Meeting Details

Meeting Name: Commissioners Court Special Meeting Agenda status: Final
Meeting date/time: 4/15/2024 9:30 AM Minutes status: Final  
Meeting location: CALDER MEETING LOCATION
174 Calder Rd., Room 100 League City, Texas 77573
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra2: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
24-0487 1*1.Consent AgendaApproval of the accounts payable checks dated 4/8/2024 and 4/15/2024approvedPass Action details Not available
24-0488 1*2.Consent AgendaOrder for payroll ending 4/10/2024 bi-weekly #8approvedPass Action details Not available
24-0489 1*3.Consent AgendaOrder for supplemental payroll period ending 4/10/2024 bi-weekly #8approvedPass Action details Not available
24-0490 1*4.Consent AgendaEarly check release dated 4/1/2024 to City of La Marque check number AP00471385approvedPass Action details Not available
24-0491 1*5.Consent AgendaMonthly financial report for the period ending 3/31/2024approvedPass Action details Not available
24-0485 1*6.Consent AgendaReceive and file refund check list from Odyssey submitted by the County ClerkapprovedPass Action details Not available
24-0466 1*7.Consent AgendaReceive and file refund check list from Odyssey submitted by the District ClerkapprovedPass Action details Not available
24-0471 1*8.Consent AgendaReceive and file restitution check list from Odyssey submitted by Personal Bond/CollectionsapprovedPass Action details Not available
24-0463 1*9.Consent AgendaReceive and file Summary of Bi-weekly Personnel Movements pay period #7, March 14 - March 27, 2024 submitted by Human ResourcesapprovedPass Action details Not available
24-0464 1*10.Consent AgendaReceive and file March 2024 Personal Bond/Collections Monthly Report submitted by Personal Bond/CollectionsapprovedPass Action details Not available
24-0497 1*11.Consent AgendaConsideration of approval of appointment of Deputy submitted by Constable, Precinct 4approvedPass Action details Not available
24-0478 1*12.Consent AgendaConsideration of resolution recognizing Hitchcock High School Boys Basketball Team on winning the 2024 UIL 3A State Championship submitted by Commissioner, Precinct 2approvedPass Action details Not available
24-0480 1*13.Consent AgendaConsideration of authorization of the Early Voting locations for the 2024 Joint Primary Runoff Election between the Galveston County Republican and Democrat Parties and the Galveston County Clerk Elections Division submitted by the County ClerkapprovedPass Action details Not available
24-0483 1*14.Consent AgendaConsideration of authorization of the Election Day locations for the 2024 Joint Primary Runoff Election between the Galveston County Republican and Democrat Parties and the Galveston County Clerk Elections Division submitted by the County ClerkapprovedPass Action details Not available
24-0475 1*15.Consent AgendaConsideration of approval of granting a reduction of a permit fee (Facility Permitting Policy, Section 5.1.2 and 5.1.3) to Gulf Coast Epilepsy Alliance for use of the South Pavilion at Walter Hall Park for their annual Paws in the Park & Epilepsy Expo Event on Sunday, May 19, 2024, presented by the Parks & Cultural Services DepartmentapprovedPass Action details Not available
24-0476 1*16.Consent AgendaConsideration of approval of granting a reduction of a permit fee (Facility Permitting Policy, Section 5.1.2 and 5.1.3) to RJ Wollam Elementary for use of the community center at Runge Park for their annual Special Education Students Field Trip on Tuesday, April 30, 2024, presented by the Parks & Cultural Services DepartmentapprovedPass Action details Not available
24-0486 1*17.Consent AgendaConsideration of approval for changes to space allocation at Mid County Annex for construction of a new pharmacy by Coastal Health and Wellness and the Galveston County Health District at 9850A Emmett F. Lowry Expressway, Texas City, Tx submitted by FacilitiesapprovedPass Action details Not available
24-0484 1*18.Consent AgendaConsideration of approval of a DIR contract for training credits for Workday with Precision Task Group, Inc. submitted by Information TechnologyapprovedPass Action details Not available
24-0003 1*19.Consent AgendaConsideration of approval of Timeclock replacement for Workday with Accu-Time Systems, Inc submitted by Information TechnologyapprovedPass Action details Not available
24-0473 1*20.Consent AgendaConsideration of approval of F5 Load Balancer, web application firewall, and threat prevention licensing maintenance renewal with Carahsoft Technology submitted by Information Technology approvedPass Action details Not available
24-0202 1*21.Consent AgendaConsideration for authorization to utilize cooperative purchasing agreement in lieu of competitive bidding requirements to purchase fire alarm system replacement on behalf of the Juvenile Justice Department submitted by the Purchasing AgentapprovedPass Action details Not available
24-0467 1*22.Consent AgendaConsideration for authorization to dispose of salvage or surplus property submitted by the Purchasing AgentapprovedPass Action details Not available
24-0472 1*23.Consent AgendaConsideration for authorization to extend the contract for ITB #B222023 Precoat Topping Rock on behalf of the Road & Bridge Department submitted by the Purchasing AgentapprovedPass Action details Not available
24-0477 1*24.Consent AgendaConsideration for authorization to extend the contract for RFP #B212019A, Baseball Fields in Runge Park on behalf of the Parks and Cultural Services Department submitted by the Purchasing AgentapprovedPass Action details Not available
24-0498 1*25.Consent AgendaConsideration of request of tax refunds in excess of $2,500.00 submitted by the Tax Assessor/CollectorapprovedPass Action details Not available
24-0507 1*26.Consent AgendaRequest for ratification of denial of request for waiver or refund of penalty and interest as recommended by Penalty & Interest Review Committee submitted by the Tax Assessor/CollectorapprovedPass Action details Not available
24-0500 1*27.Consent AgendaConsideration of authorizing the County Judge to execute change order no. 2 to the Gulf Coast Limestone Inc. contract for the Jackson Ave Drainage Improvements - Phase II (9th St to North of 14th St) project submitted by the County EngineerapprovedPass Action details Not available
24-0501 1*28.Consent AgendaReceive and file amendment #18 to the GLO contract # 10-5052-000-5028 (Round 1) submitted by the County EngineerapprovedPass Action details Not available
24-0502 1*29.Consent AgendaConsideration of approval of application from J. Stewart Properties 10 and J Stewart Properties LLC for a partial replat of Dickinson Bayshore Addition subdivision submitted by Platting & Right-of-WayapprovedPass Action details Not available
24-0503 1*30.Consent AgendaConsideration of approval of application from James Grassmuck for a partial replat of First Addition to Algoa Suburbs submitted by Platting & Right-of-WayapprovedPass Action details Not available
24-0504 1*31.Consent AgendaConsideration of approval of application from Linda E Radicioni for a partial replat of San Leon Farm Home Tracts submitted by Platting & Right-of-WayapprovedPass Action details Not available
24-0513 1*32.Consent AgendaConsideration of approval of application from Garrick Wydermyer for a partial replat of Moore’s Addition subdivision submitted by Platting & Right-of-WayapprovedPass Action details Not available
24-0465 1*33.Consent AgendaConsideration of approval of Hastings Subdivision plat submitted by Platting & Right-of-WayapprovedPass Action details Not available
24-0495 1*34.Consent AgendaConsideration of authorization for County Judge to sign 2024 Senior Meal Grant award contract with the Houston-Galveston Area Council as submitted by Professional ServicesapprovedPass Action details Not available
24-0462 1*35.Consent AgendaRatification for submission of FY 2025 Urban Area Security Initiative Maintenance and Administration grant application to the Office of the Governor's Public Safety Office - Homeland Security Division and authorize County Judge to sign supporting resolution as submitted by Professional ServicesapprovedPass Action details Not available
24-0461 1*36.Consent AgendaRatification for submission of FY 2025 Urban Area Security Initiative Regional Planner grant application to the Office of the Governor's Public Safety Office - Homeland Security Division and authorize County Judge to sign supporting resolution as submitted by Professional Services approvedPass Action details Not available
24-0460 1*37.Consent AgendaRatification for submission of FY 2025 Urban Area Security Initiative Community Preparedness grant application to the Office of the Governor's Public Safety Office - Homeland Security Division and authorize County Judge to sign supporting resolution as submitted by Professional ServicesapprovedPass Action details Not available
24-0470 1*38.Consent AgendaConsideration of approval to execute Amendment to Financial Assistance Program Contract with the Salvation Army submitted by Professional ServicesapprovedPass Action details Not available
24-0508 1*39.Consent Agenda24-83-0415-A Emergency Management- Request transfer from General Fund - Budgeted Reserves to Emergency Management - Various Line Items to fund personnel salary increaseapprovedPass Action details Not available
24-0509 1*40.Consent Agenda24-84-0415-B Information Technology- Request transfer from within Information Technology - Extraordinary Supplies to Equipment and Other Rentals to fund Konica quarterly maintenance contractapprovedPass Action details Not available
24-0518 1*41.Consent Agenda24-85-0415-C Professional Services- Request transfer from Various Funds to Various Benefits to fund fringe benefits for FY 2024approvedPass Action details Not available
24-0510 1*42.Consent Agenda24-86-0415-D Constable Precinct 4- Request transfer from General Fund - Budgeted Reserves to Constable Precinct 4 - Extraordinary Supplies to fund Motorola original radiosapprovedPass Action details Not available
24-0514 1*43.Consent Agenda24-87-0415-E District Court Administration- Request transfer from within District Court Indigent Defense - Court Appointed Capital Cases to Court Appointed Adult Misdemeanor to fund increase of misdemeanor casesapprovedPass Action details Not available
24-0457 144.Action AgendaConsideration for authorization to award RFP #B242008 Food Service for Disaster Recovery submitted by the Purchasing AgentapprovedPass Action details Video Video
24-0505 145.Action AgendaReceive public comments on Pitri Pines replat   Action details Video Video
24-0506 146.Action AgendaConsideration of approval, approval with conditions or disapprove of Pitre Pines subdivision replatapprovedPass Action details Video Video
24-0515 147.Action AgendaReceive public comments on GKK Estates   Action details Video Video
24-0516 148.Action AgendaConsideration of approval, approval with conditions or disapprove of GKK Estates replatapprovedPass Action details Video Video
24-0517 149.Action AgendaReceive public comments on Karl Vossler subdivision replat   Action details Video Video
24-0519 150.Action AgendaConsideration of approval, approval with conditions or disapprove of Karl Vossler subdivision replatapprovedPass Action details Video Video
24-0522 1b.51.Action AgendaCause No. 3:22-CV-00273; Timothy Schweitzer vs. J.W. Dagle, et al, in the United States District Court for the Southern District of Texas, Galveston Division   Action details Not available