|
24-0560
| 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 June 24, 2024. | approve | Pass |
Action details
|
Video
|
|
24-0561
| 2.00 | Meeting Info (Minutes Approved, Call to Order) | Discuss, consider and/or take action to approve the Minutes from Commissioner’s Court Work Sessions dated June 11th, 12th, 13th, 14th and 17th , 2024. | approve | Pass |
Action details
|
Video
|
|
24-0573
| 3.00 | Meeting Info (Minutes Approved, Call to Order) | Discuss, consider and/or take action to approve the Minutes from Commissioner’s Court Work Sessions dated June 20th and June 21st , 2024. | approve | Pass |
Action details
|
Video
|
|
24-0579
| 4.00 | 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
|
|
24-0582
| 5.00 | 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
|
|
24-0580
| 6.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for May 2024. | accepted | Pass |
Action details
|
Video
|
|
24-0591
| 7.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action suspending all salary increase requests beginning July 6, 2024 until November 8, 2024 to allow for position control implementation and salary calculations for the FY25 budget, excluding the LSO STEP program.. | approve | Pass |
Action details
|
Video
|
|
24-0581
| 8.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Distinguished Budget Presentation Award from Government Finance Officers Association (GFOA) for the fiscal period 10/01/23-09/30/24. | accepted | Pass |
Action details
|
Video
|
|
24-0552
| 9.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Joanna Alba to attend the Administrative Professionals Conference in Aurora, Colorado. | approve | Pass |
Action details
|
Not available
|
|
24-0559
| 10.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Renewal Notice with Open Text, Inc. for XM Fax Enterprise. | | |
Action details
|
Not available
|
|
24-0556
| 11.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an addendum to Terms and Conditions of Sale and Master Service Agreement with Cranel Incorporated for ballet scanner maintenance. | | |
Action details
|
Not available
|
|
24-0569
| 12.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the second of three one-year renewals with Erlys Janitorial Services for landscaping services. | | |
Action details
|
Not available
|
|
24-0570
| 13.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the annual agreement with Sanex Cleaning Services, LP for janitorial services. | | |
Action details
|
Not available
|
|
24-0558
| 14.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Quotation and Addendum to i2 License Agreement with North Harris Computer Corporation for i2 Analyst’s Notebook Concurrent User Annual Subscription and Support. | | |
Action details
|
Not available
|
|
24-0577
| 15.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign Amendment #3 with LexisNexis VitalChek Network, Inc. to add Point of Sale (1) Verifone Engage-In Person Transactions for the Lubbock County Medical Examiner’s Office. | | |
Action details
|
Not available
|
|
24-0574
| 16.00 | Appointments | Discuss, consider and/or take action to approve the reappointment of Carlos Morales to the StarCare System’s Board of Trustees for a two-year term beginning September 1, 2024. | | |
Action details
|
Not available
|
|
24-0586
| 17.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the first of four one-year renewals with Firetrol Protection Systems for fire detection and alarm system testing and inspections. | | |
Action details
|
Not available
|
|
24-0588
| 18.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the first of four one-year renewals with Firetrol Protection Systems for fire sprinkler system inspections. | | |
Action details
|
Not available
|
|
24-0587
| 19.00 | Maps, Plats, Subdivisions, and Utilities | Discuss, consider and/or take action to approve Utility Permit #24-038 and authorize the County Judge to sign the resolution to allow Air Force Civil Engineer Center to install a ground water monitoring well in the ROW of CR 6820 approximately 236 feet west of CR 1350 in Precinct 1. | | |
Action details
|
Not available
|
|
24-0589
| 20.00 | Maps, Plats, Subdivisions, and Utilities | Discuss, consider and/or take action to approve Utility Permit #24-039 and authorize the County Judge to sign the resolution to allow Air Force Civil Engineer Center to install a ground water monitoring well in the ROW of CR 6830 approximately ½ west of CR 1500 in Precinct 1. | | |
Action details
|
Not available
|
|
24-0590
| 21.00 | Maps, Plats, Subdivisions, and Utilities | Discuss, consider and/or take action to approve Utility Permit #24-040 and authorize the County Judge to sign the resolution to allow Air Force Civil Engineer Center to install a ground water monitoring well in the ROW of CR 6500 approximately 1950 feet west of NCR 1600 in Precinct 4. | | |
Action details
|
Not available
|
|
24-0592
| 22.00 | Maps, Plats, Subdivisions, and Utilities | Discuss, consider and/or take action to approve Utility Permit #24-041 and authorize the County Judge to sign the resolution to allow Air Force Civil Engineer Center to install a ground water monitoring well in the ROW of NCR 1330, north of CR 6440 in Precinct 4. | | |
Action details
|
Not available
|
|
24-0566
| 23.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 196, Alfredo Moreno Jr. and Pauline Moreno, in the amount of $9,707.66. | | |
Action details
|
Not available
|
|
24-0584
| 24.00 | Presentation | Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short Term Rental Tax collections. | no action | |
Action details
|
Video
|
|
24-0583
| 25.00 | Other | Discuss, consider and/or take action to approve the sale of Lubbock County’s surplus or salvage property through an online auction per Local Government Code §263.152(a)(1) and the transfer of surplus property per Local Government Code §262.011(j) and §263.152(a)(4)(B). | approve | Pass |
Action details
|
Video
|
|
24-0575
| 26.00 | Other | Discuss, consider and/or take action to approve the sale of seized weapons under Code of Criminal Procedure, Article 18.19, DISPOSITION OF SEIZED WEAPONS, by an auctioneer licensed under Chapter 1802, Occupations Code. | approve | Pass |
Action details
|
Video
|
|
24-0553
| 27.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Cooperation Agreement with Floyd County for inmate housing at the Lubbock County Detention Center. | authorized | Pass |
Action details
|
Video
|
|
24-0554
| 28.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Cooperative Agreement with Young County for inmate housing at the Lubbock County Detention Center. | authorized | Pass |
Action details
|
Video
|
|
24-0555
| 29.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Command Cloud Subscription Agreement with Guardian RFID for the Juvenile Justice Center. | authorized | Pass |
Action details
|
Video
|
|
24-0572
| 30.00 | Bids and Proposals | Discuss, consider and/or take action to exempt from competition, per Local Government Code 262.024(a)(4) professional services, Terracon Consultants, Inc. to provide construction material testing and observation services for Lubbock County projects. | approve | Pass |
Action details
|
Video
|
|
24-0578
| 31.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a consulting services agreement with Terracon Consultants, Inc. for construction material testing. | authorized | Pass |
Action details
|
Video
|
|
24-0593
| 32.00 | Reports | Report on the status of the committee created to organize and create a compensation and pay band policy from the Human Resources Department. | no action | |
Action details
|
Video
|
|
24-0567
| 33.00 | Other | Discuss, consider and/or take action to approve the Compensation Policy effective July 8, 2024. | approve | Pass |
Action details
|
Video
|
|
24-0568
| 34.00 | Donation | Discuss, consider and/or take action to approve the donation transaction, of a VHF Repeater used for fire radio communications between Lubbock County and Abernathy VFD and Colin Zapalac and Lubbock County. | approve | Pass |
Action details
|
Video
|
|
24-0576
| 35.00 | Presentation | Presentation from Freese and Nichols, reporting on the feasibility study for roadway options for repairs on CR 3600 (Horseshoe Bend). | no action | |
Action details
|
Video
|
|
24-0571
| 36.00 | 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
|
|
24-0193
| 37.00 | Miscellaneous | A quorum of the Commissioners Court may attend the following events:
The Lubbock County Expo Center Local Government Corporation Board of Directors meeting on Wednesday, July 17, 2024, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas. | no action | |
Action details
|
Video
|
|
24-0481
| 38.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Budget Hearings and workshops will be held at various times from 1:30pm - 5:00pm in the Commissioner’s Courtroom on the 5th floor. The Commissioners Court will consider requests from all County departments which are requesting County funding for FY 2025. The requests may include precinct road operations and maintenance, capital expenditures, salaries, benefits, personnel issues, departmental operational expenses including travel, educational, professional expenses, and other budgetary requests. Discussion may include but is not limited to budget policies, priorities, timelines, and updates. This will be live streamed on the Lubbock County website, www.lubbockcounty.gov.
Public Meeting - Budget Workshops & Hearings are being held
July 8-11, 16-19, 22-23, 30
August 1-, 5-9, 13-15, 20-23, 27-30 | | |
Action details
|
Video
|