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Consideration of approval with no conditions, approval with conditions or disapprove of Bouvier Subdivision replat 25-0031 Action Agenda Dec 30, 2024 Approved Receive public comments on Bouvier Subdivision replat 25-0030 Action Agenda Dec 30, 2024 Discussed / Held Consideration of authorizing the County Judge to execute a deed from the County of Galveston to the City of League City for a right-of-way tract in the City of League City city limits submit… 25-0029 Consent Agenda Dec 30, 2024 Approved Consideration of approval of Tindall Estates subdivision plat submitted by Platting & Right-of-Way 25-0028 Consent Agenda Dec 30, 2024 Approved Consideration of authorizing application and amendments to the Group Annuity Contract R00368 issued by American United Life Insurance Company (AUL) to the County of Galveston submitted by Hu… 25-0027 Consent Agenda Dec 30, 2024 Approved Consideration of authorizing application and amendments of the Group Annuity Contract R00365 issued by American United Life Insurance Company (AUL) to the County of Galveston submitted by Hu… 25-0026 Consent Agenda Dec 30, 2024 Approved Consideration of authorizing Custodial Agreement between the Matrix Trust Company as custodian for The Alternate Plan for Galveston County Employees and Plan Sponsor the County of Galveston … 25-0025 Consent Agenda Dec 30, 2024 Approved Consideration of adoption of Galveston County Employees’ Social Security Replacement Plan Domestic Relations Order Procedure and Secure 2.0 Checklist for provisions effective prior to Januar… 25-0024 Consent Agenda Dec 30, 2024 Approved Consideration of appointing Rebecca Gilliam as Special Trustee of the Galveston County Employees’ Social Security Replacement Plan and authorizing the Acceptance of Special Trustee submitted… 25-0023 Consent Agenda Dec 30, 2024 Approved Consideration of Adoption Agreement for OneAmerica Financial Partners, Inc. Non-Standardized Governmental 401(a) Pre-Approved Plan for the Galveston County Employees’ Social Security Replace… 25-0022 Consent Agenda Dec 30, 2024 Approved Consideration of adoption of Galveston County Employee’s Social Security Replacement Plan Summary of Plan Provisions submitted by Human Resources 25-0021 Consent Agenda Dec 30, 2024 Approved Consideration of adoption of Secure 2.0 Checklist for provisions effective prior to January 1, 2025, for the Alternate Plan for Galveston County Employees submitted by Human Resources 25-0020 Consent Agenda Dec 30, 2024 Approved Consideration of adopting Qualified Birth or Adoption Distribution Operational Checklist for the Alternate Plan for Galveston County Employees submitted by Human Resources 25-0019 Consent Agenda Dec 30, 2024 Approved Consideration of adoption of the Alternate Plan Domestic Relations Order Procedure submitted by Human Resources 25-0018 Consent Agenda Dec 30, 2024 Approved Consideration of adoption of the amendment for Cares Act submitted by Human Resources 25-0017 Consent Agenda Dec 30, 2024 Approved Consideration of adoption of Amendment to Implement In-Service Distribution submitted by Human Resources 25-0016 Consent Agenda Dec 30, 2024 Approved 25-66-0106-A Emergency Management- Request transfer from General Fund - Budgeted Reserves to Emergency Management - Food to fund previous expenses 25-0015 Consent Agenda Dec 30, 2024 Approved Consideration of Amendment No. 1 to the Alternate Plan for Galveston County Employees for In-Plan Roth Rollovers and Amendment No. 2 to the Alternate Plan for Galveston County Employees In-P… 25-0014 Consent Agenda Dec 30, 2024 Approved Consideration of authorizing Adoption Agreement for Eligible Governmental 457 Plan submitted by Human Resources 25-0013 Consent Agenda Dec 30, 2024 Approved Consideration of adopting OneAmerica Financial Partners, Inc. Non-Standardized Governmental 401(a) Pre-Approved Plan submitted by Human Resources 25-0012 Consent Agenda Dec 30, 2024 Approved Receive and file Summary of Bi-weekly Personnel Movements pay period #26, December 05 - December 18, 2024 submitted by Human Resources 25-0011 Consent Agenda Dec 30, 2024 Approved Consideration for authorization to dispose of salvage or surplus property submitted by the Purchasing Agent 25-0010 Consent Agenda Dec 30, 2024 Approved Receive and file restitution check list from Odyssey submitted by Personal Bond/Collections 25-0009 Consent Agenda Dec 27, 2024 Approved Consideration of approval of OpenText RightFax prime support with SHI Govt Solutions submitted by Information Technology 25-0008 Consent Agenda Dec 27, 2024 Approved Consideration of approval of OnBase annual maintenance renewal with Databank IMX LLC submitted by Information Technology 25-0007 Consent Agenda Dec 27, 2024 Approved Consideration of adoption of revisions to the HR Policy Manual, adding Telecommunicators to Mental Health leave policy (HR-011 - Leaves of Absence) submitted by Human Resources 25-0006 Consent Agenda Dec 26, 2024 Approved Consideration of approval for an interlocal agreement with the City of Galveston to conduct Hurricane Beryl FEMA repairs for Beach Pocket Parks #1 and #2 submitted by the Parks Department 25-0005 Consent Agenda Dec 26, 2024 Approved Consideration for authorization to be granted to the County Judge to sign an amended agreement for vendor address verification with GIACT Systems, LLC submitted by the Purchasing Agent 25-0003 Consent Agenda Dec 23, 2024 Approved Receive and file Local Government Purchasing Cooperative - BuyBoard check submitted by the Purchasing Agent 25-0002 Consent Agenda Dec 20, 2024 Approved Discussion of One American/AUL quarterly report presented by NFP 25-0001 Workshop Agenda Dec 19, 2024 Agenda Ready Consideration of approval of appointments to the H-GAC 2025 General Assembly and Board of Directors submitted by the County Judge 24-1939 Consent Agenda Dec 19, 2024 Approved 25-65-1223-M Auditor- Request transfer within American Rescue Plan Stimulus from Communications - Sheriff's Dept - Equipment to General Government - Equipment to reallocate funds for radio p… 24-1938 Consent Agenda Dec 18, 2024 Approved Consideration of extending owner's representation services with Turner & Townsend Heery for the Galveston County Mental Health Wellness Center submitted by Legal Services Manager 24-1936 Consent Agenda Dec 17, 2024 Approved 25-60-1223-H Constable Precinct 1- Request transfer from General Fund - Budgeted Reserves to Constable Precinct 1 - Various object codes to fund additional expenses for Fiscal Year 2025 24-1935 Consent Agenda Dec 17, 2024 Approved 25-61-1223-I Professional Services- Request transfer from Mental Health - CIP Buildings to Jail Kitchen Flooring Replacement - Building Improvements to fund jail kitchen flooring replacement 24-1934 Consent Agenda Dec 17, 2024 Approved 25-59-1223-G Information Technology- Request transfer from General Fund Budgeted Reserves to Building Leases/Rentals to fund Fibertown Data Center Co-location 24-1933 Consent Agenda Dec 17, 2024 Approved 25-58-1223-F Information Technology- Request transfer from General Fund - Budgeted Reserves to Information Technology - Salary and Various Benefits to fund the creation of a new personnel po… 24-1932 Consent Agenda Dec 17, 2024 Approved 25-62-1223-J Professional Services- Request transfer from General Fund - Information Technology to American Rescue Plan Stimulus - Texas Class Interest Revenue to reallocate funds 24-1931 Consent Agenda Dec 17, 2024 Approved 25-57-1223-E Sheriff's Office - Request transfer from within Sheriff's Office - Various Salaries and Benefits to fund personnel adjustments for the Sheriff's Office 24-1930 Consent Agenda Dec 17, 2024 Approved 25-63-1223-K Professional Services- Request transfer from within American Rescue Plan Stimulus - Various Cost Centers and Line Items to Law Enforcement Records Mgmt System - Software to real… 24-1929 Consent Agenda Dec 17, 2024 Approved

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