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24-90-0513-B District Court Administration- Request transfer from Court Reporter Services - Budgeted Reserves to District Court Administration - Court Reporter Transcripts to fund increase o… 24-0682 Consent Agenda May 7, 2024 Approved Request for ratification of denial of request for waiver or refund of penalty and interest as recommended by Penalty & Interest Review Committee submitted by the Tax Assessor/Collector 24-0681 Consent Agenda May 7, 2024 Approved 24-89-0513-A Professional Services- Request transfer from Information Technology - Subscription-Based IT Agreement to ERP Upgrade - Subscription-Based IT Agreement to re-appropriate funds un… 24-0680 Consent Agenda May 7, 2024 Approved Property located at 1424 45th St., in the City of Galveston, Texas 24-0676 Action Agenda May 7, 2024 Agenda Ready Property located at 54th Street and Broadway Blvd. in the City of Galveston, Texas 24-0675 Action Agenda May 7, 2024 Agenda Ready Consideration of approval of Application for Group Life Insurance with MetLife for Basic Life, Basic AD&D, Supplemental Dependent Life, Short Term Disability and Long Term Disability submitt… 24-0674 Consent Agenda May 7, 2024 Approved Consideration of first amendment to purchase and sale agreement with Amerco Real Estate Company for the sale of approximately 10 acres of land located at 54th Street and Broadway Blvd. in th… 24-0673 Action Agenda May 7, 2024 Approved Consideration of approval of Sand Dollar subdivision submitted by Platting & Right-of-Way 24-0672 Consent Agenda May 7, 2024 Approved Consideration of contract for sale of real property with The Sealy & Smith Foundation for the sale of approximately 2.406 acres of land located at 1424 45th St., Galveston, Galveston County … 24-0671 Action Agenda May 7, 2024 Approved Consideration for authorization to utilize cooperative purchasing agreement in lieu of competitive bidding requirements to purchase a key card replacement system and authorize County Judge t… 24-0670 Consent Agenda May 7, 2024 Approved Consideration of Change Order 22 with O'Haver for New Road & Bridge Project submitted by Facilities 24-0669 Consent Agenda May 7, 2024 Approved Internal audit report of the District Clerk’s Registry and Trust Audit for period of 1/1/2023 - 12/31/2023 with response letter from Honorable John D. Kinard, dated 5/6/2024 24-0668 Consent Agenda May 7, 2024 Approved Consideration of approval of Letter of Direction of coverage to Blue Cross Blue Shield of Texas submitted by Human Resources 24-0667 Consent Agenda May 7, 2024 Approved Consideration of Change Order 21 with O'Haver for New Road & Bridge Project submitted by Facilities 24-0666 Consent Agenda May 7, 2024 Approved Consideration of request of tax refunds in excess of $2,500.00 submitted by the Tax Assessor/Collector 24-0665 Consent Agenda May 7, 2024 Approved Consideration of approval, approval with conditions or disapprove of Ave O Santa Fe replat 24-0664 Action Agenda May 7, 2024 Approved Receive public comments on Ave O Santa Fe replat 24-0663 Action Agenda May 7, 2024 Discussed / Held Consideration of approval, approval with conditions or disapprove of Halls Addition Latimer replat 24-0662 Action Agenda May 7, 2024 Approved Receive public comments on Halls Addition Latimer replat 24-0661 Action Agenda May 7, 2024 Discussed / Held Consideration of approval, approval with conditions or disapprove of Cleveland Norman Subdivision Lot 1 Replat 24-0660 Action Agenda May 7, 2024 Approved Receive public comments on Cleveland Norman Subdivision Lot 1 Replat 24-0659 Action Agenda May 7, 2024 Discussed / Held Consideration of approval of dune mitigation permit for 1326 Emerald Drive, Crystal Beach 24-0658 Action Agenda May 7, 2024 Approved Receive public comments on dune mitigation permit for 1326 Emerald Drive, Crystal Beach 24-0657 Action Agenda May 7, 2024 Discussed / Held Consideration for authorization to issue a formal solicitations for Trails at Bayside Regional Park on behalf of the Parks and Cultural Services Department submitted by the Purchasing Agent 24-0656 Consent Agenda May 7, 2024 Approved Consideration of approval of termination notice to Konica Minolta for the maintenance and support agreement under DIR-DPO-4439 effective June 20, 2024 submitted by Information Technology 24-0655 Consent Agenda May 7, 2024 Approved Internal audit report of the Friends for Life Guardianship Program for period of 3/1/2023 - 2/29/2024 with response letter from Sergio Cruz, Chief Financial Officer 24-0654 Consent Agenda May 7, 2024 Approved Receive and file refund check list from Odyssey submitted by the County Clerk 24-0653 Consent Agenda May 7, 2024 Approved Consideration of approval to update Human Resource Policy Manual submitted by Human Resources 24-0651 Consent Agenda May 6, 2024 Approved Monthly financial report for the period ending 4/30/2024 24-0650 Consent Agenda May 6, 2024 Approved Quarterly audit report for the Juvenile Justice Department for period of 1/1/2024 - 3/31/2024 24-0649 Consent Agenda May 6, 2024 Approved Quarterly audit report for Constable, Precinct 4 for period of 1/1/2024 - 3/31/2024 24-0648 Consent Agenda May 6, 2024 Approved Quarterly audit report for Constable, Precinct 3 for period of 1/1/2024 - 3/31/2024 24-0647 Consent Agenda May 6, 2024 Approved Quarterly audit report for Constable, Precinct 2 for period of 1/1/2024 - 3/31/2024 24-0646 Consent Agenda May 6, 2024 Approved Quarterly audit report for Constable, Precinct 1 for period of 1/1/2024 - 3/31/2024 24-0645 Consent Agenda May 6, 2024 Approved Quarterly audit report for Constable, Precinct 4 for period of 10/1/2023 - 12/31/2023 24-0644 Consent Agenda May 6, 2024 Approved Quarterly audit report for Constable, Precinct 3 for period of 10/1/2023 - 12/31/2023 24-0643 Consent Agenda May 6, 2024 Approved Quarterly audit report for Constable, Precinct 2 for period of 10/1/2023 - 12/31/2023 24-0642 Consent Agenda May 6, 2024 Approved Quarterly audit report for Constable, Precinct 1 for period of 10/1/2023 - 12/31/2023 24-0641 Consent Agenda May 6, 2024 Approved Internal audit report of the Sheriff’s Office Commissary and Inmate Property accounts for period of 2/1/2023 - 1/31/2024 with response letter from Sheriff Trochesset 24-0640 Consent Agenda May 6, 2024 Approved Order for supplemental payroll period ending 5/8/2024 bi-weekly #10 24-0639 Consent Agenda May 6, 2024 Approved

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