|
24-0637
| 1 | *1. | Consent Agenda | Approval of the accounts payable checks dated 5/6/2024 and 5/13/2024 | approved | Pass |
Action details
|
Not available
|
|
24-0638
| 1 | *2. | Consent Agenda | Order for payroll ending 5/8/2024 bi-weekly #10 | approved | Pass |
Action details
|
Not available
|
|
24-0639
| 1 | *3. | Consent Agenda | Order for supplemental payroll period ending 5/8/2024 bi-weekly #10 | approved | Pass |
Action details
|
Not available
|
|
24-0668
| 1 | *4. | Consent Agenda | Internal audit report of the District Clerk’s Registry and Trust Audit for period of 1/1/2023 - 12/31/2023 with response letter from Honorable John D. Kinard, dated 5/6/2024 | approved | Pass |
Action details
|
Not available
|
|
24-0654
| 1 | *5. | Consent Agenda | Internal audit report of the Friends for Life Guardianship Program for period of 3/1/2023 - 2/29/2024 with response letter from Sergio Cruz, Chief Financial Officer | approved | Pass |
Action details
|
Not available
|
|
24-0640
| 1 | *6. | Consent Agenda | Internal audit report of the Sheriff’s Office Commissary and Inmate Property accounts for period of 2/1/2023 - 1/31/2024 with response letter from Sheriff Trochesset | approved | Pass |
Action details
|
Not available
|
|
24-0641
| 1 | *7. | Consent Agenda | Quarterly audit report for Constable, Precinct 1 for period of 10/1/2023 - 12/31/2023 | approved | Pass |
Action details
|
Not available
|
|
24-0642
| 1 | *8. | Consent Agenda | Quarterly audit report for Constable, Precinct 2 for period of 10/1/2023 - 12/31/2023 | approved | Pass |
Action details
|
Not available
|
|
24-0643
| 1 | *9. | Consent Agenda | Quarterly audit report for Constable, Precinct 3 for period of 10/1/2023 - 12/31/2023 | approved | Pass |
Action details
|
Not available
|
|
24-0644
| 1 | *10. | Consent Agenda | Quarterly audit report for Constable, Precinct 4 for period of 10/1/2023 - 12/31/2023 | approved | Pass |
Action details
|
Not available
|
|
24-0645
| 1 | *11. | Consent Agenda | Quarterly audit report for Constable, Precinct 1 for period of 1/1/2024 - 3/31/2024 | approved | Pass |
Action details
|
Not available
|
|
24-0646
| 1 | *12. | Consent Agenda | Quarterly audit report for Constable, Precinct 2 for period of 1/1/2024 - 3/31/2024 | approved | Pass |
Action details
|
Not available
|
|
24-0647
| 1 | *13. | Consent Agenda | Quarterly audit report for Constable, Precinct 3 for period of 1/1/2024 - 3/31/2024 | approved | Pass |
Action details
|
Not available
|
|
24-0648
| 1 | *14. | Consent Agenda | Quarterly audit report for Constable, Precinct 4 for period of 1/1/2024 - 3/31/2024 | approved | Pass |
Action details
|
Not available
|
|
24-0649
| 1 | *15. | Consent Agenda | Quarterly audit report for the Juvenile Justice Department for period of 1/1/2024 - 3/31/2024 | approved | Pass |
Action details
|
Not available
|
|
24-0650
| 1 | *16. | Consent Agenda | Monthly financial report for the period ending 4/30/2024 | approved | Pass |
Action details
|
Not available
|
|
24-0653
| 1 | *17. | Consent Agenda | Receive and file refund check list from Odyssey submitted by the County Clerk | approved | Pass |
Action details
|
Not available
|
|
24-0632
| 1 | *18. | Consent Agenda | Receive and file refund check list from Odyssey submitted by the District Clerk | approved | Pass |
Action details
|
Not available
|
|
24-0624
| 1 | *19. | Consent Agenda | Receive and file restitution check list from Odyssey submitted by Personal Bond/Collections | approved | Pass |
Action details
|
Not available
|
|
24-0621
| 1 | *20. | Consent Agenda | Receive and file Summary of Bi-weekly Personnel Movements pay period #9, April 11 - April 24, 2024 submitted by Human Resources | approved | Pass |
Action details
|
Not available
|
|
24-0623
| 1 | *21. | Consent Agenda | Receive and file April 2024 Personal Bond/Collections Monthly Report submitted by Personal Bond/Collections | approved | Pass |
Action details
|
Not available
|
|
24-0651
| 1 | *22. | Consent Agenda | Consideration of approval to update Human Resource Policy Manual submitted by Human Resources | approved | Pass |
Action details
|
Not available
|
|
24-0667
| 1 | *23. | Consent Agenda | Consideration of approval of Letter of Direction of coverage to Blue Cross Blue Shield of Texas submitted by Human Resources | approved | Pass |
Action details
|
Video
|
|
24-0605
| 1 | *24. | Consent Agenda | Consideration of approval to renew Interlocal Agreement with the University of Texas Medical Branch (UTMB) for Employee Health submitted by Human Resources | approved | Pass |
Action details
|
Video
|
|
24-0687
| 1 | *25. | Consent Agenda | Consideration of Group Master Application to AFLAC for group whole life for regular full-time employees and spouses of eligible employees with premium contributions by employees submitted by Human Resources | approved | Pass |
Action details
|
Not available
|
|
24-0688
| 1 | *26. | Consent Agenda | Consideration of Group Master Application to AFLAC for group whole life for regular full-time employees with premium contributions by employer submitted by Human Resources | approved | Pass |
Action details
|
Not available
|
|
24-0674
| 1 | *27. | Consent Agenda | Consideration of approval of Application for Group Life Insurance with MetLife for Basic Life, Basic AD&D, Supplemental Dependent Life, Short Term Disability and Long Term Disability submitted by Human Resources
| approved | Pass |
Action details
|
Not available
|
|
24-0635
| 1 | *28. | 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 Galveston County Health District for use of the Wayne Johnson Community Center at Carbide Park for their Men’s Health Walk and Resource Fair held Saturday, June 8, 2024 submitted by the Parks and Cultural Services Department | approved | Pass |
Action details
|
Not available
|
|
24-0689
| 1 | *29. | Consent Agenda | Consideration of approval of appointment to the Galveston County Mayors & Councilmember’s Association submitted by Commissioner, Precinct 2 | approved | Pass |
Action details
|
Not available
|
|
24-0523
| 1 | *30. | Consent Agenda | Consideration of services operation contract with Recovery Monitoring Solutions submitted by Personal Bond | approved | Pass |
Action details
|
Not available
|
|
24-0540
| 1 | *31. | Consent Agenda | Consideration of renewal agreement for building performance controls maintenance proposal formerly building automation system (BAS) with Hunton Services for Justice Center/Courts 600-59th St. Galveston submitted by Facilities
| approved | Pass |
Action details
|
Not available
|
|
24-0541
| 1 | *32. | Consent Agenda | Consideration of renewal agreement for building performance controls maintenance proposal formerly building automation system (BAS) with Hunton Services for Moody Plant 722 Moody, Galveston submitted by Facilities | approved | Pass |
Action details
|
Not available
|
|
24-0666
| 1 | *33. | Consent Agenda | Consideration of Change Order 21 with O'Haver for New Road & Bridge Project submitted by Facilities | approved | Pass |
Action details
|
Not available
|
|
24-0669
| 1 | *34. | Consent Agenda | Consideration of Change Order 22 with O'Haver for New Road & Bridge Project submitted by Facilities | approved | Pass |
Action details
|
Not available
|
|
24-0694
| 1 | *35. | Consent Agenda | Consideration of Change Order 23 with O'Haver for New Road & Bridge Project submitted by Facilities | deferred | Pass |
Action details
|
Not available
|
|
24-0686
| 1 | *36. | Consent Agenda | Consideration of approval of Interlocal Cooperation Contract for Failure to Appear Program with the Department of Public Safety to continue participation submitted by Legal Services Manager | approved | Pass |
Action details
|
Not available
|
|
24-0552
| 1 | *37. | Consent Agenda | Consideration of approval of Cisco Enterprise 3.0 Terms and License Delivery-signature only with Cisco submitted by Information Technology | approved | Pass |
Action details
|
Not available
|
|
24-0610
| 1 | *38. | Consent Agenda | Consideration of approval of Pingdom monitoring tool for County hosted services with SHI Govt Solutions submitted by Information Technology | approved | Pass |
Action details
|
Not available
|
|
24-0615
| 1 | *39. | Consent Agenda | Consideration of approval of renewal of Wild Card certificate for galvestoncountytx.gov domain with SHI Govt Solutions submitted by Information Technology | approved | Pass |
Action details
|
Not available
|
|
24-0636
| 1 | *40. | Consent Agenda | Consideration for authorization to utilize cooperative purchasing agreement in lieu of competitive bidding requirements to procure Managed Print Services and authorize the County Judge to execute documents submitted on behalf of the Information Technology Department by the Purchasing Agent | approved | Pass |
Action details
|
Not available
|
|
24-0655
| 1 | *41. | Consent Agenda | Consideration of approval of termination notice to Konica Minolta for the maintenance and support agreement under DIR-DPO-4439 effective June 20, 2024 submitted by Information Technology | approved | Pass |
Action details
|
Not available
|
|
24-0627
| 1 | *42. | Consent Agenda | Consideration of approval of Letter of Agency to change authorized long distance and local carrier to Frontier Communications for certain telephone numbers submitted by Information Technology | approved | Pass |
Action details
|
Not available
|
|
24-0598
| 1 | *43. | Consent Agenda | Consideration for authorization to extend the contract for ITB #B222030, Road Signs & Materials on behalf of the Road & Bridge Department submitted by the Purchasing Agent | approved | Pass |
Action details
|
Not available
|
|
24-0599
| 1 | *44. | Consent Agenda | Consideration for authorization to extend the contract for ITB #B222025, Malathion Insecticide on behalf of the Mosquito Control Department submitted by the Purchasing Agent | approved | Pass |
Action details
|
Not available
|
|
24-0600
| 1 | *45. | Consent Agenda | Consideration for authorization to extend the contract for RFP #B222029, Heavy Equipment Rental on behalf of the Road & Bridge Department submitted by the Purchasing Agent | approved | Pass |
Action details
|
Not available
|
|
24-0603
| 1 | *46. | Consent Agenda | Consideration for authorization to extend the contract for ITB #B222027, Altosid Liquid Larvicide 5% & 20% on behalf of the Mosquito Control Department submitted by the Purchasing Agent | approved | Pass |
Action details
|
Not available
|
|
24-0634
| 1 | *47. | Consent Agenda | Consideration for authorization to extend the contract for RFP #B232022, Miscellaneous Concrete Placement on behalf of the Road & Bridge Department submitted by the Purchasing Agent | approved | Pass |
Action details
|
Not available
|
|
24-0656
| 1 | *48. | Consent Agenda | Consideration for authorization to issue a formal solicitations for Trails at Bayside Regional Park on behalf of the Parks and Cultural Services Department submitted by the Purchasing Agent | approved | Pass |
Action details
|
Not available
|
|
24-0602
| 1 | *49. | Consent Agenda | Consideration for authorization to dispose of salvage or surplus property submitted by the Purchasing Agent | approved | Pass |
Action details
|
Not available
|
|
24-0672
| 1 | *50. | Consent Agenda | Consideration of approval of Sand Dollar subdivision submitted by Platting & Right-of-Way | approved | Pass |
Action details
|
Not available
|
|
24-0665
| 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
|
|
24-0681
| 1 | *52. | Consent Agenda | Request 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/Collector | approved | Pass |
Action details
|
Not available
|
|
24-0625
| 1 | *53. | Consent Agenda | Consideration of authorization for County Judge to sign Amendment No. 1 for the ARPA Detection and Mitigation of COVID-19 in Confinement Facilities grant award from the Texas Department of State Health Services as submitted by Professional Services | approved | Pass |
Action details
|
Not available
|
|
24-0604
| 1 | *54. | Consent Agenda | Consideration of authorization for County Judge to sign Amendment No. 2 to Coastal Management grant award contract No. 23-020-012-D606 from the Texas General Land Office as submitted by Professional Services | approved | Pass |
Action details
|
Not available
|
|
24-0607
| 1 | *55. | Consent Agenda | Consideration of authorization for County Judge to sign Release of Lien regarding Community Development Block Grant No. B-08-DI-48-0001 for property located at 115 4th Avenue, Texas City, Texas 77590 as submitted by Professional Services | approved | Pass |
Action details
|
Not available
|
|
24-0608
| 1 | *56. | Consent Agenda | Consideration of authorization for County Judge to sign Release of Lien regarding Community Development Block Grant No. B-08-DI-48-0001 for property located at 2642 Avenue D, Dickinson, Texas 77539 as submitted by Professional Services | approved | Pass |
Action details
|
Not available
|
|
24-0609
| 1 | *57. | Consent Agenda | Consideration of authorization for County Judge to sign Release of Lien regarding Community Development Block Grant No. B-08-DI-48-0001 for property located at 2404 13th Avenue N, Texas City, Texas 77590 as submitted by Professional Services | approved | Pass |
Action details
|
Not available
|
|
24-0611
| 1 | *58. | Consent Agenda | Consideration of authorization for County Judge to sign Release of Lien regarding Community Development Block Grant No. B-08-DI-48-0001 for property located at 2415 Sunset Drive, Dickinson, Texas 77539 as submitted by Professional Services | approved | Pass |
Action details
|
Not available
|
|
24-0613
| 1 | *59. | Consent Agenda | Consideration of authorization for County Judge to sign Release of Lien regarding Community Development Block Grant No. B-08-DI-48-0001 for property located at 1612 Sunset Drive, Dickinson, Texas 77539 as submitted by Professional Services | approved | Pass |
Action details
|
Not available
|
|
24-0614
| 1 | *60. | Consent Agenda | Consideration of authorization for County Judge to sign Release of Lien regarding Community Development Block Grant No. B-08-DI-48-0001 for property located at 2201 23rd Street, Dickinson, Texas 77539 as submitted by Professional Services | approved | Pass |
Action details
|
Not available
|
|
24-0616
| 1 | *61. | Consent Agenda | Consideration of authorization for County Judge to sign Release of Lien regarding Community Development Block Grant No. B-08-DI-48-0001 for property located at 6509 Carver, Texas City, Texas 77591 as submitted by Professional Services | approved | Pass |
Action details
|
Not available
|
|
24-0617
| 1 | *62. | Consent Agenda | Consideration of authorization for County Judge to sign Release of Lien regarding Community Development Block Grant No. B-08-DI-48-0001 for property located at 4502 Heron, Hitchcock, Texas 77563 as submitted by Professional Services | approved | Pass |
Action details
|
Not available
|
|
24-0618
| 1 | *63. | Consent Agenda | Consideration of authorization for County Judge to sign Release of Lien regarding Community Development Block Grant No. B-08-DI-48-0001 for property located at 3818 Imite Street, Dickinson, Texas 77539 as submitted by Professional Services | approved | Pass |
Action details
|
Not available
|
|
24-0619
| 1 | *64. | Consent Agenda | Consideration of authorization for County Judge to sign Release of Lien regarding Community Development Block Grant No. B-08-DI-48-0001 for property located at 2802 Timber Drive, Dickinson, Texas 77539 as submitted by Professional Services | approved | Pass |
Action details
|
Not available
|
|
24-0620
| 1 | *65. | Consent Agenda | Consideration of authorization for County Judge to sign Release of Lien regarding Community Development Block Grant No. B-08-DI-48-0001 for property located at 1422 13th Ave N, Texas City, Texas 77590 as submitted by Professional Services | approved | Pass |
Action details
|
Not available
|
|
24-0633
| 1 | *66. | Consent Agenda | Consideration of approval to submit 2025 Port Security Grants Program grant application to the US Department of Homeland Security/FEMA as submitted by Professional Services | approved | Pass |
Action details
|
Not available
|
|
24-0597
| 1 | *67. | Consent Agenda | Consideration of authorization for County Judge to sign FY 2024 Catalytic Converter Unit grant award contract from the Texas Motor Vehicle Crime Prevention Authority as submitted by Professional Services | approved | Pass |
Action details
|
Not available
|
|
24-0680
| 1 | *68. | Consent Agenda | 24-89-0513-A
Professional Services- Request transfer from Information Technology - Subscription-Based IT Agreement to ERP Upgrade - Subscription-Based IT Agreement to re-appropriate funds under ERP Upgrade cost-center | approved | Pass |
Action details
|
Not available
|
|
24-0682
| 1 | *69. | Consent Agenda | 24-90-0513-B
District Court Administration- Request transfer from Court Reporter Services - Budgeted Reserves to District Court Administration - Court Reporter Transcripts to fund increase of appeals for FY 2024 | approved | Pass |
Action details
|
Not available
|
|
24-0683
| 1 | *70. | Consent Agenda | 24-91-0513-C
Sheriff's Office - Request transfer from General Fund - Budgeted Reserves to Information Technology - Maintenance and Repairs Equipment & Software Licensing and maintenance to fund the repairs of current key card systems | approved | Pass |
Action details
|
Not available
|
|
24-0684
| 1 | *71. | Consent Agenda | 24-92-0513-D
Auditor- Request transfer from Various Divisions & Various Line Items to reclassify Fiscal Year 2024 expenses to the appropriate object code | approved | Pass |
Action details
|
Not available
|
|
24-0657
| 1 | 72. | Action Agenda | Receive public comments on dune mitigation permit for 1326 Emerald Drive, Crystal Beach | | |
Action details
|
Not available
|
|
24-0658
| 1 | 73. | Action Agenda | Consideration of approval of dune mitigation permit for 1326 Emerald Drive, Crystal Beach | approved | Pass |
Action details
|
Video
|
|
24-0601
| 1 | 74. | Action Agenda | Consideration of authorization to award RFP #B242013 Employee Support Program submitted by the Purchasing Agent | approved | Pass |
Action details
|
Video
|
|
24-0606
| 1 | 75. | Action Agenda | Consideration of approval of awarding ITB #B242014, Roadway Traffic Safety Services and authorizing the County Judge to execute the contracts submitted by the Purchasing Agent | approved | Pass |
Action details
|
Video
|
|
24-0659
| 1 | 76. | Action Agenda | Receive public comments on Cleveland Norman Subdivision Lot 1 Replat | | |
Action details
|
Not available
|
|
24-0660
| 1 | 77. | Action Agenda | Consideration of approval, approval with conditions or disapprove of Cleveland Norman Subdivision Lot 1 Replat | approved | Pass |
Action details
|
Video
|
|
24-0661
| 1 | 78. | Action Agenda | Receive public comments on Halls Addition Latimer replat | | |
Action details
|
Video
|
|
24-0662
| 1 | 79. | Action Agenda | Consideration of approval, approval with conditions or disapprove of Halls Addition Latimer replat | approved | Pass |
Action details
|
Video
|
|
24-0663
| 1 | 80. | Action Agenda | Receive public comments on Ave O Santa Fe replat | | |
Action details
|
Video
|
|
24-0664
| 1 | 81. | Action Agenda | Consideration of approval, approval with conditions or disapprove of Ave O Santa Fe replat | approved | Pass |
Action details
|
Video
|
|
24-0676
| 1 | b.82. | Action Agenda | Property located at 1424 45th St., in the City of Galveston, Texas | | |
Action details
|
Not available
|
|
24-0675
| 1 | b.83. | Action Agenda | Property located at 54th Street and Broadway Blvd. in the City of Galveston, Texas | | |
Action details
|
Not available
|
|
24-0671
| 1 | 84. | Action Agenda | Consideration of contract for sale of real property with The Sealy & Smith Foundation for the sale of approximately 2.406 acres of land located at 1424 45th St., Galveston, Galveston County Texas, submitted by Legal Services Manager | approved | Pass |
Action details
|
Video
|
|
24-0673
| 1 | 85. | Action Agenda | Consideration of first amendment to 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 |
Action details
|
Video
|