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25-0241
| 1 | *1. | Consent Agenda | Approval of the accounts payable checks dated 2/17/2025 | approved | Pass |
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25-0243
| 1 | *2. | Consent Agenda | Order for payroll ending 2/12/2025 bi-weekly #4 | approved | Pass |
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25-0244
| 1 | *3. | Consent Agenda | Order for supplemental payroll period ending 2/12/2025 bi-weekly #4 | approved | Pass |
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25-0245
| 1 | *4. | Consent Agenda | Early check release dated 1/30/2025 to JP Morgan Chase EFT-0003186 | approved | Pass |
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25-0247
| 1 | *5. | Consent Agenda | Early check release dated 2/3/2025 to The O’Haver Company LTD check number AP00478345 | approved | Pass |
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25-0248
| 1 | *6. | Consent Agenda | Quarterly audit report for the Department of Mosquito Control for period of 10/1/2024 - 12/31/2024 | approved | Pass |
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25-0249
| 1 | *7. | Consent Agenda | Quarterly audit report for the Sheriff’s Office Tax Sale Division for period of 10/1/2024 - 12/31/2024 | approved | Pass |
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25-0231
| 1 | *8. | Consent Agenda | Receive and file refund check list from Odyssey submitted by the County Clerk | approved | Pass |
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25-0180
| 1 | *9. | Consent Agenda | Receive and file refund check list from Odyssey submitted by the District Clerk | approved | Pass |
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25-0202
| 1 | *10. | Consent Agenda | Receive and file restitution check list from Odyssey submitted by Personal Bond/Collections | approved | Pass |
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25-0184
| 1 | *11. | Consent Agenda | Receive and file January 2025 Personal Bond/Collections Monthly Report submitted by Personal Bond/Collections | approved | Pass |
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25-0169
| 1 | *12. | Consent Agenda | Consideration of a resolution honoring the retirement of Jerry Mohn from the West Galveston Island Property Owners Association submitted by Commissioner, Precinct 2 | approved | Pass |
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25-0253
| 1 | *13. | Consent Agenda | Recertify resolutions on legislative items and agenda previously approved on February 3, 2025 and consideration of a resolution supporting H.B. 2273 to allow for the temporary appointment of duties of the County Judge in Galveston County submitted by the County Judge | approved | Pass |
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25-0182
| 1 | *14. | Consent Agenda | Consideration of approval of amendment number one to the Galveston County Employees' Social Security Replacement Plan with One America submitted by Human Resources | approved | Pass |
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25-0183
| 1 | *15. | Consent Agenda | Consideration of approval of amendment number three to the Alternate Plan for Galveston County Employees with One America submitted by Human Resources | approved | Pass |
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25-0119
| 1 | *16. | 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 Space City Cruisers Inc. for use of Walter Hall Park for their biannual car show on Saturday, April 19, 2025 & October 18, 2025 and dates TBD 2026-2028, presented by the Parks & Cultural Services Department | approved | Pass |
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25-0220
| 1 | *17. | Consent Agenda | Consideration of authorizing an Affiliation Agreement and Program Agreement with UTMB cooperating to establish an educational experience at Galveston County Senior Centers submitted by the Parks Department | approved | Pass |
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25-0177
| 1 | *18. | Consent Agenda | Consideration of approval of Change Order #1 with Garland/ DBS, Inc. for the Adult Probation roof replacement project submitted by Facilities | approved | Pass |
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25-0186
| 1 | *19. | Consent Agenda | Consideration of approval to purchase Starlink service data plan for Compact Rapid Deployable (CRD) mobile communications system support submitted by Emergency Management | approved | Pass |
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25-0204
| 1 | *20. | Consent Agenda | Consideration of authorization for the County Judge to sign contract for election services between College of the Mainland and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
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25-0205
| 1 | *21. | Consent Agenda | Consideration of authorization for the County Judge to sign contract for election services between Clear Creek Independent School District and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
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25-0206
| 1 | *22. | Consent Agenda | Consideration of authorization for the County Judge to sign contract for election services between Dickinson Independent School District and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
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25-0207
| 1 | *23. | Consent Agenda | Consideration of authorization for the County Judge to sign contract for election services between High Island Independent School District and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
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25-0208
| 1 | *24. | Consent Agenda | Consideration of authorization for the County Judge to sign contract for election services between Hitchcock Independent School District and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
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25-0209
| 1 | *25. | Consent Agenda | Consideration of authorization for the County Judge to sign contract for election services between Texas City Independent School District and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
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25-0210
| 1 | *26. | Consent Agenda | Consideration of authorization for the County Judge to sign contract for election services between City of Bayou Vista and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
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25-0211
| 1 | *27. | Consent Agenda | Consideration of authorization for the County Judge to sign contract for election services between City of Clear Lake Shores and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
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25-0212
| 1 | *28. | Consent Agenda | Consideration of authorization for the County Judge to sign contract for election services between City of Dickinson and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
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25-0213
| 1 | *29. | Consent Agenda | Consideration of authorization for the County Judge to sign contract for election services between City of Friendswood and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
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25-0214
| 1 | *30. | Consent Agenda | Consideration of authorization for the County Judge to sign contract for election services between City of Hitchcock and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
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25-0215
| 1 | *31. | Consent Agenda | Consideration of authorization for the County Judge to sign contract for election services between City of Jamaica Beach and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
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25-0216
| 1 | *32. | Consent Agenda | Consideration of authorization for the County Judge to sign contract for election services between City of Kemah and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
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25-0217
| 1 | *33. | Consent Agenda | Consideration of authorization for the County Judge to sign contract for election services between City of La Marque and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
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25-0218
| 1 | *34. | Consent Agenda | Consideration of authorization for the County Judge to sign contract for election services between City of Santa Fe and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
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25-0219
| 1 | *35. | Consent Agenda | Consideration of authorization for the County Judge to sign contract for election services between Village of Tiki Island and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
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25-0221
| 1 | *36. | Consent Agenda | Consideration of authorization for the County Judge to sign contract for election services between Flamingo Isles Municipal Utility District and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
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25-0222
| 1 | *37. | Consent Agenda | Consideration of authorization for the County Judge to sign contract for election services between Galveston County Municipal Utility District No.66 and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
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25-0223
| 1 | *38. | Consent Agenda | Consideration of authorization for the County Judge to sign contract for election services between Galveston County Municipal Utility District No.74 and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
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25-0224
| 1 | *39. | Consent Agenda | Consideration of authorization for the County Judge to sign contract for election services between Galveston County Fresh Water Supply District No. 6 and the Galveston County Elections Division submitted by the County Clerk | approved | Pass |
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25-0188
| 1 | *40. | Consent Agenda | Consideration of approval of cell phone request for four Constable Pct 2 Deputies with AT&T submitted by Information Technology | approved | Pass |
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25-0152
| 1 | *41. | Consent Agenda | Consideration of authorizing cooperative purchasing agreement in lieu of competitive bidding requirements to purchase Guidehouse Workday Post Production Support submitted by Purchasing on behalf of Information Technology | approved | Pass |
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25-0187
| 1 | *42. | Consent Agenda | Consideration of approval of Keeper Password Manager with SHI Govt Solutions submitted by Information Technology | approved | Pass |
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25-0181
| 1 | *43. | Consent Agenda | Consideration for authorization to utilize cooperative purchasing agreement in lieu of competitive bidding requirements to procure emergency equipment for law enforcement vehicles submitted by Fleet on behalf of Purchasing Agent | approved | Pass |
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25-0185
| 1 | *44. | Consent Agenda | Consideration for authorization to extend the contract for RFP #B202006, Vending Machine Services for Galveston County on behalf of the Facilities Department submitted by the Purchasing Agent | approved | Pass |
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25-0194
| 1 | *45. | Consent Agenda | Consideration for authorization to dispose of salvage or surplus property submitted by the Purchasing Agent | approved | Pass |
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25-0190
| 1 | *46. | Consent Agenda | Consideration of a lease agreement with Galveston Yacht Marina for a boat slip rental submitted by Sheriff's Office | approved | Pass |
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25-0230
| 1 | *47. | Consent Agenda | Consideration of approval to release bond no. 9456389 in the amount of $100,000.00 in association with Texas City Hurricane Levee permit no. TCSW-24-381 issued to Florida Gas Transmission Company, LLC submitted by the County Engineer | approved | Pass |
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25-0232
| 1 | *48. | Consent Agenda | Consideration of authorizing the County Engineer to issue a sand pit permit to Stuart Standley submitted by the County Engineer | approved | Pass |
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25-0233
| 1 | *49. | Consent Agenda | Consideration of acknowledging receipt of a sand pit permit application from Brad Ballard 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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25-0235
| 1 | *50. | Consent Agenda | Consideration of approval of application from Sanjay Shrestha for a partial replat of San Leon Farm Home Tracts subdivision submitted by Platting & Right-of-Way | approved | Pass |
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25-0236
| 1 | *51. | Consent Agenda | Consideration of approval of amending plat for Island Breeze Subdivision submitted by Platting & Right-of-Way | approved | Pass |
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25-0252
| 1 | *52. | 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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25-0225
| 1 | *53. | Consent Agenda | Consideration of authorization for County Judge to sign required forms for the submission of the 2024-2026 Promoting Resilient Operations for Transformative, Efficient, and Cost-Saving Transportation (PROTECT) grant application to the U.S. Department of Transportation for a grant application for replacement of the San Luis Pass Bridge as submitted by Professional Services | approved | Pass |
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25-0191
| 1 | *54. | Consent Agenda | Consideration of authorization for County Judge to sign Affidavit regarding Home Delivered Meal grant funds issued to Interfaith Ministries of Greater Houston as submitted by Professional Services | approved | Pass |
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25-0193
| 1 | *55. | Consent Agenda | Consideration of authorization for County Judge to sign Affidavit regarding Home Delivered Meal grant funds issued to Bay Area Meals on Wheels as submitted by Professional Services | approved | Pass |
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25-0237
| 1 | *56. | Consent Agenda | 25-81-0217-A
District Court Administration- Request transfer from General Fund - Budgeted Reserves to District Court Admin - Administrative Supplies to fund the replacement of printer toner | approved | Pass |
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25-0238
| 1 | *57. | Consent Agenda | 25-82-0217-B
County Court Administration- Request transfer from General Fund - Budgeted Reserves to County Court Admin - Administrative Supplies to fund the replacement of printer toner | approved | Pass |
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25-0239
| 1 | *58. | Consent Agenda | 25-83-0217-C
General Government- Request transfer from General Fund - Budgeted Reserves to General Government - Other Contract Services to fund Economic Development Agreement with Bay Area Houston Economic Partnership | approved | Pass |
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25-0246
| 1 | *59. | Consent Agenda | 25-84-0217-D
Sheriff's Office - Request transfer from General Fund - Budgeted Reserves to Sheriff's Administration - Building Leases/Rentals to fund Boat Slip Rental | approved | Pass |
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25-0240
| 1 | *60. | Consent Agenda | 25-85-0217-E
Human Resources- Request transfer from Employee Benefits - Prescription Drug Claims Paid to Employee Benefits - Employee/Retiree Clinics and Employee/Retiree Pharmacy to fund expenses for FY2025 | approved | Pass |
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25-0242
| 1 | *61. | Consent Agenda | 25-86-0217-F
Mental Health Court Program - Request transfer within Mental Health Court Program from Contract Medical Services to Salaries - Temporary Positions to fund personnel expenses for contracted services for FY 2025 | approved | Pass |
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25-0179
| 1 | 62. | Action Agenda | Consideration for authorization to award ITB 24-028 Agricultural Tractor submitted by the Purchasing Agent | awarded contract | Pass |
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25-0203
| 1 | 63. | Action Agenda | Consideration of awarding RFP 24-021, Galveston County Home Elevation Construction Pool on behalf of the Grants Department | deferred | Pass |
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25-0229
| 1 | 64. | Action Agenda | Consideration to award ITB 24-031 Graphics for Galveston County Law Enforcement Vehicles on behalf of the Galveston County Fleet Department | awarded contract | Pass |
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