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23-0137
| 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 December 12, 2022. | approve | Pass |
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23-0146
| 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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23-0145
| 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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23-0144
| 4.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for October 2022. | approve | Pass |
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23-0118
| 5.00 | Travel | Discuss, 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. | | |
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23-0150
| 6.00 | Right 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 | |
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23-0139
| 7.00 | Contracts 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 | |
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23-0138
| 8.00 | Contracts 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. | approve | Pass |
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23-0147
| 9.00 | Contracts 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. | approve | Pass |
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23-0142
| 10.00 | Memorials, Proclamations, Resolutions | Discuss, 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. | approve | Pass |
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23-0152
| 11.00 | Grants | Discuss, consider and/or take action on Form FSA-338 “Request for Obligation of Funds” Continuing Resolution 1 for USDA Certified Mediation Program Grant. | approve | Pass |
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23-0140
| 12.00 | Contracts 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. | approve | Pass |
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23-0156
| 13.00 | Fires 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. | tabled | Pass |
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23-0159
| 14.00 | Fires 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. | approve | Pass |
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23-0160
| 15.00 | Fires 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. | approve | Pass |
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23-0161
| 16.00 | Fires 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. | approve | Pass |
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23-0165
| 17.00 | Fires 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. | approve | Pass |
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23-0166
| 18.00 | Fires 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. | approve | Pass |
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23-0167
| 19.00 | Fires 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. | approve | Pass |
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23-0168
| 20.00 | Fires 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. | approve | Pass |
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23-0169
| 21.00 | Fires 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. | approve | Pass |
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23-0164
| 22.00 | Memorials, Proclamations, Resolutions | Discuss, consider and/or take action to approve a resolution in support of the State designation of the Maines Brothers Band Highway. | approve | Pass |
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23-0153
| 23.00 | Bids and Proposals | Discuss, consider and/or take action to award ITB 231101, for the 109th Street Resurfacing project for Public Works. | approve | Pass |
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23-0117
| 24.00 | Contracts 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. | approve | Pass |
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23-0143
| 25.00 | Contracts 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. | approve | Pass |
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23-0154
| 26.00 | Contracts 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. | approve | Pass |
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23-0149
| 27.00 | 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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