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February 2024

126 records

Receive and file Investment Financial Report from the Co-Investment Officers for the period ended Sept 30, 2023 submitted by Professional Services and County Auditor 24-0330 Consent Agenda Feb 28, 2024 Approved Consideration of approval of (re)appointment to the Harris-Galveston Subsidence District submitted by Commissioner, Precinct 2 24-0329 Consent Agenda Feb 28, 2024 Approved Receive and file Update on the Personal Bond Office Progress Report prepared by Dr. Tony Fabelo for the Galveston County Coordinating Council February 23, 2024 submitted by Commissioner, Pre… 24-0328 Consent Agenda Feb 28, 2024 Approved Consideration of approval of construction change directive 01R in a not to exceed amount of $361,140.00 for O’Haver as recommended by Turner & Townsend Heery for the Road and Bridge facility… 24-0326 Consent Agenda Feb 28, 2024 Approved Consideration of purchase and sale agreement with Amerco Real Estate Company for the sale of approximately 10 acres of land located at 54th Street and Broadway Blvd. in the City of Galveston… 24-0324 Consent Agenda Feb 27, 2024 Approved Consideration of request of tax refunds in excess of $2,500.00 submitted by the Tax Assessor/Collector 24-0323 Consent Agenda Feb 27, 2024 Approved Consideration of authorization for execution of letter of support for the Gulf Coast Center’s FY 2025 BYRNE State Crisis Intervention Program grant application for submission to the Office o… 24-0322 Consent Agenda Feb 27, 2024 Approved 24-71-0304-D District Attorney- Request transfer within District Attorney from Administrative Supplies to Travel and Conference to fund related expenses for FY2024 24-0321 Consent Agenda Feb 27, 2024 Approved 24-70-0304-C Engineering- Request transfer from within the Unlimited Tax Road Bond Series - Various Cost-Centers to fund expenses within the appropriate object code 24-0320 Consent Agenda Feb 27, 2024 Approved 24-69-0304-B Information Technology- Request transfer from American Rescue Plan Stimulus - Texas Class Interest Revenue to Information Technology - Subscription-Based IT Agreement & Cyber Se… 24-0319 Consent Agenda Feb 27, 2024 Approved 24-68-0304-A Sheriff's Office - Request transfer from Communications - Sheriff's Department - Various Line Items to GCSO Communication Center - Building Improvements to fund furniture instal… 24-0318 Consent Agenda Feb 27, 2024 Approved Internal audit report of the Sheriff’s Office Bond Division for period of 11/1/2022 - 10/31/2023 with response letter from Sheriff Trochesset, dated 2/27/2024 24-0317 Consent Agenda Feb 27, 2024 Approved Consideration for authorization to dispose of salvage or surplus property submitted by the Purchasing Agent 24-0316 Consent Agenda Feb 27, 2024 Approved Consideration for authorization to issue formal solicitations for Employee Support Program submitted by the Purchasing Agent 24-0315 Consent Agenda Feb 27, 2024 Approved Consideration of approval of Pro-Rata Tobacco Settlement Distribution Expenditure Statement for 2024 and authorizing the County Judge to execute 24-0313 Consent Agenda Feb 27, 2024 Approved Internal audit report of Justice of the Peace, Precinct 2 for period of 1/1/2023 - 10/31/2023 with response letter from Honorable Blake Apffel, dated 1/18/2024 24-0311 Consent Agenda Feb 27, 2024 Approved Internal audit report of the County Clerk Fee Audit for period of 12/1/2022 - 11/30/2023 with response letter from Honorable Dwight D. Sullivan, dated 2/13/2024 24-0310 Consent Agenda Feb 27, 2024 Approved Order for supplemental payroll period ending 2/28/2024 bi-weekly #5 24-0309 Consent Agenda Feb 27, 2024 Approved Order for payroll ending 2/28/2024 bi-weekly #5 24-0308 Consent Agenda Feb 27, 2024 Approved Approval of the accounts payable checks dated 2/26/2024 and 3/4/2024 24-0307 Consent Agenda Feb 27, 2024 Approved Consideration of approval, approval with conditions or disapprove of Vikings Port Section 1 replat 24-0306 Action Agenda Feb 27, 2024 Approved Receive public comments on Vikings Port Section 1 replat 24-0305 Action Agenda Feb 27, 2024 Discussed / Held Consideration of approval, approval with conditions or disapprove of Galveston Bay Foundation Salt Bayou replat 24-0304 Action Agenda Feb 27, 2024 Approved Receive public comments on Galveston Bay Foundation Salt Bayou replat 24-0303 Action Agenda Feb 27, 2024 Discussed / Held Consideration of approval of application from Southern Finds LLC for a partial replat of Alta Loma Subdivision submitted by Platting & Right-of-Way 24-0302 Consent Agenda Feb 27, 2024 Approved Consideration of approval of application from Karl Vossler for a partial replat of San Leon Farm Home Tracts submitted by Platting & Right-of-Way 24-0301 Consent Agenda Feb 27, 2024 Approved Consideration of approval of application from Thomas Helgeson for a partial replat of Alta Loma Outlots submitted by Platting & Right-of-Way 24-0300 Consent Agenda Feb 27, 2024 Approved Consideration of approval of execution of an order of abandonment of an unopened portion of 4th Street in Port Bolivar submitted by Platting & Right-of-Way 24-0299 Consent Agenda Feb 27, 2024 Approved Consideration of acceptance into the county road maintenance system, approximately 140 linear feet of Cowen Road across the Galveston County Drainage District No. 1 Ditch No. 7 and within th… 24-0298 Consent Agenda Feb 27, 2024 Approved Consideration of authorizing the County Judge to execute a Regional Strategic Transportation Fund Interlocal Agreement with H-GAC for the Cemetery Road Corridor Study submitted by the County… 24-0297 Consent Agenda Feb 27, 2024 Approved Consideration of authorizing the County Judge to execute amendment no. 2 to the engineering agreement with LJA Engineering, Inc. for the 23rd Street Paving, Drainage & Utility Rehabilitation… 24-0296 Consent Agenda Feb 27, 2024 Approved Consideration of authorizing the County Judge to execute change order no. 4 to the Tandem Services, LLC contract for the 23rd Street Paving, Drainage & Utility Rehabilitation project submitt… 24-0295 Consent Agenda Feb 27, 2024 Approved Receive and file Racial Profiling Analysis Report for 2023 submitted by Sheriff’s office 24-0293 Consent Agenda Feb 27, 2024 Approved Discussion concerning new coupons for San Luis Toll Bridge - 35930 Hwy 3005 - Galveston TX presented by Facilities Dept. submitted by Commissioner, Precinct 2 24-0292 Workshop Agenda Feb 27, 2024 Discussed / Held Consideration of a resolution proclaiming Thursday, May 2, 2024 as National Day of Prayer submitted by Commissioner, Precinct 3 24-0291 Consent Agenda Feb 27, 2024 Approved Request for possible refunds of Texas Alcohol & Beverage permit fees submitted by the Tax Assessor/Collector 24-0290 Action Agenda Feb 27, 2024 Approved Consideration of approval of a resolution in support for the Gulf Coast Center’s Community Project Funding Request to Congressman Randy Weber (TX-14) submitted by County Judge 24-0289 Consent Agenda Feb 27, 2024 Approved Request for waiver or refund of penalty and interest due to clerical errors submitted by the Tax Assessor/Collector 24-0288 Consent Agenda Feb 27, 2024 Approved Consideration of authorization for County Judge to sign supporting resolution for FY 2025 State and Local Cybersecurity Governance and Planning grant application for submission to the Office… 24-0287 Consent Agenda Feb 26, 2024 Approved Consideration of approval of a donation of a 4’ x 6’ beach toy library to be placed at beach entry points on the Bolivar beaches from Boli Beach Cart Rentals, submitted by Parks & Cultural S… 24-0286 Consent Agenda Feb 26, 2024 Approved Consideration of approval of a renewal of Galveston County Regional Trunked Radio System agreement with Galveston County Emergency Communication District for access to the radio system submi… 24-0285 Consent Agenda Feb 26, 2024 Approved Consideration for authorization to issue formal solicitations for an electric contractor for the grant-funded FEMA PA/Harvey Paul Hopkins Park Electric Repair and Mitigation Projects on beha… 24-0284 Consent Agenda Feb 26, 2024 Approved Consideration for authorization to award RFQ #B242004, Galveston County Home Elevation Engineering Services submitted by the Purchasing Agent 24-0283 Action Agenda Feb 26, 2024 Contract Awarded Receive and file refund check list from Odyssey submitted by the County Clerk 24-0282 Consent Agenda Feb 26, 2024 Approved Consideration of approval of Employee Assistance Program (EAP) contract renewal with Interface Behavioral Health submitted by Human Resources 24-0281 Consent Agenda Feb 26, 2024 Approved Consideration of approval of Cognizant change order 4 Workday implementation scope changes with Cognizant Technology Solutions submitted by Information Technology 24-0280 Consent Agenda Feb 23, 2024 Approved Receive and file Summary of Bi-weekly Personnel Movements pay period #4, February 1 - February 14, 2024 submitted by Human Resources 24-0279 Consent Agenda Feb 23, 2024 Approved Receive and file Amendment to Fiscal Year 2024 Voter Registration Discretionary Budget #151552 submitted by Tax Assessor/Collector 24-0278 Consent Agenda Feb 23, 2024 Approved Consideration of authorization for County Judge to sign Juvenile Justice Mental Health grant award agreement from the Houston-Galveston Area Council as submitted by Professional Services 24-0277 Consent Agenda Feb 21, 2024 Approved Consideration of approval of granting a reduction of a permit fee (Facility Permitting Policy, Section 5.1.2 and 5.1.3) to Good Fly Inc. for use of the community center at Bayside Regional P… 24-0276 Consent Agenda Feb 21, 2024 Approved Consideration for authorization to issue formal solicitations for evacuation transportation services on behalf of the Emergency Management Coordinator submitted by the Purchasing Agent 24-0275 Consent Agenda Feb 20, 2024 Approved Consideration for authorization to cancel and re-solicit ITB #B242006, Galveston County MUD 12 Emergency Generator on behalf of Professional Services submitted by the Purchasing Agent 24-0274 Consent Agenda Feb 20, 2024 Approved Consideration for authorization to re-solicit for reinforced concrete pipe for culverts on behalf of the Road & Bridge Department submitted by the Purchasing Agent 24-0273 Consent Agenda Feb 20, 2024 Approved Consideration for authorization to re-solicit for roadway traffic safety services on behalf of the Road & Bridge Department submitted by the Purchasing Agent 24-0272 Consent Agenda Feb 20, 2024 Approved Consideration for authorization to extend the contract for ITB #B232014A, Lightweight Aggregate Road Materials on behalf of the Road & Bridge Department submitted by the Purchasing Agent 24-0271 Consent Agenda Feb 20, 2024 Approved Consideration for authorization to extend the contract for ITB #B232013, Electrical Services for Galveston County on behalf of the Facilities Department submitted by the Purchasing Agent 24-0270 Consent Agenda Feb 20, 2024 Approved Consideration for authorization to extend the contract for ITB #B222018, Motor Oils, Fluids and Greases on behalf of the Road & Bridge Department submitted by the Purchasing Agent 24-0269 Consent Agenda Feb 20, 2024 Approved Consideration for authorization to extend the contract for RFP #B222017, Weed and Brush Control Chemicals on behalf of the Road & Bridge Department submitted by the Purchasing Agent 24-0268 Consent Agenda Feb 20, 2024 Approved Consideration for authorization to award ITB #B241006A, Hydraulic Excavator submitted by the Purchasing Agent 24-0267 Action Agenda Feb 20, 2024 Contract Awarded Consideration for authorization to utilize cooperative purchasing agreement in lieu of competitive bidding requirements to procure Cisco enterprise agreement on behalf of the Information Tec… 24-0266 Consent Agenda Feb 19, 2024 Approved Consideration of acceptance of grant amendment #4 to the ARPA COVID-19 Court Backlog grant from the Texas Office of Court Administration as submitted by Professional Services 24-0265 Consent Agenda Feb 16, 2024 Approved Consideration of approval to submit FY 2025 Operation Lone Star grant application to the Office of the Governor's Public Safety Office - Homeland Security Division as submitted by Profession… 24-0264 Consent Agenda Feb 16, 2024 Approved Consideration of authorization for County Judge to sign Special Warranty Deed regarding the transfer of grant-funded acquisitions to the City of Friendswood as submitted by Professional Serv… 24-0263 Consent Agenda Feb 16, 2024 Approved Consideration of approval of maintenance renewal for Meraki camera licenses with Datavox Inc. submitted by Information Technology 24-0262 Consent Agenda Feb 15, 2024 Approved Update on partnership with UTMB regarding employee clinics submitted by Human Resources 24-0261 Workshop Agenda Feb 14, 2024 Discussed / Held Consideration of approval of live streaming service for Galveston County with Vimeo submitted by Information Technology 24-0260 Consent Agenda Feb 14, 2024 Approved Consideration of approval of resultant contract for RFP #B241016, Gulf Coast Mental Health Crisis Unit Construction submitted by Legal Services Manager 24-0259 Action Agenda Feb 14, 2024 Approved Approximately 10 acres of land located at 54th Street and Broadway Blvd. in the City of Galveston, Texas 24-0258 Action Agenda Feb 14, 2024 Discussed / Held Cause No. 15-FD-1625; In the Interest of N.E.S., a child, in the 306th Judicial District Court of Galveston County, Texas 24-0257 Action Agenda Feb 14, 2024 Discussed / Held Cause No. 3:24-CV-29; Kereshe Brown v. Beverly Neumann in the United States District Court for the Southern District of Texas, Galveston Division 24-0256 Action Agenda Feb 14, 2024 Discussed / Held Cause No. 14-23-109-CV; Galveston County, Texas v. Brent Cooley in the Fourteenth Court of Appeals 24-0255 Action Agenda Feb 14, 2024 Discussed / Held Cause No. 22-40841; Kelly Stevenson-Cotton, et al. v. Galveston County, et al. in the United States Court of Appeals for the Fifth Circuit 24-0254 Action Agenda Feb 14, 2024 Discussed / Held Cause No. 22-CV-0845; Matthew Baker vs. Galveston County, Texas in the District Court of Galveston County in the 56th Judicial District 24-0253 Action Agenda Feb 14, 2024 Discussed / Held Receive and file notice to terminate purchase and sale agreement with Shopping Center Interests, LLC for the sale of approximately 10 acres of land located at 54th Street and Broadway Blvd. … 24-0252 Consent Agenda Feb 14, 2024 Approved Receive and file designation of Auditor to perform duties required under Texas Election Code 66.060 on behalf of the County Judge submitted by Legal Services Manager 24-0251 Consent Agenda Feb 14, 2024 Approved Consideration of authorizing the County Judge to execute amendment #1 to the consulting services agreement with The Goodman Corporation for the RESTORE Act Grant Award Compliance Management … 24-0250 Consent Agenda Feb 13, 2024 Approved 24-65-0219-C Fleet Services - Request transfer from General Fund - Budgeted Reserves to Fleet Management - Sheriff's Office - Vehicle Maintenance to fund repair and maintenance expense for S… 24-0249 Consent Agenda Feb 13, 2024 Approved 24-63-0219-A Juvenile Justice- Juvenile Justice - Request transfer from Juvenile Justice - Unreserved Fund Balance to Juvenile Justice Department - Administration - Building Improvements & B… 24-0248 Consent Agenda Feb 13, 2024 Approved 23-217-0219-A Auditor- Request transfer from Various Departments - Subscription-Based IT Agreement to Subscription-Based IT Agreement to reclassify expenses under a non-capital object code 24-0247 Consent Agenda Feb 13, 2024 Approved Consideration of approval of the agreement with CentralSquare Technologies, LLC to add APCO Intellicomm emergency pre-arrival interface module to the OneSolution Computer Aided Dispatch (CAD… 24-0246 Consent Agenda Feb 13, 2024 Approved Consideration of approval of a renewal of pre-employment dispatch testing software agreement with Biddle Consulting Group, Inc for TestGenius Criticall Testing Software submitted by the Sher… 24-0245 Consent Agenda Feb 13, 2024 Approved Consideration of request of tax refunds in excess of $2,500.00 submitted by the Tax Assessor/Collector 24-0244 Consent Agenda Feb 13, 2024 Approved Consideration of approval of Cory Morehead Number 25, Section 2 subdivision plat submitted by Platting & Right-of-Way 24-0243 Consent Agenda Feb 13, 2024 Approved Consideration of approval of application from Tommy J. Griffin and Diana K. Griffin for a partial replat of Alta Loma Outlots submitted by Platting & Right-of-Way 24-0242 Consent Agenda Feb 13, 2024 Approved Consideration of approval of application from Justin Rowe Tolliver and Sabine Brown for a partial replat of San Leon Farm Home Tracts submitted by Platting & Right-of-Way 24-0241 Consent Agenda Feb 13, 2024 Approved Quarterly audit report of the continuous monitoring activities for period of 10/1/2023 - 12/31/2023 24-0240 Consent Agenda Feb 13, 2024 Approved Consideration of approval of a Texas City Hurricane Levee permit to TNMP to rebuild the Tejas distribution line near the Texas City Hurricane Levee submitted by the County Engineer 24-0239 Consent Agenda Feb 13, 2024 Approved Monthly financial report for the period ending 1/31/2024 24-0238 Consent Agenda Feb 13, 2024 Approved Consideration for authorization to issue formal solicitations for engineering services for engineering projects on behalf of the Engineering Department submitted by the Purchasing Agent 24-0237 Consent Agenda Feb 13, 2024 Approved Internal audit report on the cash counts of the Tax Office’s Galveston, Santa Fe, Texas City, Crystal Beach, League City and Friendswood branch locations with response letter from Honorable … 24-0236 Consent Agenda Feb 13, 2024 Approved Order for supplemental payroll period ending 2/14/2024 bi-weekly #4 24-0235 Consent Agenda Feb 13, 2024 Approved Order for payroll ending 2/14/2024 bi-weekly #4 24-0234 Consent Agenda Feb 13, 2024 Approved Consideration for authorization to extend the contract for ITB #B222016, Motor Fuels on behalf of the Road and Bridge Department submitted by the Purchasing Agent 24-0233 Consent Agenda Feb 13, 2024 Approved Receive and file refund check list from Odyssey submitted by the County Clerk 24-0232 Consent Agenda Feb 13, 2024 Approved Approval of the accounts payable checks dated 2/12/2024 and 2/19/2024 24-0231 Consent Agenda Feb 13, 2024 Approved Consideration of authorization for County Judge to sign affidavit regarding grant to the Bay Area Meals on Wheels as submitted by Professional Services 24-0229 Consent Agenda Feb 13, 2024 Approved Consideration for authorization to utilize cooperative purchasing agreement in lieu of competitive bidding requirements to purchase automotive parts & supplies and tires & accessories on beh… 24-0228 Consent Agenda Feb 13, 2024 Approved Consideration for authorization to award RFP #B241016, Gulf Coast Mental Health Crisis Unit Construction submitted by the Purchasing Agent 24-0227 Action Agenda Feb 13, 2024 Contract Awarded Consideration of authorization for County Judge to sign affidavit regarding annual grant to Interfaith Ministries of Greater Houston as submitted by Professional Services 24-0226 Consent Agenda Feb 13, 2024 Approved 24-67-0219-E Professional Services- Request transfer within General Self Insurance from Liability Premiums to Insurance to fund Fiscal Year 2024 invoices 24-0225 Consent Agenda Feb 13, 2024 Approved 24-66-0219-D Sheriff's Office - Request transfer from General Fund - Budgeted Reserves to Sheriff's Department - Warrants - Mobile Phone Expenses to fund court ordered related cell phone exp… 24-0224 Consent Agenda Feb 13, 2024 Approved 24-64-0219-B Professional Services- Request transfer from Jail Safety Padding Project - Building Improvements to AED Systems - Extraordinary Supplies to fund county-wide AED signs 24-0223 Consent Agenda Feb 13, 2024 Approved Consideration of waiver, release, and settlement agreement with Terell Smith arising from an incident that occurred on or about January 26, 2024, submitted by Legal Services Manager 24-0222 Consent Agenda Feb 12, 2024 Approved Consideration for authorization to award RFP #B242007, Portable Toilet Services – Port Bolivar and authorize the County Judge to execute the contract submitted by the Parks Department 24-0221 Consent Agenda Feb 12, 2024 Contract Awarded Consideration of approval to add Cedargate, Alliant Insurance services reporting vendor, to the BCBSTX Business Associate Agreement as eligible to receive secure data from Blue Cross Blue Sh… 24-0220 Consent Agenda Feb 12, 2024 Approved Consideration of authorization to award RFP #B242002, Transportation of Human Remains and authorizing the County Judge to execute the contract submitted by Professional Services 24-0219 Action Agenda Feb 12, 2024 Contract Awarded Consideration for authorization to re-solicit for food service for Galveston County Jail on behalf of the Galveston County Sheriff’s office submitted by the Purchasing Agent 24-0218 Consent Agenda Feb 12, 2024 Approved Consideration for authorization to re-solicit for commissary services for Galveston County Jail on behalf of the Galveston County Sheriff’s office submitted by the Purchasing Agent 24-0217 Consent Agenda Feb 12, 2024 Approved Consideration of approval for Texas Association of Counties (TAC) to produce the 2024 1095C forms, as required by the Affordable Care Act submitted by Human Resources 24-0216 Consent Agenda Feb 12, 2024 Approved Consideration of authorization for County Judge to sign Coastal Erosion Planning and Response Act Project Cooperation Agreement regarding grant award from the Texas General Land Office as su… 24-0215 Consent Agenda Feb 9, 2024 Approved Receive and file restitution check list from Odyssey submitted by Personal Bond/Collections 24-0214 Consent Agenda Feb 9, 2024 Approved Consideration of granting authority to the County Judge to sign the resolution giving governmental approval for the aerial spraying for the abatement of mosquitoes within the regulations and… 24-0213 Consent Agenda Feb 9, 2024 Approved Receive and file Summary of Bi-weekly Personnel Movements pay period #3, January 18 - January 31, 2024 submitted by Human Resources 24-0212 Consent Agenda Feb 9, 2024 Approved Receive and file January 2024 Personal Bond/Collections Monthly Report submitted by Personal Bond/Collections 24-0211 Consent Agenda Feb 8, 2024 Approved Consideration of authorizing the County Judge to execute a contract with Lucas Construction Company, Inc for the Galveston County Road Rehabilitation project submitted by the County Engineer 24-0209 Consent Agenda Feb 7, 2024 Approved Consideration of approval of Hartford CrimeShield coverage proposal and invoice submitted by Legal Services Manager 24-0208 Consent Agenda Feb 7, 2024 Approved Consideration of approval of resolution and interlocal agreement with TxDOT to provide uniformed, armed peace officers and equipment for law enforcement general surveillance and traffic cont… 24-0207 Consent Agenda Feb 7, 2024 Approved Consideration of approval of Microsoft Enterprise agreement zero-cost true up signature only with Microsoft Corporation submitted by Information Technology 24-0206 Consent Agenda Feb 6, 2024 Approved Consideration of approval of signature only cancellation of temporary business internet connection for Road and Bridge with Comcast submitted by Information Technology 24-0205 Consent Agenda Feb 6, 2024 Approved Consideration of approval of Dispatcher Paragon suite to manage printing environment with Konica Minolta submitted by Information Technology 24-0204 Consent Agenda Feb 6, 2024 Approved Consideration of approval to renew the Bolivar Chamber of Commerce lease agreement for one year for the Joe Faggard Building submitted by Parks & Cultural Services 24-0203 Consent Agenda Feb 6, 2024 Approved Consideration for authorization to utilize cooperative purchasing agreement in lieu of competitive bidding requirements to purchase fire alarm system replacement on behalf of the Juvenile Ju… 24-0202 Consent Agenda Feb 5, 2024 Approved Consideration for authorization to dispose of salvage or surplus property submitted by the Purchasing Agent 24-0201 Consent Agenda Feb 5, 2024 Approved Consideration of approval of granting a reduction of a permit fee (Facility Permitting Policy, Section 5.1.2 and 5.1.3) to Texas Brigades for use of the Wayne Johnson Community Center at Car… 24-0199 Consent Agenda Feb 2, 2024 Approved Receive and file refund check list from Odyssey submitted by the District Clerk 24-0198 Consent Agenda Feb 2, 2024 Approved Consideration of approval of Palo Alto firewall maintenance renewal with Layer 3 Communications LLC submitted by Information Technology 24-0197 Consent Agenda Feb 1, 2024 Approved

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