|
24-0418
| 1 | *1. | Consent Agenda | Approval of the accounts payable checks dated 3/25/2024 and 4/1/2024 | approved | Pass |
Action details
|
Not available
|
|
24-0419
| 1 | *2. | Consent Agenda | Order for payroll ending 3/27/2024 bi-weekly #7 | approved | Pass |
Action details
|
Not available
|
|
24-0420
| 1 | *3. | Consent Agenda | Order for supplemental payroll period ending 3/27/2024 bi-weekly #7 | approved | Pass |
Action details
|
Not available
|
|
24-0434
| 1 | *4. | Consent Agenda | Internal audit report of the Alternative Dispute Resolution Fund for period of 10/1/2022 - 9/30/2023 with response letter from Thayer Evans, dated 3/20/2024 | approved | Pass |
Action details
|
Not available
|
|
24-0445
| 1 | *5. | Consent Agenda | Quarterly audit report for the Court Collections Office for period of 7/1/2023 - 9/30/2023 | approved | Pass |
Action details
|
Not available
|
|
24-0446
| 1 | *6. | Consent Agenda | Quarterly audit report for Justice of the Peace, Precinct 1 for period of 7/1/2023 - 9/30/2023 | approved | Pass |
Action details
|
Not available
|
|
24-0447
| 1 | *7. | Consent Agenda | Quarterly audit report for Justice of the Peace, Precinct 2 for period of 7/1/2023 - 9/30/2023 | approved | Pass |
Action details
|
Not available
|
|
24-0448
| 1 | *8. | Consent Agenda | Quarterly audit report for Justice of the Peace, Precinct 3 for period of 7/1/2023 - 9/30/2023 | approved | Pass |
Action details
|
Not available
|
|
24-0449
| 1 | *9. | Consent Agenda | Quarterly audit report for Justice of the Peace, Precinct 4 for period of 7/1/2023 - 9/30/2023 | approved | Pass |
Action details
|
Not available
|
|
24-0415
| 1 | *10. | Consent Agenda | Receive and file refund check list from Odyssey submitted by the District Clerk | approved | Pass |
Action details
|
Not available
|
|
24-0386
| 1 | *11. | Consent Agenda | Receive and file Summary of Bi-weekly Personnel Movements pay period #6, February 29 - March 13, 2024 submitted by Human Resources | approved | Pass |
Action details
|
Not available
|
|
24-0421
| 1 | *12. | Consent Agenda | Consideration of a resolution proclaiming April as Child Abuse Prevention and Awareness Month submitted by Legal Services Manager | approved | Pass |
Action details
|
Not available
|
|
24-0417
| 1 | *13. | Consent Agenda | Receive and file Analysis of Galveston County Judicial System OCA Performance Metrics presented to Galveston County Coordinating Council on March 22, 2024 submitted by Commissioner, Precinct 3 | approved | Pass |
Action details
|
Not available
|
|
24-0458
| 1 | *14. | Consent Agenda | Receive and file Galveston County Justice and Mental Health System Modernization Project Annual Report for project period of April 2023 to April 2024 submitted by Commissioner, Precinct 3 | approved | Pass |
Action details
|
Video
|
|
24-0390
| 1 | *15. | Consent Agenda | Consideration of approval of reappointment to the United Board of Health submitted by the County Judge | approved | Pass |
Action details
|
Not available
|
|
24-0411
| 1 | *16. | Consent Agenda | Consideration of approval of appointment to the Gulf Coast Protection District submitted by the County Judge | approved | Pass |
Action details
|
Not available
|
|
24-0423
| 1 | *17. | Consent Agenda | Consideration of approval of appointment(s) to the Galveston County Emergency Communication (911) District submitted by Commissioner, Precinct 2 | approved | Pass |
Action details
|
Not available
|
|
24-0388
| 1 | *18. | Consent Agenda | Consideration of approval of a grant-funded agreement with National Screening Center for the drug and alcohol testing program for the Galveston County Veterans Treatment Court submitted by County Judge | approved | Pass |
Action details
|
Not available
|
|
24-0389
| 1 | *19. | Consent Agenda | Consideration of approval of an exclusive broker agreement between Hopkins Properties, Inc. and Galveston County submitted by Legal Services Manager | approved | Pass |
Action details
|
Not available
|
|
24-0422
| 1 | *20. | Consent Agenda | Consideration of an amendment to the lease for Congressman Randy Weber at the Calder Road Annex Building submitted by Legal Services Manager | approved | Pass |
Action details
|
Not available
|
|
24-0450
| 1 | *21. | Consent Agenda | Consideration of a proposal from Paradigm Consultants, Inc. for construction materials testing for Galveston County Mental Health Wellness Center submitted by Legal Services Manager | approved | Pass |
Action details
|
Not available
|
|
24-0393
| 1 | *22. | Consent Agenda | Consideration of authorization for the County Judge to approve Early Voting polling locations for the May 4, 2024 Entity Election submitted by the County Clerk | approved | Pass |
Action details
|
Not available
|
|
24-0394
| 1 | *23. | Consent Agenda | Consideration of authorization for the County Judge to approve the Election Day polling locations for the May 4, 2024 Entity Election submitted by the County Clerk | approved | Pass |
Action details
|
Not available
|
|
24-0395
| 1 | *24. | Consent Agenda | Consideration of authorization for the County Judge to sign the contract for election services between the City of Bayou Vista and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
Action details
|
Not available
|
|
24-0396
| 1 | *25. | Consent Agenda | Consideration of authorization for the County Judge to sign the contract for election services between the City of Clear Lake Shores and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
Action details
|
Not available
|
|
24-0397
| 1 | *26. | Consent Agenda | Consideration of authorization for the County Judge to sign the contract for election services between the City of Friendswood and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
Action details
|
Not available
|
|
24-0398
| 1 | *27. | Consent Agenda | Consideration of authorization for the County Judge to sign the contract for election services between the City of Galveston and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
Action details
|
Not available
|
|
24-0399
| 1 | *28. | Consent Agenda | Consideration of authorization for the County Judge to sign the contract for election services between the City of Jamaica Beach and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
Action details
|
Not available
|
|
24-0400
| 1 | *29. | Consent Agenda | Consideration of authorization for the County Judge to sign the contract for election services between the City of Kemah and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
Action details
|
Not available
|
|
24-0401
| 1 | *30. | Consent Agenda | Consideration of authorization for the County Judge to sign the contract for election services between the City of La Marque and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
Action details
|
Not available
|
|
24-0402
| 1 | *31. | Consent Agenda | Consideration of authorization for the County Judge to sign the contract for election services between the City of Santa Fe and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
Action details
|
Not available
|
|
24-0403
| 1 | *32. | Consent Agenda | Consideration of authorization for the County Judge to sign the contract for election services between the City of Santa Fe (Officer Election) and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
Action details
|
Not available
|
|
24-0404
| 1 | *33. | Consent Agenda | Consideration of authorization for the County Judge to sign the contract for election services between the City of Santa Fe (Charter Election) and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
Action details
|
Not available
|
|
24-0405
| 1 | *34. | Consent Agenda | Consideration of authorization for the County Judge to sign the contract for election services between the City of Texas City and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
Action details
|
Not available
|
|
24-0406
| 1 | *35. | Consent Agenda | Consideration of authorization for the County Judge to sign the contract for election services between The Village of Tiki Island and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
Action details
|
Not available
|
|
24-0407
| 1 | *36. | Consent Agenda | Consideration of authorization for the County Judge to sign the contract for election services between Galveston County Consolidated Drainage District and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
Action details
|
Not available
|
|
24-0408
| 1 | *37. | Consent Agenda | Consideration of authorization for the County Judge to sign the contract for election services between the Bacliff Municipal Utility District and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
Action details
|
Not available
|
|
24-0409
| 1 | *38. | Consent Agenda | Consideration of authorization for the County Judge to sign the contract for election services between San Leon Municipal Utility District and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
Action details
|
Not available
|
|
24-0410
| 1 | *39. | Consent Agenda | Consideration of authorization for the County Judge to sign the contract for election services between Galveston County Water Control and Improvement District Number 1 and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
Action details
|
Not available
|
|
24-0002
| 1 | *40. | Consent Agenda | Consideration of approval of service agreement for POTS lines at various County locations with Frontier Communications of the South, LLC submitted by Information Technology | approved | Pass |
Action details
|
Not available
|
|
24-0392
| 1 | *41. | Consent Agenda | Consideration of approval of gang and intelligence modules renewal for Sheriff's office with CentralSquare Technologies submitted by Information Technology | approved | Pass |
Action details
|
Not available
|
|
24-0266
| 1 | *42. | Consent Agenda | Consideration for authorization to utilize cooperative purchasing agreement in lieu of competitive bidding requirements to procure Cisco enterprise agreement on behalf of the Information Technology Services Department submitted by the Purchasing Agent | approved | Pass |
Action details
|
Not available
|
|
24-0413
| 1 | *43. | Consent Agenda | Consideration of approval of renewal of BlueBeam for OpenGov permitting application for Engineering Department with ATG USA submitted by Information Technology | approved | Pass |
Action details
|
Not available
|
|
24-0414
| 1 | *44. | Consent Agenda | Consideration of approval of Smartsheet software maintenance renewal with SHI Govt Solutions submitted by Information Technology | approved | Pass |
Action details
|
Not available
|
|
24-0440
| 1 | *45. | Consent Agenda | Consideration for authorization to dispose of salvage or surplus property submitted by the Purchasing Agent | approved | Pass |
Action details
|
Not available
|
|
24-0424
| 1 | *46. | Consent Agenda | Consideration of authorizing the County Judge to execute change order no. 5 to the Tandem Services, LLC contract for the 23rd Street Paving, Drainage & Utility Rehabilitation project submitted by the County Engineer | approved | Pass |
Action details
|
Not available
|
|
24-0425
| 1 | *47. | Consent Agenda | Consideration of authorizing the County Judge to execute amendment no. 1 to the engineering agreement with Binkley & Barfield, Inc for the Ave S from 53rd Street to Seawall Blvd project submitted by the County Engineer | approved | Pass |
Action details
|
Not available
|
|
24-0426
| 1 | *48. | Consent Agenda | Consideration of approval of application from Eric Kinnear for a partial replat of Alta Loma Outlots submitted by Platting & Right-of-Way | approved | Pass |
Action details
|
Not available
|
|
24-0428
| 1 | *49. | Consent Agenda | Consideration of approval of application from Douglas F Latimer Jr. for a partial replat of Nicholstone subdivision submitted by Platting & Right-of-Way | approved | Pass |
Action details
|
Not available
|
|
24-0429
| 1 | *50. | Consent Agenda | Consideration of application from Bridgette Barnes for a partial replat of Cleveland Norman Subdivision Replat No. 2 Final Plat submitted by Platting & Right-of-Way | approved | Pass |
Action details
|
Not available
|
|
24-0435
| 1 | *51. | Consent Agenda | Consideration of request of tax refunds in excess of $2,500.00 submitted by the Tax Assessor/Collector | approved | Pass |
Action details
|
Not available
|
|
24-0391
| 1 | *52. | Consent Agenda | Consideration of approval of a contract renewal with Stenograph LLC for court reporter services submitted by Professional Services | approved | Pass |
Action details
|
Not available
|
|
24-0412
| 1 | *53. | Consent Agenda | Ratification of submission of FY 2024 S.B. 224 Catalytic Converter Theft Prevention grant to the Texas Motor Vehicle Prevention Authority and authorization for County Judge to sign supporting resolution as submitted by Professional Services | approved | Pass |
Action details
|
Not available
|
|
24-0384
| 1 | *54. | Consent Agenda | Consideration of approval of a professional services contract with The Meadows Mental Health Policy Institute for Texas to provide project management for the implementation phase of the system improvement recommendations from the justice system assessment submitted by Legal Services Manager | approved | Pass |
Action details
|
Not available
|
|
24-0436
| 1 | *55. | Consent Agenda | 24-75-0401-A
Engineering- Request transfer from Birch Road Bridge - CIP Road and Bridge to 23rd Street Galveston - Other Contract Services to fund change order No. 5 for the road bond project | approved | Pass |
Action details
|
Not available
|
|
24-0437
| 1 | *56. | Consent Agenda | 24-76-0401-B
Information Technology- Request transfer from General Fund - Budgeted Reserves to Information Technology - Software Licensing and Maintenance to fund Cisco Enterprise agreement | approved | Pass |
Action details
|
Not available
|
|
24-0438
| 1 | *57. | Consent Agenda | 24-77-0401-C
Professional Services- Request transfer from within American Rescue Plan Stimulus from Air Monitors - Equipment to Marketing and Advertising to fund advertisement costs | approved | Pass |
Action details
|
Not available
|
|
24-0439
| 1 | *58. | Consent Agenda | 24-78-0401-D
Facilities- Request transfer from General Fund - Budgeted Reserves to Facilities Services - Various Line Items to fund additional personnel | approved | Pass |
Action details
|
Video
|
|
24-0441
| 1 | *59. | Consent Agenda | 24-79-0401-E
Fleet Services - Request transfer from General Fund - Budgeted Reserves to Fleet Management Divisions - Vehicle Maintenance & Vehicle Make Ready to fund vehicle expenses for FY 24 | approved | Pass |
Action details
|
Not available
|
|
24-0442
| 1 | *60. | Consent Agenda | 24-80-0401-F
Engineering- Request transfer from Birch Road Bridge - CIP Road and Bridge to Avenue S Galveston - Professional Services to fund Amendment No. 1 for Ave S. Galveston project | approved | Pass |
Action details
|
Not available
|
|
24-0443
| 1 | *61. | Consent Agenda | 24-81-0401-G
Information Technology- Request transfer from within Information Technology - Furniture and Fixtures to Extraordinary Supplies to re-appropriate funds to non-capitalized object code | approved | Pass |
Action details
|
Not available
|
|
24-0444
| 1 | *62. | Consent Agenda | 24-82-0401-H
Professional Services- Request transfer from Air Monitors - Equipment and EOC Enhancements - Extraordinary Supplies to Mental Health - CIP Buildings to reallocate unused funds for Mental Health Project | approved | Pass |
Action details
|
Not available
|
|
24-0430
| 1 | 63. | Action Agenda | Receive public comments on dune mitigation permit for 796 Hwy 87, Crystal Beach | | |
Action details
|
Video
|
|
24-0431
| 1 | 64. | Action Agenda | Consideration of approval of dune mitigation permit for 796 Hwy 87, Crystal Beach | approved | Pass |
Action details
|
Video
|
|
24-0387
| 1 | 65. | Action Agenda | Consideration of authorization to award RFP #B241015, Fort Travis Park Restroom submitted by the Purchasing Agent | approved | Pass |
Action details
|
Video
|
|
24-0432
| 1 | 66. | Action Agenda | Receive public comments on Aqua Residences replat | | |
Action details
|
Video
|
|
24-0452
| 1 | 67. | Action Agenda | Consideration of approval, approval with conditions or disapprove of Aqua Residences replat | approved | Pass |
Action details
|
Video
|
|
24-0453
| 1 | 68. | Action Agenda | Receive public comments on Griffin subdivision replat | | |
Action details
|
Video
|
|
24-0454
| 1 | 69. | Action Agenda | Consideration of approval, approval with conditions or disapprove of Griffin Subdivision replat | approved | Pass |
Action details
|
Video
|
|
24-0427
| 1 | b.70. | Action Agenda | Property located at 1424 45th St., in the City of Galveston, TX | | |
Action details
|
Not available
|
|
24-0451
| 1 | c.71. | Action Agenda | Chief Human Resources Officer | | |
Action details
|
Not available
|
|
24-0456
| 1 | d.72. | Action Agenda | Consideration of approval of hiring of a Chief Human Resources Officer | approved | Pass |
Action details
|
Video
|