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25-0175
| 1.00 | Meeting Info (Minutes Approved, Call to Order) | Discuss, consider and/or take action to approve the Minutes from Commissioner’s Court Special Meeting dated January 02, 2025. | approve | Pass |
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25-0167
| 2.00 | Meeting Info (Minutes Approved, Call to Order) | Discuss, consider and/or take action to approve the Minutes from Special Commissioner’s Court dated November 18, 2024. | approve | Pass |
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25-0178
| 3.00 | 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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25-0179
| 4.00 | 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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25-0180
| 5.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for October 2024. | approve | Pass |
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25-0168
| 6.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the second of four one-year renewals with Gafford Pest Control Services, Inc. for pest management services. | approve | Pass |
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25-0169
| 7.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the second of four one-year renewals with Bancroft Environmental Consulting, LLC DBA G/A Environmental for environmental services. | approve | Pass |
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25-0183
| 8.00 | Appointments | Discuss, consider and/or take action to approve the appointment of assistant District Attorney, Traci Wiseley to serve on the Criminal Justice Advisory Committee for South Plains Association of Governments. | approve | Pass |
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25-0183
| | Appointments | Discuss, consider and/or take action to approve the appointment of assistant District Attorney, Traci Wiseley to serve on the Criminal Justice Advisory Committee for South Plains Association of Governments. | approve | Pass |
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25-0177
| 9.00 | 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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25-0173
| 10.00 | Bids and Proposals | Discuss, consider and/or take action to award ITB 251101 Fuel Tank Restoration for Public Works. | approve | Pass |
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25-0174
| 11.00 | Bids and Proposals | Discuss, consider and/or take action to award ITB 251102 Loading Dock Improvements at Lubbock County Detention Center for Facilities Maintenance. | approve | Pass |
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25-0171
| 12.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Business Service Order and Addendum with Vexus for installation and internet services at the New Deal Clubhouse. | approve | Pass |
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25-0172
| 13.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Business Service Order and Addendum for installation and internet services at the Shallowater Clubhouse. | approve | Pass |
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25-0186
| 14.00 | Technology | Discuss, consider and/or take action to change the organization chart to move the Information Technology Systems department under the direction of all four County Commissioner’s and the County Judge. | approve | Pass |
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25-0170
| 15.00 | 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 Hospital District for Sexual Assault Nurse Exam (SANE) Funding. | approve | Pass |
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25-0182
| 16.00 | Miscellaneous | Discuss, consider and/or take action to approve Lubbock County Policy & Regulations regarding all Lubbock County Community Centers to be effective February 1, 2025. | approve | Pass |
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25-0163
| 17.00 | Meeting Info (Minutes Approved, Call to Order) | Discuss, consider and/or take action to adopt local rules and decorum of the Commissioners Court in accordance with the provisions of the Texas Open Meetings Act, Chapter 551, Government Code. | approve | Pass |
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25-0176
| 18.00 | Miscellaneous | Discuss, consider and/or take action to approve Commissioner Precinct #1, Mike Dalby and Commissioner Precinct #2, Jason Corley to sign on behalf of Lubbock County for any Right-of-Way closing contract proceedings in regard to the Woodrow Road Construction Project. | approve | Pass |
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25-0181
| 19.00 | 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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25-0105
| 20.00 | Miscellaneous | Discuss, consider and/or take action to appoint a presiding officer, in the absence of the County Judge, in accordance to the Rules of Procedure, Conduct and Decorum of the Lubbock County Commissioners’ Court for the remainder of FY 2025. | approve | Pass |
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25-0184
| 21.00 | Boards and Districts | Discuss, consider and/or take action to appoint a representatives to the LMPO Transportation Advisory Committee and Transportation Policy Committee effective January 13, 2025 | approve | Pass |
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25-0185
| 22.00 | Boards and Districts | Discuss, consider and/or take action to appoint representatives to the Central Business District TIF, Lubbock Business Park TIF, and North Overton TIF boards effective January 13, 2025. | approve | Pass |
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