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24-0973
| 1 | *1. | Consent Agenda | Approval of the accounts payable checks dated 7/15/2024 and 7/22/2024 | approved | Pass |
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24-0975
| 1 | *2. | Consent Agenda | Order for payroll ending 7/17/2024 bi-weekly #15 | approved | Pass |
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24-0976
| 1 | *3. | Consent Agenda | Order for supplemental payroll period ending 7/17/2024 bi-weekly #15 | approved | Pass |
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24-0980
| 1 | *4. | Consent Agenda | Quarterly audit report for the Department of Mosquito Control for period of 4/1/2024 - 6/30/2024 | approved | Pass |
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24-0981
| 1 | *5. | Consent Agenda | Quarterly audit report of the continuous monitoring activities for period of 1/1/2024 - 3/31/2024 | approved | Pass |
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24-0977
| 1 | *6. | Consent Agenda | Pursuant to Local Government Code 111.0106, certification of funds from the City of Santa Fe | approved | Pass |
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24-0978
| 1 | *7. | Consent Agenda | Receive and file adjustment to FY2024 budget for Fund 2250, Law Enforcement Officer Standards and Education (LEOSE) Fund | approved | Pass |
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24-0972
| 1 | *8. | Consent Agenda | Receive and file refund check list from Odyssey submitted by the County Clerk | approved | Pass |
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24-0916
| 1 | *9. | Consent Agenda | Receive and file refund check list from Odyssey submitted by the District Clerk | approved | Pass |
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24-0950
| 1 | *10. | Consent Agenda | Receive and file restitution check list from Odyssey submitted by Personal Bond/Collections | approved | Pass |
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24-0952
| 1 | *11. | Consent Agenda | Receive and file Summary of Bi-weekly Personnel Movements pay period #14, June 20 - July 03 2024 submitted by Human Resources | approved | Pass |
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24-0935
| 1 | *12. | Consent Agenda | Consideration of approval of a resolution in support of the creation of the Lone Star Coastal National Recreation Area submitted by Commissioner, Precinct 2 | approved | Pass |
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24-0993
| 1 | *13. | Consent Agenda | Consideration of authorizing an emergency one-time qualified disaster recovery distribution for County employees from their 457b Alternate Plan per the SECURE 2.0 Act of 2022 due to Hurricane Beryl submitted by Legal Services Manager | approved | Pass |
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24-0984
| 1 | *14. | Consent Agenda | Receive and file Declaration of Local Disaster for the County of Galveston as a result of imminent threat impending arrival of Hurricane Beryl dated July 6, 2024 submitted by Emergency Management | approved | Pass |
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24-0990
| 1 | *15. | Consent Agenda | Consideration of authorizing a continuing declaration of local disaster related to Hurricane Beryl submitted by Emergency Management | approved | Pass |
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24-0956
| 1 | *16. | Consent Agenda | Receive and file Galveston County Sheriff’s Office Commissary Fund 2240 FY 2024 Budget submitted by the Sheriff’s office | approved | Pass |
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24-0954
| 1 | *17. | Consent Agenda | Receive and file Galveston County Justice and Mental Health System Modernization Project Quarterly Report for the period covering April 19, 2024 to July 19, 2024 submitted by Commissioner, Precinct 3 | approved | Pass |
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24-0974
| 1 | *18. | Consent Agenda | Consideration of an Order Issuing Temporary Waiver of Development Permit Fees for Construction due to Damages by Hurricane Beryl submitted by Legal Services Manager | approved | Pass |
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24-0991
| 1 | *19. | Consent Agenda | Consideration of an order setting civil citation fees to be charged by the Galveston County Sheriff and Constables for calendar year 2025 submitted by Legal Services Manager | approved | Pass |
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24-0964
| 1 | *20. | Consent Agenda | Consideration of Setting a Public Hearing for August 05, 2024 on the County Clerk's Proposed Records Archive Fee Established under §118.025 and §118.011(f) of the Texas Local Government Code submitted by County Clerk | approved | Pass |
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24-0963
| 1 | *21. | Consent Agenda | Receive and File the County Clerk's Records Preservation and Restoration Plan submitted by the County Clerk | approved | Pass |
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24-0934
| 1 | *22. | Consent Agenda | Receive and file June 2024 Personal Bond/Collections Monthly Report submitted by Personal Bond/Collections | approved | Pass |
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24-0960
| 1 | *23. | Consent Agenda | Consideration of authorization for the County Judge to approve the proposed Early Voting locations for the November 2024 General Election submitted by the County Clerk | approved | Pass |
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24-0968
| 1 | *24. | Consent Agenda | Consideration of authorization for the County Judge to approve the proposed Election Day locations for the November 2024 General Election submitted by the County Clerk | approved | Pass |
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24-0961
| 1 | *25. | Consent Agenda | Consideration of approval of change order #24 for O'Haver Contractors LTD for Road and Bridge Project submitted by Facilities | approved | Pass |
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24-0969
| 1 | *26. | Consent Agenda | Consideration of approval of designating Town Square Architecture PLLC on the agent designation form from the Texas Department of Insurance and Regulation for the Pharmacy Build Out at the Mid County Annex Building 9850C Emmett F. Lowry Expressway, Texas City, TX submitted by Legal Services Manager | approved | Pass |
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24-0979
| 1 | *27. | Consent Agenda | Consideration of Amendment 1 to Agreement for Architectural/Engineering Services for foundation package revision with Huitt-Zollars for Mental Health and Wellness Center submitted by Legal Services Manager | approved | Pass |
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24-0838
| 1 | *28. | Consent Agenda | Consideration of approval of Insight Weglot Pro Language Translation license for County website with Insight Public Sector submitted by Information Technology | approved | Pass |
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24-0955
| 1 | *29. | Consent Agenda | Consideration of approval of change order to integrate Chase payments API with OpenGov system with Vertosoft submitted by Information Technology | approved | Pass |
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24-0932
| 1 | *30. | Consent Agenda | Consideration for authorization to utilize cooperative purchasing agreement in lieu of competitive bidding requirement to purchase FirstNet Compact Rapid Deployable (CRD) Communication System submitted by Purchasing on behalf of Emergency Management | approved | Pass |
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24-0994
| 1 | *31. | Consent Agenda | Consider authorizing the purchase of water credits and the settlement agreement with the Harris-Galveston Subsidence District for Violation #6810 Reference No. CS2024-112719 submitted by Legal Services Manager | approved | Pass |
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24-0995
| 1 | *32. | Consent Agenda | Consideration of Release of Nuisance Abatement Lien at 12508 33rd St., Alta Loma, TX 77510, a/k/a Abst 47 Page 21 & 24 PT of Out Lot 250 (250-3) Alta Loma submitted by Legal Services Manager | approved | Pass |
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24-0962
| 1 | *33. | Consent Agenda | Consideration for authorization to issue formal solicitations for Jail Kitchen Floor Replacement on behalf of the Facilities Department submitted by the Purchasing Agent | approved | Pass |
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24-0944
| 1 | *34. | Consent Agenda | Consideration for authorization to re-solicit for Vehicle Repairs - Galveston Island on behalf of the Road and Bridge/Fleet Dept. submitted by the Purchasing Agent | approved | Pass |
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24-0945
| 1 | *35. | Consent Agenda | Consideration for authorization to re-solicit for Vehicle Collision & Body Repairs on behalf of Road and Bridge/Fleet Dept. submitted by the Purchasing Agent | approved | Pass |
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24-0948
| 1 | *36. | Consent Agenda | Consideration for authorization to re-solicit for Altosid Pellets (IGR) on behalf of the Mosquito Control Department submitted by the Purchasing Agent | approved | Pass |
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24-0949
| 1 | *37. | Consent Agenda | Consideration for authorization to extend the contract for RFQ #B212037, Auditing and Related Services on behalf of the Auditor’s Office submitted by the Purchasing Agent | approved | Pass |
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24-0982
| 1 | *38. | Consent Agenda | Consideration for authorization to dispose of salvage or surplus property submitted by the Purchasing Agent | approved | Pass |
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24-0747
| 1 | *39. | Consent Agenda | Consideration of approval to accept on permanent loan from the City of Houston Mayor’s Office of Public Safety & Homeland Security an Advanced Law Enforcement Rapid Response Training (ALERRT) training equipment to support the mandated state ALERRT training submitted by the Sherriff’s office | approved | Pass |
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24-0971
| 1 | *40. | Consent Agenda | Consideration of acknowledging receipt of a sand pit permit application from Stuart Standley on Bolivar Peninsula and authorizing the County Engineer to run the required newspaper notice submitted by the County Engineer | approved | Pass |
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24-0970
| 1 | *41. | Consent Agenda | Consideration of authorizing the County Judge to execute First Amendments to a Road Use Agreement and an Easement Agreement for California Ave to BRP Blue Topaz 4 LLC submitted by Platting & Right-of-Way | approved | Pass |
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24-0983
| 1 | *42. | 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 |
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24-0957
| 1 | *43. | Consent Agenda | Ratification of submission of Request for Public Assistance for DR-4798 Hurricane Beryl to the Federal Emergency Management Administration as submitted by Professional Services | approved | Pass |
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24-0943
| 1 | *44. | Consent Agenda | Consideration of authorization for County Judge to sign Time Extension Request Forms for the Boating Access Grant from the Texas Parks and Wildlife Division as submitted by Professional Services | approved | Pass |
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24-0930
| 1 | *45. | Consent Agenda | Consideration of authorization for County Judge to sign I.E.M. International , Inc. Amendment Number One for grant-related application services as submitted by Professional Services | approved | Pass |
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24-0965
| 1 | *46. | Consent Agenda | 24-130-0722-A
Professional Services- Request transfer from General Fund - Budgeted Reserves to Environmental Services - Various Benefits to fund personnel adjustment (1) and new positions (3) | approved | Pass |
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24-0966
| 1 | *47. | Consent Agenda | 24-131-0722-B
Parks and Cultural Services- Request transfer from General Fund - Budgeted Reserves to Senior Citizens - Various Benefits to fund personnel adjustment | approved | Pass |
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24-0967
| 1 | *48. | Consent Agenda | 24-132-0722-C
Professional Services- Request transfer from General Fund - Budgeted Reserves to Road and Bridge Facility - CIP Buildings to fund O'Haver change order no. 24 | approved | Pass |
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24-0992
| 1 | *49. | Consent Agenda | 24-133-0722-D
Professional Services- Request transfer from General Fund - Budgeted Reserves to Emergency Management - Various Benefits to fund personnel adjustment | approved | Pass |
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24-0958
| 1 | 50. | Action Agenda | Selection of 9 public members and 31 alternates to serve on the Galveston County Salary Grievance Committee pursuant to section 152.015 of the Texas Local Government Code | | |
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24-0918
| 1 | 51. | Action Agenda | Receive public comments on dune mitigation permit for 796 SH 87, Crystal Beach | | |
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24-0919
| 1 | 52. | Action Agenda | Consideration of approval of dune mitigation permit for 796 SH 87, Crystal Beach | approved | Pass |
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24-0885
| 1 | 53. | Action Agenda | Consideration for authorization to award ITB #B242020, Permethrin 31% & 66% Piperonyl Butoxide and execute contract submitted by the Purchasing Agent | approved | Pass |
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24-0987
| 1 | b.54. | Action Agenda | Cause 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 | | |
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24-0988
| 1 | b.55. | Action Agenda | Cause No. 3:23-CV-00008; Angelica Serrano vs. Galveston County et al, in the United States District Court for the Southern District of Texas, Galveston Division | | |
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24-0989
| 1 | b.56. | Action Agenda | Road and Bridge Facility Construction | | |
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24-0985
| 1 | c.57. | Action Agenda | Facilities Director | | |
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24-0986
| 1 | d.58. | Action Agenda | Consideration of approval of the hiring of the Facilities Director | deferred | Pass |
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