Meeting Details

Meeting Name: Commissioners Court Regular Meeting Agenda status: Final
Meeting date/time: 7/22/2024 10:00 AM Minutes status: Final  
Meeting location: 904 Broadway, Lubbock County Courthouse, 5th Floor
Published agenda: Agenda Agenda Published minutes: Minutes 07/22/2024 Minutes 07/22/2024  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
24-0600 1.00Budgets (Co. Finance, Amendments, Annual Budget)Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments.approvePass Action details Video Video
24-0599 2.00Budgets (Co. Finance, Amendments, Annual Budget)Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash).approvePass Action details Video Video
24-0595 3.00Contracts and Agreements (MOU, Statement of Work)Discuss, consider and/or take action to authorize the County Judge to sign a Letter of Agreement with Bolinger, Segars, Gilbert & Moss, L.L.P. to provide audit services for the year ending September 30, 2024.authorizedPass Action details Video Video
24-0601 4.00Budgets (Co. Finance, Amendments, Annual Budget)Discuss, consider and/or take action to set salary, expenses, and other allowances of elected county and precinct officers for FY 2025.approvePass Action details Video Video
24-0594 5.00TravelDiscuss, consider and/or take action to approve out of state travel for Judge Curtis Parrish to attend the Ports to Plains committee meeting in Dickinson, North Dakota.approvePass Action details Not available
24-0598 6.00TravelDiscuss, consider and/or take action to approve out of state travel for Dawn Cunningham to attend the Project Management Institute Global Summit in Los Angeles, CA.approvePass Action details Not available
24-0607 7.00Contracts and Agreements (MOU, Statement of Work)Discuss, consider and/or take action to authorize the County Judge to sign a Contract for Residential Services and Addendum with Concho Valley Home for Girls.approvePass Action details Not available
24-0609 8.00Contracts and Agreements (MOU, Statement of Work)Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Agreement with Hockley County, Texas for the change of venue trial in Hockley County cause number 21-09-10115, entitled the State of Texas v. Omar Soto-Chavira.authorizedPass Action details Video Video
24-0605 9.00Elections, General (Voting/Polling Location)Discuss, consider and/or take action on authorizing purchase of food and beverages with the Elections County credit card for the Texas Secretary of State’s Elections Regional Training and Risk Limiting Audit Training sessions, workshops, and meetings held on July 30th and 31st, 2024 at the Elections Office.authorizedPass Action details Video Video
24-0604 10.00OtherDiscuss, consider and/or take action to exempt from competition the purchase of iPads configured with KNOWiNK proprietary software pursuant to Local Government Code 262.024(a)(7)(A) of the Texas Local Government Code.approvePass Action details Video Video
24-0596 11.00Contracts and Agreements (MOU, Statement of Work)Discuss, consider and/or take action to authorize the County Judge to sign a Letter of Agreement with Bolinger, Segars, Gilbert & Moss, L.L.P. to provide audit services for year ending August 31, 2024, to audit the financial statements of the Texas Juvenile Justice Department grant funds.authorizedPass Action details Video Video
24-0612 12.00GrantsDiscuss, consider and/or take action regarding a resolution approving the submission of Lubbock Sheriff’s Office grant application, along with all other requisite documentation, regarding funding for the FY 2024 SCAAP (State Criminal Alien Assistance Program) grant through Justice Benefits Incorporate and authorize the County Judge to sign and submit all necessary grant documents needed.approvePass Action details Video Video
24-0557 13.00GrantsDiscuss, consider and/or take action on approval of Form 424 and the Recertification letter for FY 2025 USDA Mediation Program.approvePass Action details Video Video
24-0606 14.00ReportsReport on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.no action  Action details Video Video
24-0601  Budgets (Co. Finance, Amendments, Annual Budget)Discuss, consider and/or take action to set salary, expenses, and other allowances of elected county and precinct officers for FY 2025.approvePass Action details Video Video
24-0601  Budgets (Co. Finance, Amendments, Annual Budget)Discuss, consider and/or take action to set salary, expenses, and other allowances of elected county and precinct officers for FY 2025.approvePass Action details Video Video
24-0601  Budgets (Co. Finance, Amendments, Annual Budget)Discuss, consider and/or take action to set salary, expenses, and other allowances of elected county and precinct officers for FY 2025.approvePass Action details Video Video