Commissioners Court Special Meeting

CALDER MEETING LOCATION

Agenda — 29 items

1. 1 SPECIAL MEETING
2. 1 BE IT REMEMBERED, That on February 11, 2025, Commissioners Court of Galveston County, Texas, met at a special meeting with the following present:
3. 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.
4. 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.
5. 4 Call to Order ▶ jump to 1:48
6. 5 Public Comment ▶ jump to 1:52
7. 6 Consent Agenda ▶ jump to 2:06
8. 7 Submitted by the Auditor's Office:
9. *1. Approval of the accounts payable checks dated 2/11/2025 25-0195 approved Pass
10. *2. Receive and file Clear Channel Outdoor, LLC no-cost contract submitted by the County Judge 25-0040 approved Pass
11. *3. Consideration of approval of Certificate for Order calling Bond Election; Providing for the Conduct and Giving Notice of the Election; and Containing Other Provisions Relating Thereto submitted by the County Judge 25-0196 approved Pass
12. *4. Consideration of full and final waiver, release, and settlement agreement with Jessica Lanee Mims arising from an incident that occurred on or about February 28, 2024, submitted by Legal Services Manager 25-0201 approved Pass
13. *5. Consideration of approval of contract with Bay Area Houston Economic Partnership (BAHEP) for economic development in Galveston County submitted by Legal Services Manager 25-0189 approved Pass
14. 13 Action Agenda
15. 14 General Counsel
16. a. Break into Executive Session: ▶ jump to 2:22
17. b. Executive Session:
18. b.6. 20-cv-1097; Estate of Jorge Cortez, et al; v. Galveston County, et al.; in the 212th Judicial District Court of Galveston County, Texas 25-0170
19. b.7. 4:24-cv-00368; Courthouse News Service v. Michael Gould, in his official capacity as Collin County District Clerk, et al.; in the United States District Court for the Eastern District of Texas 25-0171
20. b.8. 3:21-cv-00089; Enrique Courtney Huber v Galveston County et al, in the United States District Court For The Southern District of Texas, Galveston Division 25-0172
21. b.9. 3:24-cv-00322; Audrey Dickson-Walker v Stoney Clement and Ray Nolen in the United States District Court for the Southern District of Texas 25-0198
22. c. Executive Session:
23. c.10. Property located at 54th Street and Broadway Blvd. in the City of Galveston, Texas 25-0199
24. c.11. Former Public Health Complex 1424 45th Street, Galveston, Texas 25-0200
25. d. Reconvene into Special Meeting ▶ jump to 40:45
26. 25 Adjourn ▶ jump to 40:50
27. 26 Appearances before Commissioners Court
28. 27 Executive Sessions
29. 28 ***