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23-0188
| 1.00 | Projects and Programs | 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. | no action | |
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23-0187
| 2.00 | Meeting Info (Minutes Approved, Call to Order) | Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated December 27, 2022. | approve | Pass |
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23-0186
| 3.00 | 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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23-0184
| 4.00 | 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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23-0185
| 5.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Quarterly Investment Report for Quarter ending September 30, 2022. | approve | Pass |
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23-0092
| 6.00 | Appointments | Discuss, consider and/or take action to approve Mary Mitchell, Clemmie Payne, and Bettye Wilson to serve on the Lubbock County General Assistance Advisory Board for a two-year term ending December 31, 2024 | appointed | Pass |
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23-0173
| 7.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Memorandum of Understanding with Lamesa Independent School District for Juvenile Justice Alternative Education Program (JJAEP). | approve | Pass |
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23-0157
| 8.00 | 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 Texas Tech University for psychological assessment services. | approve | Pass |
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23-0094
| 9.00 | Presentation | Presentation and update for the Department of General Assistance by Director Diana Gurule-Copado. | no action | |
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23-0172
| 10.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the first amendment for secure post-adjudication correctional services with Bexar County for residential services at LCJJC. | approve | Pass |
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23-0141
| 11.00 | Memorials, Proclamations, Resolutions | Discuss, consider and/or take action to submit FY2022 State Criminal Alien Assistance Program application through the US Department of Justice. | approve | Pass |
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23-0176
| 12.00 | Other | Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Shallowater Volunteer Fire Department for up to $45,454.00. | approve | Pass |
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23-0180
| 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. | approve | Pass |
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23-0180
| | 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. | approve | Pass |
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23-0155
| 14.00 | Memorials, Proclamations, Resolutions | Discuss, consider and/or take action to Approval of the State of Texas and F.E.M.A. approved 2022 Update of the Lubbock County Hazard Mitigation Plan by Resolution. | approve | Pass |
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23-0174
| 15.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Software & Services Agreement Amendment #2 with Businessolver.com, Inc. for benefit administration system. | approve | Pass |
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23-0181
| 16.00 | Personnel Matters | Discuss, consider and/or take action to consider Personnel Committee Recommendations. | approve | Pass |
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23-0148
| 17.00 | Reports | Discuss, consider and/or take action to approve the 2023 Caliche Plan. | approve | Pass |
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23-0158
| 18.00 | Reports | Discuss, consider and/or take action to approve the 2023 Seal Coat Plan. | approve | Pass |
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23-0179
| 19.00 | Maps, Plats, Subdivisions, and Utilities | Discuss, consider and/or take action to approve and authorize the County Judge to sign for filing purposes the plat regarding Helmuth Addition, Lots 1 & 2 in Precinct 2. | approve | Pass |
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23-0178
| 20.00 | Maps, Plats, Subdivisions, and Utilities | Discuss, consider and/or take action to approve and authorize the County Judge to sign for filing purposes the plat regarding Idalou Cemetery Addition, Tract A in Precinct 3. | approve | Pass |
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23-0182
| 21.00 | 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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23-0189
| 22.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to Authorize Payment of Claims for the purchase of property located at 1001 Texas Avenue, 919 Texas Avenue, and 1002 Main Street. | approve | Pass |
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23-0085
| 23.00 | Miscellaneous | A quorum of the Commissioners Court may attend the following events:
Lubbock County Expo Center Local Government Corporation Board of Directors meeting on January 11, 2023, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas. | | |
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