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22-0238
| 1.00 | Projects and Programs | 9:00 am- A work session will be held regarding the American Rescue Plan Act prior to the Regular Commissioners Court meeting. | | |
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22-0227
| 2.00 | Meeting Info (Minutes Approved, Call to Order) | Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated December 27, 2021. | approve | Pass |
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22-0228
| 3.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments. | approve | Pass |
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22-0229
| 4.00 | 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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22-0230
| 5.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for November 2021. | approve | Pass |
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22-0231
| 6.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the IRS Mileage Rate of 58.5 cents per mile for Lubbock County business related mileage effective January 10, 2022. | approve | Pass |
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22-0207
| 7.00 | Travel | Discuss, consider and/or take action on out of state travel for Officer Christopher Keen and Officer Matthew Jimenez to Hobbs, New Mexico to attend Lea County job fair for recruiting. | approve | Pass |
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22-0217
| 8.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the Handle With Care Behavior Management System, Inc. Master Trainer and Licensing Agreement. | approve | Pass |
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22-0202
| 9.00 | Technology | Discuss, consider and/or take action regarding a purchase from the Technology Fund, Noncapital Equipment, 10800120-523100 for approximately $1,000.00 for an HP Color Laserjet Enterprise M652dn Color Copier for Justice of the Peace 1. | approve | Pass |
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22-0205
| 10.00 | Technology | Discuss, consider and/or take action to request a purchase from Technology Fund 10800120-540100 for an Ipad, Folio Case, and Screen Protector for approximately $850.00 for the Justice of the Peace 1. | approve | Pass |
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22-0193
| 11.00 | Presentation | Presentation to Lubbock County Campaign Coordinators and employees in making this year's Annual United Way Campaign a success by the Lubbock Area United Way. | no action | |
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22-0234
| 12.00 | Presentation | Presentation regarding the Lubbock County Chronic Waste Disease by Sam Harryman, Wildlife Biologist of Texas Parks & Wildlife. | no action | |
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22-0237
| 13.00 | 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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22-0224
| 14.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to approve the application and use of available grant funding from the Texas Secretary of State to move Lubbock County from all Direct Recording Equipment to a paper based voting system pursuant to Senate Bill 598 passed during the Texas Legislature 87th Legislative Regular Session. | approve | Pass |
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22-0225
| 15.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to adopt a resolution for Lubbock County to move to a paper based voting system and for the County Judge to sign and submit the necessary grant documents needed. | approve | Pass |
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22-0232
| 16.00 | Grants | Discuss, consider and/or take action for the Lubbock County Sheriff to apply for Grant #3401106, Texas Anti-Gang Grant for 2022. | approve | Pass |
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22-0236
| 17.00 | Reports | Discuss, consider and/or take action to approve the 2022 Caliche and Seal Coat Plans. | approve | Pass |
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22-0235
| 18.00 | 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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22-0226
| 19.00 | Meeting Info (Minutes Approved, Call to Order) | A quorum of the Commissioners Court may attend the following events:
Lubbock County’s Hazard Mitigation meeting on January 13, 2022 at 1:30 pm and 6:00pm at 1501 Mac Davis Lane (Lubbock Civic Center) in Lubbock, Texas. | no action | |
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