Commissioners Court Special Meeting

CALDER MEETING LOCATION

Agenda — 24 items

1. 1 SPECIAL MEETING
2. 1 BE IT REMEMBERED, That on February 25, 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
6. 5 Public Comment
7. 6 Consent Agenda
8. 7 Submitted by the Auditor's Office:
9. *1. Approval of the accounts payable checks dated 2/25/2025 25-0266 approved Pass
10. *2. Consideration of a resolution honoring Texas First Insurance for 100 years of success submitted by Commissioner Pct. 3 25-0272 approved Pass
11. *3. Consideration of approval to purchase new poll pads through Knowink, LLC for the Elections Department submitted by the County Clerk 25-0250 approved Pass
12. *4. Consideration of approval to transfer Records Management Office from Facilities to Information Technology submitted by Information Technology 25-0263 approved Pass
13. *5. Consideration of approval of Microsoft True Up for current Enterprise Agreement with SHI Govt Solutions submitted by Information Technology 25-0228 approved Pass
14. *6. Consideration of approval to submit Community Development Block Grant - Mitigation grant applications to the Texas General Land Office as submitted by Professional Services 25-0261 approved Pass
15. 14 Action Agenda
16. 15 General Counsel
17. a. Break into Executive Session:
18. b. Executive Session:
19. b.7. Chief Financial Officer; Director of Human Resources; Director of Parks & Cultural Services; Director of Facilities; Director of Personal Bond/Collections; Director of Emergency Management; Director of Road & Bridge; Chief Information Officer; Chief Public Defender; County Engineer; Mosquito Control Manager; and Nuisance Abatement 25-0269
20. c. Reconvene into Special Meeting
21. 20 Adjourn
22. 21 Appearances before Commissioners Court
23. 22 Executive Sessions
24. 23 ***

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