Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Commissioners Court Special Meeting Agenda status: Final
Meeting date/time: 4/28/2025 9:30 AM Minutes status: Draft  
Meeting location: CALDER MEETING LOCATION
174 Calder Rd., Room 100 League City, Texas 77573
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra2: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
25-0586 1*1.Consent AgendaApproval of the accounts payable checks dated 4/28/2025   Not available Not available
25-0590 1*2.Consent AgendaOrder for payroll ending 4/23/2025 bi-weekly #9   Not available Not available
25-0591 1*3.Consent AgendaOrder for supplemental payroll period ending 4/23/2025 bi-weekly #9   Not available Not available
25-0552 1*4.Consent AgendaReceive and file the restitution checklist from Odyssey submitted by Personal Bond/Collections   Not available Not available
25-0568 1*5.Consent AgendaReceive and file Summary of Bi-weekly Personnel Movements pay period #08, March 27 - April 09, 2025, submitted by Human Resources   Not available Not available
25-0587 1*6.Consent AgendaConsideration of a resolution honoring the retirement of Renelle Lopez from Parks and Cultural Services submitted by Commissioner, Precinct 1   Not available Not available
25-0502 1*7.Consent AgendaConsideration of a resolution proclaiming Thursday, May 1, 2025 as National Day of Prayer submitted by Commissioner, Precinct 4   Not available Not available
25-0585 1*8.Consent AgendaConsideration of a resolution proclaiming May as Older Americans Month submitted by Commissioner, Precinct 2   Not available Not available
25-0554 1*9.Consent AgendaConsideration of authorization to close the Hwy. 3 boat ramp in Dickinson for construction beginning May 28, 2025 for approximately one year with signs posted, submitted by Parks and Cultural Services Department   Not available Not available
25-0551 1*10.Consent AgendaConsideration of authorization to retain surplus vehicle for Parks and Cultural Services' operations transferred from County Clerk's office submitted by Parks & Cultural Services    Not available Not available
25-0557 1*11.Consent AgendaConsideration of authorization to retain surplus vehicle from NOW Program for Pct. 1 Constable's office operations submitted by Constable, Precinct 1   Not available Not available
25-0599 1*12.Consent AgendaConsideration of amendment to Project Management Services Agreement with Turner & Townsend Heery, LLC for facility condition assessment submitted by Legal Services Manager   Not available Not available
25-0555 1*13.Consent AgendaConsideration of approval of cell phone request for two Constable Pct 1 deputies with AT&T submitted by Information Technology   Not available Not available
25-0565 1*14.Consent AgendaConsideration of approval of professional service hours for Data Center support, Voice, and network changes and projects with Datavox Inc. submitted by Information Technology   Not available Not available
25-0567 1*15.Consent AgendaConsideration of approval of amendment of Bluebeam OpenGov Permitting application for Engineering Department with Print-o-stat submitted by Information Technology   Not available Not available
25-0563 1*16.Consent AgendaConsideration of approval of an interlocal purchase agreement with Texas City ISD for the purchase of one used K9 vehicle for the Sheriff's Office K9 Division submitted by the Fleet Department   Not available Not available
25-0569 1*17.Consent AgendaConsideration for authorization to issue formal solicitations for the renovation of the concession and restroom building at La Salle Park on behalf of the Parks & Cultural Services Department submitted by the Purchasing Agent   Not available Not available
25-0573 1*18.Consent AgendaConsideration for authorization to issue formal solicitations for Architectural Services on behalf of the Information Technology/Facilities Department submitted by the Purchasing Agent   Not available Not available
25-0581 1*19.Consent AgendaConsideration for authorization to dispose of salvage or surplus property submitted by the Purchasing Agent   Not available Not available
25-0405 1*20.Consent AgendaConsideration of renewing Panel Counsel Services contract with Greer, Herz & Adams, L.L.P. for legal services submitted by Legal Services Manager   Not available Not available
25-0570 1*21.Consent AgendaConsideration of approval of zero cost Change Order No. 1 for Bacliff Drainage Improvements Project submitted by Engineering   Not available Not available
25-0574 1*22.Consent AgendaConsideration of authorization to retain surplus vehicle for Engineering operation submitted by Engineering   Not available Not available
25-0575 1*23.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 Engineer   Not available Not available
25-0578 1*24.Consent AgendaConsideration of acknowledging receipt of a sand pit permit application from John “JC” Bouse on behalf of Sidney Bouse and authorizing the County Engineer to run the required newspaper notice submitted by the County Engineer   Not available Not available
25-0589 1*25.Consent AgendaConsideration of approval of application from Antonio Rodriguez for a partial replat of San Leon Farm Home Tracts submitted by Platting & Right-of-Way   Not available Not available
25-0592 1*26.Consent AgendaConsideration of approval of application from Richard Branstetter and Lisa Walker for a partial replat of Brigham Lane Addition and Replat of Lot 2 Brigham Lane Subdivision submitted by Platting & Right-of-Way   Not available Not available
25-0556 1*27.Consent AgendaConsideration of approval of a renewal contract between the Galveston County Tax Office and Appraisal & Collection Technologies for Truth-in-Taxation 2025 Software submitted by the Tax Assessor/Collector   Not available Not available
25-0595 1*28.Consent AgendaConsideration of request of tax refunds in excess of $2,500.00 submitted by the Tax Assessor/Collector   Not available Not available
25-0571 1*29.Consent AgendaConsideration of ratification of submission of FY 2026 Urban Area Security Initiative Community Preparedness grant application to the Office of the Governor's Pubic Safety Office - Homeland Security Division and authorize County Judge to sign supporting resolution as submitted by Professional Services   Not available Not available
25-0572 1*30.Consent AgendaConsideration of ratification of submission of FY 2026 Urban Area Security Initiative Regional Planner grant application to the Office of the Governor's Pubic Safety Office - Homeland Security Division and authorize County Judge to sign supporting resolution as submitted by Professional Services   Not available Not available
25-0579 1*31.Consent AgendaConsideration of approval to accept FEMA Hurricane Harvey Disaster Repair and Mitigation grant award for the Bayshore Park Boat Ramp from the Federal Emergency Management Administration as submitted by Professional Services   Not available Not available
25-0588 1*32.Consent AgendaConsideration of authorization for County Judge to sign resolution for Cycle 14 Coastal Erosion Planning and Response Act grant application for the Bolivar Beach and Dune Monitoring and Maintenance Project for submission to the Texas General Land Office as submitted by Professional Services.   Not available Not available
25-0566 1*33.Consent AgendaConsideration of authorization for County Judge to sign required documents for the Senior Congregate Meal and Transportation grant application to be submitted to the Houston-Galveston Area Council as submitted by Professional Services    Not available Not available
25-0596 1*34.Consent Agenda25-115-0428-A Facilities- Request transfer from General Fund - Budgeted Reserves to Facilities - Other Contract Services to fund contract amendment increase for CM24226   Not available Not available
25-0598 1*35.Consent Agenda25-116-0428-B Sheriff's Office - Request transfer within the General Fund - Sheriff Office various cost centers to other Sheriff Office cost centers - Salaries & Various Benefits, to fund personnel adjustments   Not available Not available
25-0597 1*36.Consent Agenda25-117-0428-C Fleet Management- Request transfer from General Fund - Budgeted Reserves to Fleet Management - Vehicle Make Ready to fund K-9 vehicle adaptations   Not available Not available
25-0600 1*37.Consent Agenda25-118-0428-D Information Technology- Request transfer from General Fund - Budgeted Reserves to Information Technology - Various line items to fund technology updates for Sheriff's Office vehicles   Not available Not available
25-0560 138.Action AgendaConsideration of awarding RFP 25-035 Highway 3 Boat Ramp and Parking Lot Reconstruction Project   Not available Not available
25-0561 139.Action AgendaConsideration of awarding ITB 25-039 Precoat Topping Rock   Not available Not available
25-0562 140.Action AgendaConsideration of awarding ITB 25-040 Reinforced Concrete Pipe for Culverts   Not available Not available
25-0601 141.Action AgendaConsideration of awarding RFP 25-033 Cyber Security and Incident Planning   Not available Not available
25-0564 142.Action AgendaConsideration of authorization for the County Judge to execute the contract with Lucas Construction Company, Inc. for the construction of the Highway 3 Boat Ramp and Parking Lot Reconstruction submitted by Parks   Not available Not available
25-0558 143.Action AgendaConsideration for the County Judge to execute the contract ITB 25-040, Reinforced Concrete Pipe submitted by the Road & Bridge Department   Not available Not available
25-0593 144.Action AgendaReceive public comments on Pelican Way Replat No. 2   Not available Not available
25-0594 145.Action AgendaConsideration of approval with no conditions, approval with conditions or disapprove of Pelican Way Replat No. 2   Not available Not available
25-0584 1b.46.Action AgendaRestrictive covenants on real estate located at 77th and Seawall Boulevard in Galveston, Texas   Not available Not available
25-0582 147.Workshop AgendaOne America/AUL Q1 2025 quarterly presentation by NFP submitted by Human Resources   Not available Not available
25-0583 148.Workshop AgendaRetirement Plan Committee meeting review of the AUL Plan submitted by Human Resources   Not available Not available