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23-0468
| 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 May 22, 2023. | approve | Pass |
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23-0501
| 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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23-0499
| 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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23-0498
| 4.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for April 2023. | accepted | Pass |
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23-0500
| 5.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Quarterly Investment Report for Quarter ending March 31, 2023. | accepted | Pass |
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23-0493
| 6.00 | Bids and Proposals | Discuss, consider and/or take action to award RFP 230404, Application for Lubbock County Bank Depository Services for the Auditor’s Office. Applications were received from City Bank, JP Morgan Chase Bank and Plains Capital Bank. | approve | Pass |
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23-0487
| 7.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Byron White to attend National Computer Forensic Institute Command Line Principles training in Hoover, Alabama. | approve | Pass |
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23-0479
| 8.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 70, Michael H. Jeter and Marjorie E. Jeter, in the amount of $153,235.78. | approve | Pass |
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23-0481
| 9.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 57, Glenn R. Beaver and Betty Beaver, in the amount of $3,848.23 | approve | Pass |
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23-0482
| 10.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 48, Billy Joe Owens and Norma Kay Owens, in the amount of $7,653.23. | approve | Pass |
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23-0483
| 11.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 35, Little Red Real Estate, LLC., in the amount of $16,381.23. | approve | Pass |
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23-0469
| 12.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to ratify the signing of Change Order #1 with West Texas Paving, Inc. for the 109th Street Resurfacing project in the amount of $2,940.00. | approve | Pass |
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23-0472
| 13.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign all FY24 Parent Education Services agreement for the Juvenile Justice Center. | approve | Pass |
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23-0473
| 14.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign all FY24 Community Counselor Services Agreements for the Juvenile Justice Center. | approve | Pass |
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23-0474
| 15.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign FY24 Detention and Residential Placement Contract for the Juvenile Justice Center. | approve | Pass |
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23-0475
| 16.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the FY24 Residential Services Agreement for a Non-Secure Facility for placement by the Juvenile Justice Center. | approve | Pass |
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23-0476
| 17.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the FY24 Residential Services Agreement for a Secure Facility for placement by the Juvenile Justice Center. | approve | Pass |
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23-0477
| 18.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Student Clinical Training agreement with Texas Tech University to provide clinical and educational experiences for students at the Lubbock County Juvenile Justice Center. | approve | Pass |
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23-0494
| 19.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the FY24 Master Trainer and Licensing Agreement with Handle With Care Behavior Management System, Inc. | approve | Pass |
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23-0497
| 20.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an FY24 Psychological Assessment and Counseling Services Agreement with Driskill & Bates Psychology. | approve | Pass |
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23-0484
| 21.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Agreement between Lubbock County and the City of Lubbock for Joint Magistration Services. | approve | Pass |
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23-0480
| 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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23-0490
| 23.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the 2023-2024 Purchasing Cooperative Membership Interlocal Agreement with Region 18 Education Service Center. | approve | Pass |
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23-0489
| 24.00 | Bids and Proposals | Discuss, consider and/or take action to award ITB 230501, Lubbock County Fire Detection and Alarm Testing and Inspection Services for Facility Maintenance. | approve | Pass |
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23-0491
| 25.00 | Bids and Proposals | Discuss, consider and/or take action to award ITB 230502, Fire Sprinkler System Inspection Services for Facility Maintenance. | approve | Pass |
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23-0492
| 26.00 | Bids and Proposals | Discuss, consider and/or take action award ITB 230503, Temporary Personnel Services for the Elections Department. | approve | Pass |
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23-0504
| 27.00 | Bids and Proposals | Discuss, consider and/or take action to exempt from competition, per Local Government Code 262.024(a)(4) professional services, Consultative Services with Compliance Services Group, Inc. | approve | Pass |
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23-0478
| 28.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Agreement for Consultative Services with Compliance Services Group, Inc. for fire-protection engineering services (life-safety analysis) for 916 Main. | approve | Pass |
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23-0471
| 29.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Planned Service Proposal and Addendum with Johnson Controls for the 916 Main Building chiller. | approve | Pass |
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23-0486
| 30.00 | 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 Lee Lewis Construction, Inc. for the Lubbock County Detention Center Dialysis Center Suite as awarded in ITB 230301 on May 22, 2023. | approve | Pass |
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23-0470
| 31.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Parmer County for the housing of Lubbock county inmates. | approve | Pass |
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23-0485
| 32.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Recruiter Model Service Agreement with Recourse Communications, Inc. for assistance in recruiting and hiring staff for the Lubbock County Sheriff’s Office. | approve | Pass |
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23-0495
| 33.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Service Agreement and an Online Term Acknowledgement with Motorola Solutions for the annual software renewal and hardware warranty for the Vista Wi-Fi body cameras for the Sheriff’s Office. | approve | Pass |
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23-0488
| 34.00 | 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 the Lubbock County Water Control and Improvement District Number 1 for the collection of payments on tickets issued by the District. | approve | Pass |
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23-0488
| | 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 the Lubbock County Water Control and Improvement District Number 1 for the collection of payments on tickets issued by the District. | approve | Pass |
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23-0502
| 35.00 | 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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23-0193
| 36.00 | Miscellaneous | A quorum of the Commissioners Court may attend the following events:
Lubbock County Expo Center Local Government Corporation Board of Directors meeting on Wednesday, June 14, 2023, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas. | | |
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