|
22-0271
| 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. Broadband presentations will continue in the afternoon at 1pm. | | |
Action details
|
Video
|
|
22-0245
| 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 January 10, 2022. | approve | Pass |
Action details
|
Video
|
|
22-0266
| 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 |
Action details
|
Video
|
|
22-0265
| 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 |
Action details
|
Video
|
|
22-0246
| 5.00 | Travel | Discuss, consider and/or take action for out of state travel for Sheriff Kelly Rowe and Chief Deputy Mike Reed to attend the Western States Sheriffs’ Association Annual Conference in Reno, Nevada. | approve | Pass |
Action details
|
Not available
|
|
22-0251
| 6.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Cooperation Agreement and First Amendment with Comanche County for the housing of Lubbock County inmates. | approve | Pass |
Action details
|
Not available
|
|
22-0243
| 7.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to approve increasing purchasing card limit for Robert Scott to $5,000.00 per statement cycle from February 1, 2022 to April 1, 2022. | approve | Pass |
Action details
|
Not available
|
|
22-0233
| 8.00 | Technology | Discuss, consider and/or take action to purchase two new laptops from the Justice Court Technology Fund, 098-4304000 for JP4. | approve | Pass |
Action details
|
Not available
|
|
22-0241
| 9.00 | Presentation | Presentation of continuing education for Ronnie Keister, Tax-Assessor Collector from the year of 2021. | approve | Pass |
Action details
|
Not available
|
|
22-0239
| 10.00 | Change Order | Discuss, consider and/or take action to authorize the County Judge to sign Change Order #4 with Amstar, Inc. for the Courthouse Tunnel and Sidewalk Repairs. | approve | Pass |
Action details
|
Not available
|
|
22-0250
| 11.00 | Bids and Proposals | Discuss, consider and/or take action to award RFQ 221001 Facilities Condition Assessment for the Facilities Maintenance Department. | approve | Pass |
Action details
|
Video
|
|
22-0267
| 12.00 | Grants | Discuss, consider and/or take action on the approval of the Project Safe Neighborhoods Grant #4082103 for the Texas Anti-Gang Center. | approve | Pass |
Action details
|
Video
|
|
22-0240
| 13.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Guaranteed Rate and Meeting Room Contract with Holiday Inn Express for the April 26-28, 2022, for the Guardianship Mediation Training. | approve | Pass |
Action details
|
Video
|
|
22-0248
| 14.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Event Participation Agreement with Independent Bankers Association of Texas for outreach for the Office of Dispute Resolution’s USDA program. | approve | Pass |
Action details
|
Video
|
|
22-0244
| 15.00 | Bonds (Officials Bonds, etc.) | Discuss, consider and/or take action to approve the bond for Scarlette R. Stinson, Elections Administrator for the period beginning February 11, 2022 and ending February 11, 2023. | approve | Pass |
Action details
|
Video
|
|
22-0252
| 16.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to appoint Roxzine Stinson, in her capacity as Elections Administrator, the Joint Elections Officer for the March 1, 2022 Democratic and Republican Joint Party Primaries. | approve | Pass |
Action details
|
Video
|
|
22-0253
| 17.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to appoint Roxzine Stinson, in her capacity as Elections Administrator, the Joint Early Voting Clerk for the March 1, 2022 Democratic and Republican Joint Party Primaries. | approve | Pass |
Action details
|
Video
|
|
22-0254
| 18.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to approve the Early Voting Dates, Times and Locations for the March 1, 2022 Democratic and Republican Joint Party Primaries. | approve | Pass |
Action details
|
Video
|
|
22-0255
| 19.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to approve the Elections Office at 1308 Crickets Avenue to serve as the main early voting polling location for the March 1, 2022 Democratic and Republican Joint Party Primaries. | approve | Pass |
Action details
|
Video
|
|
22-0256
| 20.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to approve the Election Day Vote Centers for the March 1, 2022 Democratic and Republican Joint Party Primaries. | approve | Pass |
Action details
|
Video
|
|
22-0257
| 21.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to appoint the Presiding and Alternate Judge for the March 1, 2022 Democratic and Republican Joint Party Primaries pursuant to Texas Election Code, Sections 32.001, 32.002 and 127.005(e). | approve | Pass |
Action details
|
Video
|
|
22-0258
| 22.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to appoint Mary Ann Bridges, Charles Britton, Jean Anne Stratton, Patricia Page, Anita Neff, Billie Russell, Mallory Miller and Robert Bausch to the Signature Verification Committee for the March 1, 2022 Democratic and Republican Joint Party Primaries. | approve | Pass |
Action details
|
Video
|
|
22-0259
| 23.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to appoint Mary Ann Bridges as Chair and Charles Britton as Vice-Chair of the Signature Verification Committee for the March 1, 2022 Democratic and Republican Joint Party Primaries. | approve | Pass |
Action details
|
Video
|
|
22-0260
| 24.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to appoint Johnny Franklin, Ruth Martinez, Jeanette Woods, DeAnn Britton, Ed Zendel, Billy Martinez, Patricia Zendel, Debbie Rowan, Melba Parchman, Beth Shapiro, and Peter Laverty to the Early Voting Ballot Board for the March 1, 2022 Democratic and Republican Joint Primaries. | amended | Pass |
Action details
|
Video
|
|
22-0260
| | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to appoint Johnny Franklin, Ruth Martinez, Jeanette Woods, DeAnn Britton, Ed Zendel, Billy Martinez, Patricia Zendel, Debbie Rowan, Melba Parchman, Beth Shapiro, and Peter Laverty to the Early Voting Ballot Board for the March 1, 2022 Democratic and Republican Joint Primaries. | approve | Pass |
Action details
|
Video
|
|
22-0261
| 25.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to appoint Johnny Franklin as Judge and Ruth Martinez as Alternate Judge of the Early Voting Ballot Board for the March 1, 2022 Democratic and Republican Joint Party Primaries. | approve | Pass |
Action details
|
Video
|
|
22-0262
| 26.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to appoint Roxzine Stinson, in her capacity as Elections Administrator, as the Central Count Manager, Kristen Phelps as the Tabulation Supervisor, Charla Carpenter as the Assistant Tabulation Supervisor, Tom Grimes as the Central Count Judge, and Debra Spencer as the Alternate Judge of the Central Count Station for the March 1, 2022 Democratic and Republican Joint Party Primaries. | approve | Pass |
Action details
|
Video
|
|
22-0263
| 27.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to appoint Kristina Martinez, Brandon Garza, and Aaron Frodsham as Bilingual Election Clerks pursuant to Section 272.009(b) of the Texas Election Code for the March 1, 2022 Democratic and Republican Joint Party Primaries. | approve | Pass |
Action details
|
Video
|
|
22-0249
| 28.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a County Property Use Agreement with Shallowater Youth Athletics, Inc. for the use of the Shallowater baseball fields at 902 Avenue G, Shallowater, Texas. | approve | Pass |
Action details
|
Video
|
|
22-0269
| 29.00 | Miscellaneous | Discuss, consider and/or take action to authorize the Lubbock County Commissioners Court to adopt an order prohibiting outdoor burning effective January 24, 2022 for the next 30 days. | approve | Pass |
Action details
|
Video
|
|
22-0264
| 30.00 | 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 | |
Action details
|
Video
|
|
22-0247
| 31.00 | Meeting Info (Minutes Approved, Call to Order) | A quorum of the Commissioners Court may attend the following events:
Lubbock County Expo Center Local Government Corporation Board of Directors meeting on January 25, 2022 at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas. | no action | |
Action details
|
Video
|