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24-0363
| 1 | *1. | Consent Agenda | Approval of the accounts payable checks dated 3/11/2024 and 3/18/2024 | approved | Pass |
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24-0364
| 1 | *2. | Consent Agenda | Order for payroll ending 3/13/2024 bi-weekly #6 | approved | Pass |
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24-0365
| 1 | *3. | Consent Agenda | Order for supplemental payroll period ending 3/13/2024 bi-weekly #6 | approved | Pass |
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24-0366
| 1 | *4. | Consent Agenda | Internal audit report of the close out for Galveston County Treasurer’s Office | approved | Pass |
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24-0367
| 1 | *5. | Consent Agenda | Internal audit report of the District Clerk’s Fee Audit for period of 1/1/2023 - 12/31/2023 with response letter from Honorable John D. Kinard, dated 3/1/2024 | approved | Pass |
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24-0368
| 1 | *6. | Consent Agenda | Monthly financial report for the period ending 2/29/2024 | approved | Pass |
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24-0369
| 1 | *7. | Consent Agenda | Quarterly audit report of the payroll audit for period of 10/1/2023 - 12/31/2023 (bi-weekly #20-26, 2023) | approved | Pass |
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24-0370
| 1 | *8. | Consent Agenda | Receive and file refund check list from Odyssey submitted by the County Clerk | approved | Pass |
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24-0333
| 1 | *9. | Consent Agenda | Received and file refund check list from Odyssey submitted by the District Clerk | approved | Pass |
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24-0351
| 1 | *10. | Consent Agenda | Receive and file Summary of Bi-weekly Personnel Movements pay period #5, February 15 - February 28, 2024 submitted by Human Resources | approved | Pass |
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24-0339
| 1 | *11. | Consent Agenda | Receive and file Galveston County Community Supervision and Corrections Department financial statements and supplementary information with independent financial audit report for the year ended August 31, 2023, submitted by Adult Probation | approved | Pass |
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24-0347
| 1 | *12. | Consent Agenda | Receive and file February 2024 Personal Bond/Collections Monthly Report submitted by Personal Bond/Collections | approved | Pass |
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24-0344
| 1 | *13. | Consent Agenda | Receive and file 2023 Personal Bond Annual Report submitted by Personal Bond | approved | Pass |
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24-0352
| 1 | *14. | Consent Agenda | Consideration of a resolution honoring the retirement of Della Stewart from Galveston County Juvenile Justice submitted by Commissioner, Precinct 3 | approved | Pass |
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24-0359
| 1 | *15. | Consent Agenda | Consideration of approval of LULAC 151 request for Cinco de Mayo fiesta event on Saturday, May 4, 2023 on the grounds of 722 Moody Avenue, Galveston submitted by the County Judge | approved | Pass |
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24-0334
| 1 | *16. | Consent Agenda | Consideration of approval to waive the reservation fee for Clear Creek ISD Adaptative PE Day at Walter Hall Park on April 18th, 2024 and dates to be determined for 2025, 2026, and 2027 submitted by Parks & Cultural Services | approved | Pass |
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24-0357
| 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 Faith United Methodist Church for use of the banquet hall at Walter Hall Park for their annual “Saint-Sational Salads” Luncheon fundraising event on Sunday October 20, 2024, presented by the Parks & Cultural Services Department | approved | Pass |
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24-0356
| 1 | *18. | Consent Agenda | Consideration of approval of the Senior Program Participant Grievance Policy submitted by the Parks & Cultural Services Department | approved | Pass |
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24-0361
| 1 | *19. | Consent Agenda | Consideration of approval to waive San Luis Toll Bridge fee for 8th Annual Bike Run benefiting “The Way Out Women’s Center, Saturday, April 27, 2024 submitted by Facilities | approved | Pass |
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24-0383
| 1 | *20. | Consent Agenda | Consideration of proposal 24-098 with ASE Services asbestos project management/air monitoring during demolition at 1207 Oak Street, La Marque Mental Health Crisis Center Project submitted by Legal Services Manager | approved | Pass |
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24-0348
| 1 | *21. | Consent Agenda | Consideration of approval of cell phone request for the Office of the County Clerk with AT&T submitted by Information Technology | approved | Pass |
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24-0362
| 1 | *22. | Consent Agenda | Consideration of approval of ESRI ArcGIS license and credit renewal for Information Technology with Environmental Systems Research Institute Inc submitted by Information Technology | approved | Pass |
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24-0345
| 1 | *23. | Consent Agenda | Consideration for authorization to re-solicit for generator maintenance on behalf of the Galveston County Facilities Department submitted by the Purchasing Agent | approved | Pass |
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24-0349
| 1 | *24. | Consent Agenda | Consideration for authorization to issue formal solicitations for construction projects under the COVID-19 Detection and Mitigation in Confinement Facilities grant on behalf of the Professional Services Department submitted by the Purchasing Agent | approved | Pass |
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24-0346
| 1 | *25. | Consent Agenda | Consideration for authorization to dispose of salvage or surplus property submitted by the Purchasing Agent | approved | Pass |
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24-0360
| 1 | *26. | Consent Agenda | Request for approval of Interlocal Collection Agreement for collection of PID fee between Galveston County and the City of Friendswood submitted by Tax Assessor/Collector | approved | Pass |
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24-0371
| 1 | *27. | 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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24-0375
| 1 | *28. | 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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24-0376
| 1 | *29. | Consent Agenda | Receive and file Administrative Closeout Notification for Galveston County’s CDBG Round 2.2 GLO contract no. 13-465-000-7974 for Hurricane Ike submitted by the County Engineer | approved | Pass |
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24-0377
| 1 | *30. | Consent Agenda | Consideration of approval to authorize the County Judge to sign a request for CDBG contract extension and budget amendment for Galveston County DRS 010052, Contract #10-5052-000-5028 (Round 1) submitted by County Engineer | approved | Pass |
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24-0378
| 1 | *31. | Consent Agenda | Consideration of approval to authorize the County Judge to sign a request for CDBG contract extension and budget amendment for Galveston County DRS 230052, Contract #16-209-000-9676 (Round 2.3) submitted by County Engineer | approved | Pass |
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24-0379
| 1 | *32. | Consent Agenda | Consideration of approval of application from Mark McKim for a partial replat of San Leon Farm Home Tracts submitted by Platting & Right-of-Way | approved | Pass |
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24-0380
| 1 | *33. | Consent Agenda | Consideration of approval of application from Sara Kessler for a partial replat of Wittjen subdivision submitted by Platting & Right-of-Way | approved | Pass |
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24-0381
| 1 | *34. | Consent Agenda | Consideration of approval of application from Travis Schulte for a partial replat of Algoa Suburbs submitted by Platting & Right-of-Way | approved | Pass |
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24-0350
| 1 | *35. | Consent Agenda | Consideration of authorization for County Judge to sign Interlocal Agreement with the City of Galveston for the 2023 Byrne Justice Assistance Grant as submitted by Professional Services | approved | Pass |
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24-0353
| 1 | *36. | Consent Agenda | Consideration of authorization for County Judge to sign engineering contract with Huitt Zollars for grant-funded project from the Texas Department of State Health Services as submitted by Professional Services | approved | Pass |
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24-0354
| 1 | *37. | Consent Agenda | Receive and file Designation of Account Approval (DAA) Form for submission to the Texas Division of Emergency Management as submitted by Professional Services | approved | Pass |
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24-0374
| 1 | *38. | Consent Agenda | 23-218-0318-A
Auditor- Request transfer from within various cost centers to reclassify fixed assets for FY 2023 | approved | Pass |
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24-0372
| 1 | *39. | Consent Agenda | 24-72-0318-A
Constable Precinct 4- Request transfer from General Fund - Budgeted Reserves to Constable Precinct 4 - Various Line Items to fund part-time personnel | approved | Pass |
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24-0373
| 1 | *40. | Consent Agenda | 24-73-0318-B
Information Technology- Request transfer from General Fund - Budgeted Reserves to Information Technology - Various Line Items to fund personnel regrade | approved | Pass |
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24-0382
| 1 | *41. | Consent Agenda | 24-74-0318-C
Emergency Management- Request transfer from General Fund - Budgeted Reserves to Emergency Management - Various Line Items to fund personnel reclassification | approved | Pass |
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24-0219
| 1 | 42. | Action Agenda | Consideration of authorization to award RFP #B242002, Transportation of Human Remains and authorizing the County Judge to execute the contract submitted by Professional Services | awarded contract | Pass |
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