Meeting Details

Meeting Name: Commissioners Court Regular Meeting Agenda status: Final
Meeting date/time: 4/14/2025 10:00 AM Minutes status: Final  
Meeting location: 904 Broadway, Lubbock County Courthouse, 5th Floor
Published agenda: Agenda Agenda Published minutes: Minutes 04/14/2025 Minutes 04/14/2025  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
25-0347 1.00Meeting 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.approvePass Action details Video Video
25-0338 2.00Budgets (Co. Finance, Amendments, Annual Budget)Discuss, consider and/or take action regarding the Auditor and Financial Matters: Budget Transfers and Budget Amendments.approvePass Action details Video Video
25-0339 3.00Budgets (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
25-0340 4.00TravelDiscuss, 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.approvePass Action details Not available
25-0341 5.00TravelDiscuss, 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.approvePass Action details Not available
25-0337 6.00AppointmentsDiscuss, 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.appointedPass Action details Not available
25-0328 7.00Right 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.approvePass Action details Not available
25-0335 8.00Maps, Plats, Subdivisions, and UtilitiesDiscuss, 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.approvePass Action details Not available
25-0309 9.00MiscellaneousDiscuss, 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 failedFail Action details Video Video
25-0141 10.00PresentationPresentation 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  Action details Video Video
25-0342 11.00PresentationPresentation and discussion on behalf of Ronnie Keister, Tax Assessor- Collector, regarding the Venue and Short-Term Rental Tax Collections.no action  Action details Video Video
25-0344 12.00Contracts 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.approvePass Action details Video Video
25-0326 13.00Contracts 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.approvePass Action details Video Video
25-0330 14.00Contracts 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.approvePass Action details Video Video
25-0343 15.00Contracts 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.approvePass Action details Video Video
25-0345 16.00Contracts 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.approvePass Action details Video Video
25-0327 17.00Memorials, Proclamations, ResolutionsDiscuss, 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.approvePass Action details Video Video
25-0336 18.00OtherDiscuss, 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.approvePass Action details Video Video
25-0336  OtherDiscuss, 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.approvePass Action details Video Video
25-0332 19.00Maps, Plats, Subdivisions, and UtilitiesDiscuss, 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.approvePass Action details Video Video
25-0333 20.00Maps, Plats, Subdivisions, and UtilitiesDiscuss, 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.approvePass Action details Video Video
25-0334 21.00ReportsReport 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
25-0277 22.00Memorials, Proclamations, ResolutionsA 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.   Action details Video Video
25-0329 23.00MiscellaneousThe 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.   Action details Video Video
25-0349 24.00Personnel MattersDiscuss, consider and/or take action to accept the resignation of Lubbock County Public Works Director, Jennifer Davidson and appoint an Interim Roads Superintendent.approvePass Action details Video Video