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Receive and file notification for transfer of funds from Sheriff's Unreserved Fund Balance to Sheriff's Expenditure Account submitted by Professional Services 24-1032 Consent Agenda Jul 29, 2024 Approved Consideration of approval of installation/setup for the hosting of the CoreEMR application server with VitalCore Health Strategies LLC submitted by Information Technology 24-1031 Consent Agenda Jul 29, 2024 Approved Receive and file Summary of Bi-weekly Personnel Movements pay period #15, July 04 - July 17 2024 submitted by Human Resources 24-1027 Consent Agenda Jul 29, 2024 Approved Consideration of approval of change order #1 for Construction LTD for Mental Health and Wellness Center Project submitted by Legal Services Manager 24-1025 Consent Agenda Jul 29, 2024 Approved Consideration of approval for changes to the space allocation plan to renovate the Llewellyn Building located at 2028 Sealy St., Galveston, TX 77550 by Coastal Health and Wellness and the Ga… 24-1024 Consent Agenda Jul 29, 2024 Approved Consideration of authorizing an Interlocal Agreement for the use of county-owned property located at 2028 Sealy St., Galveston, TX 77550 between the Galveston County Health District, Coastal… 24-1021 Consent Agenda Jul 29, 2024 Approved Consideration of an amendment to the interlocal governmental agreement for School Liaison Officer Program between Galveston County and Clear Creek Independent School District for one year ex… 24-1020 Consent Agenda Jul 29, 2024 Approved Receive and file notice of the Texas Department of Motor Vehicles Imposition of Optional Fees for the Calendar Year 2025 submitted by Legal Services Manager 24-1019 Consent Agenda Jul 29, 2024 Approved Consideration of an amendment to the interlocal governmental agreement for School Liaison Officer Program between Galveston County and Odyssey Academy adding one additional deputy submitted … 24-1018 Consent Agenda Jul 29, 2024 Approved Cause No. 24-CV-1186; Galveston County v Galveston Cruise Terminals, LLC et al in the District Court of Galveston County, in the 122nd Judicial District 24-1017 Action Agenda Jul 29, 2024 Discussed / Held Consideration of authorizing engagement letter with Jones Day for pending litigation Petteway v Galveston County submitted by Legal Services Manager 24-1016 Consent Agenda Jul 29, 2024 Approved Consideration of adoption of the County Clerk's Proposed Records Archive Fee established under §118.025 and §118.011(f) of the Texas Local Government Code submitted by the County Clerk 24-1015 Action Agenda Jul 29, 2024 Approved Consideration of approval to authorize the County Judge to sign a request for CDBG contract extension for Galveston County DRS 010052, Contract #10-5052-000-5028 (Round 1) submitted by Count… 24-1013 Consent Agenda Jul 29, 2024 Approved Public Hearing on the County Clerk's Proposed Records Archive Fee Established under §118.025 and §118.011(f) of the Texas Local Government Code Submitted by the County Clerk 24-1012 Action Agenda Jul 29, 2024 Discussed / Held Consideration of authorization for County Judge to sign task order #3 under the Innovative Emergency Management, Inc. contract for technical grant writing services as submitted by Profession… 24-1011 Consent Agenda Jul 26, 2024 Approved Consideration of acceptance of FY 2024/2025 Veterans Treatment Court grant award from the Texas Veterans Commission as submitted by Professional Services 24-1010 Consent Agenda Jul 26, 2024 Approved Consideration of approval of appointment(s) to the United Board of Health submitted by the County Judge 24-1009 Consent Agenda Jul 26, 2024 Approved Consideration of authorizing the County Judge to sign a revised Grant Completion Report for GLO Contract No. 20-065-006-C004 (Harvey) previously approved on July 10, 2023 Item #31, submitted… 24-1008 Consent Agenda Jul 26, 2024 Approved Consideration of approval of cell phone request for the Facilities department with AT&T submitted by Information Technology 24-1007 Consent Agenda Jul 25, 2024 Approved Consideration of approval of a contract for engineering services with LJA Engineering, Inc for creation of the bid package for Bayside Regional Park sidewalk project submitted by the Parks D… 24-1006 Consent Agenda Jul 25, 2024 Approved Consideration of approval of Mutual Aid Law Enforcement Agreement between Kinney County and the County of Galveston submitted by Legal Services Manager 24-1005 Consent Agenda Jul 25, 2024 Approved Consideration for authorization to rescind Contract #CM23399 for RFQ #B232024, Rehabilitation Services for Galveston County Specialty Court Participants on behalf of the Veterans Treatment C… 24-1004 Consent Agenda Jul 24, 2024 Approved Consideration for authorization to re-solicit for nuisance abatement services on behalf of Nuisance Abatement and Game Room Administrator submitted by the Purchasing Agent 24-1003 Consent Agenda Jul 24, 2024 Approved Consideration of approval of Reportal annual software maintenance renewal for Sheriff’s office with Shahrabani & Associates LLC submitted by Information Technology 24-1002 Consent Agenda Jul 24, 2024 Approved Receive and file restitution check list from Odyssey submitted by Personal Bond/Collections 24-1001 Consent Agenda Jul 23, 2024 Approved Consideration of authorization to award RFP #B242019, Paul Hopkins Park Electric Repair & Mitigation Project submitted by the Purchasing Agent 24-1000 Action Agenda Jul 22, 2024 Contract Awarded Consideration of authorization for County Judge to sign Solid Waste Implementation Grant award from the Texas Commissioner on Environmental Quality through the Houston-Galveston Area Council… 24-0999 Consent Agenda Jul 22, 2024 Approved Consideration for authorization to re-solicit for aerial adulticide application services on behalf of the Mosquito Control Department submitted by the Purchasing Agent 24-0998 Consent Agenda Jul 19, 2024 Approved Consideration for authorization to extend the contract for ITB #B222032, Hot Mix Asphalt on behalf of the Road & Bridge Department submitted by the Purchasing Agent 24-0997 Consent Agenda Jul 19, 2024 Approved Receive and file refund check list from Odyssey submitted by the District Clerk 24-0996 Consent Agenda Jul 19, 2024 Approved Consideration of Release of Nuisance Abatement Lien at 12508 33rd St., Alta Loma, TX 77510, a/k/a Abst 47 Page 21 & 24 PT of Out Lot 250 (250-3) Alta Loma submitted by Legal Services Manager 24-0995 Consent Agenda Jul 17, 2024 Approved Consider authorizing the purchase of water credits and the settlement agreement with the Harris-Galveston Subsidence District for Violation #6810 Reference No. CS2024-112719 submitted by Leg… 24-0994 Consent Agenda Jul 17, 2024 Approved Consideration of authorizing an emergency one-time qualified disaster recovery distribution for County employees from their 457b Alternate Plan per the SECURE 2.0 Act of 2022 due to Hurrican… 24-0993 Consent Agenda Jul 17, 2024 Approved 24-133-0722-D Professional Services- Request transfer from General Fund - Budgeted Reserves to Emergency Management - Various Benefits to fund personnel adjustment 24-0992 Consent Agenda Jul 17, 2024 Approved Consideration of an order setting civil citation fees to be charged by the Galveston County Sheriff and Constables for calendar year 2025 submitted by Legal Services Manager 24-0991 Consent Agenda Jul 17, 2024 Approved Consideration of authorizing a continuing declaration of local disaster related to Hurricane Beryl submitted by Emergency Management 24-0990 Consent Agenda Jul 16, 2024 Approved Road and Bridge Facility Construction 24-0989 Action Agenda Jul 16, 2024 Discussed / Held Cause No. 3:23-CV-00008; Angelica Serrano vs. Galveston County et al, in the United States District Court for the Southern District of Texas, Galveston Division 24-0988 Action Agenda Jul 16, 2024 Discussed / Held Cause No. 3:22-CV-0057; Honorable Terry Petteway et al vs. Galveston County, TX et al, in the United States District Court for the Southern District of Texas, Galveston Division 24-0987 Action Agenda Jul 16, 2024 Discussed / Held Consideration of approval of the hiring of the Facilities Director 24-0986 Action Agenda Jul 16, 2024 Deferred

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