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Consideration of execution of Advisor Consultant Payment Authorization Letter for Galveston County Alternate Plan with OneAmerica Retirement Services, LLC submitted by Legal Services Manager 24-1838 Consent Agenda Dec 4, 2024 Approved Consideration of execution of Plan Sponsor Directive regarding ERISA 3(38) Investment Manager to OneAmerica Financial Partners, Inc. appointing Matt Dickey for the Alternate Plan for Galvest… 24-1837 Consent Agenda Dec 4, 2024 Approved 25-49-1209-L Contract Services- Request transfer from General Fund - Budgeted Reserves to Contract Services - Contract Services - Medical Examiner to fund salary rate increase for 2 physicia… 24-1836 Consent Agenda Dec 4, 2024 Approved Receive and file Galveston County Sheriff's Office Commissary Fund 2240 FY 2024 budget amendment submitted by the Sheriff's Office 24-1835 Consent Agenda Dec 4, 2024 Approved Cause no. 24-NSC02-0179; Chad Gillingwater v. Galveston County Sheriff's Office, et al. in the Justice Court of Galveston County, Texas, Precinct 2 24-1833 Action Agenda Dec 4, 2024 Agenda Ready Consideration to authorize General and No Litigation Certificates of Galveston County associated with the issuance of the Southeast Texas Housing Finance Corporation’s Tax-Exempt Bonds for t… 24-1832 Consent Agenda Dec 3, 2024 Approved Consideration of approval for a contract between the County of Galveston and Coastal Windstorm Insurance Coalition (aka Galveston Windstorm Action Committee, Inc.) submitted by Legal Service… 24-1831 Consent Agenda Dec 3, 2024 Approved 24-197-1209-B Auditor- Request transfer from Various Departments - Various Line Items to Various Departments - Various Line Items to fund county wide year-end cleanup for FY24 24-1830 Consent Agenda Dec 3, 2024 Approved 25-46-1209-I Constable Precinct 3- Request transfer from General Fund - Budgeted Reserves to Constable Precinct #3 - Salary and Various benefits for the funding of two positions 24-1829 Consent Agenda Dec 3, 2024 Approved 25-45-1209-H Tax Assessor Collector- Request transfer from Tax Assessor Collector Admin - Shift Differential to Fund Balance Reserves - Budgeted Reserves to reclassify previous expenses 24-1828 Consent Agenda Dec 3, 2024 Approved 25-42-1209-E Sheriff's Office - Request transfer from General Fund - Budgeted Reserves to General Government - Extraordinary Supplies to fund patches for Sheriff's office 24-1827 Consent Agenda Dec 3, 2024 Approved 25-40-1209-C Fleet Management - Request transfer from General Fund - Budgeted Reserves to Fleet Management - Galveston - Maintenance & Repairs Equipment and Fleet Management - SO Vehicles - … 24-1825 Consent Agenda Dec 3, 2024 Approved Consideration of adoption of revisions to the HR Policy Manual, removing compensatory time from the policy (Policy HR009-Salary Administration Policy) submitted by Human Resources 24-1824 Consent Agenda Dec 3, 2024 Approved 25-39-1209-B Contract Services - Request transfer from General fund - Budgeted Reserves to Contract Services - Other contract services to fund expenses relating to Coastal Windstorm Insuranc… 24-1823 Consent Agenda Dec 3, 2024 Approved Consideration of authorization to utilize cooperative purchasing agreement in lieu of competitive bidding requirements to purchase furniture products for the Galveston County Mental Health W… 24-1822 Consent Agenda Dec 3, 2024 Approved 25-48-1209-K Auditor- Request transfer from within County Capital Projects Fund from Jail Control Retrofit - Other Contract Services to Building Improvements to reclassify expenses for FY25 24-1820 Consent Agenda Dec 3, 2024 Approved 25-47-1209-J Professional Services- Request transfer from Mental Health - CIP Buildings to Storm Water Infrastructure Imp - CIP Flood Control/Drainage to fund Bacliff drainage improvements p… 24-1819 Consent Agenda Dec 3, 2024 Approved 25-44-1209-G Information Technology- Request transfer from American Rescue Plan Stimulus - CIP Buildings to Cybersecurity - Other Contract Services to fund KOA Hills subscription 24-1818 Consent Agenda Dec 3, 2024 Approved 25-43-1209-F Juvenile Justice- Request transfer from General Fund - Budgeted Reserves to National School Lunch Program - Transfer To Juvenile Justice to show revenue and expenses in appropri… 24-1817 Consent Agenda Dec 3, 2024 Approved 25-41-1209-D Professional Services- Request transfer from within American Rescue Plan Stimulus from Bacliff Annex - CIP Building Improvements to Jail Safety Padding Project - Building Improv… 24-1816 Consent Agenda Dec 3, 2024 Approved 24-196-1209-A Auditor- Request transfer from within various cost-centers to reclassify fixed assets reconciliation for FY 2024 24-1815 Consent Agenda Dec 3, 2024 Approved Consideration for authorization to dispose of salvage or surplus property submitted by the Purchasing Agent 24-1814 Consent Agenda Dec 3, 2024 Approved Consideration of Amendment to the Market Valuation Waiver Agreement for SH 99 Grand Parkway and between the Texas Department of Transportation and the following Counties of Brazoria, Chamber… 24-1812 Consent Agenda Dec 3, 2024 Approved Consideration of execution of a lease for Congressman Randy Weber at the League City Annex Building submitted by Legal Services Manager 24-1809 Consent Agenda Dec 3, 2024 Approved Consideration of execution of a lease for Senator Mayes Middleton at the League City Annex Building submitted by Legal Services Manager 24-1808 Consent Agenda Dec 3, 2024 Approved Monthly financial report for the period ending 10/31/2024 24-1807 Consent Agenda Dec 3, 2024 Approved Receive and file refund check list from Odyssey submitted by the County Clerk 24-1806 Consent Agenda Dec 3, 2024 Approved Consideration of approval of Lenel Access Control maintenance and support annual renewal with Securitas Technology submitted by Information Technology 24-1805 Consent Agenda Dec 3, 2024 Approved Internal audit report of the Road & Bridge Department for period of 10/1/2023 - 9/30/2024 with response letter from Lee Crowder, Director of Road & Bridge, dated 11/20/2024 24-1804 Consent Agenda Dec 3, 2024 Approved Early check release dated 11/25/2024 to MetLife check numbers AP00477258-9 24-1803 Consent Agenda Dec 3, 2024 Approved Consideration of a resolution of appreciation of Commissioner Stephen D. Holmes submitted by the Legal Services Manager 24-1802 Consent Agenda Dec 3, 2024 Approved Early check release dated 11/25/2024 to Continental American Insurance, DBA: AFLAC check number AP00477257 24-1801 Consent Agenda Dec 3, 2024 Approved Order for supplemental payroll period ending 12/4/2024 bi-weekly #25 24-1800 Consent Agenda Dec 3, 2024 Approved Order for payroll ending 12/4/2024 bi-weekly # 25 24-1799 Consent Agenda Dec 3, 2024 Approved Cause No. 24-CV-2318; Galveston County v. Galveston Cruise Terminal LLC, et al. in the 405th Judicial District Court of Galveston County, Texas 24-1797 Action Agenda Dec 3, 2024 Agenda Ready DOL Case Id 1993901 24-1796 Action Agenda Dec 3, 2024 Agenda Ready Approval of the accounts payable checks dated 12/2/2024 and 12/9/2024 24-1795 Consent Agenda Dec 3, 2024 Approved Consideration of execution of a lease for State Representative Greg Bonnen at the League City Annex Building submitted by Legal Services Manager 24-1794 Consent Agenda Dec 3, 2024 Approved Consideration of First Amendment to Interlocal Cooperation Agreement by and between The University of Texas Medical Branch at Galveston and the County of Galveston relating to the Galveston … 24-1793 Consent Agenda Dec 2, 2024 Approved Consideration of approval to award RFQ 24-006, Financial Advisory Services 24-1792 Action Agenda Dec 2, 2024 Approved

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