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25-0347
| 1.00 | Meeting Info (Minutes Approved, Call to Order) | Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated March 24, 2025. | approve | Pass |
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25-0338
| 2.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action regarding the Auditor and Financial Matters: Budget Transfers and Budget Amendments. | approve | Pass |
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25-0339
| 3.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash). | approve | Pass |
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25-0340
| 4.00 | Travel | Discuss, consider and/or take action to approve out of state travel for the International Outlaw Motorcycle Gang Investigators Conference in Phoenix, AZ, for Josh Cisneros, Jennifer McClellan and Jake Henderson. | approve | Pass |
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25-0341
| 5.00 | Travel | Discuss, consider and/or take action to approve out of state travel to Pompano Beach, FL for surveillance vehicle training for Paul Perez, Keylan Kneisel, and Cole Lidiak. | approve | Pass |
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25-0337
| 6.00 | Appointments | Discuss, consider and/or take action to approve new appointment of Ron Caffey to serve on the remainder of the term for Lubbock County Child Welfare Board ending December 31, 2025. | appointed | Pass |
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25-0328
| 7.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 199, Jessie Maria Flores and Jessica Perez, in the amount of $11,881.04. | approve | Pass |
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25-0335
| 8.00 | Maps, Plats, Subdivisions, and Utilities | Discuss, consider and/or take action to approve Utility Permit #25-103 and authorize the County Judge to sign the resolution to allow Texland Petroleum to install an oil and gas pipeline by underground bore under CR 6300 approximately 2550’ west of CR 1600 in Precinct 4. | approve | Pass |
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25-0309
| 9.00 | Miscellaneous | Discuss, consider and/or take action on a request by the Slaton Economic Development Corporation for economic development funds under Section 74.602 of the Texas Property Code, to counties for specific uses. The purpose of the funds is in compliance with the provisions of Section 381.004 of the Texas Local Government Code. | item failed | Fail |
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25-0141
| 10.00 | Presentation | Presentation for designating the North Park Development area as Tax Increment Reinvestment Zone No. 4; a Tax Increment Fund for the North Park Tax Increment Financing District in Lubbock County, that has already been designated by the City of Lubbock. | no action | |
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25-0342
| 11.00 | Presentation | Presentation and discussion on behalf of Ronnie Keister, Tax Assessor- Collector, regarding the Venue and Short-Term Rental Tax Collections. | no action | |
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25-0344
| 12.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Service Agreement and Addendum with Windstream Enterprise for internet services at the Idalou Clubhouse. | approve | Pass |
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25-0326
| 13.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Master Services Agreement with Computer Solutions for the migration of routers. | approve | Pass |
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25-0330
| 14.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Cooperation Agreement with Crosby County for Inmate Housing in Lubbock County. | approve | Pass |
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25-0343
| 15.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Intent to PiggyBack Off Cooperative Procurement and Addendum to Master Services and Purchasing Agreement with Axon Enterprises, Inc. | approve | Pass |
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25-0345
| 16.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Planned Services Proposal and Addendum with Johnson Controls for the chillers at the Lubbock County Detention Center. | approve | Pass |
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25-0327
| 17.00 | Memorials, Proclamations, Resolutions | Discuss, consider and/or take action regarding a resolution approving the submission of Lubbock County’s grant application, along with all other requisite documentation, regarding funding from the Motor Vehicle Crime Prevention Authority (MVCPA) on behalf of the South Plains Auto Theft Task Force (SPATTF) for the FY2026 grant year and for the County Judge to sign and submit al necessary grant documents needed. | approve | Pass |
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25-0336
| 18.00 | Other | Discuss, consider and/or take action to increase the capital caliche inventory in Lubbock County by 0.25 miles by converting CR 5900 east of FM 789 by adding it to the project lists for Road Projects, Line 020-190-6230. | approve | Pass |
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25-0336
| | Other | Discuss, consider and/or take action to increase the capital caliche inventory in Lubbock County by 0.25 miles by converting CR 5900 east of FM 789 by adding it to the project lists for Road Projects, Line 020-190-6230. | approve | Pass |
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25-0332
| 19.00 | Maps, Plats, Subdivisions, and Utilities | Discuss, consider and/or take action to approve and execute for filing purposes, the plat regarding Red Feather Commercial, Tracts G-1 & H-1, a replat of Tracts G & H in Precinct 1. | approve | Pass |
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25-0333
| 20.00 | Maps, Plats, Subdivisions, and Utilities | Discuss, consider and/or take action for the final acceptance of County Roads 6820, 6830, 1350, and 1360; roads associated with Inler Business Park, Tracts K-1 through P1 & W-SS into county road maintenance in Precinct 1. | approve | Pass |
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25-0334
| 21.00 | Reports | Report 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 | |
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25-0277
| 22.00 | Memorials, Proclamations, Resolutions | A quorum of the Commissioners Court may attend the following events:
The unveiling of the I-27 markers on Monday, April 14, 2025, at 1:30pm at I-27 and the Northeast Corner of FM 1585 Lubbock, Texas. | | |
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25-0329
| 23.00 | Miscellaneous | The 2025 Party on the Prairie on Friday, April 25, 2025, from 6:00pm to 10:00pm, at 1121 Canyon Lake Drive (FiberMax Center for Discovery) Lubbock, Texas. | | |
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25-0349
| 24.00 | Personnel Matters | Discuss, consider and/or take action to accept the resignation of Lubbock County Public Works Director, Jennifer Davidson and appoint an Interim Roads Superintendent. | approve | Pass |
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