Meeting Details

Meeting Name: Commissioners Court Special Meeting Agenda status: Final
Meeting date/time: 5/24/2024 2:00 PM Minutes status: Final  
Meeting location: CALDER MEETING LOCATION
174 Calder Rd., Room 100
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
24-0720 1*1.Consent AgendaApproval of the accounts payable checks dated 5/20/2024 and 5/24/2024approved  Action details Not available
24-0723 1*2.Consent AgendaOrder for payroll ending 5/22/2024 bi-weekly #11approvedPass Action details Not available
24-0722 1*3.Consent AgendaOrder for supplemental payroll period ending 5/22/2024 bi-weekly #11approvedPass Action details Not available
24-0737 1*4.Consent AgendaReceive and file Early Check Release for the U.S. Department of Treasury (IRS) dated 5/17/2024, Check No. AP 00472545approvedPass Action details Not available
24-0691 1*5.Consent AgendaReceive and file restitution check list from Odyssey submitted by Personal Bond/CollectionsapprovedPass Action details Not available
24-0744 1*6.Consent AgendaReceive and file Summary of Bi-weekly Personnel Movements pay period #10, April 25 - May 8, 2024 submitted by Human ResourcesapprovedPass Action details Not available
24-0696 1*7.Consent AgendaConsideration of approval to add Cedargate, Alliant Insurance services reporting vendor, to the BCBSTX Business Associate Agreement as eligible to receive unmasked data from Blue Cross Blue Shield submitted by Human ResourcesapprovedPass Action details Not available
24-0612 1*8.Consent AgendaConsideration of approval to execute a contract with Public Restroom Company for the construction of the Fort Travis restroom replacement submitted by the Parks DepartmentapprovedPass Action details Not available
24-0690 1*9.Consent AgendaConsideration for authorization to extend the contract for RFP #B211040 Emergency Rental Assistance 2 (ERA2) on behalf of Professional Services submitted by the Purchasing AgentdeferredPass Action details Not available
24-0693 1*10.Consent AgendaConsideration for authorization to extend the contract for RFP #B212032, Galveston County Guardianship Program on behalf of the Professional Services Department submitted by the Purchasing AgentapprovedPass Action details Not available
24-0698 1*11.Consent AgendaConsideration for authorization to extend the contract for ITB #B222031 Vacuum Services for Road and Bridge Department submitted by the Purchasing AgentapprovedPass Action details Not available
24-0695 1*12.Consent AgendaConsideration for authorization to dispose of salvage or surplus property submitted by the Purchasing AgentapprovedPass Action details Not available
24-0670 1*13.Consent AgendaConsideration for authorization to utilize cooperative purchasing agreement in lieu of competitive bidding requirements to purchase a key card replacement system and authorize County Judge to sign agreement with Securitas Technology Corporation on behalf of the Sheriff’s office submitted by the Purchasing AgentapprovedPass Action details Not available
24-0728 1*14.Consent AgendaConsideration of approval of M. Villarreal’s flight while attending the FBI Academy in Quantico, Virginia submitted by the Sheriff’s OfficeapprovedPass Action details Not available
24-0741 1*15.Consent AgendaConsideration of request of tax refunds in excess of $2,500.00 submitted by the Tax Assessor/CollectorapprovedPass Action details Not available
24-0685 1*16.Consent AgendaRequest for waiver or refund of penalty and interest due to clerical errors by the USPS as recommended by Penalty & Interest Review Committee in accordance with County Policy submitted by the Tax Assessor/CollectorapprovedPass Action details Not available
24-0716 1*17.Consent AgendaConsideration of approval of resultant contract with Hunton Services for RFP #B241020 for Air Quality Improvement for Confinement Facilities funded by Detection and Mitigation of COVID-19 in Confinement Facilities grant program from the Texas Department of State Health Services submitted by Professional ServicesapprovedPass Action details Video Video
24-0717 1*18.Consent AgendaConsideration of authorization for County Judge to sign supporting resolution for submission of the FY 2025 Auto Crimes Task Force grant application to the Texas Motor Vehicle Crime Prevention Authority as submitted by Professional ServicesapprovedPass Action details Not available
24-0739 1*19.Consent Agenda24-98-0524-B Road & Bridge Department- Request Transfer from General Fund - Budgeted Reserves, Fleet Management - Galveston - Vehicle Make Ready & Vehicles to Fleet Management - Sheriff's Office - Vehicle Make Ready to fund vehicle upfitting for FY2024approvedPass Action details Not available
24-0740 1*20.Consent Agenda24-99-0524-C Professional Services- Request transfer from General Fund - Budgeted Reserves to Various Divisions - Various Benefits & Professional Services - Extraordinary Supplies to fund personnel changesapprovedPass Action details Not available
24-0708 121.Action AgendaConsideration of approval of Interlocal Agreement with City of Hitchcock to provide magistration services submitted by Personal Bond/CollectionsapprovedPass Action details Video Video
24-0709 122.Action AgendaConsideration of approval of agreement for magistrate services with Donnie Quintanilla submitted by Personal Bond/CollectionsapprovedPass Action details Video Video
24-0714 123.Action AgendaConsideration of approval of agreement for magistrate services with John Melcher submitted by Personal Bond/Collections approvedPass Action details Video Video
24-0710 124.Action AgendaConsideration of approval of agreement for magistrate services with Margaret Hindman submitted by Personal Bond/Collections approvedPass Action details Video Video
24-0711 125.Action AgendaConsideration of approval of agreement for magistrate services with Shari Goldsberry submitted by Personal Bond/Collections approvedPass Action details Video Video
24-0712 126.Action AgendaConsideration of approval of agreement for magistrate services with Shelby Scott submitted by Personal Bond/Collections approvedPass Action details Video Video
24-0713 127.Action AgendaConsideration of approval of agreement for magistrate services with Stephen Baker submitted by Personal Bond/CollectionsapprovedPass Action details Video Video
24-0715 128.Action AgendaConsideration of authorization to award RFP #B241008, Pump Station Engines Replacement for Texas City submitted by the Purchasing Agentawarded contractPass Action details Video Video
24-0724 129.Action AgendaConsideration for authorization to award RFP #B242016 Evacuation Transportation Services submitted by the Purchasing Agentawarded contractPass Action details Video Video
24-0725 130.Action AgendaConsideration for authorization to award ITB #B241020, Galveston County Indoor Air Quality Improvement Project for Confinement Facilities submitted by the Purchasing Agentawarded contractPass Action details Video Video
24-0726 131.Action AgendaConsideration for authorization to award ITB #B241017, Texas City Hurricane Levee Roadway Rehabilitation submitted by the Purchasing Agentawarded contractPass Action details Video Video
24-0734 132.Action AgendaConsideration of approval of awarding RFP #B242015, Generator Maintenance and authorizing the County Judge to execute the contract submitted by Facilitiesawarded contractPass Action details Video Video
24-0727 133.Action AgendaReceive public comments on Wyder Addition replat   Action details Video Video
24-0729 134.Action AgendaConsideration of approval, approval with conditions or disapprove of Wyder Addition replatapprovedPass Action details Video Video
24-0730 135.Action AgendaReceive public comments on Grassmuck Acres replat   Action details Video Video
24-0731 136.Action AgendaConsideration of approval, approval with conditions or disapprove of Grassmuck Acres replatapprovedPass Action details Video Video
24-0732 137.Action AgendaReceive public comments on Dickinson Bayshore Addition Replat No. 1   Action details Video Video
24-0733 138.Action AgendaConsideration of approval, approval with conditions or disapprove of Dickinson Bayshore Addition Replat No. 1approvedPass Action details Video Video
24-0735 139.Action AgendaReceive public comments on Replat of San Leon Farm Block 28 Lot 8   Action details Video Video
24-0736 140.Action AgendaConsideration of approval, approval with conditions or disapprove of Replat of San Leon Farm Block 28 Lot 8approvedPass Action details Video Video
24-0746 1b.41.Action AgendaCause No. 3:22-CV-0057; Honorable Terry Petteway et al vs. Galveston County, TX et al, in the United States District Court for the Southern District of Texas, Galveston Division   Action details Not available