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24-1762
| 1 | *1. | Consent Agenda | Approval of the accounts payable checks dated 11/18/2024 and 11/25/2024 | approved | Pass |
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24-1763
| 1 | *2. | Consent Agenda | Order for payroll ending 11/20/2024 bi-weekly # 24 | approved | Pass |
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24-1764
| 1 | *3. | Consent Agenda | Order for supplemental payroll period ending 11/20/2024 bi-weekly # 24 | approved | Pass |
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24-1765
| 1 | *4. | Consent Agenda | Early check release dated 11/14/2024 to JP Morgan Chase check number AP00007107 | approved | Pass |
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24-1766
| 1 | *5. | Consent Agenda | Internal audit report of Galveston County Child Welfare for period of 8/1/2023 - 7/31/2024 | approved | Pass |
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24-1767
| 1 | *6. | Consent Agenda | Indemnification request from the Tax Assessor Collector’s Office dated 11/4/2024 | approved | Pass |
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24-1736
| 1 | *7. | Consent Agenda | Receive and file Summary of Bi-weekly Personnel Movements pay period #23, October 24 - November 06, 2024 submitted by Human Resources | approved | Pass |
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24-1758
| 1 | *8. | Consent Agenda | Consideration of approval of Benefit Program Application, Fee Schedule, and Stop Loss Agreement with Blue Cross Blue Shield effective January 1, 2025, submitted by Human Resources | approved | Pass |
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24-1769
| 1 | *9. | Consent Agenda | Receive and file Galveston County Justice and Mental Health System Modernization Project’s second report for the project period of April 2024 to November 2024 submitted by Commissioner, Precinct 3 | approved | Pass |
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24-1731
| 1 | *10. | Consent Agenda | Consideration of approval of appointment to the United Board of Health submitted by the County Judge | approved | Pass |
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24-1732
| 1 | *11. | Consent Agenda | Consideration of approval of an appointment to the Dickinson Bayou Watershed Steering Committee submitted by the County Judge | approved | Pass |
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24-1733
| 1 | *12. | Consent Agenda | Consideration of a resolution honoring the life of Ronald “Pooki” Hall submitted by Commissioner, Pct. 4 | approved | Pass |
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24-1653
| 1 | *13. | Consent Agenda | Consideration of a resolution honoring the retirement of Dan Reilly from the National Weather Service Houston/Galveston Office submitted by County Judge | approved | Pass |
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24-1735
| 1 | *14. | Consent Agenda | Consideration of approval for a Memorandum of Understanding (MOU) with the U.S. Army for operational training at Fort Travis Seashore Park submitted by the Parks Department | approved | Pass |
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24-1724
| 1 | *15. | Consent Agenda | Consideration of approval of Memorandum of Understanding with Lighthouse Christian Ministries for the distribution of food at Bayshore Park for 2025, submitted by the Parks & Cultural Services Department | approved | Pass |
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24-1725
| 1 | *16. | Consent Agenda | Consideration of approval of an interlocal agreement with the Santa Fe Senior Citizens Council, Inc. to subsidize food costs for seniors daily hot lunches for FY2025 and FY2026, submitted by the Parks and Cultural Services Department | approved | Pass |
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24-1726
| 1 | *17. | Consent Agenda | Consideration of approval to renew the AARP - Bolivar Chapter 1591 lease agreement for one year for the Joe Faggard Building, submitted by the Parks & Cultural Services Department | approved | Pass |
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24-1723
| 1 | *18. | Consent Agenda | Consideration of executing a waiver of the right to terminate for failure to place improvements in service by December 31, 2024, waiving default until December 31, 2025, for Chapter 312 Tax Abatement Agreement with Gulf Coast Ammonia, LLC submitted by Economic Development | approved | Pass |
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24-1770
| 1 | *19. | Consent Agenda | Consideration of extending owner's representation services with Turner & Townsend Heery for the Galveston County Road & Bridge Facility submitted by Legal Services Manager | approved | Pass |
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24-1754
| 1 | *20. | Consent Agenda | Consideration of updating the project registration of the Mental Health Wellness Center with the Texas Department of Licensing & Registration with an estimated date of completion of August 1, 2025, submitted by Legal Services Manager | approved | Pass |
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24-1657
| 1 | *21. | Consent Agenda | Consideration of approval of change order #6 for staff augmentation for financials and payroll support with Koa Hills Consulting submitted by Information Technology | approved | Pass |
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24-1730
| 1 | *22. | Consent Agenda | Consideration of approval of change order #7 with Cognizant Technology Solutions for payroll parallel testing support submitted by Information Technology | approved | Pass |
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24-1727
| 1 | *23. | Consent Agenda | Consideration of approval of OpenGov Permitting software maintenance renewal with Vertosoft, LLC submitted by Information Technology | approved | Pass |
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24-1729
| 1 | *24. | Consent Agenda | Consideration of approval of OpenGov Chase Payments API maintenance renewal for Galveston County Engineering with Vertosoft, LLC submitted by Information Technology | approved | Pass |
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24-1715
| 1 | *25. | Consent Agenda | Consideration for authorization to issue formal solicitations for an agricultural tractor on behalf of the Parks & Cultural Services Department submitted by the Purchasing Agent | approved | Pass |
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24-1755
| 1 | *26. | Consent Agenda | Consideration for authorization to dispose of salvage or surplus property submitted by the Purchasing Agent | approved | Pass |
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24-1718
| 1 | *27. | Consent Agenda | Consideration of approval of renewal contract for Digital Audio Recorder - Communications with Digital Markets, Inc DBA Vista Com submitted by Sheriff's Office | approved | Pass |
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24-1510
| 1 | *28. | Consent Agenda | Consideration of renewal for Cellebrite a cell phone data extraction subscription with Carahsoft submitted by the Sheriff's Office | approved | Pass |
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24-1740
| 1 | *29. | Consent Agenda | Consideration of authorizing discretionary exemption under Local Government Code Section 262.024 for a professional service and approving Bond Counsel Services agreement with Hunton Andrews Kurth LLP submitted by Legal Services Manager | approved | Pass |
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24-1771
| 1 | *30. | Consent Agenda | Consideration of authorizing Amendment #1 Local On-System Improvement Project (LOSA) with TxDOT for Clear Lake Shores 2017 Road Bonds Project "Daniel Dror Avenue" to correct a clerical error and authorizing County Judge to execute same submitted by Legal Services Manager | approved | Pass |
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24-1772
| 1 | *31. | Consent Agenda | Consideration of Texas DIR-CPO-4699 Customer Addendum to Purchase Order pursuant to section 12(c) with Environmental Systems Research Institute, Inc. (ESRI) authorizing exceptions to section 10.12 limitation of liability of Appendix A to the DIR contract for a purchase order submitted by Legal Services Manager | approved | Pass |
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24-1773
| 1 | *32. | Consent Agenda | Consideration of First Amendment to Contract Award B241017 with Craig & Heidt, Inc. for Texas City Hurricane Levee Roadway Rehabilitation to incorporate the RESTORE ACT Financial Assistance Standard Terms and Conditions submitted by Legal Services Manager | approved | Pass |
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24-1741
| 1 | *33. | Consent Agenda | Consideration of authorizing the County Engineer to issue a sand pit permit to Sidney Bouse submitted by the County Engineer | approved | Pass |
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24-1742
| 1 | *34. | Consent Agenda | Consideration of authorizing the County Engineer to issue a sand pit permit to John “JC” Bouse submitted by the County Engineer | approved | Pass |
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24-1768
| 1 | *35. | Consent Agenda | Consideration of First Amendment to Contract Award B241008 with Land & Sea Services 1 Inc. for Pump Station Engines Replacement for Texas City to incorporate the RESTORE ACT Financial Assistance Standard Terms and Conditions submitted by Legal Services Manager | approved | Pass |
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24-1743
| 1 | *36. | Consent Agenda | Consideration of approval of amending plat “JMW Road Subdivision” submitted by Platting & Right-of-Way | approved | Pass |
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24-1749
| 1 | *37. | Consent Agenda | Consideration of approval of application from Brad Ballard for a partial replat of Avocet and Avocet Partial Replat No. 2 subdivisions submitted by Platting & Right-of-Way | approved | Pass |
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24-1751
| 1 | *38. | Consent Agenda | Consideration of approval of application from Robert Bouvier and Gina Bouvier for a partial replat of Highland Farms subdivision submitted by Platting & Right-of-Way | approved | Pass |
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24-1752
| 1 | *39. | Consent Agenda | Consideration of approval of application from Biraj Gharti Magar for a partial replat of San Leon Farm Home Tracts subdivision submitted by Platting & Right-of-Way | approved | Pass |
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24-1728
| 1 | *40. | Consent Agenda | Consideration of new Public Official Bonds for elected officials-Henry Dugie, Blake Patton, and James Fullen and renewals for elected officials- Justin West, Kathleen McCumber, Paul Edinburgh, Darrell Apffel and Derreck Rose submitted by Legal Services Manager | approved | Pass |
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24-1720
| 1 | *41. | Consent Agenda | Consideration of authorization for County Judge to sign Texas Department of Agriculture CDBG Community Development Fund grant application resolution as submitted by Professional Services | approved | Pass |
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24-1756
| 1 | *42. | Consent Agenda | Consideration of authorization for County Judge to sign Corrected Special Warranty Deed adding CDBG-DR-4332-2017 Local Buyout and Acquisition Program requirements correcting Instrument 2024012064 submitted by Legal Services Manager | approved | Pass |
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24-1716
| 1 | *43. | Consent Agenda | Consideration of approval for Financial Assistance Program contract for RFP B24-009 with M.I. Lewis submitted by Professional Services | approved | Pass |
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24-1757
| 1 | *44. | Consent Agenda | 24-194-1125-A
Auditor- Request transfer from within various cost-centers to reclassify fixed assets reconciliation for FY 2024 | approved | Pass |
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24-1759
| 1 | *45. | Consent Agenda | 24-195-1125-B
Information Technology- Request transfer from General Fund - Budgeted Reserves to Audiovisual - Other Contract Services to fund expenses for Justice Center | approved | Pass |
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24-1760
| 1 | *46. | Consent Agenda | 25-35-1125-A
Facilities- Request transfer from General Fund - Budgeted Reserves to Facilities Services - Salary and Various benefits for the funding of five additional positions | approved | Pass |
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24-1761
| 1 | *47. | Consent Agenda | 25-36-1125-B
Constable Precinct 1- Request transfer from General Fund - Budgeted Reserves to Constable Precinct #1 - Salary and Various benefits for the funding of three positions | approved | Pass |
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24-1774
| 1 | *48. | Consent Agenda | 25-37-1125-C
Professional Services- Request transfer from American Rescue Plan Stimulus - Texas Class Interest Revenue to Road and Bridge Facility - CIP Buildings for additional expenses relating to Turner Townsend | approved | Pass |
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24-1717
| 1 | 49. | Action Agenda | Consideration of approval to award ITB 24-022 Backhoe | approved | Pass |
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24-1747
| 1 | 50. | Action Agenda | Consideration for authorization to award RFP 24-019 Paul Hopkins Park Electrical Repair & Mitigation Project | approved | Pass |
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24-1748
| 1 | 51. | Action Agenda | Consideration for authorization to award RFP 14-015 Sidewalks at Bayside Regional Park | approved | Pass |
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24-1750
| 1 | 52. | Action Agenda | Consideration for authorization to award RFP 24-008, Galveston County Adult Jail Padded Cell Full Replacement Project | approved | Pass |
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24-1663
| 1 | 53. | Action Agenda | Consideration of approval of awarding ITB #24-016, Corrugated Polyethylene and Polypropylene pipe and authorizing the County Judge to execute resultant contract submitted by the Purchasing Department on behalf of Road and Bridge | approved | Pass |
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24-1734
| 1 | 54. | Action Agenda | Consideration of awarding RFP 24-017 Maintenance and Operation of Veteran’s Sports Complex and authorizing the County Judge to execute the contract submitted by the Parks and Cultural Services Department by the Purchasing Agent | approved | Pass |
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24-1744
| 1 | 55. | Action Agenda | Receive public comments on Bayside Subdivision partial replat | | |
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24-1745
| 1 | 56. | Action Agenda | Consideration of approval, approval with conditions or disapprove of Bayside Subdivision partial replat | approved | Pass |
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