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25-0053
| 1 | *1. | Consent Agenda | Order for payroll ending ending 1/1/2025 bi-weekly #1 | approved | Pass |
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25-0054
| 1 | *2. | Consent Agenda | Order for supplemental payroll period ending 1/1/2025 bi-weekly #1 | approved | Pass |
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25-0037
| 1 | *3. | Consent Agenda | IRS mileage rate for the year of 2025 | approved | Pass |
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25-0038
| 1 | *4. | Consent Agenda | Pursuant to Local Government Code 111.0106, certification of funds from the Texas Comptroller | approved | Pass |
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25-0009
| 1 | *5. | Consent Agenda | Receive and file restitution check list from Odyssey submitted by Personal Bond/Collections | approved | Pass |
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25-0006
| 1 | *6. | Consent Agenda | Consideration of adoption of revisions to the HR Policy Manual, adding Telecommunicators to Mental Health leave policy (HR-011 - Leaves of Absence) submitted by Human Resources | approved | Pass |
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25-0011
| 1 | *7. | Consent Agenda | Receive and file Summary of Bi-weekly Personnel Movements pay period #26, December 05 - December 18, 2024 submitted by Human Resources | approved | Pass |
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25-0012
| 1 | *8. | Consent Agenda | Consideration of adopting OneAmerica Financial Partners, Inc. Non-Standardized Governmental 401(a) Pre-Approved Plan submitted by Human Resources | approved | Pass |
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25-0013
| 1 | *9. | Consent Agenda | Consideration of authorizing Adoption Agreement for Eligible Governmental 457 Plan submitted by Human Resources | approved | Pass |
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25-0014
| 1 | *10. | Consent Agenda | Consideration of Amendment No. 1 to the Alternate Plan for Galveston County Employees for In-Plan Roth Rollovers and Amendment No. 2 to the Alternate Plan for Galveston County Employees In-Plan Roth Transfers submitted by Human Resources | approved | Pass |
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25-0016
| 1 | *11. | Consent Agenda | Consideration of adoption of Amendment to Implement In-Service Distribution submitted by Human Resources | approved | Pass |
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25-0017
| 1 | *12. | Consent Agenda | Consideration of adoption of the amendment for Cares Act submitted by Human Resources | approved | Pass |
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25-0018
| 1 | *13. | Consent Agenda | Consideration of adoption of the Alternate Plan Domestic Relations Order Procedure submitted by Human Resources | approved | Pass |
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25-0019
| 1 | *14. | Consent Agenda | Consideration of adopting Qualified Birth or Adoption Distribution Operational Checklist for the Alternate Plan for Galveston County Employees submitted by Human Resources | approved | Pass |
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25-0020
| 1 | *15. | Consent Agenda | Consideration of adoption of Secure 2.0 Checklist for provisions effective prior to January 1, 2025, for the Alternate Plan for Galveston County Employees submitted by Human Resources | approved | Pass |
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25-0021
| 1 | *16. | Consent Agenda | Consideration of adoption of Galveston County Employee’s Social Security Replacement Plan Summary of Plan Provisions submitted by Human Resources | approved | Pass |
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25-0022
| 1 | *17. | Consent Agenda | Consideration of Adoption Agreement for OneAmerica Financial Partners, Inc. Non-Standardized Governmental 401(a) Pre-Approved Plan for the Galveston County Employees’ Social Security Replacement Plan submitted by Human Resources | approved | Pass |
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25-0023
| 1 | *18. | Consent Agenda | Consideration of appointing Rebecca Gilliam as Special Trustee of the Galveston County Employees’ Social Security Replacement Plan and authorizing the Acceptance of Special Trustee submitted by Human Resources | approved | Pass |
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25-0024
| 1 | *19. | Consent Agenda | Consideration of adoption of Galveston County Employees’ Social Security Replacement Plan Domestic Relations Order Procedure and Secure 2.0 Checklist for provisions effective prior to January 1, 2025, for the Galveston County Employee’s Social Security Replacement Plan submitted by Human Resources | approved | Pass |
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25-0025
| 1 | *20. | Consent Agenda | Consideration of authorizing Custodial Agreement between the Matrix Trust Company as custodian for The Alternate Plan for Galveston County Employees and Plan Sponsor the County of Galveston submitted by Human Resources | approved | Pass |
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25-0026
| 1 | *21. | Consent Agenda | Consideration of authorizing application and amendments of the Group Annuity Contract R00365 issued by American United Life Insurance Company (AUL) to the County of Galveston submitted by Human Resources | approved | Pass |
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25-0027
| 1 | *22. | Consent Agenda | Consideration of authorizing application and amendments to the Group Annuity Contract R00368 issued by American United Life Insurance Company (AUL) to the County of Galveston submitted by Human Resources | approved | Pass |
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25-0048
| 1 | *23. | Consent Agenda | Consideration of authorizing Administrative Fee Collection-Addendum to Client Agreement between the Matrix Trust Company and the County of Galveston for The Alternate Plan for Galveston County Employees submitted by Legal Services Manager | approved | Pass |
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25-0049
| 1 | *24. | Consent Agenda | Consideration of authorizing Trust Agreement between the Matrix Trust Company as trustee for Galveston County Employees’ Social Security Replacement Plan and Plan Sponsor the County of Galveston submitted by Legal Services Manager | approved | Pass |
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25-0050
| 1 | *25. | Consent Agenda | Consideration of authorizing Administrative Fee Collection-Addendum to Client Agreement between the Matrix Trust Company and the County of Galveston for Galveston County Employees’ Social Security Replacement Plan submitted by Legal Services Manager | approved | Pass |
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25-0045
| 1 | *26. | Consent Agenda | Consideration of approval of the appointment of Hank Dugie to the Galveston County Purchasing Board submitted by County Judge | approved | Pass |
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25-0039
| 1 | *27. | Consent Agenda | Consideration of approval of the revised 2025 Galveston County Legislative Priorities for the 89th Legislative Session, previously approved by Commissioners Court on 09/16/24, submitted by Deputy Chief of Staff | approved | Pass |
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25-0046
| 1 | *28. | Consent Agenda | Consideration of Panel Counsel Services Contract with Stephen D. Holmes submitted by Legal Services Manager | approved | Pass |
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25-0005
| 1 | *29. | Consent Agenda | Consideration of approval for an interlocal agreement with the City of Galveston to conduct Hurricane Beryl FEMA repairs for Beach Pocket Parks #1 and #2 submitted by the Parks Department | approved | Pass |
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25-0007
| 1 | *30. | Consent Agenda | Consideration of approval of OnBase annual maintenance renewal with Databank IMX LLC submitted by Information Technology | approved | Pass |
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25-0008
| 1 | *31. | Consent Agenda | Consideration of approval of OpenText RightFax prime support with SHI Govt Solutions submitted by Information Technology | approved | Pass |
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25-0002
| 1 | *32. | Consent Agenda | Receive and file Local Government Purchasing Cooperative - BuyBoard check submitted by the Purchasing Agent | approved | Pass |
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25-0010
| 1 | *33. | Consent Agenda | Consideration for authorization to dispose of salvage or surplus property submitted by the Purchasing Agent | approved | Pass |
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25-0028
| 1 | *34. | Consent Agenda | Consideration of approval of Tindall Estates subdivision plat submitted by Platting & Right-of-Way | approved | Pass |
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25-0029
| 1 | *35. | Consent Agenda | Consideration of authorizing the County Judge to execute a deed from the County of Galveston to the City of League City for a right-of-way tract in the City of League City city limits submitted by Platting & Right-of-Way | approved | Pass |
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25-0042
| 1 | *36. | Consent Agenda | Consideration of Agreement with Alliant Insurance Services, Inc., relating to medial inmate healthcare services submitted by Legal Services Manager | approved | Pass |
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25-0032
| 1 | *37. | Consent Agenda | Consideration of authorization for County Judge to sign FY 2025 Senior Meal and Transportation grant award from the Houston-Galveston Area Council as submitted by Professional Services | approved | Pass |
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25-0015
| 1 | *38. | Consent Agenda | 25-66-0106-A
Emergency Management- Request transfer from General Fund - Budgeted Reserves to Emergency Management - Food to fund previous expenses | approved | Pass |
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25-0044
| 1 | *39. | Consent Agenda | 25-67-0106-B
Professional Services- Request transfer from General Fund - Budgeted Reserves to Mental Health - CIP Buildings to fund additional construction costs | approved | Pass |
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25-0055
| 1 | *40. | Consent Agenda | 25-68-0106-C
Professional Services- Request transfer from within American Rescue Plan Stimulus - Radios - General Government and Cybersecurity to Law Enf Records Mgmt Software to fund Law Enforcement Records Mgmt Software Project | approved | Pass |
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25-0041
| 1 | 41. | Action Agenda | Consideration of approval to award ITB 24-027 Utility Terrain Vehicles (UTV) | approved | Pass |
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25-0030
| 1 | 42. | Action Agenda | Receive public comments on Bouvier Subdivision replat | | |
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25-0031
| 1 | 43. | Action Agenda | Consideration of approval with no conditions, approval with conditions or disapprove of Bouvier Subdivision replat | approved | Pass |
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25-0033
| 1 | 44. | Action Agenda | Receive public comments on Partial Replat of Lot 1 Block 48 San Leon Farm Home Tracts | | |
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25-0034
| 1 | 45. | Action Agenda | Consideration of approval with no conditions, approval with conditions or disapprove of Partial Replat of Lot 1 Block 48 San Leon Farm Home Tracts | approved | Pass |
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25-0035
| 1 | 46. | Action Agenda | Receive public comments on Bungalows at Camp Margaritaville replat | | |
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25-0036
| 1 | 47. | Action Agenda | Consideration of approval with no conditions, approval with conditions or disapprove of Bungalows at Camp Margaritaville replat | approved | Pass |
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25-0047
| 1 | b.48. | Action Agenda | 3:24-CV-00325; Samudragupta Sanyal v. Officer Jeremy Creech et al in the United States District Court for the Southern District of Texas, Galveston Division | | |
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25-0051
| 1 | b.49. | Action Agenda | 3:21-CV-89; Huber v. Galveston County, et al. in the United States District Court for the Southern District of Texas, Galveston Division | | |
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