Break into Executive Session at 9:33 A.M.
b. EXECUTIVE SESSION:
Texas Government Code Section 551.071, Consultation with Attorney: the Commissioners Court will
enter into an executive session as permitted under the Texas Open Meetings Act, Chapter 551 of the
Texas Government Code, pursuant to Section 551.071 of the Government Code to seek the advice of its
attorney about pending or contemplated litigation, a settlement offer, or on a matter in which the duty of
the attorney to the County under the Texas Disciplinary Rules of Professional Conduct of the State Bar
of Texas- clearly conflicts with the Open Meetings Act relating to each of the following items:
Property located at 1424 45th St., in the City of Galveston, TX
b.73.
b.74.
26-CV-0146; Javion Lewili Brow vs. Galveston County in the 405th District Court, Galveston
County, Texas
26-CV-0235; Larissa Danielle Castro-Young, et al vs. Galveston County in the 56th District
Court, Galveston County, Texas
b.75.
Claimant Bianca Lujan
Claimant Roger Bellew
EXECUTIVE SESSION:
b.76.
b.77.
c.
Texas Government Code Section 551.074, Personnel Matters: the Commissioners Court will enter into
executive session as permitted under the Open Meetings Act, Chapter 551 of the Texas Government
Code, pursuant to Section 551.074 of the Texas Government Code, Personnel Matters: to deliberate the
appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer
or employee:
Director of Parks & Cultural Services
c.78.
d.
RECONVENE INTO SPECIAL MEETING
Reconvene into Special Meeting at 10:08 A.M.
Consideration of approval of appointment of the Director of Parks & Cultural Services
d.79.
Motion to approve the appointment of Martha Lee by County Judge Henry, seconded by Commissioner
Giusti that the above action be taken by the Court.
Passed: 5-0
County Judge Henry, Commissioner Apffel, Commissioner Giusti, Commissioner Dugie,
Aye:
Commissioner Armstrong
None
Nay:
d.80.
Consideration of environmental services proposal from ERC Environmental & Construction
Services, Inc. for the property at 1424 45th St., Galveston, TX to include additional chemicals on
the IOP Program Application submitted by Legal Services Manager
Attachments: