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24-1047
| 1 | *1. | Consent Agenda | Approval of the accounts payable checks dated 7/29/2024 and 8/5/2024 | approved | Pass |
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24-1049
| 1 | *2. | Consent Agenda | Order for payroll ending 7/31/2024 bi-weekly #16 | approved | Pass |
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24-1050
| 1 | *3. | Consent Agenda | Order for supplemental payroll period ending 7/31/2024 bi-weekly #16 | approved | Pass |
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24-1051
| 1 | *4. | Consent Agenda | Early check release dated 7/23/2024 to JP Morgan Chase check number AP00007032 | approved | Pass |
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24-1052
| 1 | *5. | Consent Agenda | Internal audit report of Justice of the Peace, Precinct 1 for period of 5/1/2023 - 4/30/2024 | approved | Pass |
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24-1053
| 1 | *6. | Consent Agenda | Internal audit report of the inventory of fixed assets of the Sheriff’s Office with response letter from Henry Trochesset, Galveston County Sheriff, dated 7/15/2024 | approved | Pass |
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24-1062
| 1 | *7. | Consent Agenda | Quarterly audit report for the Juvenile Justice Department for period of 4/1/2024 - 6/30/2024 | approved | Pass |
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24-0996
| 1 | *8. | Consent Agenda | Receive and file refund check list from Odyssey submitted by the District Clerk | approved | Pass |
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24-1001
| 1 | *9. | Consent Agenda | Receive and file restitution check list from Odyssey submitted by Personal Bond/Collections | approved | Pass |
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24-1027
| 1 | *10. | Consent Agenda | Receive and file Summary of Bi-weekly Personnel Movements pay period #15, July 04 - July 17 2024 submitted by Human Resources | approved | Pass |
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24-1045
| 1 | *11. | Consent Agenda | Consideration of approval of Notice of Fee Disclosure from MetLife submitted by Human Resources | approved | Pass |
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24-1093
| 1 | *12. | Consent Agenda | Receive and file Gulf Coast Protection District 2023 Annual Report submitted by the County Judge | approved | Pass |
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24-1092
| 1 | *13. | Consent Agenda | Receive and file Fire Alarm Installation Change Order submitted by Juvenile Justice | approved | Pass |
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24-1032
| 1 | *14. | Consent Agenda | Receive and file notification for transfer of funds from Sheriff's Unreserved Fund Balance to Sheriff's Expenditure Account submitted by Professional Services | approved | Pass |
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24-1019
| 1 | *15. | Consent Agenda | Receive and file notice of the Texas Department of Motor Vehicles Imposition of Optional Fees for the Calendar Year 2025 submitted by Legal Services Manager | approved | Pass |
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24-1041
| 1 | *16. | Consent Agenda | Consideration of a resolution honoring the retirement of Deputy Renita Glaze from the Sheriff’s office submitted by Commissioner Pct. 3 | approved | Pass |
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24-1009
| 1 | *17. | Consent Agenda | Consideration of approval of appointment(s) to the United Board of Health submitted by the County Judge | approved | Pass |
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24-1042
| 1 | *18. | 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 Life Church for use of the indoor banquet hall and outdoor grounds at Walter Hall Park for their annual 5k & fundraising event on Saturday, February 22, 2025 & dates TBD in 2026 & 2027 presented by the Parks & Cultural Services Department | approved | Pass |
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24-1043
| 1 | *19. | Consent Agenda | Consideration of authorization to close the boat ramp at Walter Hall Park on Thursday, October 3rd thru Sunday, October 6th, 2024 for the League City Village Fair event with a 30-day advance notice posted submitted by the Parks & Cultural Services Department | approved | Pass |
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24-1006
| 1 | *20. | Consent Agenda | Consideration of approval of a contract for engineering services with LJA Engineering, Inc for creation of the bid package for Bayside Regional Park sidewalk project submitted by the Parks Department | approved | Pass |
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24-1021
| 1 | *21. | Consent Agenda | Consideration of authorizing an Interlocal Agreement for the use of county-owned property located at 2028 Sealy St., Galveston, TX 77550 between the Galveston County Health District, Coastal Health and Wellness, and Galveston County submitted by Legal Services Manager | approved | Pass |
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24-1016
| 1 | *22. | Consent Agenda | Consideration of authorizing engagement letter with Jones Day for pending litigation Petteway v Galveston County submitted by Legal Services Manager | added item to Executive Session | Pass |
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24-1016
| 1 | | Consent Agenda | Consideration of authorizing engagement letter with Jones Day for pending litigation Petteway v Galveston County submitted by Legal Services Manager | deferred | |
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24-1024
| 1 | *23. | Consent Agenda | Consideration of approval for changes to the space allocation plan to renovate the Llewellyn Building located at 2028 Sealy St., Galveston, TX 77550 by Coastal Health and Wellness and the Galveston County Health District to operate a Federally Qualified Health Center submitted by Legal Services Manager | approved | Pass |
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24-1025
| 1 | *24. | Consent Agenda | Consideration of approval of change order #1 for Construction LTD for Mental Health and Wellness Center Project submitted by Legal Services Manager | approved | Pass |
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24-1007
| 1 | *25. | Consent Agenda | Consideration of approval of cell phone request for the Facilities department with AT&T submitted by Information Technology | approved | Pass |
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24-1002
| 1 | *26. | Consent Agenda | Consideration of approval of Reportal annual software maintenance renewal for Sheriff’s office with Shahrabani & Associates LLC submitted by Information Technology | approved | Pass |
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24-1066
| 1 | *27. | Consent Agenda | Consideration of authorization for the County Judge to sign a contract for election services between Bayview Municipal Utility District and Galveston County Elections Division submitted by the County Clerk | approved | Pass |
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24-1074
| 1 | *28. | Consent Agenda | Considerations of authorization for the County Judge to sign a contract for election services between Bolivar Peninsula Special Utility District and Galveston County Election Division submitted by the County Clerk | approved | Pass |
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24-1079
| 1 | *29. | Consent Agenda | Considerations of authorization for the County Judge to sign a contract for election services between Friendswood Independent School District and Galveston County Election Division submitted by the County Clerk | approved | Pass |
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24-1081
| 1 | *30. | Consent Agenda | Consideration of authorization for the County Judge to sign a contract for election services between City of Dickinson and Galveston County Election Division submitted by the County Clerk | approved | Pass |
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24-1082
| 1 | *31. | Consent Agenda | Consideration of authorization for the County Judge to sign a contract for election services between City of League City and Galveston County Election Division submitted by the County Clerk | approved | Pass |
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24-1084
| 1 | *32. | Consent Agenda | Consideration of authorization for the County Judge to sign a contract for election services between Galveston County Municipal Utility District 6 and Galveston County Election Division submitted by the County Clerk | approved | Pass |
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24-1085
| 1 | *33. | Consent Agenda | Consideration of authorization for the County Judge to sign a contract for election services between Galveston County Municipal Utility District 81 and Galveston County Election Division submitted by the County Clerk | approved | Pass |
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24-1086
| 1 | *34. | Consent Agenda | Consideration of authorization for the County Judge to sign a contract for election services between Galveston Independent School District and Galveston County Election Division submitted by the County Clerk | approved | Pass |
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24-1087
| 1 | *35. | Consent Agenda | Consideration of authorization for the County Judge to sign a contract for election services between High Island Independent School District and Galveston County Election Division submitted by the County Clerk | approved | Pass |
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24-1088
| 1 | *36. | Consent Agenda | Consideration of authorization for the County Judge to sign a contract for election services between Galveston County Navigation District 1 and Galveston County Election Division submitted by the County Clerk | approved | Pass |
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24-1089
| 1 | *37. | Consent Agenda | Consideration of authorization for the County Judge to sign a contract for election services between Santa Fe Independent School District and Galveston County Election Division submitted by the County Clerk | approved | Pass |
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24-1091
| 1 | *38. | Consent Agenda | Consideration of approval of the appointment for the Central Counting Station, Early Voting Ballot Board, Judges and Alternate Judges for both the Republican and Democratic Parties for the November 2024 Election submitted by the County Clerk | approved | Pass |
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24-1004
| 1 | *39. | Consent Agenda | Consideration for authorization to rescind Contract #CM23399 for RFQ #B232024, Rehabilitation Services for Galveston County Specialty Court Participants on behalf of the Veterans Treatment Court and authorization to cancel the solicitation process submitted by the Purchasing Agent | approved | Pass |
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24-0997
| 1 | *40. | Consent Agenda | Consideration for authorization to extend the contract for ITB #B222032, Hot Mix Asphalt on behalf of the Road & Bridge Department submitted by the Purchasing Agent | approved | Pass |
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24-1046
| 1 | *41. | Consent Agenda | Consideration for authorization to extend the contract for RFP #B201042 Acquisition & Project Management Services on behalf of Professional Services submitted by the Purchasing Agent | approved | Pass |
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24-1048
| 1 | *42. | Consent Agenda | Consideration for authorization to extend the contract for RFP #B222021, Property & Casualty Insurance on behalf of the Professional Services Department submitted by the Purchasing Agent | approved | Pass |
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24-1003
| 1 | *43. | Consent Agenda | Consideration for authorization to re-solicit for nuisance abatement services on behalf of Nuisance Abatement and Game Room Administrator submitted by the Purchasing Agent | approved | Pass |
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24-0998
| 1 | *44. | Consent Agenda | Consideration for authorization to re-solicit for aerial adulticide application services on behalf of the Mosquito Control Department submitted by the Purchasing Agent | approved | Pass |
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24-1005
| 1 | *45. | Consent Agenda | Consideration of approval of Mutual Aid Law Enforcement Agreement between Kinney County and the County of Galveston submitted by Legal Services Manager | approved | Pass |
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24-1008
| 1 | *46. | Consent Agenda | Consideration of authorizing the County Judge to sign a revised Grant Completion Report for GLO Contract No. 20-065-006-C004 (Harvey) previously approved on July 10, 2023 Item #31, submitted by the County Engineer | approved | Pass |
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24-1013
| 1 | *47. | Consent Agenda | Consideration of approval to authorize the County Judge to sign a request for CDBG contract extension for Galveston County DRS 010052, Contract #10-5052-000-5028 (Round 1) submitted by County Engineer | approved | Pass |
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24-1055
| 1 | *48. | 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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24-1010
| 1 | *49. | Consent Agenda | Consideration of acceptance of FY 2024/2025 Veterans Treatment Court grant award from the Texas Veterans Commission as submitted by Professional Services | approved | Pass |
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24-1040
| 1 | *50. | Consent Agenda | Consideration of authorization for County Judge to sign required Hurricane Beryl Public Assistance forms for submission to the Federal Emergency Management as submitted by Professional Services | approved | Pass |
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24-1011
| 1 | *51. | Consent Agenda | Consideration of authorization for County Judge to sign task order #3 under the Innovative Emergency Management, Inc. contract for technical grant writing services as submitted by Professional Services | approved | Pass |
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24-0999
| 1 | *52. | Consent Agenda | Consideration of authorization for County Judge to sign Solid Waste Implementation Grant award from the Texas Commissioner on Environmental Quality through the Houston-Galveston Area Council as submitted by Professional Services | approved | Pass |
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24-0951
| 1 | *53. | Consent Agenda | Consideration of approval for submission of projects under the Community Development Block Grant - Mitigation grant program to the Texas General Land Office as submitted by Professional Services | approved | Pass |
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24-1067
| 1 | *54. | Consent Agenda | 24-134-0805-A
Professional Services- Request transfer from Operation Lone Star - TFm ARP Stimulus to American Rescue Plan - Unreserved Fund Balance to reappropriate ARP funds | approved | Pass |
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24-1068
| 1 | *55. | Consent Agenda | 24-135-0805-B
Professional Services- Request transfer from American Rescue Plan Stimulus from Storm Water Infrastructure Improvement - CIP Flood Control/Drainage & Jail Control System Retrofit - Other Consultants/Special Studies to Jail Kitchen Flooring Replacement - CIP Building Improvements to fund the jail kitchen floor repairs | approved | Pass |
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24-1069
| 1 | *56. | Consent Agenda | 24-136-0805-C
Professional Services- Request transfer from GOMESA Coastal Conservation Fund - Budgeted Reserves to CERPA Cycle 13-Beach Dune Restoration - Interlocal Agreement to fund the County's grant match | approved | Pass |
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24-1070
| 1 | *57. | Consent Agenda | 24-137-0805-D
Tax Assessor Collector- Request transfer from General Fund - Other Contract Services to Tax Assessor/Collector Admin - Postage to fund mailing of 2024 tax statements | approved | Pass |
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24-1071
| 1 | *58. | Consent Agenda | 24-138-0805-E
District Court Administration- Request transfer from General Fund - Operating Supplies to District Court Administration - Travel and Conference to fund additional expenses | approved | Pass |
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24-1072
| 1 | *59. | Consent Agenda | 24-139-0805-F
Emergency Management- Request transfer from within Emergency Management - Other Contract Services to Food to fund Hurricane Beryl response expenses | approved | Pass |
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24-1073
| 1 | *60. | Consent Agenda | 24-140-0805-G
Parks and Cultural Services- Request transfer from General Fund - Improvements Other than Bldgs to County Extension Services - Extraordinary Supplies to reallocate funds for the replacement of a storage shed previously approved as a capital item | approved | Pass |
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24-1075
| 1 | *61. | Consent Agenda | 24-141-0805-H
Mosquito Control Department- Request transfer from General Fund & Mosquito Control District - Budgeted Reserves to Mosquito Control District - Insecticides and Chemicals to fund additional expenses | approved | Pass |
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24-1076
| 1 | *62. | Consent Agenda | 24-142-0805-I
Professional Services- Request transfer from American Rescue Plan Stimulus - Texas Class Interest Revenue to Operation Lone Star - Various Benefits, Travel and Conference, Vehicle Maintenance, & Fuel to fund the operation lone star | approved | Pass |
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24-1078
| 1 | *63. | Consent Agenda | 24-143-0805-J
Professional Services- Request transfer from General Fund - Budgeted Reserves to General Government - Contract Legal Services to fund redistricting litigation | approved | Pass |
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24-1080
| 1 | *64. | Consent Agenda | 24-144-0805-K
Information Technology- Request transfer within Information Technology from Software Licensing and Maintenance to Maintenance & Repairs Equipment and Internet/Data Service to fund FY24 expenses | approved | Pass |
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24-1083
| 1 | *65. | Consent Agenda | 24-145-0805-L
Facilities- Request transfer from General Fund - Budgeted Reserves to Facilities Services - Cleaning & Household Supplies for additional funding | approved | Pass |
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24-1012
| 1 | 66. | Action Agenda | Public Hearing 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 the County Clerk | deferred | |
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24-1015
| 1 | 67. | Action Agenda | Consideration of adoption of the County Clerk's Proposed Records Archive Fee established under §118.025 and §118.011(f) of the Texas Local Government Code submitted by the County Clerk | deferred | |
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24-1095
| 1 | 68. | Action Agenda | Consideration for Commissioners' Court to propose a tax rate as required by Senate Bill 2 | approved | Pass |
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24-1000
| 1 | 69. | Action Agenda | Consideration of authorization to award RFP #B242019, Paul Hopkins Park Electric Repair & Mitigation Project submitted by the Purchasing Agent | awarded contract | Pass |
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24-1077
| 1 | 70. | Action Agenda | Consideration of approval to award RFP#202501 for Dental & Vision Services to Guardian submitted by Purchasing on behalf of Human Resources | awarded contract | Pass |
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24-1056
| 1 | 71. | Action Agenda | Receive public comments on Holiday Shores Replat Amendment No. 3 | deferred | Pass |
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24-1057
| 1 | 72. | Action Agenda | Consideration of approval, approval with conditions or disapprove of Holiday Shores Replat Amendment No. 3 | deferred | Pass |
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24-1058
| 1 | 73. | Action Agenda | Receive public comments on Boatright Subdivision replat | | |
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24-1059
| 1 | 74. | Action Agenda | Consideration of approval, approval with conditions or disapprove of Boatright Subdivision replat | approved | Pass |
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24-1060
| 1 | 75. | Action Agenda | Receive public comments on San Leon Farm Block 49 Lot 8 replat | | |
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24-1061
| 1 | 76. | Action Agenda | Consideration of approval, approval with conditions or disapprove of San Leon Farm Block 49 Lot 8 replat | approved | Pass |
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24-1065
| 1 | 77. | Action Agenda | Receive public comments on Cassidy’s Corner replat | | |
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24-1063
| 1 | 78. | Action Agenda | Consideration of approval, approval with conditions or disapprove of Cassidy’s Corner replat | approved | Pass |
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24-1017
| 1 | b.79. | Action Agenda | Cause No. 24-CV-1186; Galveston County v Galveston Cruise Terminals, LLC et al in the District Court of Galveston County, in the 122nd Judicial District | | |
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24-1097
| 1 | b.80. | Action Agenda | Cause No. 23-CV-2249; Desmond Taylor, et al. v. Galveston County Jail, et al. in the 122nd Judicial District Court of Galveston County, Texas | | |
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24-1098
| 1 | b.81. | Action Agenda | Cause No. 24-NSC03-0074; Kendall Merriweather v. Jack Roady in the Justice Court of Galveston County, Precinct 3 | | |
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24-1096
| 1 | c.82. | Action Agenda | Consideration of authorizing a waiver of conflicts with McLeod, Alexander, Powel & Apffel, P.C. related to Cause No. 24-CV-1186; Galveston County v Galveston Cruise Terminals, LLC et al in The District Court of Galveston County, in the 122nd Judicial District submitted by Legal Services Manager | approved | Pass |
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24-0986
| 1 | c.83. | Action Agenda | Consideration of approval of the hiring of the Facilities Director | approved | Pass |
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