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23-0343
| 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. | | |
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23-0348
| 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 March 13, 2023. | approve | Pass |
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23-0353
| 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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23-0352
| 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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23-0351
| 5.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for January 2023. | approve | Pass |
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23-0354
| 6.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Annual Financial Report presented by Bolinger, Segars, Gilbert & Moss, L.L.P. | approve | Pass |
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23-0365
| 7.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to approve the use of the Capital Expenditure Written Justification document regarding ARPA funding. | no action | |
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23-0339
| 8.00 | Memorials, Proclamations, Resolutions | Presentation and approval of the Special Recognition of April as Child Abuse Awareness Month in Lubbock County for the South Plains Coalition for Child Abuse Prevention. | no action | |
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23-0360
| 9.00 | Presentation | Presentation for Texas A&M AgriLife Extension Service Quarterly update by Christina Reid, CEA-Horticulture and Ashlyn Aljoe, Asst. EA-Family and Community Health. | no action | |
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23-0362
| 10.00 | Leases, County Property | Discuss, consider and/or take action to authorize the County Judge to issue a 90-day written notice to terminate the Commercial Lease agreement under Lubbock County Contract Number, 2022-08-14 with McCourt Place, L.C. for the leased premises at 1001 Main Street, Suite 200, Lubbock, TX 79401. | approve | Pass |
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23-0340
| 11.00 | 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 i2 for Analyst’s Notebook Concurrent User Annual SW Subscription & Support. | approve | Pass |
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23-0342
| 12.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the third of three one-year renewals with Dr. Andrew Young for crisis intervention services for the Sheriff’s Office. | approve | Pass |
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23-0358
| 13.00 | 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 Terry County for housing of Lubbock County inmates. | approve | Pass |
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23-0341
| 14.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a proposal and addendum with Terracon for geotechnical engineering services. | approve | Pass |
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23-0355
| 15.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a fire extinguisher services agreement with Raider Fire Extinguisher Service, LLC. | approve | Pass |
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23-0349
| 16.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Brokerage Service Agreement with McGriff for Employee Benefits Services. | approve | Pass |
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23-0359
| 17.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Curtis Parrish to attend the I-27 Ports to Plains “Fly-In” in Washington, D.C. | approve | Pass |
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23-0356
| 18.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an interlocal agreement with Hockley County for Hockley County to complete road maintenance on CR 5620. | approve | Pass |
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23-0361
| 19.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to approve a Development Agreement with Red Canyon, LLC in an amount not to exceed $500,000.00 for roadway and drainage improvements at the intersection of County Road 2000 and Woodrow Road and authorize the members of the Court to sign the Agreement. | approve | Pass |
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23-0357
| 20.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a VisionLink Subscription Agreement and Addendum with Warren Cat. | approve | Pass |
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23-0350
| 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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23-0347
| 22.00 | Miscellaneous | A quorum of the Commissioners Court may attend the following events:
2023 Economic Outlook Luncheon on Tuesday, April 4, 2023, from 11:30am to 1:00pm at 2322 Mac Davis Ln., (Overton Hotel & Conference Center), Lubbock, Texas. | | |
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