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24-0393
| 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 April 08, 2024. | approve | Pass |
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24-0398
| 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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24-0397
| 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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24-0373
| 4.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Larissa Ramos to attend a Fundamentals of Crime Scene Photography Course in Stuart, Florida. | approve | Pass |
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24-0375
| 5.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Olivia McLean to attend a Child and Infant Death Investigation Course in Columbus, Ohio. | approve | Pass |
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24-0371
| 6.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the third renewal option with Erlys Janitorial Services for janitorial services for the Medical Examiner’s Office. | approve | Pass |
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24-0374
| 7.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Judge Brummett, Krystal Muniz and Laura Worley to attend the Rise 24 Conference in Anaheim, California for Treatment Court Professionals | approve | Pass |
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24-0376
| 8.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Byron White to attend National Computer Forensic Institute Mobile Device Examinations in Hoover, Alabama. | approve | Pass |
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24-0377
| 9.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Byron White to attend the National Computer Institute-Internet of Things in Hoover, Alabama. | approve | Pass |
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24-0403
| 10.00 | Travel | Discuss, consider and/or take action to approve the out of state travel for Christopher Warwick to Carlsbad, NM to attend REID Technique of Investigative Interviewing and Advanced Interrogation Techniques | approve | Pass |
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24-0389
| 11.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Kyriea Richards to visit Father Flanagan's Boys Home in Omaha, Nebraska. | approve | Pass |
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24-0382
| 12.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the 2024-2025 West Texas Food Services Cooperative Interlocal Agreement with Region 17 Education Service Center. | approve | Pass |
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24-0379
| 13.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 39, Golden Spread Electric Cooperative, Inc., in the amount of $202,830.32. | approve | Pass |
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24-0386
| 14.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action for approval of a Possession and Use Agreement with SASPRO, LLC for Parcel 16 in the amount of $40,952.00 in support of the Woodrow Road project. | approve | Pass |
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24-0388
| 15.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action for approval of a Possession and Use Agreement with Katie Renea Jenkins, Bailey S. Fuller, and Jeremy C. Confer for Parcel 66 in the amount of $50,713.00 in support of the Woodrow Road project. | approve | Pass |
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24-0372
| 16.00 | Change Order | Discuss, consider and/or take action to authorize the County Judge to sign Change Order #1 with Dennard Construction for the Courthouse West Entry Accessible Ramp in the amount of $24,860.00 and 56 additional days. | approve | Pass |
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24-0394
| 17.00 | Miscellaneous | Discuss, consider and/or take action to increase Purchase Card limit for Commissioners Court members from $2,500.00 to $5,000.00 for FY 2024. | approve | Pass |
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24-0394
| | Miscellaneous | Discuss, consider and/or take action to increase Purchase Card limit for Commissioners Court members from $2,500.00 to $5,000.00 for FY 2024. | approve | Pass |
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24-0387
| 18.00 | Presentation | Presentation for a candidate for consideration to fill the Better Living for Texans Agent position for the Texas A&M AgriLife, Brooke Walser by Ronda Alexander, Department Director, and Michael Clawson, District Extension Director. | no action | |
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24-0399
| 19.00 | Bids and Proposals | Discuss, consider and/or take action to exempt court testimony/review services with Forensic Pathology Staffing from competition per Local Government Code 262.024(a)(4) professional services for the Criminal District Attorney. | approve | Pass |
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24-0400
| 20.00 | Bids and Proposals | Discuss, consider and/or take action to exempt architectural services with bld.architects from competition per Local Government Code 262.024(a)(4) professional services for the Maintenance Department. | approve | Pass |
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24-0401
| 21.00 | Bids and Proposals | Discuss, consider and/or take action to exempt engineering services with Compliance Services Group, Inc. from competition per Local Government Code 262.024(a)(4) professional services for the Maintenance Department. | approve | Pass |
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24-0390
| 22.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a professional architectural services agreement with bld.architects. | approve | Pass |
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24-0380
| 23.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Acme Electric Company for the Lubbock County Law Enforcement Center Generator Replacement as awarded in ITB 240202 on March 25, 2024. | approve | Pass |
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24-0391
| 24.00 | 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 Otis Elevator Company for the modernization of elevators in the Lubbock County Courthouse. | approve | Pass |
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24-0378
| 25.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the fifth modification with Dekker/Perich/Sabatini, LLC for the addition of furniture design and coordination services to the Professional Architectural Services Agreement for the Medical Examiner’s Office. | approve | Pass |
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24-0396
| 26.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a professional services agreement with Forensic Pathology Services, LLC dba Forensic Pathology Staffing for testimony, deposition, case preparation and review services. | approve | Pass |
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24-0381
| 27.00 | Memorials, Proclamations, Resolutions | Discuss, consider and/or take action to approve the Resolution for the SB 224 Catalytic Converter Grant Program through the Motor Vehicle Crime Prevention Authority and designate the County Judge as the Authorized Official to apply for, accept, reject, alter or terminate the grant on behalf of Lubbock County to the Motor Vehicle Crime Prevention Authority. | approve | Pass |
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24-0402
| 28.00 | Reports | Report on the status of the committee created to organize and create a compensation and pay band policy from Greg George, Director of Human Resources Department. | approve | Pass |
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24-0392
| 29.00 | Personnel Matters | Discuss, consider and/or take action regarding Personnel Actions for the Public Works Department and the reclassifications of Road Maintenance Tech-SM02 and Traffic Control Tech-SM02. | approve | Pass |
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24-0395
| 30.00 | 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. | | |
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24-0248
| 31.00 | Miscellaneous | A quorum of the Commissioners Court may attend the following events:
The 2024 Community Prayer Luncheon on Thursday, May 2, 2024, from 11:30am to 1:00pm at 1501 Mac Davis Ln (Lubbock Memorial Civic Center) Lubbock, Texas. | | |
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24-0191
| 32.00 | Miscellaneous | The Lubbock County Expo Center Local Government Corporation Board of Directors meeting on Wednesday, May 8, 2024, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas. | | |
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