Meeting Name: Commissioners Court Special Meeting Agenda status: Final
Meeting date/time: 11/12/2024 9:30 AM Minutes status: Final  
Meeting location: Galveston County Courthouse
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
24-1693 1*1.Consent AgendaEarly check release dated 10/30/2024 to Metropolitan Life Insurance check number AP00476546approvedPass Action details Not available
24-1689 1*2.Consent AgendaEarly check release dated 11/4/2024 to Monroe Cordell Sanders check number AP00476545approvedPass Action details Not available
24-1695 1*3.Consent AgendaInternal audit report of the FY2024 Property Tax Refunds Review for period of 10/1/2023 - 9/30/2024 with response letter from Honorable Cheryl E. Johnson, dated 10/28/2024approvedPass Action details Not available
24-1696 1*4.Consent AgendaMonthly financial report for the period ending 9/30/2024approvedPass Action details Not available
24-1697 1*5.Consent AgendaQuarterly audit report for the Department of Mosquito Control for period of 7/1/2024 - 9/30/2024approvedPass Action details Not available
24-1687 1*6.Consent AgendaReceive and file Refund Check List from Odyssey submitted by the County ClerkapprovedPass Action details Not available
24-1662 1*7.Consent AgendaReceive and file restitution check list from Odyssey submitted by Personal Bond/CollectionsapprovedPass Action details Not available
24-1679 1*8.Consent AgendaReceive and file Summary of Bi-weekly Personnel Movements pay period #20, September 12 - September 25, 2024 submitted by Human ResourcesapprovedPass Action details Not available
24-1680 1*9.Consent AgendaReceive and file Summary of Bi-weekly Personnel Movements pay period #21, September 26 - October 09, 2024 submitted by Human ResourcesapprovedPass Action details Not available
24-1667 1*10.Consent AgendaReceive and file Summary of Bi-weekly Personnel Movements pay period #22, October 10 - October 23, 2024 submitted by Human ResourcesapprovedPass Action details Not available
24-1682 1*11.Consent AgendaConsideration of execution of Services Agreement with One America, effective January 3, 2025, submitted by Human ResourcesapprovedPass Action details Video Video
24-1654 1*12.Consent AgendaConsideration of approval of renewal contract for Governmentjobs.com with NEOGOV submitted by Human ResourcesapprovedPass Action details Not available
24-1655 1*13.Consent AgendaConsideration of approval of the BCBS TX Drug List selections to be included in the Health Program for the 2025 Plan Year submitted by Human ResourcesapprovedPass Action details Video Video
24-1661 1*14.Consent AgendaReceive and file October 2024 Personal Bond/Collections Monthly Report submitted by Personal Bond/CollectionsapprovedPass Action details Not available
24-1488 1*15.Consent AgendaReceive and file 2024 Tax Assessor Collector Certifications submitted by the Tax Assessor CollectorapprovedPass Action details Not available
24-1649 1*16.Consent AgendaReceive and file notification of installed stop sign submitted by Road & BridgeapprovedPass Action details Not available
24-1702 1*17.Consent AgendaConsideration of a resolution honoring the retirement of Major Ronald Hill from the Galveston County Sheriff’s office submitted by Commissioner, Precinct 3approvedPass Action details Not available
24-1700 1*18.Consent AgendaConsideration of full and final waiver, release, and settlement agreement with AT&T Mobility, LLC arising from an incident that occurred on or about April 11, 2024, submitted by Legal Services ManagerapprovedPass Action details Not available
24-1571 1*19.Consent AgendaConsideration to approve agreement between Cotton Culinary LTD and Galveston County for RFP B242008 Food Service for Disaster Recovery submitted by Emergency ManagementapprovedPass Action details Not available
24-1678 1*20.Consent AgendaConsideration of authorization for the County Judge to execute amendment for preventative maintenance from Bud Griffin Associates for Joe Max Taylor Law Building submitted by FacilitiesapprovedPass Action details Not available
24-1688 1*21.Consent AgendaConsideration of authorization for the County Judge to execute amendment for preventative maintenance from Bud Griffin Associates for Emergency Operations Center 911 Building submitted by Facilities approvedPass Action details Not available
24-1665 1*22.Consent AgendaConsideration of approval of Skillsets Online technology unlimited training subscription with Insight Public Sector submitted by Information TechnologyapprovedPass Action details Not available
24-1658 1*23.Consent AgendaConsideration of approval of Nessus professional vulnerability assessment, configuration assessment, and malware detection with SHI Govt Solutions submitted by Information TechnologyapprovedPass Action details Not available
24-1622 1*24.Consent AgendaConsideration of approval of Cisco Smartnet service maintenance renewal with Datavox via TIPS purchasing and rescinding the approval of October 14, 2024 via DIR Purchasing submitted by Information TechnologyapprovedPass Action details Not available
24-1664 1*25.Consent AgendaConsideration for authorization to issue formal solicitations for Utility Terrain Vehicles (UTV) on behalf of the Parks and Cultural Services Department submitted by the Purchasing AgentapprovedPass Action details Not available
24-1656 1*26.Consent AgendaConsideration for authorization to extend the contract for RFP #B202004, Inmate Healthcare Medical Services on behalf of the Galveston County Sheriff’s Office submitted by the Purchasing AgentapprovedPass Action details Not available
24-1659 1*27.Consent AgendaConsideration for authorization to extend the contract for RFP #B181009, Disaster Recovery Program Management on behalf of Grants Administration submitted by the Purchasing AgentapprovedPass Action details Not available
24-1660 1*28.Consent AgendaConsideration for authorization to extend the contract for ITB #B242001Asphalt Pavement Surface Rejuvenator on behalf of the Road & Bridge Department submitted by the Purchasing AgentapprovedPass Action details Not available
24-1673 1*29.Consent AgendaConsideration for authorization to extend the contracts for ITB #B232002, Asphalt, Oils & Emulsions on behalf of the Road & Bridge Department submitted by the Purchasing AgentapprovedPass Action details Not available
24-1674 1*30.Consent AgendaConsideration for authorization to extend the contract for ITB #B232001, Trap Rock on behalf of the Road & Bridge Department submitted by the Purchasing AgentapprovedPass Action details Not available
24-1648 1*31.Consent AgendaConsideration for authorization to dispose of salvage or surplus property submitted by the Purchasing AgentapprovedPass Action details Not available
24-1526 1*32.Consent AgendaConsideration of contract renewal with Cowboy Concealments, a traffic video management system submitted by the Sheriff's OfficeapprovedPass Action details Not available
24-1539 1*33.Consent AgendaConsideration of contract renewal for FLOCK Safety a license plate camera service, NON-TxDOT Cameras submitted by Sheriff's Office approvedPass Action details Not available
24-1590 1*34.Consent AgendaConsideration of contract renewal with CovertTrack, a specialized surveillance solutions system submitted by Sheriff's Office approvedPass Action details Not available
24-1645 1*35.Consent AgendaConsideration of approval of FY 2025 Auto Crimes Task Force Interlocal Agreement with Brazoria County and authorize County Judge to sign agreement, submitted by Auto Crimes Task ForceapprovedPass Action details Not available
24-1646 1*36.Consent AgendaConsideration of approval of FY 2025 Auto Crimes Task Force Interlocal Agreement with City of La Marque and authorize County Judge to sign agreement, submitted by Auto Crimes Task ForceapprovedPass Action details Not available
24-1647 1*37.Consent AgendaConsideration of approval of FY 2025 Auto Crimes Task Force Interlocal Agreement with City of Galveston and authorize County Judge to sign agreement, submitted by Auto Crimes Task ForceapprovedPass Action details Not available
24-1668 1*38.Consent AgendaConsideration of acknowledging receipt of a sand pit permit application from John “JC” Bouse on Bolivar Peninsula and authorizing the County Engineer to run the required newspaper notice submitted by the County EngineerapprovedPass Action details Not available
24-1676 1*39.Consent AgendaConsideration of acknowledging receipt of a sand pit permit application from Sidney Bouse on Bolivar Peninsula and authorizing the County Engineer to run the required newspaper notice submitted by the County EngineerapprovedPass Action details Not available
24-1690 1*40.Consent AgendaConsideration of approval of Boone’s Addition 2024 subdivision plat submitted by Platting & Right-of-WayapprovedPass Action details Not available
24-1691 1*41.Consent AgendaConsideration of approval of application from Razz Halili Trust for a partial replat of San Leon Townsite subdivision submitted by Platting & Right-of-WayapprovedPass Action details Not available
24-1692 1*42.Consent AgendaConsideration of approval of application from Bradley W. Thompson and Bonnie C. Thompson for permission to convey portions of Lot 1, Blk “D” of Richards Subdivision 2nd Extension by metes and bounds without revising the plat submitted by Platting and Right-of-WayapprovedPass Action details Not available
24-1701 1*43.Consent AgendaConsideration of request of tax refunds in excess of $2,500.00 submitted by the Tax Assessor/CollectorapprovedPass Action details Not available
24-1671 1*44.Consent AgendaConsideration of renewal of Public Official Bonds for the District Clerk and the Tax Assessor/Collector submitted by Legal Services ManagerapprovedPass Action details Not available
24-1684 1*45.Consent AgendaConsideration of renewal of Public Official Bond Position Schedule for District Clerk submitted by Legal Services Manager approvedPass Action details Not available
24-1638 1*46.Consent AgendaConsideration of renewal of fire protection services contract between Galveston County and City of Texas City Fire Department submitted by Legal Services ManagerapprovedPass Action details Not available
24-1466 1*47.Consent AgendaConsideration of approval to accept FY 2025 Specialty Court - Mental Health Court grant award from the Office of the Governor's Public Safety Office - Criminal Justice Division as submitted by Professional ServicesapprovedPass Action details Not available
24-1465 1*48.Consent AgendaConsideration of approval to accept FY 2025 Operation Lone Star grant award from the Office of the Governor's Public Safety Office - Homeland Security Division as submitted by Professional ServicesapprovedPass Action details Not available
24-1699 1*49.Consent Agenda24-193-1112-A Mental Health/Public Defender- Request transfer from within Mental Health Court Program from Travel and Conference to Reimbursement CSCD - Health Insurance to fund additional staff's health insuranceapprovedPass Action details Not available
24-1703 1*50.Consent Agenda25-24-1112-A Tax Assessor Collector- Request transfer from within Tax Assessor Collector Admin - Other Contract Services to Software Licensing and Maintenance to fund approved Software Licensing for FY25approvedPass Action details Not available
24-1704 1*51.Consent Agenda25-25-1112-B Veterans Treatment Court- Request transfer from within Veterans Treatment Court from Court Appointed Attorneys to Various Line Items to fund additional expenses for FY25approvedPass Action details Not available
24-1705 1*52.Consent Agenda25-26-1112-C Information Technology- Request transfer from American Rescue Plan Stimulus - Texas Class Interest Revenue to Information Technology - Other Contract Services to fund KOA Hills subscriptionapprovedPass Action details Not available
24-1706 1*53.Consent Agenda25-27-1112-D Justice of the Peace Court Precinct 2 - Request transfer from General Fund - Budgeted Reserves to Justice Court Precinct 2 - Salary and Various Benefits to fund personnel adjustment for FY2025approvedPass Action details Not available
24-1707 1*54.Consent Agenda25-28-1112-E Professional Services- Request transfer from General Fund - Budgeted Reserves to Mental Health - Various Line Items to fund FY2025 roll-oversapprovedPass Action details Not available
24-1708 1*55.Consent Agenda25-29-1112-F Facilities- Request transfer from Professional Services - Salary and Various Benefits to Facilities Services - Salary and Various Benefits to fund transferring of one personnel positionapprovedPass Action details Not available
24-1709 1*56.Consent Agenda25-30-1112-G Adult Probation- Request transfer from within County Specialty Court Fund - Mental Health Program - Travel and Conference to Salary & Various Benefits to fund salary adjustmentapprovedPass Action details Not available
24-1710 1*57.Consent Agenda25-31-1112-H Professional Services- Request transfer from General Fund - Budgeted Reserves to Economic Development - Salary & Various Benefits to fund creation of Administrative Assistant positionapprovedPass Action details Not available
24-1711 1*58.Consent Agenda25-32-1112-I Professional Services- Request transfer from General Fund - Budgeted Reserves and Economic Development - Salary & Various Benefits to General Government - Salary and Various Benefits to fund transferring of one personnel positionapprovedPass Action details Not available
24-1712 1*59.Consent Agenda25-33-1112-J County Engineer- Request transfer from General Fund - Budgeted Reserves to County Engineer - Professional Services to roll-over funds for FY25 servicesapprovedPass Action details Not available
24-1713 1*60.Consent Agenda25-34-1112-K Emergency Management- Request transfer from General Fund - Budgeted Reserves to Emergency Management - Salary & Various Benefits to fund personnel salary adjustmentapprovedPass Action details Not available
24-1694 161.Action AgendaConsideration to award ITB #24-020, Rotary Slope Mower TractorapprovedPass Action details Video Video
24-1698 162.Action AgendaConsideration of awarding RFP #B24-023, Texas Department of Agriculture Community Development Block Grant Program 2025/2026 Community Development Fund Grant Administration Services and authorize the County Judge to execute the contract submitted on behalf Professional Services by the Purchasing Agent approvedPass Action details Video Video