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24-0175
| 1.00 | 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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24-0176
| 2.00 | 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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24-0180
| 3.00 | Bids and Proposals | Discuss, consider and/or take action to award the bid for the Shallowater Park Irrigation Improvements Project to C & C Lawn and Lighting. | approve | Pass |
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24-0178
| 4.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Property Use Agreement with Shallowater Youth Baseball and Softball for the use of an athletic field at 902 Avenue G, Shallowater, Texas. | approve | Pass |
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24-0179
| 5.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Property Use Agreement with the Shallowater Lions Club for the use of the Shallowater Clubhouse for conducting Lions Club meetings and activities. | approve | Pass |
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24-0174
| 6.00 | 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 Gafford Pest Control Services for pest management services. | approve | Pass |
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24-0177
| 7.00 | 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 Bancroft Environmental Consulting, LLC dba GA Environmental for environmental services. | approve | Pass |
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24-0171
| 8.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to approve election equipment rental fees, supply costs, and poll workers current rate of pay for contracted elections effective December 22, 2023. | approve | Pass |
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24-0172
| 9.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Order Form Amendment with Fifth Asset, Inc. dba DebtBook. | approve | Pass |
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24-0173
| 10.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Master Subscription Agreement with Payscale, Inc. for pay equity software for Human Resources. | approve | Pass |
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24-0182
| 11.00 | Projects and Programs | Discuss, consider and/or take action to approve the FY 2024 Annual Maintenance Programs for the Public Works Department including: Seal Coat, Pavement Resurfacing, and Caliche Resurfacing. | approve | Pass |
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24-0182
| | Projects and Programs | Discuss, consider and/or take action to approve the FY 2024 Annual Maintenance Programs for the Public Works Department including: Seal Coat, Pavement Resurfacing, and Caliche Resurfacing. | approve | Pass |
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24-0181
| 12.00 | 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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24-0185
| 13.00 | Personnel Matters | Discuss, consider and/or take action to accept the resignation of Lubbock County Constable Marina L. Garcia, Precinct 3 to be effective January 5, 2024. | approve | Pass |
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24-0186
| 14.00 | Boards and Districts | Discuss, consider and/or take action to approve an appointment for the position of Constable Precinct 3 for the remainder of a term ending December 31, 2024. | approve | Pass |
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