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24-1795
| 1 | *1. | Consent Agenda | Approval of the accounts payable checks dated 12/2/2024 and 12/9/2024 | approved | Pass |
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24-1799
| 1 | *2. | Consent Agenda | Order for payroll ending 12/4/2024 bi-weekly # 25 | approved | Pass |
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24-1800
| 1 | *3. | Consent Agenda | Order for supplemental payroll period ending 12/4/2024 bi-weekly #25 | approved | Pass |
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24-1801
| 1 | *4. | Consent Agenda | Early check release dated 11/25/2024 to Continental American Insurance, DBA: AFLAC check number AP00477257 | approved | Pass |
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24-1803
| 1 | *5. | Consent Agenda | Early check release dated 11/25/2024 to MetLife check numbers AP00477258-9 | approved | Pass |
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24-1804
| 1 | *6. | Consent Agenda | Internal audit report of the Road & Bridge Department for period of 10/1/2023 - 9/30/2024 with response letter from Lee Crowder, Director of Road & Bridge, dated 11/20/2024 | approved | Pass |
Action details
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24-1807
| 1 | *7. | Consent Agenda | Monthly financial report for the period ending 10/31/2024 | approved | Pass |
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24-1806
| 1 | *8. | Consent Agenda | Receive and file refund check list from Odyssey submitted by the County Clerk | approved | Pass |
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24-1802
| 1 | *9. | Consent Agenda | Consideration of a resolution of appreciation of Commissioner Stephen D. Holmes submitted by the Legal Services Manager | approved | Pass |
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24-1557
| 1 | *10. | Consent Agenda | Consideration to approve resolution and ballot for selection of Galveston Central Appraisal District Board of Directors for 2025 submitted by the County Judge | approved | Pass |
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24-1738
| 1 | *11. | Consent Agenda | Consideration of approval of appointments to the H-GAC Transportation Policy Council (TPC) submitted by the County Judge | approved | Pass |
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Video
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24-1739
| 1 | *12. | Consent Agenda | Consideration of approval of appointments to the H-GAC Transportation Advisory Committee (TAC) submitted by the County Judge | approved | Pass |
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Video
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24-1737
| 1 | *13. | Consent Agenda | Consideration of approval of (re)appointments to the Galveston County Historical Commission submitted by the County Judge | approved | Pass |
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24-1860
| 1 | *14. | Consent Agenda | Receive and file Galveston County history book submitted by the Galveston County Museum | approved | Pass |
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24-1861
| 1 | *15. | Consent Agenda | Receive and file notice of termination of the contract for the sale of real property dated May 13, 2024, and amended on September 16, 2024, between The Sealy & Smith Foundation and the County of Galveston for 1424 45th St., Galveston, TX submitted by Legal Services Manager | approved | Pass |
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24-1835
| 1 | *16. | Consent Agenda | Receive and file Galveston County Sheriff's Office Commissary Fund 2240 FY 2024 budget amendment submitted by the Sheriff's Office | approved | Pass |
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24-1811
| 1 | *17. | Consent Agenda | Receive & file Resolution of Services by GCTO for Galveston County Municipal Utility Districts No.35 and No.81 submitted by the Tax Assessor Collector | approved | Pass |
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24-1784
| 1 | *18. | Consent Agenda | Receive and file Galveston County Community Supervision and Corrections Department statement of financial position ending August 31, 2024 submitted by Adult Probation | approved | Pass |
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24-1780
| 1 | *19. | Consent Agenda | Consideration of notice of termination to First Financial Benefits, Inc. submitted by Human Resources | approved | Pass |
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24-1824
| 1 | *20. | Consent Agenda | Consideration of adoption of revisions to the HR Policy Manual, removing compensatory time from the policy (Policy HR009-Salary Administration Policy) submitted by Human Resources | approved | Pass |
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24-1837
| 1 | *21. | Consent Agenda | Consideration of execution of Plan Sponsor Directive regarding ERISA 3(38) Investment Manager to OneAmerica Financial Partners, Inc. appointing Matt Dickey for the Alternate Plan for Galveston County Employees submitted by Legal Services Manager | approved | Pass |
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24-1838
| 1 | *22. | Consent Agenda | Consideration of execution of Advisor Consultant Payment Authorization Letter for Galveston County Alternate Plan with OneAmerica Retirement Services, LLC submitted by Legal Services Manager | approved | Pass |
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24-1839
| 1 | *23. | Consent Agenda | Consideration of authorizing Matrix Trust Company Account Application and Agreement to appoint Matrix Trust as custodian to The Alternate Plan for Galveston County Employees submitted by Legal Services Manager | approved | Pass |
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24-1840
| 1 | *24. | Consent Agenda | Consideration of execution of My OneCheck Online Plan Sponsor Agreement with SS&C Retirement Solutions, LLC and ALPS Advisors, Inc. for The Alternate Plan for Galveston County Employees submitted by Legal Services Manager | approved | Pass |
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24-1841
| 1 | *25. | Consent Agenda | Consideration of authorizing Stable Value Unallocated Group Annuity New Business Agreement for The Alternate Plan for Galveston County Employees with OneAmerica Retirement Services submitted by Legal Services Manager | approved | Pass |
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24-1842
| 1 | *26. | Consent Agenda | Consideration of authorizing OneForm Services Agreement with the companies of OneAmerica for The Alternate Plan for Galveston County Employees submitted by Legal Services Manager | approved | Pass |
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24-1843
| 1 | *27. | Consent Agenda | Consideration of authorizing Open Arch Advisor Access Authorization Form for The Alternate Plan for Galveston County Employees for user access to Matt Dickey, advisor submitted by Legal Services Manager | approved | Pass |
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24-1846
| 1 | *28. | Consent Agenda | Consideration of acknowledging Matrix 408(b)(2) Fee Disclosure Notice with Matrix Trust Company for The Alternate Plan for Galveston County Employees submitted by Legal Services Manager | approved | Pass |
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24-1847
| 1 | *29. | Consent Agenda | Consideration of authorizing The Alternate Plan for Galveston County Employees Loan Procedures with OneAmerica Retirement Services, LLC submitted by Legal Services Manager | approved | Pass |
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24-1848
| 1 | *30. | Consent Agenda | Consideration of execution of the Alternate Plan for Galveston County Employees Transition Asset Transfer Policy to authorize the transfer of assets to OneAmerica Retirement Service LLC submitted by Legal Services Manager | approved | Pass |
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24-1849
| 1 | *31. | Consent Agenda | Consideration of execution of Plan Sponsor Directive regarding ERISA 3(38) Investment Manager to OneAmerica Financial Partners, Inc. appointing Matt Dickey for Galveston County Employees’ Social Security Replacement Plan submitted by Legal Services Manager | approved | Pass |
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24-1850
| 1 | *32. | Consent Agenda | Consideration of execution of Advisor Consultant Payment Authorization Letter for Galveston County Employees’ Social Security Replacement Plan with OneAmerica Retirement Services, LLC submitted by Legal Services Manager | approved | Pass |
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24-1851
| 1 | *33. | Consent Agenda | Consideration of authorizing Matrix Trust Company Account Application and Agreement to appoint Matrix Trust as non-discretionary trustee to Galveston County Employees’ Social Security Replacement Plan submitted by Legal Services Manager | approved | Pass |
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24-1852
| 1 | *34. | Consent Agenda | Consideration of execution of My OneCheck Online Plan Sponsor Agreement with SS&C Retirement Solutions, LLC and ALPS Advisors, Inc. for Galveston County Employees’ Social Security Replacement Plan submitted by Legal Services Manager | approved | Pass |
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24-1853
| 1 | *35. | Consent Agenda | Consideration of authorizing Stable Value Unallocated Group Annuity New Business Agreement for Galveston County Employees’ Social Security Replacement Plan with OneAmerica Retirement Services submitted by Legal Services Manager | approved | Pass |
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24-1854
| 1 | *36. | Consent Agenda | Consideration of authorizing OneForm Services Agreement with the companies of OneAmerica for Galveston County Employees’ Social Security Replacement Plan submitted by Legal Services Manager | approved | Pass |
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Video
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24-1855
| 1 | *37. | Consent Agenda | Consideration of authorizing Open Arch Advisor Access Authorization Form for Galveston County Employees’ Social Security Replacement Plan for user access to Matt Dickey, advisor submitted by Legal Services Manager | approved | Pass |
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24-1858
| 1 | *38. | Consent Agenda | Consideration of acknowledging Matrix 408(b)(2) Fee Disclosure Notice with Matrix Trust Company for Galveston County Employees’ Social Security Replacement Plan submitted by Legal Services Manager | approved | Pass |
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24-1790
| 1 | *39. | Consent Agenda | Consideration of approval for the Galveston County Parks and Cultural Services Department to accept a donation of services provided by Cardinal Pointe Communications for an interactive Blood Pressure and BMI health screening system to be positioned at the Dickinson Community Center, submitted by the Parks and Cultural Services Department | approved | Pass |
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24-1822
| 1 | *40. | Consent Agenda | Consideration of authorization to utilize cooperative purchasing agreement in lieu of competitive bidding requirements to purchase furniture products for the Galveston County Mental Health Wellness Center and authorizing County Judge to sign a contract with cooperative purchasing vendor McCoy-Rockford Commercial Interiors submitted by Legal Services Manager | approved | Pass |
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24-1832
| 1 | *41. | Consent Agenda | Consideration to authorize General and No Litigation Certificates of Galveston County associated with the issuance of the Southeast Texas Housing Finance Corporation’s Tax-Exempt Bonds for the acquisition and rehabilitation of the The Piedmont Apartments Baytown, Texas submitted by Legal Services Manager | approved | Pass |
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24-1794
| 1 | *42. | Consent Agenda | Consideration of execution of a lease for State Representative Greg Bonnen at the League City Annex Building submitted by Legal Services Manager | approved | Pass |
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24-1808
| 1 | *43. | Consent Agenda | Consideration of execution of a lease for Senator Mayes Middleton at the League City Annex Building submitted by Legal Services Manager | approved | Pass |
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24-1809
| 1 | *44. | Consent Agenda | Consideration of execution of a lease for Congressman Randy Weber at the League City Annex Building submitted by Legal Services Manager | approved | Pass |
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24-1805
| 1 | *45. | Consent Agenda | Consideration of approval of Lenel Access Control maintenance and support annual renewal with Securitas Technology submitted by Information Technology | approved | Pass |
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24-1746
| 1 | *46. | Consent Agenda | Consideration of approval of Securitas No Cost Change Order to add dual card reader with Securitas Technology submitted by Information Technology | approved | Pass |
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24-1785
| 1 | *47. | Consent Agenda | Consideration of approval for MangeEngine ServiceDesk Plus IT instance and Cloud Enterprise Analytics renewal with Zoho Corporation submitted by Information Technology | approved | Pass |
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24-1775
| 1 | *48. | Consent Agenda | Consideration for authorization to issue formal solicitations for roof repairs at Beach Pocket Park #2 on behalf of the Parks & Cultural Services Department submitted by the Purchasing Agent | approved | Pass |
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24-1776
| 1 | *49. | Consent Agenda | Consideration for authorization to issue formal solicitations for the purchase and installation of graphics for Galveston County law enforcement vehicles on behalf of the Galveston County Fleet Department submitted by the Purchasing Agent | approved | Pass |
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24-1783
| 1 | *50. | Consent Agenda | Consideration for authorization to extend the contract for ITB #B212038, Newspaper Publication of Legal Notices submitted by the Purchasing Agent | approved | Pass |
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24-1814
| 1 | *51. | Consent Agenda | Consideration for authorization to dispose of salvage or surplus property submitted by the Purchasing Agent | approved | Pass |
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24-1812
| 1 | *52. | Consent Agenda | Consideration of Amendment to the Market Valuation Waiver Agreement for SH 99 Grand Parkway and between the Texas Department of Transportation and the following Counties of Brazoria, Chambers, Fort Bend, Galveston, Harris, Liberty, and Montgomery submitted by Legal Services Manager | approved | Pass |
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24-1813
| 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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24-1283
| 1 | *54. | Consent Agenda | Consideration of renewal of fire protection services contract between Galveston County and Hitchcock Volunteer Fire Department submitted by Legal Services Manager | approved | Pass |
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24-1672
| 1 | *55. | Consent Agenda | Consideration of approval for the County Judge to sign the Hartford CrimeShield advanced renewal application for commercial, non-profit and governmental entities submitted by Legal Services Manager | approved | Pass |
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24-1793
| 1 | *56. | Consent Agenda | Consideration of First Amendment to Interlocal Cooperation Agreement by and between The University of Texas Medical Branch at Galveston and the County of Galveston relating to the Galveston County Medical Examiner's office for FY25 submitted by Legal Services Manager | approved | Pass |
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24-1831
| 1 | *57. | Consent Agenda | Consideration of approval for a contract between the County of Galveston and Coastal Windstorm Insurance Coalition (aka Galveston Windstorm Action Committee, Inc.) submitted by Legal Services Manager | approved | Pass |
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24-1721
| 1 | *58. | Consent Agenda | Consideration of authorization for County Judge to sign Interlocal agreement with the Bolivar Peninsula Special Utility District regarding the grant-funded High Island Waterline Improvement Project. | approved | Pass |
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24-1788
| 1 | *59. | Consent Agenda | Consideration of removing the appointment of Dr. Judith Aronson, as a Deputy Medical Examiner for the Galveston County Medical Examiner’s Office submitted by Legal Services Manager | approved | Pass |
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24-1779
| 1 | *60. | Consent Agenda | Consideration of acceptance of ARPA Court Backlog Grant Amendment from the Texas Office of Court Administration as submitted by Professional Services | approved | Pass |
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24-1782
| 1 | *61. | Consent Agenda | Consideration of authorization for County Judge to sign grant-funded contract with Cornerstone for the replacement of the padded cells in the Galveston County Adult Jail as submitted by Professional Services | approved | Pass |
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24-1753
| 1 | *62. | Consent Agenda | Consideration of authorization for County Judge to sign Emergency Rental Assistance 2 (ERA2) grant funded contract amendment #3 with Mainland Children's Partnership as submitted by Professional Services | approved | Pass |
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24-1815
| 1 | *63. | Consent Agenda | 24-196-1209-A
Auditor- Request transfer from within various cost-centers to reclassify fixed assets reconciliation for FY 2024 | approved | Pass |
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24-1830
| 1 | *64. | Consent Agenda | 24-197-1209-B
Auditor- Request transfer from Various Departments - Various Line Items to Various Departments - Various Line Items to fund county wide year-end cleanup for FY24 | approved | Pass |
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24-1823
| 1 | *65. | Consent Agenda | 25-39-1209-B
Contract Services - Request transfer from General fund - Budgeted Reserves to Contract Services - Other contract services to fund expenses relating to Coastal Windstorm Insurance Coalition | approved | Pass |
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24-1825
| 1 | *66. | Consent Agenda | 25-40-1209-C
Fleet Management - Request transfer from General Fund - Budgeted Reserves to Fleet Management - Galveston - Maintenance & Repairs Equipment and Fleet Management - SO Vehicles - Vehicles and Vehicle Make Ready for the funding of Sheriff Office vehicles expenses | approved | Pass |
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24-1816
| 1 | *67. | Consent Agenda | 25-41-1209-D
Professional Services- Request transfer from within American Rescue Plan Stimulus from Bacliff Annex - CIP Building Improvements to Jail Safety Padding Project - Building Improvements to fund Jail Safety Padding Project | approved | Pass |
Action details
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24-1827
| 1 | *68. | Consent Agenda | 25-42-1209-E
Sheriff's Office - Request transfer from General Fund - Budgeted Reserves to General Government - Extraordinary Supplies to fund patches for Sheriff's office | approved | Pass |
Action details
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24-1817
| 1 | *69. | Consent Agenda | 25-43-1209-F
Juvenile Justice- Request transfer from General Fund - Budgeted Reserves to National School Lunch Program - Transfer To Juvenile Justice to show revenue and expenses in appropriate cost-centers | approved | Pass |
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24-1818
| 1 | *70. | Consent Agenda | 25-44-1209-G
Information Technology- Request transfer from American Rescue Plan Stimulus - CIP Buildings to Cybersecurity - Other Contract Services to fund KOA Hills subscription | approved | Pass |
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24-1828
| 1 | *71. | Consent Agenda | 25-45-1209-H
Tax Assessor Collector- Request transfer from Tax Assessor Collector Admin - Shift Differential to Fund Balance Reserves - Budgeted Reserves to reclassify previous expenses | approved | Pass |
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24-1829
| 1 | *72. | Consent Agenda | 25-46-1209-I
Constable Precinct 3- Request transfer from General Fund - Budgeted Reserves to Constable Precinct #3 - Salary and Various benefits for the funding of two positions | approved | Pass |
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24-1819
| 1 | *73. | Consent Agenda | 25-47-1209-J
Professional Services- Request transfer from Mental Health - CIP Buildings to Storm Water Infrastructure Imp - CIP Flood Control/Drainage to fund Bacliff drainage improvements project | approved | Pass |
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24-1820
| 1 | *74. | Consent Agenda | 25-48-1209-K
Auditor- Request transfer from within County Capital Projects Fund from Jail Control Retrofit - Other Contract Services to Building Improvements to reclassify expenses for FY25 | approved | Pass |
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24-1836
| 1 | *75. | Consent Agenda | 25-49-1209-L
Contract Services- Request transfer from General Fund - Budgeted Reserves to Contract Services - Contract Services - Medical Examiner to fund salary rate increase for 2 physicians | approved | Pass |
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24-1859
| 1 | *76. | Consent Agenda | 25-50-1209-M
Constable Precinct 2- Request transfer from General Fund - Budgeted Reserves to Constable Precinct #2 - Salary and Various benefits for the funding of two temporary positions | approved | Pass |
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24-1792
| 1 | 77. | Action Agenda | Consideration of approval to award RFQ 24-006, Financial Advisory Services | approved | Pass |
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Video
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24-1789
| 1 | 78. | Action Agenda | Consideration of approval of awarding ITB #24-025, Bacliff Drainage Improvements and authorizing the County Judge to execute resultant contract submitted by the Engineering Department on behalf of the Purchasing Department | approved | Pass |
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24-1786
| 1 | b.79. | Action Agenda | Cause No. 2018-63587; County of Galveston v. Purdue Pharma, Inc., et al., MDL PRETRIAL, in the 152nd District Court of Harris County, Texas | | |
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24-1796
| 1 | b.80. | Action Agenda | DOL Case Id 1993901 | | |
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24-1797
| 1 | b.81. | Action Agenda | Cause No. 24-CV-2318; Galveston County v. Galveston Cruise Terminal LLC, et al. in the 405th Judicial District Court of Galveston County, Texas | | |
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24-1833
| 1 | b.82. | Action Agenda | Cause no. 24-NSC02-0179; Chad Gillingwater v. Galveston County Sheriff's Office, et al. in the Justice Court of Galveston County, Texas, Precinct 2 | | |
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24-1781
| 1 | c.83. | Action Agenda | Chief Financial Officer
Director of Human Resources
Director of Parks & Cultural Services
Director of Facilities
Director of Personal Bond/Collections
Director of Emergency Management
Director of Road & Bridge
Chief Information Officer
Chief Public Defender
County Engineer
Mosquito Control Manager
Director of Economic Development
Nuisance Abatement
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Action details
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24-1787
| 1 | d.84. | Action Agenda | Consideration of the Resolution authorizing approval of proposed Texas Statewide Opioid Settlement Agreements and County Judge to execute the Settlement participation and release forms regarding settlement offers from Kroger in the matter of Texas opioid multi-district litigation for the County in the matter of County of Galveston v. Purdue Pharma, Inc., et al., MDL PRETRIAL CAUSE NO. 2018-63587, in the 152nd District Court of Harris County, Texas | approved | Pass |
Action details
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Video
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