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March 2024

117 records

Discussion of future 2025 Bond issue submitted by the County Judge 24-0459 Workshop Agenda Mar 27, 2024 Discussed / Held Receive and file Galveston County Justice and Mental Health System Modernization Project Annual Report for project period of April 2023 to April 2024 submitted by Commissioner, Precinct 3 24-0458 Consent Agenda Mar 27, 2024 Approved Consideration for authorization to award RFP #B242008 Food Service for Disaster Recovery submitted by the Purchasing Agent 24-0457 Action Agenda Mar 27, 2024 Approved Consideration of approval of hiring of a Chief Human Resources Officer 24-0456 Action Agenda Mar 27, 2024 Approved Consideration of approval, approval with conditions or disapprove of Griffin Subdivision replat 24-0454 Action Agenda Mar 27, 2024 Approved Receive public comments on Griffin subdivision replat 24-0453 Action Agenda Mar 27, 2024 Discussed / Held Consideration of approval, approval with conditions or disapprove of Aqua Residences replat 24-0452 Action Agenda Mar 27, 2024 Approved Chief Human Resources Officer 24-0451 Action Agenda Mar 27, 2024 Agenda Ready Consideration of a proposal from Paradigm Consultants, Inc. for construction materials testing for Galveston County Mental Health Wellness Center submitted by Legal Services Manager 24-0450 Consent Agenda Mar 27, 2024 Approved Consideration of approval of service agreement for POTS lines at various County locations with Frontier Communications of the South, LLC submitted by Information Technology 24-0002 Consent Agenda Mar 27, 2024 Approved Quarterly audit report for Justice of the Peace, Precinct 4 for period of 7/1/2023 - 9/30/2023 24-0449 Consent Agenda Mar 26, 2024 Approved Quarterly audit report for Justice of the Peace, Precinct 3 for period of 7/1/2023 - 9/30/2023 24-0448 Consent Agenda Mar 26, 2024 Approved Quarterly audit report for Justice of the Peace, Precinct 2 for period of 7/1/2023 - 9/30/2023 24-0447 Consent Agenda Mar 26, 2024 Approved Quarterly audit report for Justice of the Peace, Precinct 1 for period of 7/1/2023 - 9/30/2023 24-0446 Consent Agenda Mar 26, 2024 Approved Quarterly audit report for the Court Collections Office for period of 7/1/2023 - 9/30/2023 24-0445 Consent Agenda Mar 26, 2024 Approved 24-82-0401-H Professional Services- Request transfer from Air Monitors - Equipment and EOC Enhancements - Extraordinary Supplies to Mental Health - CIP Buildings to reallocate unused funds f… 24-0444 Consent Agenda Mar 26, 2024 Approved 24-81-0401-G Information Technology- Request transfer from within Information Technology - Furniture and Fixtures to Extraordinary Supplies to re-appropriate funds to non-capitalized object … 24-0443 Consent Agenda Mar 26, 2024 Approved 24-80-0401-F Engineering- Request transfer from Birch Road Bridge - CIP Road and Bridge to Avenue S Galveston - Professional Services to fund Amendment No. 1 for Ave S. Galveston project 24-0442 Consent Agenda Mar 26, 2024 Approved 24-79-0401-E Fleet Services - Request transfer from General Fund - Budgeted Reserves to Fleet Management Divisions - Vehicle Maintenance & Vehicle Make Ready to fund vehicle expenses for FY … 24-0441 Consent Agenda Mar 26, 2024 Approved Consideration for authorization to dispose of salvage or surplus property submitted by the Purchasing Agent 24-0440 Consent Agenda Mar 26, 2024 Approved 24-78-0401-D Facilities- Request transfer from General Fund - Budgeted Reserves to Facilities Services - Various Line Items to fund additional personnel 24-0439 Consent Agenda Mar 26, 2024 Approved 24-77-0401-C Professional Services- Request transfer from within American Rescue Plan Stimulus from Air Monitors - Equipment to Marketing and Advertising to fund advertisement costs 24-0438 Consent Agenda Mar 26, 2024 Approved 24-76-0401-B Information Technology- Request transfer from General Fund - Budgeted Reserves to Information Technology - Software Licensing and Maintenance to fund Cisco Enterprise agreement 24-0437 Consent Agenda Mar 26, 2024 Approved 24-75-0401-A Engineering- Request transfer from Birch Road Bridge - CIP Road and Bridge to 23rd Street Galveston - Other Contract Services to fund change order No. 5 for the road bond projec… 24-0436 Consent Agenda Mar 26, 2024 Approved Consideration of request of tax refunds in excess of $2,500.00 submitted by the Tax Assessor/Collector 24-0435 Consent Agenda Mar 26, 2024 Approved Internal audit report of the Alternative Dispute Resolution Fund for period of 10/1/2022 - 9/30/2023 with response letter from Thayer Evans, dated 3/20/2024 24-0434 Consent Agenda Mar 26, 2024 Approved Receive public comments on Aqua Residences replat 24-0432 Action Agenda Mar 26, 2024 Discussed / Held Consideration of approval of dune mitigation permit for 796 Hwy 87, Crystal Beach 24-0431 Action Agenda Mar 26, 2024 Approved Receive public comments on dune mitigation permit for 796 Hwy 87, Crystal Beach 24-0430 Action Agenda Mar 26, 2024 Discussed / Held Consideration of application from Bridgette Barnes for a partial replat of Cleveland Norman Subdivision Replat No. 2 Final Plat submitted by Platting & Right-of-Way 24-0429 Consent Agenda Mar 26, 2024 Approved Consideration of approval of application from Douglas F Latimer Jr. for a partial replat of Nicholstone subdivision submitted by Platting & Right-of-Way 24-0428 Consent Agenda Mar 26, 2024 Approved Property located at 1424 45th St., in the City of Galveston, TX 24-0427 Action Agenda Mar 26, 2024 Agenda Ready Consideration of approval of application from Eric Kinnear for a partial replat of Alta Loma Outlots submitted by Platting & Right-of-Way 24-0426 Consent Agenda Mar 26, 2024 Approved Consideration of authorizing the County Judge to execute amendment no. 1 to the engineering agreement with Binkley & Barfield, Inc for the Ave S from 53rd Street to Seawall Blvd project subm… 24-0425 Consent Agenda Mar 26, 2024 Approved Consideration of authorizing the County Judge to execute change order no. 5 to the Tandem Services, LLC contract for the 23rd Street Paving, Drainage & Utility Rehabilitation project submitt… 24-0424 Consent Agenda Mar 26, 2024 Approved Consideration of approval of appointment(s) to the Galveston County Emergency Communication (911) District submitted by Commissioner, Precinct 2 24-0423 Consent Agenda Mar 26, 2024 Approved Consideration of an amendment to the lease for Congressman Randy Weber at the Calder Road Annex Building submitted by Legal Services Manager 24-0422 Consent Agenda Mar 26, 2024 Approved Consideration of a resolution proclaiming April as Child Abuse Prevention and Awareness Month submitted by Legal Services Manager 24-0421 Consent Agenda Mar 26, 2024 Approved Order for supplemental payroll period ending 3/27/2024 bi-weekly #7 24-0420 Consent Agenda Mar 26, 2024 Approved Order for payroll ending 3/27/2024 bi-weekly #7 24-0419 Consent Agenda Mar 26, 2024 Approved Approval of the accounts payable checks dated 3/25/2024 and 4/1/2024 24-0418 Consent Agenda Mar 26, 2024 Approved Receive and file Analysis of Galveston County Judicial System OCA Performance Metrics presented to Galveston County Coordinating Council on March 22, 2024 submitted by Commissioner, Precinct… 24-0417 Consent Agenda Mar 25, 2024 Approved Receive and file refund check list from Odyssey submitted by the District Clerk 24-0415 Consent Agenda Mar 25, 2024 Approved Consideration of approval of Smartsheet software maintenance renewal with SHI Govt Solutions submitted by Information Technology 24-0414 Consent Agenda Mar 22, 2024 Approved Consideration of approval of renewal of BlueBeam for OpenGov permitting application for Engineering Department with ATG USA submitted by Information Technology 24-0413 Consent Agenda Mar 21, 2024 Approved Ratification of submission of FY 2024 S.B. 224 Catalytic Converter Theft Prevention grant to the Texas Motor Vehicle Prevention Authority and authorization for County Judge to sign supportin… 24-0412 Consent Agenda Mar 21, 2024 Approved Consideration of approval of appointment to the Gulf Coast Protection District submitted by the County Judge 24-0411 Consent Agenda Mar 21, 2024 Approved Consideration of authorization for the County Judge to sign the contract for election services between Galveston County Water Control and Improvement District Number 1 and the Galveston Coun… 24-0410 Consent Agenda Mar 20, 2024 Approved Consideration of authorization for the County Judge to sign the contract for election services between San Leon Municipal Utility District and the Galveston County Elections Division submitt… 24-0409 Consent Agenda Mar 20, 2024 Approved Consideration of authorization for the County Judge to sign the contract for election services between the Bacliff Municipal Utility District and the Galveston County Elections Division subm… 24-0408 Consent Agenda Mar 20, 2024 Approved Consideration of authorization for the County Judge to sign the contract for election services between Galveston County Consolidated Drainage District and the Galveston County Elections Divi… 24-0407 Consent Agenda Mar 20, 2024 Approved Consideration of authorization for the County Judge to sign the contract for election services between The Village of Tiki Island and the Galveston County Elections Division submitted by the… 24-0406 Consent Agenda Mar 20, 2024 Approved Consideration of authorization for the County Judge to sign the contract for election services between the City of Texas City and the Galveston County Elections Division submitted by the Cou… 24-0405 Consent Agenda Mar 20, 2024 Approved Consideration of authorization for the County Judge to sign the contract for election services between the City of Santa Fe (Charter Election) and the Galveston County Elections Division sub… 24-0404 Consent Agenda Mar 20, 2024 Approved Consideration of authorization for the County Judge to sign the contract for election services between the City of Santa Fe (Officer Election) and the Galveston County Elections Division sub… 24-0403 Consent Agenda Mar 20, 2024 Approved Consideration of authorization for the County Judge to sign the contract for election services between the City of Santa Fe and the Galveston County Elections Division submitted by the Count… 24-0402 Consent Agenda Mar 20, 2024 Approved Consideration of authorization for the County Judge to sign the contract for election services between the City of La Marque and the Galveston County Elections Division submitted by the Coun… 24-0401 Consent Agenda Mar 20, 2024 Approved Consideration of authorization for the County Judge to sign the contract for election services between the City of Kemah and the Galveston County Elections Division submitted by the County C… 24-0400 Consent Agenda Mar 20, 2024 Approved Consideration of authorization for the County Judge to sign the contract for election services between the City of Jamaica Beach and the Galveston County Elections Division submitted by the … 24-0399 Consent Agenda Mar 20, 2024 Approved Consideration of authorization for the County Judge to sign the contract for election services between the City of Galveston and the Galveston County Elections Division submitted by the Coun… 24-0398 Consent Agenda Mar 20, 2024 Approved Consideration of authorization for the County Judge to sign the contract for election services between the City of Friendswood and the Galveston County Elections Division submitted by the Co… 24-0397 Consent Agenda Mar 20, 2024 Approved Consideration of authorization for the County Judge to sign the contract for election services between the City of Clear Lake Shores and the Galveston County Elections Division submitted by … 24-0396 Consent Agenda Mar 20, 2024 Approved Consideration of authorization for the County Judge to sign the contract for election services between the City of Bayou Vista and the Galveston County Elections Division submitted by the Co… 24-0395 Consent Agenda Mar 20, 2024 Approved Consideration of authorization for the County Judge to approve the Election Day polling locations for the May 4, 2024 Entity Election submitted by the County Clerk 24-0394 Consent Agenda Mar 20, 2024 Approved Consideration of authorization for the County Judge to approve Early Voting polling locations for the May 4, 2024 Entity Election submitted by the County Clerk 24-0393 Consent Agenda Mar 20, 2024 Approved Consideration of approval of gang and intelligence modules renewal for Sheriff's office with CentralSquare Technologies submitted by Information Technology 24-0392 Consent Agenda Mar 20, 2024 Approved Consideration of approval of a contract renewal with Stenograph LLC for court reporter services submitted by Professional Services 24-0391 Consent Agenda Mar 20, 2024 Approved Consideration of approval of reappointment to the United Board of Health submitted by the County Judge 24-0390 Consent Agenda Mar 19, 2024 Approved Consideration of approval of an exclusive broker agreement between Hopkins Properties, Inc. and Galveston County submitted by Legal Services Manager 24-0389 Consent Agenda Mar 19, 2024 Approved Consideration of approval of a grant-funded agreement with National Screening Center for the drug and alcohol testing program for the Galveston County Veterans Treatment Court submitted by C… 24-0388 Consent Agenda Mar 19, 2024 Approved Consideration of authorization to award RFP #B241015, Fort Travis Park Restroom submitted by the Purchasing Agent 24-0387 Action Agenda Mar 18, 2024 Approved Receive and file Summary of Bi-weekly Personnel Movements pay period #6, February 29 - March 13, 2024 submitted by Human Resources 24-0386 Consent Agenda Mar 18, 2024 Approved Consideration of approval of a professional services contract with The Meadows Mental Health Policy Institute for Texas to provide project management for the implementation phase of the syst… 24-0384 Consent Agenda Mar 13, 2024 Approved Consideration of proposal 24-098 with ASE Services asbestos project management/air monitoring during demolition at 1207 Oak Street, La Marque Mental Health Crisis Center Project submitted by… 24-0383 Consent Agenda Mar 13, 2024 Approved 24-74-0318-C Emergency Management- Request transfer from General Fund - Budgeted Reserves to Emergency Management - Various Line Items to fund personnel reclassification 24-0382 Consent Agenda Mar 12, 2024 Approved Consideration of approval of application from Travis Schulte for a partial replat of Algoa Suburbs submitted by Platting & Right-of-Way 24-0381 Consent Agenda Mar 12, 2024 Approved Consideration of approval of application from Sara Kessler for a partial replat of Wittjen subdivision submitted by Platting & Right-of-Way 24-0380 Consent Agenda Mar 12, 2024 Approved Consideration of approval of application from Mark McKim for a partial replat of San Leon Farm Home Tracts submitted by Platting & Right-of-Way 24-0379 Consent Agenda Mar 12, 2024 Approved Consideration of approval to authorize the County Judge to sign a request for CDBG contract extension and budget amendment for Galveston County DRS 230052, Contract #16-209-000-9676 (Round 2… 24-0378 Consent Agenda Mar 12, 2024 Approved Consideration of approval to authorize the County Judge to sign a request for CDBG contract extension and budget amendment for Galveston County DRS 010052, Contract #10-5052-000-5028 (Round … 24-0377 Consent Agenda Mar 12, 2024 Approved Receive and file Administrative Closeout Notification for Galveston County’s CDBG Round 2.2 GLO contract no. 13-465-000-7974 for Hurricane Ike submitted by the County Engineer 24-0376 Consent Agenda Mar 12, 2024 Approved Consideration of request of tax refunds in excess of $2,500.00 submitted by the Tax Assessor/Collector 24-0375 Consent Agenda Mar 12, 2024 Approved 23-218-0318-A Auditor- Request transfer from within various cost centers to reclassify fixed assets for FY 2023 24-0374 Consent Agenda Mar 12, 2024 Approved 24-73-0318-B Information Technology- Request transfer from General Fund - Budgeted Reserves to Information Technology - Various Line Items to fund personnel regrade 24-0373 Consent Agenda Mar 12, 2024 Approved 24-72-0318-A Constable Precinct 4- Request transfer from General Fund - Budgeted Reserves to Constable Precinct 4 - Various Line Items to fund part-time personnel 24-0372 Consent Agenda Mar 12, 2024 Approved Request for waiver or refund of penalty and interest due to clerical errors submitted by the Tax Assessor/Collector 24-0371 Consent Agenda Mar 12, 2024 Approved Receive and file refund check list from Odyssey submitted by the County Clerk 24-0370 Consent Agenda Mar 12, 2024 Approved Quarterly audit report of the payroll audit for period of 10/1/2023 - 12/31/2023 (bi-weekly #20-26, 2023) 24-0369 Consent Agenda Mar 12, 2024 Approved Monthly financial report for the period ending 2/29/2024 24-0368 Consent Agenda Mar 12, 2024 Approved Internal audit report of the District Clerk’s Fee Audit for period of 1/1/2023 - 12/31/2023 with response letter from Honorable John D. Kinard, dated 3/1/2024 24-0367 Consent Agenda Mar 12, 2024 Approved Internal audit report of the close out for Galveston County Treasurer’s Office 24-0366 Consent Agenda Mar 12, 2024 Approved Order for supplemental payroll period ending 3/13/2024 bi-weekly #6 24-0365 Consent Agenda Mar 12, 2024 Approved Order for payroll ending 3/13/2024 bi-weekly #6 24-0364 Consent Agenda Mar 12, 2024 Approved Approval of the accounts payable checks dated 3/11/2024 and 3/18/2024 24-0363 Consent Agenda Mar 12, 2024 Approved Consideration of approval of ESRI ArcGIS license and credit renewal for Information Technology with Environmental Systems Research Institute Inc submitted by Information Technology 24-0362 Consent Agenda Mar 11, 2024 Approved Consideration of approval to waive San Luis Toll Bridge fee for 8th Annual Bike Run benefiting “The Way Out Women’s Center, Saturday, April 27, 2024 submitted by Facilities 24-0361 Consent Agenda Mar 11, 2024 Approved Request for approval of Interlocal Collection Agreement for collection of PID fee between Galveston County and the City of Friendswood submitted by Tax Assessor/Collector 24-0360 Consent Agenda Mar 11, 2024 Approved Consideration of approval of LULAC 151 request for Cinco de Mayo fiesta event on Saturday, May 4, 2023 on the grounds of 722 Moody Avenue, Galveston submitted by the County Judge 24-0359 Consent Agenda Mar 11, 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 Faith United Methodist Church for use of the banquet hall at Walter… 24-0357 Consent Agenda Mar 8, 2024 Approved Consideration of approval of the Senior Program Participant Grievance Policy submitted by the Parks & Cultural Services Department 24-0356 Consent Agenda Mar 8, 2024 Approved Director of Facilities Department 24-0355 Action Agenda Mar 8, 2024 Discussed / Held Receive and file Designation of Account Approval (DAA) Form for submission to the Texas Division of Emergency Management as submitted by Professional Services 24-0354 Consent Agenda Mar 7, 2024 Approved Consideration of authorization for County Judge to sign engineering contract with Huitt Zollars for grant-funded project from the Texas Department of State Health Services as submitted by Pr… 24-0353 Consent Agenda Mar 7, 2024 Approved Consideration of a resolution honoring the retirement of Della Stewart from Galveston County Juvenile Justice submitted by Commissioner, Precinct 3 24-0352 Consent Agenda Mar 7, 2024 Approved Receive and file Summary of Bi-weekly Personnel Movements pay period #5, February 15 - February 28, 2024 submitted by Human Resources 24-0351 Consent Agenda Mar 7, 2024 Approved Consideration of authorization for County Judge to sign Interlocal Agreement with the City of Galveston for the 2023 Byrne Justice Assistance Grant as submitted by Professional Services 24-0350 Consent Agenda Mar 6, 2024 Approved Consideration for authorization to issue formal solicitations for construction projects under the COVID-19 Detection and Mitigation in Confinement Facilities grant on behalf of the Professio… 24-0349 Consent Agenda Mar 6, 2024 Approved Consideration of approval of cell phone request for the Office of the County Clerk with AT&T submitted by Information Technology 24-0348 Consent Agenda Mar 6, 2024 Approved Receive and file February 2024 Personal Bond/Collections Monthly Report submitted by Personal Bond/Collections 24-0347 Consent Agenda Mar 5, 2024 Approved Consideration for authorization to dispose of salvage or surplus property submitted by the Purchasing Agent 24-0346 Consent Agenda Mar 4, 2024 Approved Consideration for authorization to re-solicit for generator maintenance on behalf of the Galveston County Facilities Department submitted by the Purchasing Agent 24-0345 Consent Agenda Mar 4, 2024 Approved Receive and file 2023 Personal Bond Annual Report submitted by Personal Bond 24-0344 Consent Agenda Mar 4, 2024 Approved Receive and file Galveston County Community Supervision and Corrections Department financial statements and supplementary information with independent financial audit report for the year end… 24-0339 Consent Agenda Mar 4, 2024 Approved Consideration of approval of hiring a Director of Economic Development 24-0338 Action Agenda Mar 4, 2024 Approved Director of Economic Development 24-0337 Action Agenda Mar 4, 2024 Discussed / Held Consideration of approval to waive the reservation fee for Clear Creek ISD Adaptative PE Day at Walter Hall Park on April 18th, 2024 and dates to be determined for 2025, 2026, and 2027 submi… 24-0334 Consent Agenda Mar 1, 2024 Approved Received and file refund check list from Odyssey submitted by the District Clerk 24-0333 Consent Agenda Mar 1, 2024 Approved

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