Commissioners Court Special Meeting

CALDER MEETING LOCATION

Agenda — 26 items

1. 1 SPECIAL MEETING
2. 1 BE IT REMEMBERED, That on May 17, 2024, 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. *1. Consideration of approval of Certification Letter between Galveston County and JPMorgan Chase Bank for issued commercial cards for employees submitted by Legal Services Manager 24-0701 approved Pass
9. *2. Consideration of extending owner's representation services with Turner & Townsend Heery for the Galveston County Road & Bridge Facility submitted by Legal Services Manager 24-0703 approved Pass
10. *3. Consideration of approval of change order #23 with O’Haver for new Road & Bridge Project submitted by Facilities 24-0704 deferred Pass
11. * Consideration of approval of the following budget amendments submitted by Professional Services:
12. *4. 24-93-0517-A Professional Services- Request transfer from General Fund - Budgeted Reserves to Fleet Management - Galveston - Vehicles to fund the purchase of vehicles 24-0697 approved Pass
13. *5. 24-94-0517-B Professional Services - Request transfer from American Rescue Plan Stimulus - Texas Class Interest Revenue to Road and Bridge Facility - CIP Buildings to fund change order 24-0705 approved Pass
14. *6. 24-95-0517-C Professional Services - Request transfer from American Rescue Plan Stimulus - Texas Class Interest Revenue to Mental Health - Furniture and Fixtures to fund furniture expenses 24-0706 approved Pass
15. *7. 24-96-0517-D Professional Services - Request transfer within American Rescue Plan Stimulus from Storm Water Infrastructure Improvement - CIP Flood Control Drainage to Mental Health - CIP Buildings to fund additional expenses 24-0707 approved Pass
16. 15 Action Agenda
17. 16 General Counsel
18. a. Break into Executive Session:
19. b. Executive Session
20. b.8. Director of Economic Development 24-0699
21. c. Reconvene into Special Meeting
22. c.9. Consideration of approval of hiring of a Director of Economic Development 24-0700 approved Pass
23. 22 Adjourn
24. 23 Appearances before Commissioners Court
25. 24 Executive Sessions
26. 25 ***

Watch Galveston County

This is one agenda. Galveston County publishes another every few weeks, and the thing you care about is rarely on the one you happened to find. Name it and we will email you when it appears.

Watch this

Free for 14 days, no card — and nothing charges itself: at day 14 the emails simply stop unless you choose to subscribe ($19 a month). One email when something matches, and nothing else. Unsubscribe from any of them. Searching stays free — it is public record.