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23-0828
| 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 September 11, 2023. | approve | Pass |
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23-0836
| 2.00 | 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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23-0835
| 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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23-0841
| 4.00 | Travel | Discuss, consider and/or take action to approve the FY 2024 per diem rates, effective October 1, 2023 through September 30, 2024, for all business travel. In addition, the approval of the Lubbock County Travel Authorization & Per Diem request form, Travel Expense form, and Travel Authorization process document. | approve | Pass |
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23-0818
| 5.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve the Woodrow Road right-of-way for Parcel 44, Hall, in the amount of $40,333.02. | approve | Pass |
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23-0819
| 6.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve the Woodrow Road right-of-way for Parcel 69 & 72, Poster, in the amount of $278,683.93. | approve | Pass |
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23-0825
| 7.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Utility Permit #23-046 and authorize the County Judge to sign the resolution to allow Unite Private Networks to install fiber optic cable along CR 1200 and an underground crossing at 10325 CR 6700 in Precinct 4. | approve | Pass |
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23-0833
| 8.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to approve AgriLife Extension to purchase, with county procurement cards, demonstration supplies for educational program presentations given by County Extension Agents. Supplies include, but not limited to: food, beverages, paper goods, etc. for FY 2024. | approve | Pass |
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23-0822
| 9.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the first renewal option with the City of Lubbock for Vector Control services. | approve | Pass |
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23-0821
| 10.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the first contract Renewal for the Statewide Automated Victim Notification Service (SAVNS) with Appriss, Insights, LLC. | approve | Pass |
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23-0824
| 11.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Master Service Agreement and Addendum with Vital Records Control for Document Destruction Services for the Medical Examiner’s Office. | approve | Pass |
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23-0815
| 12.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an amendment to extend time for the Medical Examiner Lease Agreement with Texas Tech University Health Sciences Center. | approve | Pass |
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23-0820
| 13.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a second amendment with Smart Communications Holdings Inc. | approve | Pass |
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23-0814
| 14.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a service agreement with Hobart Service for dishwasher service at the Lubbock County Detention Center. | approve | Pass |
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23-0816
| 15.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to ratify the signing of an End User License Agreement and Addendum with Grayshift, LLC for a GrayKey License. | approve | Pass |
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23-0837
| 16.00 | Memorials, Proclamations, Resolutions | Presentation and Special Recognition for the 2023 (IMMAF) International Mixed Martial Arts Federation Youth World Champion, Joy Sheppard. | no action | |
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23-0839
| 17.00 | Miscellaneous | 10:15 AM Receive comments regarding the reestablishment of a reinvestment zone created by Ordinance no. 2023-O0080 by the City of Lubbock named the Dura-line reinvestment zone in accordance to the Tax abatement guidelines and criteria in Lubbock County adopted 6/13/2022. | | |
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23-0829
| 18.00 | Public Hearing | 10:15 AM Receive comments regarding the placement of traffic control devices at the intersection of CR 2330 and CR 7700, South of Lubbock Cooper ISD Middle School and South Elementary. | no action | |
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23-0832
| 19.00 | Presentation | Presentation for Texas A&M AgriLife Extension Service Quarterly update by Robert Scott, CEA-Agriculture; Brant Baugh, CEA-Agriculture; and Amber Bozeman, EA-Better Living for Texans. | no action | |
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23-0809
| 20.00 | Technology | Discuss, consider and/or take action to allow the use of the FY 2024 JP3 Judicial Technology Fund to pay for communication data plan provided by AT&T used by Frank Gutierrez. | approve | Pass |
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23-0831
| 21.00 | Grants | Discuss, consider and/or take action regarding a resolution approving the acceptance of Lubbock County’s Department of Justice FY 2022 State Criminal Alien Assistance Program Award, along with all other requisite documentation, regarding funding from FY 2022 SCAAP grant year and for the County Judge to sign and submit all necessary grant documents needed. | approve | Pass |
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23-0834
| 22.00 | Fires V.F.D. (Fire Calls) | Discuss, consider and/or take action to approve the application and procedures for the FY 2024 Critical Needs Funding for the contracted Lubbock County Volunteer Fire Departments. | approve | Pass |
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23-0713
| 23.00 | Miscellaneous | Discuss, consider and/or take action to designate the day of the week on which the Commissioners Court will convene in regular term for FY 2024 per Local Government Code Section 81.005(a). | approve | Pass |
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23-0714
| 24.00 | Miscellaneous | Discuss, consider and/or take action to approve the 2024 Lubbock County Holiday Calendar pursuant to the Lubbock County Employee Handbook, Section 7.03. | approve | Pass |
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23-0840
| 25.00 | Miscellaneous | Discuss, consider and/or take action to approve the creation of the Dura-Line Reinvestment Zone in Lubbock County. | approve | Pass |
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23-0830
| 26.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve the installation of traffic control devices at the intersection of CR 2330 and CR 7700, South of Lubbock Cooper ISD Middle School and South Elementary. | approve | Pass |
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23-0826
| 27.00 | Maps, Plats, Subdivisions, and Utilities | Discuss, consider and/or take action to approve and execute, for filing purposes, the plat regarding Davis Park, Tract E in Precinct 1. | approve | Pass |
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23-0827
| 28.00 | 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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23-0842
| 29.00 | Personnel Matters | Discuss, consider and/or take action to accept the resignation of Lubbock County Constable Anthony “Tony” Jackson, Precinct 4 to be effective October 4, 2023. | approve | Pass |
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23-0843
| 30.00 | Miscellaneous | A quorum of the Commissioners Court attended:
The Lubbock County Historical Commission & Wolfforth Cemetery Association invites you to the dedication of the Wolfforth Cemetery as a Historic Texas Cemetery, located at 937 West 5th Street in Wolfforth, Texas on Saturday, September 23, 2023 at 10:30 am. | | |
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23-0823
| 31.00 | Miscellaneous | A quorum of the Commissioners Court may attend the following events:
Lubbock County Expo Center Local Government Corporation Board of Directors special meeting on Thursday, September 28, 2023, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas. | | |
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