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Commissioners Court Special Meeting

January 16, 2026 ·3:30 PM Final ·174 Calder Rd., Room 100 League City, Texas 77573

CALDER MEETING LOCATION

Agenda PDF Minutes PDF Official record ↗

Agenda — 66 items

  1. 1 SPECIAL MEETING
  2. 1 BE IT REMEMBERED, That on January 16, 2026, 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
  6. 5 Invocation and Pledge of Allegiance
  7. 6 Public Comment
  8. 7 Consent Agenda
  9. 8 Submitted by the Auditor's Office:
  10. *1. Approval of the accounts payable checks dated 1/16/2026 26-063 approved Pass
  11. *2. Order for payroll ending 1/14/2026 bi-weekly #2 26-064 approved Pass
  12. *3. Order for supplemental payroll period ending 1/14/2026 bi-weekly #2 26-065 approved Pass
  13. *4. Quarterly audit report of the payroll audit for period of 7/1/2024 - 9/30/2024 26-066 approved Pass
  14. *5. Quarterly audit report of the payroll audit for period of 10/1/2024 - 9/30/2025 26-067 approved Pass
  15. *6. FY 2025 Chapter 59 Asset Forfeiture Report for Blake Patton, Constable Precinct 1, for period of 10/1/2024 - 9/30/2025 26-070 approved Pass
  16. *7. FY 2025 Chapter 59 Asset Forfeiture Report for Derreck Rose, Constable Precinct 3, for period of 10/1/2024 - 9/30/2025 26-071 approved Pass
  17. *8. FY 2025 Chapter 59 Asset Forfeiture Report of the District Attorney’s Office for period of 9/1/2024 - 8/31/2025 26-072 approved Pass
  18. *9. FY 2025 Chapter 59 Asset Forfeiture Report of the Sheriff’s Office for period of 10/1/2024 - 9/30/2025 26-073 approved Pass
  19. *10. Indemnification requests from the Tax Assessor Collector’s Office dated 12/8/2025 and 12/15/2025 26-069 approved Pass
  20. *11. IRS standard mileage rate for 2026 26-074 approved Pass
  21. *12. Receive and file the restitution checklist from Odyssey submitted by Personal Bond/Collections 26-055 approved Pass
  22. *13. Receive and file the December 2025 Personal Bond/Collections Monthly Report submitted by Personal Bond/Collections 26-079 approved Pass
  23. *14. Receive and file Summary of Biweekly Personnel Movements pay period #01, December 18 - December 31, 2025, submitted by Human Resources 26-077 approved Pass
  24. *15. Receive and file Clear Channel Outdoor, LLC no-cost contract for PSA space for 2026 submitted by County Judge 26-054 approved Pass
  25. *16. Receive and file the 2026 Eminent Domain Report with the Texas Comptroller of Public Accounts as required by Government Code 2206.154 submitted by Legal Services Manager 26-098 approved Pass
  26. *17. Consideration of approval of a resolution in support of nominating Commissioner Hank Dugie to serve on the Texas Conference of Urban Counties (CUC) Policy Committee submitted by Commissioner Pct 3 26-053 approved Pass
  27. *18. Consideration of a resolution honoring the retirement of Mae Ross from the Galveston County Clerk’s office submitted by Legal Services Manager 26-090 approved Pass
  28. *19. Consideration of a resolution honoring the retirement of Pamela Young from the Galveston County Clerk’s office, submitted by Legal Services Manager 26-091 approved Pass
  29. *20. Consideration of approval of reappointments to the Harris-Galveston Subsidence District submitted by the County Judge 26-001 deferred
  30. *21. Consideration of approval for the Judge to sign the proposal for Clear Water for annual treatment of the pond at Walter Hall Park submitted by Parks. 26-015 approved Pass
  31. *22. Consideration of approval of TXU Energy Contract Service Point Change Request Form RSR-00386771 and RSR-00386772 for the deletion of 2201 Avenue L Galveston, TX 77550 submitted by Facilities 26-068 approved Pass
  32. *23. Consideration of approval for the County Judge to sign the proposal from Texas Aircraft Propeller & Acc to repair propellers for Mosquito Control, submitted by Legal Services Manager 26-099 approved Pass
  33. *24. Consideration of a Service Agreement with John Welch, a certificated aviation mechanic for aircraft maintenance and repairs, submitted by Legal Services Manager 26-100 approved Pass
  34. *25. Consideration of a Service Agreement with Mike Jones, a certificated airplane pilot for mosquito aerial spraying, submitted by Legal Services Manager 26-101 approved Pass
  35. *26. Consideration of approval of RightFax Prime Support with Open Text submitted by Information Technology 26-058 approved Pass
  36. *27. Consideration of approval to authorize the County Judge to execute Amendment No 3 to the RESTORE Act Texas City Hurricane Protection Levee Repair grant, Contract Number 582-20-11883 submitted by the County Engineer 26-051 approved Pass
  37. *28. Consideration of appointing a Special Commissioner to advertise for proposals for the lease of the majority of the Joe Faggard Building located on Bolivar Peninsula to an AARP Chapter, submitted by Legal Services Manager 26-092 approved Pass
  38. *29. Consideration of appointing a Special Commissioner to advertise for proposals for the lease of office space, approximately 400 square feet in size, located in the Joe Faggard Building, located on Bolivar Peninsula to a Chamber of Commerce submitted by Legal Services Manager 26-093 approved Pass
  39. *30. Consideration of approval for the County Judge to sign the Hartford CrimeShield advanced renewal application for commercial, non-profit, and governmental entities submitted by Legal Services Manager 26-080 approved Pass
  40. * Consideration of approval of the following budget amendments submitted by Professional Services:
  41. *31. BA 26-64-0116-A Human Resources- Request transfer from within Human Resources - Various Spend Categories to Various Spend Categories to fund personnel adjustment 26-086 approved Pass
  42. *32. BA 26-65-0116-B Emergency Management- Consideration of approval of personnel budget adjustments for Emergency Management 26-087 approved Pass
  43. *33. PM 26-01-0116-A Public Health- Consideration of approval for Behavior Health Observation Unit project budget 26-083 approved Pass
  44. *34. PM 26-02-0116-B Beach and Parks Department- Consideration of approval to close the completed Bayside Regional Park project and establish the La Salle Park Improvements - Concessions and Jack Brook Park Improvements projects 26-084 approved Pass
  45. *35. PM 26-03-0116-C Road & Bridge Department- Consideration of approval for Port Bolivar Frenchtown Road improvements project budget 26-085 approved Pass
  46. 45 Action Agenda
  47. 46 Purchasing
  48. 36. Consideration to award RFQ 25-079 Professional Services for Future Engineering Projects 26-094 approved Pass
  49. 48 Right of Way
  50. 37. Receive public comments on Replat of Lot 4 of GKK Estates Subdivision 26-075
  51. 38. Consideration of approval, approval with conditions or disapprove of Replat of Lot 4 of GKK Estates Subdivision 26-076 approved Pass
  52. 51 General Counsel
  53. a. Break into Executive Session:
  54. b. Executive Session:
  55. b.39. D.S., EEOC Charge 460-2025-08579 26-081
  56. b.40. L.D., EEOC Charge 460-2024-08935 26-082
  57. b.41. Claimant Ethan Dick 26-095
  58. b.42. Claimant Maya Phoenix 26-088
  59. b.43. Claimant Roger Bellew 26-089
  60. c. Executive Session:
  61. c.44. Chief Financial Officer Chief Information Officer Chief Public Defender County Engineer Director of Facilities Director of Grants Administration Director of Human Resources Director of Parks & Cultural Services Director of Personal Bond/Collections Director of Road & Bridge Mosquito Control Manager 26-096
  62. d. Reconvene into Special Meeting
  63. 62 Adjourn
  64. 63 Appearances before Commissioners Court
  65. 64 Executive Sessions
  66. 65 ***

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