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Receive and file Summary of Bi-weekly Personnel Movements pay period #25, November 21 - December 04, 2024 submitted by Human Resources Receive and file Summary of Bi-weekly Personnel Movements pay period #24, November 07 - November 20, 2024 submitted by Human Resources 25-52-1216-B Economic Development - Request transfer within Economic Development Fund from various line items to Budgeted Reserves due to the elimination of the department Consideration of approval of (re)appointment(s) to the Children Services Board submitted by Commissioner, Precinct 3 Consideration of authorizing County Judge to sign Task Orders with Aran Franklin Engineering for the Elevation Grant Programs 25 & 239 from the Texas Division of Emergency Management submitt… Consideration of approval of appointment to the Greater Coastal Community Action Council submitted by Commissioner, Precinct 3 Consideration of approval of annual TechShare Magistration SaaS Hosting Fee for vendor support and maintenance with TechShare Local Government Corp submitted by Information Technology Consideration of approval of Printech annual software maintenance renewal for centralized check printing solution with Printech submitted by Information Technology Discuss Galveston County Debt Capacity and Capital Improvement Plan submitted by the County Judge 25-51-1216-A Sheriff's Office - Request transfer within American Rescue Plan Stimulus from Mental Health - CIP Buildings to Communications - Sheriff's Dept - Equipment to fund purchase of ne… Receive and file request for funding additional expenditures for Administrative Supplies FY24 submitted by County Clerk Consideration of approval of Field Training Online annual subscription with CentralSquare Technologies submitted by Information Technology Consideration of approval of awarding RFP 24-024 Portable Toilet Services – Galveston/Mainland and authorizing the County Judge to execute resultant contract submitted by the Parks and Cultu… Consideration of request of tax refunds in excess of $2,500.00 submitted by the Tax Assessor/Collector Receive & file Resolution of Services by GCTO for Galveston County Municipal Utility Districts No.35 and No.81 submitted by the Tax Assessor Collector Consideration of approval of agreement of Harris County's renewal contract for leased vehicles agreement with EAN Holdings, LLC submitted by the Sheriff's Office Consideration of approval for County Judge to sign grant funded contract with Motorola Solutions for renewal of Vehicle Manager data subscription, previously known as Vigilant Solutions LEAR… Receive and file refund check list from Odyssey submitted by the District Clerk Consideration for authorization to issue formal solicitations for engineering services for Bolivar Beach Pocket Park design on behalf of the Parks & Cultural Services Department submitted by… Consideration for authorization to cancel ITB #B232019B, Recycled Crushed Concrete/Concrete Flexible Base and authorization to re-solicit for these materials on behalf of the Road & Bridge D… Receive and file November 2024 Personal Bond/Collections Monthly Report submitted by Personal Bond/Collections Receive and file notice of termination of the contract for the sale of real property dated May 13, 2024, and amended on September 16, 2024, between The Sealy & Smith Foundation and the Count… Receive and file Galveston County history book submitted by the Galveston County Museum 25-50-1209-M Constable Precinct 2- Request transfer from General Fund - Budgeted Reserves to Constable Precinct #2 - Salary and Various benefits for the funding of two temporary positions Consideration of acknowledging Matrix 408(b)(2) Fee Disclosure Notice with Matrix Trust Company for Galveston County Employees’ Social Security Replacement Plan submitted by Legal Services M… Consideration of authorizing Open Arch Advisor Access Authorization Form for Galveston County Employees’ Social Security Replacement Plan for user access to Matt Dickey, advisor submitted by… Consideration of authorizing OneForm Services Agreement with the companies of OneAmerica for Galveston County Employees’ Social Security Replacement Plan submitted by Legal Services Manager Consideration of authorizing Stable Value Unallocated Group Annuity New Business Agreement for Galveston County Employees’ Social Security Replacement Plan with OneAmerica Retirement Service… Consideration of execution of My OneCheck Online Plan Sponsor Agreement with SS&C Retirement Solutions, LLC and ALPS Advisors, Inc. for Galveston County Employees’ Social Security Replacemen… Consideration of authorizing Matrix Trust Company Account Application and Agreement to appoint Matrix Trust as non-discretionary trustee to Galveston County Employees’ Social Security Replac… Consideration of execution of Advisor Consultant Payment Authorization Letter for Galveston County Employees’ Social Security Replacement Plan with OneAmerica Retirement Services, LLC submit… Consideration of execution of Plan Sponsor Directive regarding ERISA 3(38) Investment Manager to OneAmerica Financial Partners, Inc. appointing Matt Dickey for Galveston County Employees’ So… Consideration of execution of the Alternate Plan for Galveston County Employees Transition Asset Transfer Policy to authorize the transfer of assets to OneAmerica Retirement Service LLC subm… Consideration of authorizing The Alternate Plan for Galveston County Employees Loan Procedures with OneAmerica Retirement Services, LLC submitted by Legal Services Manager Consideration of acknowledging Matrix 408(b)(2) Fee Disclosure Notice with Matrix Trust Company for The Alternate Plan for Galveston County Employees submitted by Legal Services Manager Consideration of authorizing Open Arch Advisor Access Authorization Form for The Alternate Plan for Galveston County Employees for user access to Matt Dickey, advisor submitted by Legal Serv… Consideration of authorizing OneForm Services Agreement with the companies of OneAmerica for The Alternate Plan for Galveston County Employees submitted by Legal Services Manager Consideration of authorizing Stable Value Unallocated Group Annuity New Business Agreement for The Alternate Plan for Galveston County Employees with OneAmerica Retirement Services submitted… Consideration of execution of My OneCheck Online Plan Sponsor Agreement with SS&C Retirement Solutions, LLC and ALPS Advisors, Inc. for The Alternate Plan for Galveston County Employees subm… Consideration of authorizing Matrix Trust Company Account Application and Agreement to appoint Matrix Trust as custodian to The Alternate Plan for Galveston County Employees submitted by Leg…Watch Galveston County legislation
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