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22-0705
| 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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22-0682
| 2.00 | Meeting Info (Minutes Approved, Call to Order) | Discuss, consider and/or take action the Minutes from Commissioner’s Court Work Session dated June 28, 2022 | approve | Pass |
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22-0709
| 3.00 | Meeting Info (Minutes Approved, Call to Order) | Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated July 11, 2022. | approve | Pass |
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22-0701
| 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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22-0699
| 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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22-0700
| 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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22-0684
| 7.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Joe Davis for court proceedings in Portales, New Mexico. | approve | Pass |
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22-0685
| 8.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Byron White to attend the National Computer Forensic Institute Digital Investigations Supervisors Course in Hoover, Alabama. | approve | Pass |
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22-0686
| 9.00 | Leases, County Property | Discuss, consider and/or take action to authorize the County Judge to sign the second lease extension with the Office of the Attorney General for the lease of office space at 904 Broadway, Room 429, Lubbock, TX. | approve | Pass |
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22-0695
| 10.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve the Utility Permit Application 22-042 from Pin Point Directional to install fiber along CR 6500. | approve | Pass |
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22-0687
| 11.00 | Boards and Districts | Discuss, consider and/or take action to reappoint Carlos Morales to the StarCare Specialty Health System’s Board of trustees for another two-year term to begin September 1, 2022 and to expire August 31, 2024. | approve | Pass |
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22-0703
| 12.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to set salary, expenses, and other allowances of elected county and precinct officers for FY 2023. | approve | Pass |
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22-0688
| 13.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to approve the Lubbock Emergency Communication District Board of Managers proposed budget for fiscal year 2022-2023 commencing October 1, 2022. | approve | Pass |
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22-0678
| 14.00 | 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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22-0704
| 15.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to approve election equipment rental fees, supply costs, and pollworkers current rate of pay for contracted elections effective October 1, 2022. | approve | Pass |
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22-0696
| 16.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Modification of Agreement between Owner and Architect with Dekker/Perich/Sabatini, LLC regarding the office of the Medical Examiner project. | approve | Pass |
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22-0683
| 17.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Sponsorship Agreement with Innovation Event Management, LP for the Office of Dispute Resolution to be an exhibitor at the 2023 Water for Texas Conference. | approve | Pass |
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22-0689
| 18.00 | Grants | Discuss, consider and/or take action of Form 424 and the Recertification letter for FY23 USDA Mediation Program administered by the Office of Dispute Resolution. | approve | Pass |
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22-0668
| 19.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Master IT Recovery & Recycle Agreement and Addendum with Global Asset. | approve | Pass |
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22-0708
| 20.00 | Personnel Matters | Discuss, consider and/or take action to approve a personnel matter regarding a Magistration Clerk position for Courts Administration due to SB6 and HS 766 in FY2022. | approve | Pass |
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22-0691
| 21.00 | Appointments | Discuss, consider and/or take action to approve Directors and Officers Liability for the Lubbock County Expo Center Government Corporation. | tabled | Pass |
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22-0690
| 22.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 161, Bednarz, in the amount of $17,783.88. | approve | Pass |
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22-0697
| 23.00 | Bids and Proposals | Discuss, consider and/or take action to approve ITB 220601, Road and Bridge Roof Replacement for the Shallowater and Slaton Road & Bridge Facilities. | approve | Pass |
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22-0692
| 24.00 | 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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22-0681
| 26.00 | Miscellaneous | A quorum of the Commissioners Court may attend the following events:
Lubbock County Fire Budget Strategy meeting on July 27, 2022, at 7:00pm at 719 Main St., 1st Floor (Sheriff’s Training Academy) Lubbock, Texas. | | |
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22-0694
| 27.00 | Budgets (Co. Finance, Amendments, Annual Budget) | 7/26-7/29- Budget Workshops will be held at various times from 9:00am-5:00pm in the Commissioner’s Courtroom on the 5th floor. This will be live-streamed on the Lubbock County website. | | |
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