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Meeting Name: Commissioners Court Regular Meeting Agenda status: Final
Meeting date/time: 12/27/2022 10:00 AM Minutes status: Final  
Meeting location: 904 Broadway, Lubbock County Courthouse, 5th Floor
Published agenda: Agenda Agenda Published minutes: Minutes 12/27/2022 Minutes 12/27/2022  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
23-0137 1.00Meeting Info (Minutes Approved, Call to Order)Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated December 12, 2022.approvePass Action details Video Video
23-0146 2.00Budgets (Co. Finance, Amendments, Annual Budget)Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments.approvePass Action details Video Video
23-0145 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
23-0144 4.00Budgets (Co. Finance, Amendments, Annual Budget)Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for October 2022.approvePass Action details Video Video
23-0118 5.00TravelDiscuss, consider and/or take action to approve travel for Kristi Thompson to Hutto, Texas for the Texas Advanced Academy for Victim Assistance and then New Orleans, Louisiana for the Mid-Year Conference of the Association for Continuing Legal Education.   Action details Not available
23-0150 6.00Right of Way (Easements, Applications)Discuss, consider and/or take action for the approval of a Possession and Use Agreement with Lubbock Saddle Club Development, Ltd. for Parcels 73, 80, and 80A in the amount of $1,273,035.00 in support of the Woodrow Road Project.approve  Action details Not available
23-0139 7.00Contracts and Agreements (MOU, Statement of Work)Discuss, consider and/or take action to authorize the County Judge to sign KeyWatcher Extended Warranty and Addendum with Key Warden for the key control system at LCDC.approve  Action details Not available
23-0138 8.00Contracts and Agreements (MOU, Statement of Work)Discuss, consider and/or take action to authorize the County Judge to sign an agreement and addendum with OffenderWatch for sex offender tracking software for the Sheriff’s Office.approvePass Action details Video Video
23-0147 9.00Contracts and Agreements (MOU, Statement of Work)Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Cooperation Contract with the Texas Department of Public Safety for seized drug analysis.approvePass Action details Video Video
23-0142 10.00Memorials, Proclamations, ResolutionsDiscuss, consider and/or take action to approve the resolution and application for the FY 2024 Victim Advocacy Project grant through VOCA (Victims of Crime Act) and designating the County Judge, as the authorized Official, to apply for, accept, reject, alter or terminate the grant on behalf of Lubbock County to the Office of the Governor.approvePass Action details Video Video
23-0152 11.00GrantsDiscuss, consider and/or take action on Form FSA-338 “Request for Obligation of Funds” Continuing Resolution 1 for USDA Certified Mediation Program Grant.approvePass Action details Video Video
23-0140 12.00Contracts and Agreements (MOU, Statement of Work)Discuss, consider and/or take action to authorize the County Judge to sign the FY 2023 Fire Suppression and Rescue Agreement with the City of Wolfforth.approvePass Action details Video Video
23-0156 13.00Fires V.F.D. (Fire Calls)Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Abernathy Volunteer Fire Department for up to $45,454.00.tabledPass Action details Video Video
23-0159 14.00Fires V.F.D. (Fire Calls)Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Idalou Volunteer Fire Department for up to $45,454.00.approvePass Action details Video Video
23-0160 15.00Fires V.F.D. (Fire Calls)Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the New Deal Volunteer Fire Department for up to $45,454.00.approvePass Action details Video Video
23-0161 16.00Fires V.F.D. (Fire Calls)Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Ransom Canyon Volunteer Fire Department for up to $45,454.00.approvePass Action details Video Video
23-0165 17.00Fires V.F.D. (Fire Calls)Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Roosevelt Volunteer Fire Department for up to $45,454.00.approvePass Action details Video Video
23-0166 18.00Fires V.F.D. (Fire Calls)Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Slaton Volunteer Fire Department for up to $45,454.00.approvePass Action details Video Video
23-0167 19.00Fires V.F.D. (Fire Calls)Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the West Carlisle Volunteer Fire Department for up to $45,454.00.approvePass Action details Video Video
23-0168 20.00Fires V.F.D. (Fire Calls)Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Wolfforth Fire Department for up to $45,454.00.approvePass Action details Video Video
23-0169 21.00Fires V.F.D. (Fire Calls)Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Woodrow Volunteer Fire Department for up to $45,454.00.approvePass Action details Video Video
23-0164 22.00Memorials, Proclamations, ResolutionsDiscuss, consider and/or take action to approve a resolution in support of the State designation of the Maines Brothers Band Highway.approvePass Action details Video Video
23-0153 23.00Bids and ProposalsDiscuss, consider and/or take action to award ITB 231101, for the 109th Street Resurfacing project for Public Works.approvePass Action details Video Video
23-0117 24.00Contracts and Agreements (MOU, Statement of Work)Discuss, consider and/or take action to authorize the County Judge to sign a Client Services Agreement with Atlas Technical Consultants, LLC for road construction material testing.approvePass Action details Video Video
23-0143 25.00Contracts and Agreements (MOU, Statement of Work)Discuss, consider and/or take action to authorize the County Judge to sign Amendment #2 with Kimley-Horn and Associates, Inc. for engineering design for Woodrow Road from FM 1730 to SL 493.approvePass Action details Video Video
23-0154 26.00Contracts and Agreements (MOU, Statement of Work)Discuss, consider and/or take action to authorize the County Judge to sign an engineering design agreement with Kimley-Horn for CR 1700 (Milwaukee) from 6430 to U.S. 84 as awarded in RFQ 180404.approvePass Action details Video Video
23-0149 27.00ReportsReport 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