocal agreement with the City of Santa Fe for pavement milling 4th 1/2 St from Shouse Rd to Ave S submitted by Road & Bridge | approved | Pass |
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24-0222
| 1 | *20. | Consent Agenda | Consideration of waiver, release, and settlement agreement with Terell Smith arising from an incident that occurred on or about January 26, 2024, submitted by Legal Services Manager | approved | Pass |
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24-0078
| 1 | *21. | Consent Agenda | Consideration of approval of Open Text Prime support for RightFax with Open Text Inc. submitted by Information Technology | approved | Pass |
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24-0197
| 1 | *22. | Consent Agenda | Consideration of approval of Palo Alto firewall maintenance renewal with Layer 3 Communications LLC submitted by Information Technology | approved | Pass |
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24-0204
| 1 | *23. | Consent Agenda | Consideration of approval of Dispatcher Paragon suite to manage printing environment with Konica Minolta submitted by Information Technology | approved | Pass |
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24-0205
| 1 | *24. | Consent Agenda | Consideration of approval of signature only cancellation of temporary business internet connection for Road and Bridge with Comcast submitted by Information Technology | approved | Pass |
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24-0206
| 1 | *25. | Consent Agenda | Consideration of approval of Microsoft Enterprise agreement zero-cost true up signature only with Microsoft Corporation submitted by Information Technology | approved | Pass |
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24-0207
| 1 | *26. | Consent Agenda | Consideration of approval of resolution and interlocal agreement with TxDOT to provide uniformed, armed peace officers and equipment for law enforcement general surveillance and traffic control for the Ferry Landing submitted by Sheriff’s Office | approved | Pass |
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24-0201
| 1 | *27. | Consent Agenda | Consideration for authorization to dispose of salvage or surplus property submitted by the Purchasing Agent | approved | Pass |
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24-0237
| 1 | *28. | Consent Agenda | Consideration for authorization to issue formal solicitations for engineering services for engineering projects on behalf of the Engineering Department submitted by the Purchasing Agent | approved | Pass |
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24-0217
| 1 | *29. | Consent Agenda | Consideration for authorization to re-solicit for commissary services for Galveston County Jail on behalf of the Galveston County Sheriff’s office submitted by the Purchasing Agent | approved | Pass |
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24-0218
| 1 | *30. | Consent Agenda | Consideration for authorization to re-solicit for food service for Galveston County Jail on behalf of the Galveston County Sheriff’s office submitted by the Purchasing Agent | approved | Pass |
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24-0233
| 1 | *31. | Consent Agenda | Consideration for authorization to extend the contract for ITB #B222016, Motor Fuels on behalf of the Road and Bridge Department submitted by the Purchasing Agent | approved | Pass |
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24-0228
| 1 | *32. | Consent Agenda | Consideration for authorization to utilize cooperative purchasing agreement in lieu of competitive bidding requirements to purchase automotive parts & supplies and tires & accessories on behalf of the Fleet Department submitted by the Purchasing Agent | approved | Pass |
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24-0209
| 1 | *33. | Consent Agenda | Consideration of authorizing the County Judge to execute a contract with Lucas Construction Company, Inc for the Galveston County Road Rehabilitation project submitted by the County Engineer | approved | Pass |
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24-0250
| 1 | *34. | Consent Agenda | Consideration of authorizing the County Judge to execute amendment #1 to the consulting services agreement with The Goodman Corporation for the RESTORE Act Grant Award Compliance Management for the Texas City Hurricane Levee Protection Repair project submitted by the County Engineer | approved | Pass |
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24-0239
| 1 | *35. | Consent Agenda | Consideration of approval of a Texas City Hurricane Levee permit to TNMP to rebuild the Tejas distribution line near the Texas City Hurricane Levee submitted by the County Engineer | approved | Pass |
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24-0241
| 1 | *36. | Consent Agenda | Consideration of approval of application from Justin Rowe Tolliver and Sabine Brown for a partial replat of San Leon Farm Home Tracts submitted by Platting & Right-of-Way | approved | Pass |
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24-0242
| 1 | *37. | Consent Agenda | Consideration of approval of application from Tommy J. Griffin and Diana K. Griffin for a partial replat of Alta Loma Outlots submitted by Platting & Right-of-Way | approved | Pass |
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24-0243
| 1 | *38. | Consent Agenda | Consideration of approval of Cory Morehead Number 25, Section 2 subdivision plat submitted by Platting & Right-of-Way | approved | Pass |
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24-0244
| 1 | *39. | 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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24-0208
| 1 | *40. | Consent Agenda | Consideration of approval of Hartford CrimeShield coverage proposal and invoice submitted by Legal Services Manager | approved | Pass |
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24-0215
| 1 | *41. | Consent Agenda | Consideration of authorization for County Judge to sign Coastal Erosion Planning and Response Act Project Cooperation Agreement regarding grant award from the Texas General Land Office as submitted by Professional Services | approved | Pass |
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24-0226
| 1 | *42. | Consent Agenda | Consideration of authorization for County Judge to sign affidavit regarding annual grant to Interfaith Ministries of Greater Houston as submitted by Professional Services | approved | Pass |
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24-0229
| 1 | *43. | Consent Agenda | Consideration of authorization for County Judge to sign affidavit regarding grant to the Bay Area Meals on Wheels as submitted by Professional Services | approved | Pass |
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24-0247
| 1 | *44. | Consent Agenda | 23-217-0219-A
Auditor- Request transfer from Various Departments - Subscription-Based IT Agreement to Subscription-Based IT Agreement to reclassify expenses under a non-capital object code | approved | Pass |
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24-0248
| 1 | *45. | Consent Agenda | 24-63-0219-A
Juvenile Justice- Juvenile Justice - Request transfer from Juvenile Justice - Unreserved Fund Balance to Juvenile Justice Department - Administration - Building Improvements & Building Maintenance to fund building enhancements | approved | Pass |
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24-0223
| 1 | *46. | Consent Agenda | 24-64-0219-B
Professional Services- Request transfer from Jail Safety Padding Project - Building Improvements to AED Systems - Extraordinary Supplies to fund county-wide AED signs | approved | Pass |
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24-0249
| 1 | *47. | Consent Agenda | 24-65-0219-C
Fleet Services - Request transfer from General Fund - Budgeted Reserves to Fleet Management - Sheriff's Office - Vehicle Maintenance to fund repair and maintenance expense for Sheriff office vehicles expenses | approved | Pass |
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24-0224
| 1 | *48. | Consent Agenda | 24-66-0219-D
Sheriff's Office - Request transfer from General Fund - Budgeted Reserves to Sheriff's Department - Warrants - Mobile Phone Expenses to fund court ordered related cell phone expenses | approved | Pass |
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24-0225
| 1 | *49. | Consent Agenda | 24-67-0219-E
Professional Services- Request transfer within General Self Insurance from Liability Premiums to Insurance to fund Fiscal Year 2024 invoices | approved | Pass |
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24-0227
| 1 | 50. | Action Agenda | Consideration for authorization to award RFP #B241016, Gulf Coast Mental Health Crisis Unit Construction submitted by the Purchasing Agent | awarded contract | Pass |
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24-0259
| 1 | 51. | Action Agenda | Consideration of approval of resultant contract for RFP #B241016, Gulf Coast Mental Health Crisis Unit Construction submitted by Legal Services Manager | approved | Pass |
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24-0221
| 1 | 52. | Consent Agenda | Consideration for authorization to award RFP #B242007, Portable Toilet Services – Port Bolivar and authorize the County Judge to execute the contract submitted by the Parks Department | awarded contract | Pass |
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24-0160
| 1 | b.53. | Action Agenda | Contractual issues regarding Standard Life Insurance | | |
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24-0161
| 1 | b.54. | Action Agenda | Cause No. CV-0086218; Jacqueline Marie Burns, et al v Galveston County, et al in County Court at Law No. 3 | | |
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24-0253
| 1 | b.55. | Action Agenda | Cause No. 22-CV-0845; Matthew Baker vs. Galveston County, Texas in the District Court of Galveston County in the 56th Judicial District | | |
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24-0254
| 1 | b.56. | Action Agenda | Cause No. 22-40841; Kelly Stevenson-Cotton, et al. v. Galveston County, et al. in the United States Court of Appeals for the Fifth Circuit | | |
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24-0255
| 1 | b.57. | Action Agenda | Cause No. 14-23-109-CV; Galveston County, Texas v. Brent Cooley in the Fourteenth Court of Appeals | | |
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24-0256
| 1 | b.58. | Action Agenda | Cause No. 3:24-CV-29; Kereshe Brown v. Beverly Neumann in the United States District Court for the Southern District of Texas, Galveston Division | | |
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24-0257
| 1 | b.59. | Action Agenda | Cause No. 15-FD-1625; In the Interest of N.E.S., a child, in the 306th Judicial District Court of Galveston County, Texas | | |
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24-0258
| 1 | c.60. | Action Agenda | Approximately 10 acres of land located at 54th Street and Broadway Blvd. in the City of Galveston, Texas | | |
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