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24-0307
| 1 | *1. | Consent Agenda | Approval of the accounts payable checks dated 2/26/2024 and 3/4/2024 | approved | Pass |
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24-0308
| 1 | *2. | Consent Agenda | Order for payroll ending 2/28/2024 bi-weekly #5 | approved | Pass |
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24-0309
| 1 | *3. | Consent Agenda | Order for supplemental payroll period ending 2/28/2024 bi-weekly #5 | approved | Pass |
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24-0310
| 1 | *4. | Consent Agenda | Internal audit report of the County Clerk Fee Audit for period of 12/1/2022 - 11/30/2023 with response letter from Honorable Dwight D. Sullivan, dated 2/13/2024 | approved | Pass |
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24-0311
| 1 | *5. | Consent Agenda | Internal audit report of Justice of the Peace, Precinct 2 for period of 1/1/2023 - 10/31/2023 with response letter from Honorable Blake Apffel, dated 1/18/2024 | approved | Pass |
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24-0317
| 1 | *6. | Consent Agenda | Internal audit report of the Sheriff’s Office Bond Division for period of 11/1/2022 - 10/31/2023 with response letter from Sheriff Trochesset, dated 2/27/2024 | approved | Pass |
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24-0313
| 1 | *7. | Consent Agenda | Consideration of approval of Pro-Rata Tobacco Settlement Distribution Expenditure Statement for 2024 and authorizing the County Judge to execute | approved | Pass |
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24-0282
| 1 | *8. | Consent Agenda | Receive and file refund check list from Odyssey submitted by the County Clerk | approved | Pass |
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24-0279
| 1 | *9. | Consent Agenda | Receive and file Summary of Bi-weekly Personnel Movements pay period #4, February 1 - February 14, 2024 submitted by Human Resources | approved | Pass |
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24-0281
| 1 | *10. | Consent Agenda | Consideration of approval of Employee Assistance Program (EAP) contract renewal with Interface Behavioral Health submitted by Human Resources | approved | Pass |
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24-0330
| 1 | *11. | Consent Agenda | Receive and file Investment Financial Report from the Co-Investment Officers for the period ended Sept 30, 2023 submitted by Professional Services and County Auditor | approved | Pass |
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24-0328
| 1 | *12. | Consent Agenda | Receive and file Update on the Personal Bond Office Progress Report prepared by Dr. Tony Fabelo for the Galveston County Coordinating Council February 23, 2024 submitted by Commissioner, Precinct 3 | approved | Pass |
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24-0293
| 1 | *13. | Consent Agenda | Receive and file Racial Profiling Analysis Report for 2023 submitted by Sheriff’s office | approved | Pass |
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24-0289
| 1 | *14. | Consent Agenda | Consideration of approval of a resolution in support for the Gulf Coast Center’s Community Project Funding Request to Congressman Randy Weber (TX-14) submitted by County Judge | approved | Pass |
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24-0329
| 1 | *15. | Consent Agenda | Consideration of approval of (re)appointment to the Harris-Galveston Subsidence District submitted by Commissioner, Precinct 2 | approved | Pass |
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24-0286
| 1 | *16. | Consent Agenda | Consideration of approval of a donation of a 4’ x 6’ beach toy library to be placed at beach entry points on the Bolivar beaches from Boli Beach Cart Rentals, submitted by Parks & Cultural Services | approved | Pass |
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24-0276
| 1 | *17. | 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 Good Fly Inc. for use of the community center at Bayside Regional Park for their Fly-Fishing Educational Workshop for first responders held Friday - Saturday, April 12th-13th, 2024 submitted by the Parks and Cultural Services Department | approved | Pass |
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24-0326
| 1 | *18. | Consent Agenda | Consideration of approval of construction change directive 01R in a not to exceed amount of $361,140.00 for O’Haver as recommended by Turner & Townsend Heery for the Road and Bridge facility submitted by Legal Services Manager | approved | Pass |
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24-0260
| 1 | *19. | Consent Agenda | Consideration of approval of live streaming service for Galveston County with Vimeo submitted by Information Technology | approved | Pass |
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24-0280
| 1 | *20. | Consent Agenda | Consideration of approval of Cognizant change order 4 Workday implementation scope changes with Cognizant Technology Solutions submitted by Information Technology | approved | Pass |
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24-0262
| 1 | *21. | Consent Agenda | Consideration of approval of maintenance renewal for Meraki camera licenses with Datavox Inc. submitted by Information Technology | approved | Pass |
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24-0268
| 1 | *22. | Consent Agenda | Consideration for authorization to extend the contract for RFP #B222017, Weed and Brush Control Chemicals on behalf of the Road & Bridge Department submitted by the Purchasing Agent | approved | Pass |
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24-0269
| 1 | *23. | Consent Agenda | Consideration for authorization to extend the contract for ITB #B222018, Motor Oils, Fluids and Greases on behalf of the Road & Bridge Department submitted by the Purchasing Agent | approved | Pass |
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24-0270
| 1 | *24. | Consent Agenda | Consideration for authorization to extend the contract for ITB #B232013, Electrical Services for Galveston County on behalf of the Facilities Department submitted by the Purchasing Agent | approved | Pass |
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24-0271
| 1 | *25. | Consent Agenda | Consideration for authorization to extend the contract for ITB #B232014A, Lightweight Aggregate Road Materials on behalf of the Road & Bridge Department submitted by the Purchasing Agent | approved | Pass |
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24-0272
| 1 | *26. | Consent Agenda | Consideration for authorization to re-solicit for roadway traffic safety services on behalf of the Road & Bridge Department submitted by the Purchasing Agent | approved | Pass |
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24-0273
| 1 | *27. | Consent Agenda | Consideration for authorization to re-solicit for reinforced concrete pipe for culverts on behalf of the Road & Bridge Department submitted by the Purchasing Agent | approved | Pass |
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24-0274
| 1 | *28. | Consent Agenda | Consideration for authorization to cancel and re-solicit ITB #B242006, Galveston County MUD 12 Emergency Generator on behalf of Professional Services submitted by the Purchasing Agent | approved | Pass |
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24-0275
| 1 | *29. | Consent Agenda | Consideration for authorization to issue formal solicitations for evacuation transportation services on behalf of the Emergency Management Coordinator submitted by the Purchasing Agent | approved | Pass |
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24-0284
| 1 | *30. | Consent Agenda | Consideration for authorization to issue formal solicitations for an electric contractor for the grant-funded FEMA PA/Harvey Paul Hopkins Park Electric Repair and Mitigation Projects on behalf of Professional Services submitted by the Purchasing Agent | approved | Pass |
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24-0315
| 1 | *31. | Consent Agenda | Consideration for authorization to issue formal solicitations for Employee Support Program submitted by the Purchasing Agent | approved | Pass |
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24-0316
| 1 | *32. | Consent Agenda | Consideration for authorization to dispose of salvage or surplus property submitted by the Purchasing Agent | approved | Pass |
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24-0246
| 1 | *33. | Consent Agenda | Consideration of approval of the agreement with CentralSquare Technologies, LLC to add APCO Intellicomm emergency pre-arrival interface module to the OneSolution Computer Aided Dispatch (CAD) program submitted by the Sheriff's office | approved | Pass |
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24-0285
| 1 | *34. | Consent Agenda | Consideration of approval of a renewal of Galveston County Regional Trunked Radio System agreement with Galveston County Emergency Communication District for access to the radio system submitted by the Sheriff’s office | approved | Pass |
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24-0245
| 1 | *35. | Consent Agenda | Consideration of approval of a renewal of pre-employment dispatch testing software agreement with Biddle Consulting Group, Inc for TestGenius Criticall Testing Software submitted by the Sheriff’s office | approved | Pass |
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24-0323
| 1 | *36. | 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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24-0288
| 1 | *37. | Consent Agenda | Request for waiver or refund of penalty and interest due to clerical errors submitted by the Tax Assessor/Collector | approved | Pass |
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24-0278
| 1 | *38. | Consent Agenda | Receive and file Amendment to Fiscal Year 2024 Voter Registration Discretionary Budget #151552 submitted by Tax Assessor/Collector | approved | Pass |
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24-0295
| 1 | *39. | Consent Agenda | Consideration of authorizing the County Judge to execute change order no. 4 to the Tandem Services, LLC contract for the 23rd Street Paving, Drainage & Utility Rehabilitation project submitted by the County Engineer | approved | Pass |
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24-0296
| 1 | *40. | Consent Agenda | Consideration of authorizing the County Judge to execute amendment no. 2 to the engineering agreement with LJA Engineering, Inc. for the 23rd Street Paving, Drainage & Utility Rehabilitation project submitted by the County Engineer | approved | Pass |
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24-0297
| 1 | *41. | Consent Agenda | Consideration of authorizing the County Judge to execute a Regional Strategic Transportation Fund Interlocal Agreement with H-GAC for the Cemetery Road Corridor Study submitted by the County Engineer | approved | Pass |
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24-0298
| 1 | *42. | Consent Agenda | Consideration of acceptance into the county road maintenance system, approximately 140 linear feet of Cowen Road across the Galveston County Drainage District No. 1 Ditch No. 7 and within the right-of-way deed recorded in Galveston County Clerk file 009-40-0845 submitted by the County Engineer | approved | Pass |
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24-0299
| 1 | *43. | Consent Agenda | Consideration of approval of execution of an order of abandonment of an unopened portion of 4th Street in Port Bolivar submitted by Platting & Right-of-Way | approved | Pass |
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24-0300
| 1 | *44. | Consent Agenda | Consideration of approval of application from Thomas Helgeson for a partial replat of Alta Loma Outlots submitted by Platting & Right-of-Way | approved | Pass |
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24-0301
| 1 | *45. | Consent Agenda | Consideration of approval of application from Karl Vossler for a partial replat of San Leon Farm Home Tracts submitted by Platting & Right-of-Way | approved | Pass |
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24-0302
| 1 | *46. | Consent Agenda | Consideration of approval of application from Southern Finds LLC for a partial replat of Alta Loma Subdivision submitted by Platting & Right-of-Way | approved | Pass |
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24-0324
| 1 | *47. | Consent Agenda | Consideration of purchase and sale agreement with Amerco Real Estate Company 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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24-0322
| 1 | *48. | Consent Agenda | Consideration of authorization for execution of letter of support for the Gulf Coast Center’s FY 2025 BYRNE State Crisis Intervention Program grant application for submission to the Office of the Governor’s Public Safety Office - CJD regarding operating expenses at the Mental Health Crisis Unit as submitted by Professional Services | approved | Pass |
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24-0265
| 1 | *49. | Consent Agenda | Consideration of acceptance of grant amendment #4 to the ARPA COVID-19 Court Backlog grant from the Texas Office of Court Administration as submitted by Professional Services | approved | Pass |
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24-0264
| 1 | *50. | Consent Agenda | Consideration of approval to submit FY 2025 Operation Lone Star grant application to the Office of the Governor's Public Safety Office - Homeland Security Division as submitted by Professional Services | approved | Pass |
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24-0263
| 1 | *51. | Consent Agenda | Consideration of authorization for County Judge to sign Special Warranty Deed regarding the transfer of grant-funded acquisitions to the City of Friendswood as submitted by Professional Services | approved | Pass |
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24-0277
| 1 | *52. | Consent Agenda | Consideration of authorization for County Judge to sign Juvenile Justice Mental Health grant award agreement from the Houston-Galveston Area Council as submitted by Professional Services | approved | Pass |
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24-0287
| 1 | *53. | Consent Agenda | Consideration of authorization for County Judge to sign supporting resolution for FY 2025 State and Local Cybersecurity Governance and Planning grant application for submission to the Office of the Governor's Public Safety Office - Criminal Justice Division as submitted by Professional Services | approved | Pass |
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24-0318
| 1 | *54. | Consent Agenda | 24-68-0304-A
Sheriff's Office - Request transfer from Communications - Sheriff's Department - Various Line Items to GCSO Communication Center - Building Improvements to fund furniture installation | approved | Pass |
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24-0319
| 1 | *55. | Consent Agenda | 24-69-0304-B
Information Technology- Request transfer from American Rescue Plan Stimulus - Texas Class Interest Revenue to Information Technology - Subscription-Based IT Agreement & Cyber Security - Other Contract Services to fund Workday and Koa Hills expenses | approved | Pass |
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24-0320
| 1 | *56. | Consent Agenda | 24-70-0304-C
Engineering- Request transfer from within the Unlimited Tax Road Bond Series - Various Cost-Centers to fund expenses within the appropriate object code | approved | Pass |
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24-0321
| 1 | *57. | Consent Agenda | 24-71-0304-D
District Attorney- Request transfer within District Attorney from Administrative Supplies to Travel and Conference to fund related expenses for FY2024 | approved | Pass |
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24-0064
| 1 | 58. | Action Agenda | Consideration of a resolution in support of the creation of a TIRZ for the Gulf Breeze development | approved | Pass |
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24-0290
| 1 | 59. | Action Agenda | Request for possible refunds of Texas Alcohol & Beverage permit fees submitted by the Tax Assessor/Collector | approved | Pass |
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24-0267
| 1 | 60. | Action Agenda | Consideration for authorization to award ITB #B241006A, Hydraulic Excavator submitted by the Purchasing Agent | awarded contract | Pass |
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24-0283
| 1 | 61. | Action Agenda | Consideration for authorization to award RFQ #B242004, Galveston County Home Elevation Engineering Services submitted by the Purchasing Agent | awarded contract | Pass |
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24-0303
| 1 | 62. | Action Agenda | Receive public comments on Galveston Bay Foundation Salt Bayou replat | | |
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24-0304
| 1 | 63. | Action Agenda | Consideration of approval, approval with conditions or disapprove of Galveston Bay Foundation Salt Bayou replat | approved | Pass |
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24-0305
| 1 | 64. | Action Agenda | Receive public comments on Vikings Port Section 1 replat | | |
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24-0306
| 1 | 65. | Action Agenda | Consideration of approval, approval with conditions or disapprove of Vikings Port Section 1 replat | approved | Pass |
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