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24-0550
| 1 | *1. | Consent Agenda | Approval of the accounts payable checks dated 4/22/2024 and 4/29/2024 | approved | Pass |
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24-0553
| 1 | *2. | Consent Agenda | Order for payroll ending 4/24/2024 bi-weekly #9 | approved | Pass |
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24-0554
| 1 | *3. | Consent Agenda | Order for supplemental payroll period ending 4/24/2024 bi-weekly #9 | approved | Pass |
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24-0555
| 1 | *4. | Consent Agenda | Internal audit report of the Galveston County Financial Assistance Program for period of 1/1/2023 - 12/31/2023 with response memorandum from Sergio Cruz, Chief Financial Officer, dated 4/10/2024 | approved | Pass |
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24-0563
| 1 | *5. | Consent Agenda | Quarterly audit report for the Court Collections Office for period of 10/1/2023 - 12/31/2023 | approved | Pass |
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24-0564
| 1 | *6. | Consent Agenda | Quarterly audit report for the Court Collections Office for period of 1/1/2024 - 3/31/2024 | approved | Pass |
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24-0557
| 1 | *7. | Consent Agenda | Quarterly audit report for the Department of Mosquito Control for period of 1/1/2024 - 3/31/2024 | approved | Pass |
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24-0565
| 1 | *8. | Consent Agenda | Quarterly audit report for the Juvenile Justice Department for period of 10/1/2023 - 12/31/2023 | approved | Pass |
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24-0566
| 1 | *9. | Consent Agenda | Quarterly audit report of the payroll audit for period of 1/1/2024 - 3/31/2024 (bi-weekly #1-6, 2024) | approved | Pass |
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24-0568
| 1 | *10. | Consent Agenda | Quarterly audit report for the Sheriff’s Office Tax Sale Division for period of 1/1/2024 - 3/31/2024 | approved | Pass |
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24-0512
| 1 | *11. | Consent Agenda | Consideration of approval of engagement letter for 12/31/2023 OPEB valuation and GASB 74/75 Valuation Reports for fiscal years ending 2024 and 2025 with Gabriel Roeder Smith & Company | approved | Pass |
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24-0571
| 1 | *12. | Consent Agenda | Receive and file refund check list from Odyssey submitted by the County Clerk | approved | Pass |
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24-0524
| 1 | *13. | Consent Agenda | Receive and file refund check list from Odyssey submitted by the District Clerk | approved | Pass |
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24-0526
| 1 | *14. | Consent Agenda | Receive and file Summary of Bi-weekly Personnel Movements pay period #8, March 28 - April 10, 2024 submitted by Human Resources | approved | Pass |
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24-0558
| 1 | *15. | Consent Agenda | Consideration of a resolution honoring the retirement of Jeffrey “JP” Prange from Parks and Cultural Services Department submitted by Commissioner, Pct. 2 | approved | Pass |
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24-0559
| 1 | *16. | Consent Agenda | Consideration of a resolution honoring the retirement of Philip “Phil” Cessac from Engineering, Agent of Platting and Right-of-Way submitted by Commissioner, Precinct 1 | approved | Pass |
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24-0594
| 1 | *17. | Consent Agenda | Consideration of a resolution in support of Everybody's Place of Galveston County's application to the Federal Home Loan Bank - Dallas for an Affordable Housing Program Grant submitted by Commissioner Precinct 3 | approved | Pass |
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24-0556
| 1 | *18. | Consent Agenda | Consideration of a resolution designating the week of April 28 - May 5, 2024 as Texas Soil and Water Stewardship Week submitted by Commissioner, Precinct 2 | approved | Pass |
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24-0291
| 1 | *19. | Consent Agenda | Consideration of a resolution proclaiming Thursday, May 2, 2024 as National Day of Prayer submitted by Commissioner, Precinct 3 | approved | Pass |
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24-0560
| 1 | *20. | Consent Agenda | Consideration of a resolution proclaiming May as Older Americans Month submitted by Commissioner, Pct. 3 | approved | Pass |
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24-0561
| 1 | *21. | Consent Agenda | Consideration of a resolution proclaiming May as Treatment Court Month submitted by Commissioner, Pct. 3 | approved | Pass |
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24-0562
| 1 | *22. | Consent Agenda | Consideration of a resolution proclaiming May as Fair Housing Month submitted by Commissioner, Pct. 3 | approved | Pass |
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24-0569
| 1 | *23. | Consent Agenda | Consideration of renewal of public official bond for Purchasing Agent submitted by Legal Services Manager | approved | Pass |
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24-0548
| 1 | *24. | Consent Agenda | Consideration to accept a donation of materials and labor from GHORBA and Steve Booker for repairs and maintenance to structures on the mountain bike trails at Jack Brooks Park, presented by Parks & Cultural Services Department | approved | Pass |
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24-0570
| 1 | *25. | Consent Agenda | Consideration of approval of revised Letter of Intent from The Sealy & Smith Foundation to purchase 1424 45th Street, Galveston, Galveston County, TX submitted by Legal Services Manager | approved | Pass |
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24-0585
| 1 | *26. | Consent Agenda | Consideration of approval to grant complimentary access to the San Luis Toll bridge for Texas A&M Gulf Center for Sea Turtle research official vehicles submitted by Facilities | approved | Pass |
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24-0520
| 1 | *27. | Consent Agenda | Consideration of approval of Hunton Services Agreement for mechanical services for HVAC scheduled/select maintenance for Galveston County Justice Center, Central Plant and Juvenile Justice Center submitted by Facilities Department | approved | Pass |
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24-0581
| 1 | *28. | Consent Agenda | Consideration of Release of Lien for nuisance abatement lien at 4500 Blk Heron St, Hitchcock, TX 77563, a/k/a Abst 175 Page 6 Lot 11, Blk 9A Wittjen Sub #7 submitted by Legal Services Manager | approved | Pass |
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24-0496
| 1 | *29. | Consent Agenda | Consideration of approval of a Memorandum of Understanding (MOU) among Habitat for Horses, Inc., Galveston County, and the Galveston County Sheriff relating to Horses in times of a declared disaster submitted by the Sheriff’s Office | approved | Pass |
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24-0591
| 1 | *30. | Consent Agenda | Consideration of Agreement for lodging/sleep accommodations between Galveston County and Hampton Inn and Suites during emergency disaster operations submitted by Legal Services Manager | approved | Pass |
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24-0593
| 1 | *31. | Consent Agenda | Consideration of Agreement for lodging/sleep accommodations between Galveston County and Candlewood Suites during emergency disaster operations submitted by Legal Services Manager | approved | Pass |
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24-0595
| 1 | *32. | Consent Agenda | Consideration to authorize General and No Litigation Certificates associated with the issuance of the Southeast Texas Housing Finance Corporation’s Tax-Exempt Bond financing for the acquisition and rehabilitation of the Bay Terrance Apartments Baytown, Texas submitted by Legal Services Manager | approved | Pass |
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24-0596
| 1 | *33. | Consent Agenda | Consideration to authorize General and No Litigation Certificates associated with the issuance of the Southeast Texas Housing Finance Corporation’s Tax-Exempt Bond financing for the acquisition and rehabilitation of the Village at Baytown Apartments Baytown, Texas submitted by Legal Services Manager | approved | Pass |
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24-0521
| 1 | *34. | Consent Agenda | Consideration of approval of contract renewal with Multiforce Systems Corporation for fuel management software submitted by Fleet Services/Road and Bridge Dept. | approved | Pass |
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24-0567
| 1 | *35. | Consent Agenda | Consideration of approval of ESRI DIR-CPO-4699 Customer Addendum to Purchase order signature only with Environmental Systems Research Institute, Inc. submitted by Information Technology | approved | Pass |
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24-0532
| 1 | *36. | Consent Agenda | Consideration for authorization to re-solicit for Permethrin 31% & 66% Piperonyl Butoxide on behalf of the Mosquito Control Department submitted by the Purchasing Agent | approved | Pass |
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24-0511
| 1 | *37. | Consent Agenda | Consideration for authorization to extend the contract for RFP #B212018A, Softball Fields in Ray Holbrook Park on behalf of the Parks and Cultural Services Department submitted by the Purchasing Agent | approved | Pass |
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24-0529
| 1 | *38. | Consent Agenda | Consideration for authorization to extend the contract for RFP #B212011A, Tree Trimming & Landscaping Services on behalf of the Parks and Cultural Services Department submitted by the Purchasing Agent | approved | Pass |
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24-0530
| 1 | *39. | Consent Agenda | Consideration for authorization to extend the contract for RFP #B212012A, Trash Barrel Pickup for Bolivar Peninsula on behalf of the Parks and Cultural Services Department submitted by the Purchasing Agent | approved | Pass |
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24-0531
| 1 | *40. | Consent Agenda | Consideration for authorization to extend the contract for RFP #B212016A, Laser Printing for County Tax Statement on behalf of the County Tax Assessor submitted by the Purchasing Agent | approved | Pass |
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24-0539
| 1 | *41. | Consent Agenda | Consideration for authorization to extend the contract for ITB #B232015 Crushed Limestone Materials on behalf of the Road & Bridge Department submitted by the Purchasing Agent | approved | Pass |
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24-0547
| 1 | *42. | Consent Agenda | Consideration for authorization to extend the contract for RFP #B231012A, HVAC & Refrigeration Services on behalf of the Facilities Department submitted by the Purchasing Agent | approved | Pass |
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24-0533
| 1 | *43. | Consent Agenda | Consideration for authorization to donate surplus vehicles to the Dickinson Independent School District on behalf of the Fleet Department submitted by the Purchasing Agent | approved | Pass |
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24-0589
| 1 | *44. | Consent Agenda | Consideration for authorization to dispose of salvage or surplus property submitted by the Purchasing Agent | approved | Pass |
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24-0590
| 1 | *45. | Consent Agenda | Consideration for authorization to utilize cooperative purchasing agreement in lieu of competitive bidding requirements to purchase furniture and fixtures for the Gulf Coast Mental Health Crisis Unit or to issue a formal solicitation if the cooperative contracts are not in compliance with federal regulations submitted by the Purchasing Agent | approved | Pass |
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24-0535
| 1 | *46. | Consent Agenda | Consideration of approval of a price increase for psychological evaluations of prospective employees for the L3 requirement provided by Vincent Ruscelli, Ph.D. submitted by the Sheriff's Office | approved | Pass |
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24-0549
| 1 | *47. | Consent Agenda | Consideration of approval of change order #5 for staff augmentation for financials and payroll support with Koa Hills Consulting submitted by Information Technology | approved | Pass |
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24-0572
| 1 | *48. | Consent Agenda | Receive and file Amendment No. 5 to the GLO contract # 16-209-000-9676 (Round 2.3) submitted by the County Engineer | approved | Pass |
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24-0573
| 1 | *49. | Consent Agenda | Receive and file Amendment No. 2 to the RESTORE Act contract for Texas City Hurricane Protection Levee Repair I submitted by the County Engineer | approved | Pass |
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24-0574
| 1 | *50. | Consent Agenda | Consideration of approval of application from David and Mary Phillips for a variance of Lots 3A of Lot 3 and 4 Final Plat of Whila Way survey, allowing structure to encroach building line set-back submitted by Platting & Right-of-Way | approved | Pass |
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24-0575
| 1 | *51. | Consent Agenda | Consideration of approval of application from King DK Equity, LLC for a partial replat of San Leon Home Tracts submitted by Platting & Right-of-Way | approved | Pass |
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24-0576
| 1 | *52. | Consent Agenda | Consideration of approval of revisions to the Rymal Ranch Estates plat due to a scrivener’s error submitted by Platting & Right-of-Way | approved | Pass |
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24-0583
| 1 | *53. | 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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24-0578
| 1 | *54. | Consent Agenda | Request for waiver or refund of penalty and interest due to clerical errors by the USPS submitted by the Tax Assessor/Collector | approved | Pass |
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24-0582
| 1 | *55. | 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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24-0525
| 1 | *56. | Consent Agenda | Consideration of approval of a renewal contract between the Galveston County Tax Office and Appraisal & Collection Technologies for Truth-in-Taxation 2024 Software submitted by the Tax Assessor/Collector | approved | Pass |
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24-0592
| 1 | *57. | Consent Agenda | 24-88-0423-A
Auditor- Request transfer from Various Divisions & Various Line Items to reclassify Fiscal Year 2024 expenses from capitalized to non-capitalized expenses | approved | Pass |
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24-0538
| 1 | 58. | Action Agenda | Consideration of approval of awarding RFP #B242012, Electrical Parts and Supplies and authorizing the County Judge to execute the contract submitted by Facilities | approved | Pass |
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24-0479
| 1 | 59. | Action Agenda | Consideration of approval of awarding ITB #242011, Reinforced Concrete Pipe and authorizing the County Judge to execute the contracts submitted by the Purchasing Agent | approved | Pass |
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24-0577
| 1 | 60. | Action Agenda | Receive public comments on Replat of Lots 2 & 3 Wittjen No. 7 replat | | |
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24-0579
| 1 | 61. | Action Agenda | Consideration of approval, approval with conditions or disapprove of Replat of Lots 2 & 3 Wittjen No. 7 replat | approved | Pass |
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24-0580
| 1 | 62. | Action Agenda | Receive public comments on Lago Pesca Section Two replat | | |
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24-0584
| 1 | 63. | Action Agenda | Consideration of approval, approval with conditions or disapprove of Lago Pesca Section Two replat | approved | Pass |
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24-0586
| 1 | 64. | Action Agenda | Receive public comments on Schulte Acres replat | | |
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24-0587
| 1 | 65. | Action Agenda | Consideration of approval, approval with conditions or disapprove of Schulte Acres replat | approved | Pass |
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