Commissioners Court Special Meeting
CALDER MEETING LOCATION
Agenda — 93 items
- 1 SPECIAL MEETING
- 1 BE IT REMEMBERED, That on June 22, 2026, Commissioners Court of Galveston County, Texas, met at a special meeting with the following present:
- 2 CONSENT AGENDA: ALL ITEMS MARKED WITH A SINGLE ASTERISK (*) ARE PART OF THE CONSENT AGENDA AND REQUIRE NO DELIBERATION BY THE COMMISSIONERS COURT. ANY COMMISSIONERS COURT MEMBER MAY REMOVE AN ITEM FROM THIS AGENDA TO BE CONSIDERED SEPARATELY.
- 3 In accordance with the provisions of the Americans with Disabilities Act (ADA), persons in need of a special accommodation to participate in this proceeding shall, within three (3) days prior to any proceeding contact the County Judge’s office at 722 Moody, Galveston, Texas 77550 (409) 766-2244.
- 4 Call to Order
- 5 Invocation and Pledge of Allegiance
- 6 Public Comment
- 7 Consent Agenda
- 8 Submitted by the Auditor's Office:
- *1. Approval of the accounts payable checks dated 6/22/2026
- *2. Order for payroll ending 6/17/2026 bi-weekly #13
- *3. Order for supplemental payroll period ending 6/17/2026 bi-weekly #13
- *4. Internal audit report of Justice of the Peace, Precinct 1 for period of 5/1/2025 - 4/30/2026
- *5. Early check release dated 5/27/2026 to State Bar of Texas, check number AP00487245
- *6. Consideration of approval of engagement letter for 12/31/2025 OPEB valuation and GASB 74/75 Valuation Reports for fiscal years ending 2026 and 2027 with Gabriel Roeder Smith & Company
- *7. Consideration for approval authorizing County Judge to sign current and future IRS forms 8038-CP Return for Credit Payments to Issuers of Qualified Bonds for the Build America Bonds, Series 2009
- *8. FY 2025 Annual Comprehensive Financial Report
- *9. Receive and file transfer of funds within the District Attorney’s Forfeiture Fund 2131-127100
- *10. Receive and file refund check list from Odyssey submitted by the District Clerk
- *11. Receive and file the restitution checklist from Odyssey submitted by Personal Bond/Collections
- *12. Receive and file Summary of Biweekly Personnel Movements pay period #11, May 07 - May 20, 2026, submitted by Human Resources
- *13. Receive and file Summary of Biweekly Personnel Movements pay period #12, May 21 - June 03, 2026, submitted by Human Resources
- *14. Receive and file the Acknowledgment of Interlocal Cooperation Agreement, Oaths, and Anti-bribery Statements signed by the Galveston County Medical Examiner and respective Galveston County Deputy Medical Examiners submitted by Legal Services Manager
- *15. Consideration of resolution naming July as Parks and Recreation month, submitted by Parks and Cultural Services
- *16. Consideration of Resolution approving assignment of private activity bond authority between Southeast Texas Housing Finance Corporation and Texas Department of Housing and Community Affairs in accordance with Chapter 1372.044 of the Texas Government Code, submitted by Legal Services Manager
- *17. Consideration of renewal of GLO Coastal Lease No. CL20070008 for Bacliff Boat Ramp and Improvements submitted by Parks and Cultural Services
- *18. Consideration of Commissioners Court Order repealing Game Room Regulations and prohibiting operation of Game Rooms submitted by Legal Services Manager
- *19. Consideration to authorize the Office of Emergency Management to transmit a letter of support for the Gulf Coast Rail District’s federal grant application submitted by Emergency Management
- *20. Consideration of authorizing a discretionary exemption for the Information Technology Department for a purchase from Tyler Technologies under Local Government Code Section 262.024 (a)(7)(A) for an item that can be obtained from only one source, submitted by Legal Services Manager on behalf of the Purchasing Agent
- *21. Consideration of approval of Enterprise Justice 2023 Software as a Service Upgrade with Tyler Technologies submitted by Information Technology
- *22. Consideration of approval of custom report for credit card transactions for Engineering Department with OpenGov submitted by Information Technology
- *23. Consideration for authorization to extend the contract for ITB 24-005 Vehicle Repair submitted by the Purchasing Agent
- *24. Receive and file Sex Offenders Treatment Services contact extensions submitted by the Purchasing Agent
- *25. Consideration for authorization to dispose of salvage or surplus property submitted by the Purchasing Agent
- *26. Consideration of approval for reallocation of Open Records Funds from the Voter Registration Revenue Account to Special Inventory Revenue Account and subsequent Receive and File Amended SIT Budget 151551 submitted by the Tax Assessor Collector
- *27. Request for waiver or refund of penalty and interest due to clerical errors as recommended by Penalty & Interest Review Committee submitted by the Tax Assessor/Collector
- *28. Consideration of authorizing the County Engineer to issue a sand pit permit to Brad Ballard at 687 State Highway 87, Crystal Beach, TX 77650 submitted by the County Engineer
- *29. Consideration of authorizing the County Engineer to issue a sand pit permit to John “JC” Bouse at 3899 State Highway 87, Port Bolivar, TX 77650 submitted by the County Engineer
- *30. Consideration of authorizing the County Engineer to issue a sand pit permit to John “JC” Bouse at 3925 State Highway 87, Port Bolivar, TX 77650 submitted by the County Engineer
- *31. Consideration of approving and authorizing the acceptance of a Possession and Use Agreement from the Texas Department of Transportation (TxDOT) for an easement over approximately 0.1132 acres associated with the SH 146 project (W of SH 146, N of FM 646, Parcel 347), and further, to void and supersede the prior Commissioners Court action taken on March 17, 2025 (Item 35), which authorized acceptance of an offer for a property purchase for the same parcel as submitted by Platting & Right of Way
- *32. Consideration of approval of an order of abandonment & discontinuance of unopened portions of Houston Ave and an intersecting alley right-of-way in Nicholstone Addition submitted by Platting & Right-of-Way
- *33. Consideration of approval of application from Roy Mauro and Norma Jeanne for a partial replat of San Leon Townsite subdivision submitted by Platting & Right-of-Way
- *34. Consideration of approving the Grants Administration County-Wide Policy submitted by Grants Administration
- *35. Consideration of authorization for the County Judge to execute a Signatory Resolution designating authorized officials for the Office of the Governor (OOG) eGrants system on behalf of Galveston County, as submitted by Grants Administration
- *36. Consideration of authorization for the Galveston County Sheriff's Office to submit an application for the Sheriff Immigration Law Enforcement Grant Program through the Texas Comptroller of Public Accounts, as submitted by Grants Administration
- *37. Consideration of authorization to submit an application for the FY 2025 State Criminal Alien Assistance Program (SCAAP) through the U.S. Department of Justice, as submitted by Grants Administration
- *38. Consideration of authorization for County Judge to accept the additional funding amount for FY2026 Texas Parks & Wildlife Department- Jack Brooks Target Range Program on behalf of Galveston County's Parks Department submitted by Grants Administration
- *39. Consideration of authorization for acknowledgement of the FEMA Public Assistance Subgrant Awarded by TDEM: PW 1534 - DR4798TX - Project 766809 - G - Multiple Parks and Ball Fields Damages, as submitted by Grants Administration
- *40. Consideration of authorization for acknowledgment of the approved grant adjustment for the FY26 Operation Lone Star Grant Program from the Office of the Governor as submitted by Grants Administration
- *41. Consideration of authorization for ratification of the acceptance of the FY 2025 Urban Area Security Initiative (UASI) Community Preparedness grant award from the Office of the Governor, Homeland Security Division, as submitted by Grants Administration
- *42. Consideration of authorization for ratification of the acceptance of the FY 2025 Urban Area Security Initiative (UASI) Regional Planner grant award from the Office of the Governor, Homeland Security Division, as submitted by Grants Administration
- *43. Consideration of authorization for ratification of the acceptance of the FEMA PA Award DR 4798 PW 1474 – Project 766573 – Building Damages County Wide, as submitted by Grants Administration
- *44. Consideration of authorization for the County Judge to accept the FEMA Public Assistance Subgrant Awarded by TDEM: PW 1602 – DR4798TX – Project 796803 – E – Roof Damages County Wide, as submitted by Grants Administration
- *45. Consideration and approval to authorize County Judge to sign a request for Texas General Land Office Community Development Block Grant Contract Extension and Budget Amendment No.7 for Galveston County Contract #16-209-000-9676 (Ike Round 2.3) submitted by Grants Administration
- *46. Consideration of a Resolution authorizing fees that may be charged by the Galveston County Medical Examiner’s Office, submitted by Legal Services Manager
- * Consideration of approval of the following budget amendments submitted by Professional Services:
- *47. 26-131-0622-A Auditor- Request transfer within various cost centers to fund capital asset reconciliation - reclassification from capital assets to non-capital accounts for the month of February
- *48. 26-132-0622-B Purchasing- Request transfer within Purchasing - Marketing and Advertising to Various Spend Categories to fund conference attendance and uniform expenses
- *49. 26-133-0622-C County Clerk- Request transfer within Election Services Contract Fund - Budgeted Reserves to Election expense to fund publication and printing expenses for voter registration cards
- *49. 26-133-0622-C County Clerk- Request transfer within Election Services Contract Fund - Budgeted Reserves to Election expense to fund publication and printing expenses for voter registration cards
- *50. 26-134-0622-D Sheriff's Office - Request transfer from General Fund - Budgeted Reserves to Patrol Division - Various Spend Categories to fund personnel adjustments
- *51. 26-136-0622-F Human Resources- Request transfer from General Fund - Budgeted Reserves to Human Resources - Other Contract Services to fund invoices for the remainder of FY26
- *52. 26-137-0622-G District Attorney- Request transfer within District Attorney - Professional Services to Contract Medical Services to fund expenses associated with contracted nursing services
- *53. 26-138-0622-H County Clerk- Request transfer within County Clerk Records Archive Fund - Various Spend Categories to Other Contract Services to fund remaining balance on FY25 invoice
- 63 Action Agenda
- 64 Engineering
- 54. Receive public comments on dune mitigation permit for 2372 Sand Drift Ln., Crystal Beach
- 55. Consideration of approval of dune mitigation permit for 2372 Sand Drift Ln., Crystal Beach
- 67 Purchasing
- 56. Consideration to award RFP 26-096 Voter Card Mass Mailing Services
- 69 Right of Way
- 57. Receive public comments on partial replat No. 2 of Lot 4 Block 48 of San Leon Farm Home Tracts
- 58. Consideration of approval with no conditions, approval with conditions or disapprove of partial replat No. 2 of Lot 4 Block 48 of San Leon Farm Home Tracts
- 72 Tax Assessor Collector
- 59. Consideration of approval of refund/waiver of penalty/interest submitted by the taxpayer: Account #430172
- 74 General Counsel
- a. Break into Executive Session:
- 59. Consideration of approval of refund/waiver of penalty/interest submitted by the taxpayer: Account #430172
- b. Executive Session:
- b.60. 3:26-cv-00152; Candelaria Palacios, Individually and as Representative of the Estate of Saul Vargas, Deceased et al v. Galveston County et al in the United States District Court for the Southern District of Texas, Galveston Division
- b.61. 3:25-cv-00408; Silvia Parra v. Galveston County et al in the United States District Court for the Southern District of Texas, Galveston Division
- b.62. 14-25-00882-CV; Galveston County, Texas, Appellant v. David Mentz, Appellee in the Fourteenth Court of Appeals
- b.63. 26-CV-0598; The O’Haver Company, LTD d/b/a O’Haver Contractors v. County of Galveston, Texas in the 122nd District Court of Galveston County, Texas
- b.64. 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
- c. Executive Session:
- c.65. 13.9 acres of land located at 54th St. and Broadway Blvd., Galveston, Texas
- d. Reconvene into Special Meeting
- d.66. Consider and approve authorizing the County Judge to execute all documents necessary to carry out the direction provided in Executive Session regarding the 13.9 acres located at 54th Street and Broadway Boulevard, Galveston, Texas
- b. Executive Session:
- 86 Adjourn
- 87 Appearances before Commissioners Court
- 88 Executive Sessions
- 89 ***