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22-0658
| 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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22-0657
| 2.00 | Memorials, Proclamations, Resolutions | Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated June 27, 2022. | approve | Pass |
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22-0655
| 3.00 | Meeting Info (Minutes Approved, Call to Order) | Discuss, consider and/or take action to approve the Minutes from Commissioner’s Court Work Session dated June 22, 2022. | approve | Pass |
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22-0673
| 4.00 | 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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22-0672
| 5.00 | 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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22-0675
| 6.00 | 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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22-0674
| 7.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for April 2022. | approve | Pass |
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22-0667
| 8.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Agreement for Arbitrage Rebate Compliance Services with Hilltop Securities Asset Management, LLC. | approve | Pass |
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22-0651
| 9.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Miriam Huerta to attend the California Association of Hostage Negotiators Conference in La Quinta, California. | approve | Pass |
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22-0679
| 10.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Terence Kovar to travel to Denver, CO to tour the Denver Medical Examiner’s Office. | approve | Pass |
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22-0659
| 11.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Bambi Trevino to travel to Denver, CO to tour the Denver Medical Examiner’s Office. | approve | Pass |
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22-0660
| 12.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Dr. Charles Addington to travel to Denver, CO to tour the Denver Medical Examiner’s Office. | approve | Pass |
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22-0663
| 13.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Natalie Harvill to Denver, CO to tour the Denver City Office of the Medical Examiner’s facility. | approve | Pass |
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22-0666
| 14.00 | Appointments | Discuss, consider and/or take action to appoint Tom McCarty to the Local Workforce Development Board with a term beginning September 1, 2022, and ending August 31, 2024. | appointed | |
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22-0656
| 15.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Utility Permit Application #22-039 from South Plains Electric Coop for the installation of electric lines below CR 6200 approximately 30’ west of CR 3300. | approve | Pass |
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22-0605
| 16.00 | Presentation | Presentation regarding an after action review of the Research fire that occurred on April 12, 2022 by West Carlisle Volunteer Fire Department. | no action | |
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22-0661
| 17.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an American Rescue Plan Act (ARPA) Funding Agreement with Lubbock Economic Development Alliance (LEDA) for the infrastructure in the negatively impacted area of East 19th Street and Loop 289. | approve | Pass |
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22-0680
| 18.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action regarding: suspending all salary increase requests until August 22, 2022 to allow for salary calculations for the FY23 budget, excluding the LSO STEP program. | approve | Pass |
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22-0664
| 19.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the first of three one-year renewals with DACO Fire Equipment for Fire Extinguisher Service. | approve | Pass |
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22-0617
| 20.00 | Grants | Discuss, consider and/or take action to approve the acceptance of State Criminal Alien Assistance Program FY2020 grant award in the amount of $43,596.00. | approve | Pass |
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22-0676
| 21.00 | Grants | Discuss, consider and/or take action on an application for Grant funds from the Texas Bar Foundation for enhanced supervised visitation services. | approve | Pass |
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22-0662
| 22.00 | Memorials, Proclamations, Resolutions | Discuss, consider and/or take action to adopt the City of Lubbock/Lubbock County Joint Emergency Operations Plan. | approve | Pass |
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22-0669
| 23.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to ratify Amendment #1 with LexisNexis VitalChek Network, Inc. for the Nonintegrated web payments for Lubbock County Public Works. | approve | Pass |
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22-0669
| | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to ratify Amendment #1 with LexisNexis VitalChek Network, Inc. for the Nonintegrated web payments for Lubbock County Public Works. | approve | Pass |
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22-0677
| 24.00 | Miscellaneous | Discuss, consider and/or take action regarding the results of a Joliet Avenue Stop Control Evaluation Traffic Study. | item failed | |
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22-0670
| 25.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Sales Agreement and Addendum with Warren Cat for the purchase of a 2022 CAT 140 JY motor grader. | approve | Pass |
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22-0671
| 26.00 | 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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22-0606
| 27.00 | Miscellaneous | A quorum of the Commissioners Court may attend the following events:
Lubbock County Expo Center Local Government Corporation Board of Directors meeting on July 13, 2022, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas. | | |
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