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26-0157
| 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 December 8, 2025. | approve | Pass |
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26-0164
| 2.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action regarding the Auditor and Financial Matters: Budget Transfers and Budget Amendments. | approve | Pass |
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26-0165
| 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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26-0167
| 4.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to grant the Auditor, through Accounts Payable and the Treasurer, authority to pay claims for Grant #3401108 through a separate payment run. | approve | Pass |
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26-0166
| 5.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Certificate of Achievement for Excellence in Financial Reporting Award from Government Finance Officers Association (GFOA) for the fiscal period 10/01/23-09/30/24. | approve | Pass |
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26-0156
| 8.00 | Miscellaneous | Discuss, consider and/or take action to increase Bambi Trevino’s credit card limit to $10,000 for FY 2026. | approve | Pass |
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26-0158
| 9.00 | Miscellaneous | Discuss, consider and/or take action to approve the Medical Examiner’s Office to purchase refreshments, meals, and supplies for training meetings and other appropriate functions for FY 2026. | approve | Pass |
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26-0151
| 10.00 | Bonds (Officials Bonds, etc.) | Discuss, consider and/or take action to approve the Bond for Chris Winn, County Treasurer for Lubbock County, for a term of four years commencing on the 1st day of January, 2026. | approve | Pass |
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26-0173
| 12.00 | Boards and Districts | Discuss, consider and/or take action to reappoint Kelly Rowe to serve on the Lubbock Emergency Communication District Board of Managers for a two-year term beginning January 1, 2026 and ending December 31, 2027. | approve | Pass |
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26-0171
| 7.00 | Boards and Districts | Discuss, consider and/or take action to appoint Precinct 2 Commissioner, Mark Meurer to the LMPO Transportation Advisory Committee effective January 8, 2026. | tabled | Pass |
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26-0169
| 11.00 | Bonds (Officials Bonds, etc.) | Discuss, consider and/or take action to approve the Bond for Mark A. Meurer, County Commissioner Pct. 2, for the period beginning December 8, 2025 and ending December 31, 2026. | tabled | Pass |
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26-0155
| 13.00 | Public Hearing | 10:15 AM Receive comments regarding the placement of traffic control devices at NW and SE corners of 148th Street and Joliet Avenue and NW and SE corners of 150th Street and Joliet Avenue and NW and SE corners of 152nd Street and Joliet Avenue and NW corner of 154th Street and Joliet Avenue in Indiana South. | | |
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26-0159
| 6.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve the installation of traffic control devices at NW and SE corners of 148th Street and Joliet Avenue and NW and SE corners of 150th Street and Joliet Avenue and NW and SE corners of 152nd Street and Joliet Avenue and NW corner of 154th Street and Joliet Avenue in Indiana South. | approve | Pass |
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26-0172
| 14.00 | Hospital District, Hospitals | Discuss, consider and/or take action to approve a Resolution for the Lubbock Hospital District Board of Managers which authorizes the sale of the property located at 502 East Highway 62-82 a portion of Tract G, Crestridge Addition to the City of Wolfforth, Texas per Local Government Code Chapter 272. | approve | Pass |
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26-0170
| 15.00 | Awards | Discuss, consider and/or take action regarding funding for the 2026 Buffalo Grass Fest pursuant to Section 74.601 et seq. of the Texas Property Code. The funds, as defined in the Texas Local Government Code Section 381.004, will be used to promote the arts in our community. | approve | Pass |
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26-0162
| 16.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to approve the Joint Resolution and Statistical Information for the March 3, 2026, Democratic and Republican Joint Primary. | approve | Pass |
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26-0163
| 17.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to approve a joint election and the contract for the March 3, 2026, Democratic and Republican Joint Primary. | approve | Pass |
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26-0152
| 18.00 | Donation | Discuss, consider and/or take action to accept a donation from Tractor Supply in the amount of $1,000.00 in memory of K-9, Arlo and to be used for future K-9 training with the Sheriff’s Office. | approve | Pass |
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26-0147
| 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 four one-year renewals with Dr. Vanessa Coca-Lyle for professional psychological services. | approve | Pass |
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26-0154
| 20.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Amendment to Service Agreement with Sedgwick Claims Management Services, Inc. | approve | Pass |
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26-0148
| 21.00 | 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 ASCO for the purchase of a Bobcat G25E-7 LP Forklift. | approve | Pass |
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26-0149
| 22.00 | 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 Johnson Controls for LCDC CHWS Upgrade. | approve | Pass |
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26-0150
| 23.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Proposal and Addendum for the CGM Replacement at the Central Plant. | approve | Pass |
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26-0153
| 24.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign to sign a lease agreement with the Regional Public Defender Office Local Government Corporation for the lease of office space at 916 Main Street, Suite 900. | approve | Pass |
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26-0183
| 25.00 | Boards and Districts | Discuss, consider and/or take action to nominate Cary W. Shaw to serve on the Texas Conference of Urban Counties Policy Committee for the upcoming biennium. | tabled | Pass |
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26-0160
| 26.00 | Maps, Plats, Subdivisions, and Utilities | Discuss, consider and/or take action for the final acceptance of County Road 7660 associated with Davis Park Tract E into county road maintenance in Precinct 1. | approve | Pass |
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26-0161
| 27.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign EKOS Software License Agreement Amendment. | approve | Pass |
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