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22-0707
| 1.00 | Miscellaneous | 9:00 am-10:00 am -A work session will be held regarding the American Rescue Plan Act prior to the Regular Commissioners Court meeting. | | |
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22-0733
| 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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22-0731
| 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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22-0729
| 4.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash)-ARPA Payments regarding Small Businesses and Non-Profits. | approve | Pass |
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22-0732
| 5.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for May 2022. | approve | Pass |
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22-0734
| 6.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to approve the amended Budget Calendar for FY 2023. | approve | Pass |
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22-0726
| 7.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Larissa Ramos to attend the 2022 Medicolegal Death Investigation Conference in Daytona Beach Florida. | approve | Pass |
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22-0737
| 8.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Utility Permit Application 22-043A-D from FiberLight, for the installation of fiber optic cable along CR 2600 and CR 7300 in Precinct 2. | approve | Pass |
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22-0738
| 9.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve the Utility Permit Application 22-044A-C from Fiberlight for the installation of fiber optic cable along CR 3300 South of FM 41 to CR 7800 and along CR 7800 from CR 3300 to Hwy 84 in Precinct 2. | approve | Pass |
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22-0739
| 10.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve the Utility Permit Application 22-045A-C from Fiberlight for the installation of fiber optic cable along Woodrow Road from CR 2600 to CR 3100 and CR 3100 from Woodrow Road to FM 41 in Precinct 2. | approve | Pass |
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22-0740
| 11.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve the Utility Permit Application 22-041A-D from Fiberlight for the installation of fiber optic cable along CR 3100, south of E FM 40, along CR 3100 to CR 6710, to CR 3200 in Precinct 2. | approve | Pass |
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22-0741
| 12.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve the Utility Permit Application 22-048 from West Texas Gas for the installation of natural gas lines along Indiana Ave at Woodrow Road in Precinct 1. | approve | Pass |
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22-0711
| 13.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Expert Management Agreement and Addendum with Drake Communications, Inc. for the Elections Interactive Voice Response (IVR) System. | approve | Pass |
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22-0717
| 14.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Software Hosting Agreement with Noble Software Group, LLC and the Juvenile Justice Center. | approve | Pass |
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22-0723
| 15.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the FY23 Residential Services Agreement with Gulf Coast Trades Center for the placement of juveniles. | approve | Pass |
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22-0724
| 16.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the FY23 Mental Health Services Agreement with Texas Tech University on behalf of the Family Therapy Clinic (TTUFTC) with the Juvenile Justice Center. | approve | Pass |
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22-0713
| 17.00 | Appointments | Discuss, consider and/or take action to reappoint Adrienne Cozart and David Quintanilla to the Local Workforce Development Board with a term beginning September 1, 2022 and ending August 31, 2024. | appointed | Pass |
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22-0730
| 18.00 | Presentation | Presentation to the Lubbock County Historical Commission of the 2021 Distinguished Service Award for outstanding preservation work. | no action | |
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22-0751
| 19.00 | Hospital District, Hospitals | Presentation and discussion of the FY2023 Budget and proposed ad valorem tax rate for the FY2023 Lubbock County Hospital District. | | |
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22-0744
| 20.00 | Reports | Report on the status of the software conversion from Isaac Badu, Director of the Information Technology Systems Department. | no action | |
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22-0712
| 21.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Business Service Order and Addendum with Vexus to relocate the existing fiber at the Juvenile Justice Center. | approve | Pass |
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22-0727
| 22.00 | Presentation | Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short Term Rental Tax collections. | no action | |
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22-0728
| 23.00 | Presentation | Discuss, consider and/or take action to approve a Child Safety fee to begin January 1, 2023. | approve | Pass |
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22-0743
| 24.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to award Bond Project Specific Solicitation associated with RFQ 180404 for Engineer and Design Services for Milwaukee (CR 1700 from Marshall to US 84). | approve | Pass |
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22-0742
| 25.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Letter of Agreement with ABF Commercial Roofing and Foam, Inc. for the Road & Bridge Roof Replacement as awarded in ITB 220601 on July 25, 2022. | approve | Pass |
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22-0750
| 26.00 | Boards and Districts | Discuss, consider and/or take action to approve Directors and Officers Liability for the Lubbock County Expo Center Government Corporation. | approve | Pass |
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22-0750
| | Boards and Districts | Discuss, consider and/or take action to approve Directors and Officers Liability for the Lubbock County Expo Center Government Corporation. | approve | Pass |
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22-0718
| 27.00 | Personnel Matters | Discuss, consider and/or take action regarding FY2023 Personnel Committee Final Reclassifications and New Positions. | approve | Pass |
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22-0722
| 28.00 | Personnel Matters | Discuss, consider and/or take action to suspend Personnel Actions from September 17 - October 14, 2022 to allow for building the FY2023 reclassifications, new positions and salary updates, excluding new hires, terminations and the Lubbock County Sheriff’s Office Step Program. | approve | Pass |
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22-0745
| 29.00 | 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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22-0736
| 30.00 | Appointments | Discuss, consider and/or take action to approve and adopt the computer generated randomized 2022 Grievance Committee selection list generated from the 2021 Grand Jury list authorized by Local Government Code 152.015 (b-1). | approve | Pass |
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22-0735
| 31.00 | Miscellaneous | A quorum of the Commissioners Court may attend the following events:
Lubbock Emergency Communication District (LECD) public hearing on August 10, 2022, at 12:00pm at 6032 43rd Street, Board Room of the LECD offices, Lubbock, Texas. | | |
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22-0607
| 32.00 | Miscellaneous | Lubbock County Expo Center Local Government Corporation Board of Directors meeting on August 10, 2022, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas. | | |
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22-0746
| 33.00 | Miscellaneous | Texas Association of Counties RMP’s Regional Pool Workshop on August 16, 2022, from 8:15am to 3:30pm at 801 Main St. (Lubbock County Sheriff Training Center) Lubbock, Texas. | | |
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