22-0350
| 1.00 | Projects and Programs | 9:00 am- A work session will be held regarding the American Rescue Plan Act prior to the Regular Commissioners Court meeting. | | |
Action details
|
Not available
|
22-0377
| 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 February 28, 2022. | approve | Pass |
Action details
|
Not available
|
22-0379
| 3.00 | Meeting Info (Minutes Approved, Call to Order) | Discuss, consider and/or take action to approve the Minutes from Special Commissioner’s Court dated March 7, 2022. | approve | Pass |
Action details
|
Not available
|
22-0381
| 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 |
Action details
|
Not available
|
22-0380
| 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 |
Action details
|
Not available
|
22-0382
| 6.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Monthly Un-Audited Financial Report for January 2022. | approve | Pass |
Action details
|
Not available
|
22-0383
| 7.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action for Courts Administration to have a cash drawer for Pre-Trial Fees Collection. | approve | Pass |
Action details
|
Not available
|
22-0351
| 8.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Isaac Badu, Greg Jackson, Justin Sizemore, Zoriel Contreras, Kathy Williams, Rhonda Scott, Catie Wall, Maggie Black, Diana Lopez, Conner Farrington, Lance Schdmit, Kristina Handley, and Katlyn Longley for Tyler Conference training in Indianapolis, Indiana. | approve | Pass |
Action details
|
Not available
|
22-0355
| 9.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Sheriff Kelly Rowe and Chief Deputy Mike Reed to attend the National Sheriff’s Association Conference in Kansas City, Missouri. | approve | Pass |
Action details
|
Not available
|
22-0367
| 10.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Kyle McLaughlin to Erie, Pennsylvania to attend a Forensic Scenes and Evidence Course-3D Scanning Methods. | approve | Pass |
Action details
|
Not available
|
22-0368
| 11.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Bambi Trevino to Orlando, Florida to attend a Forensic Supervisor Training Course. | approve | Pass |
Action details
|
Not available
|
22-0369
| 12.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Lori Takahashi to Springfield Missouri to attend a Child Death Investigations Course. | approve | Pass |
Action details
|
Not available
|
22-0375
| 13.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Brokerage Service Fee Agreement with USI Southwest, Inc. | approve | Pass |
Action details
|
Not available
|
22-0362
| 14.00 | Bids and Proposals | Discuss, consider and/or take action to award RFP 220110, Third Party Administrator for Non Profits in regards to the ARPA funding for the Auditor’s Office. | approve | Pass |
Action details
|
Not available
|
22-0364
| 15.00 | Other | Discuss, consider and/or take action to exempt repairs to the inmate property conveyor with SRS Conveyors from the requirement of competitive procurement pursuant to Section 262.024(a)(11) of the Texas Government Code for Facilities Maintenance. | approve | Pass |
Action details
|
Not available
|
22-0363
| 16.00 | Bids and Proposals | Discuss, consider and/or take action to award ITB 220102, Juvenile Justice Center ReRoof for Facility Maintenance. | approve | Pass |
Action details
|
Not available
|
22-0366
| 17.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a contract modification to the Psychological Assessment Services agreement with Texas Tech University. | approve | Pass |
Action details
|
Not available
|
22-0372
| 18.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to authorize the County Judge to sign the Order of Election for the May 7, 2022 Constitutional Amendment Special Election in recognition of the Proclamation by the Governor of the State of Texas dated February 16, 2022. | approve | Pass |
Action details
|
Not available
|
22-0373
| 19.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to authorize the County Judge to sign the Notice of Election for the May 7, 2022 Constitutional Amendment Special Election. | approve | Pass |
Action details
|
Not available
|
22-0376
| 20.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Tower Site Usage Agreement with Telespan, LLC. | approve | Pass |
Action details
|
Not available
|
22-0374
| 21.00 | Grants | Discuss, consider and/or take action to consider and approve Form FSA-338 “Request for Obligation of Funds” for USDA Certified Mediation Program Grant. | approve | Pass |
Action details
|
Not available
|
22-0353
| 22.00 | Projects and Programs | Discuss, consider and/or take action to authorize the County Judge to sign Enrollment form for the Texas Association of Counties Certified Cybersecurity Training Course and appoint Isaac Badu as the Course Administrator for the fulfillment of HB 3834. | approve | Pass |
Action details
|
Not available
|
22-0360
| 23.00 | Reports | Report on the status of the software conversion and I.T.S. department from Isaac Badu, Director of the Information Technology Services Department. | no action | |
Action details
|
Not available
|
22-0357
| 24.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to exempt the agreement with Phelps Dunbar LLP for professional legal services from the requirement of competitive procurement pursuant to Section 262.024(a)(4) of the Texas Government Code. | approve | Pass |
Action details
|
Not available
|
22-0358
| 25.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Phelps Dunbar LLP for acquisition of right-of-way for the expansion of Woodrow Road. | approve | Pass |
Action details
|
Not available
|
22-0387
| 26.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign Amendment #1 for the Woodrow Road Project between Lubbock County and Kimley-Horn, Associates, Inc. in the amount of $706,100.00. | approve | Pass |
Action details
|
Not available
|
22-0385
| 27.00 | 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 | |
Action details
|
Not available
|
22-0378
| 28.00 | Miscellaneous | A quorum of the Commissioners Court may attend the following events:
Lubbock County Expo Center Local Government Corporation Board of Directors meeting on March 22, 2022 at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas. | | |
Action details
|
Not available
|