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23-0063
| 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 November 14, 2022. | approve | Pass |
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23-0068
| 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 17, 2022. | approve | Pass |
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23-0073
| 3.00 | 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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23-0074
| 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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23-0077
| 5.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action for the approval of a Possession and Use Agreement with Chad and Stefanie Turnbow for Parcel 74 in the amount of $4,000.00 in support of the Woodrow Road project. | approve | Pass |
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23-0078
| 6.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action for the approval of a Possession and Use Agreement with Jeffrey W. Armes for Parcel 81 in the amount of $6,000.00 in support of the Woodrow Road project. | approve | Pass |
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23-0083
| 7.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action for the approval of a Possession and Use Agreement with Weldon Sterling for Parcel 145 in the amount of $4,000.00 in support of the Woodrow Road project | approve | Pass |
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23-0065
| 8.00 | Bonds (Officials Bonds, etc.) | Discuss, consider and/or take action to approve a bond for Kaitlyn Longley, Assistant County Treasurer, for $10,000.00 from Merchants Bonding Company for a term beginning January 1, 2022 and ending December 31, 2023. | approve | Pass |
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23-0069
| 9.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the third of four one-year renewals with Miller Mortuary & Crematory Services for Medical Examiner Local Transportation Services. | approve | Pass |
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23-0079
| 10.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Presentation and update from Specialized Public Finance Inc. regarding the financing plan for the General Obligation Bond Series 2023 for the Lubbock County Transportation/Roadway improvement Bond Program. | no action | |
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23-0075
| 11.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to provide Specialized Public Finance Inc. with authorization to pursue the issuance of the General Obligation Bond Series 2023 for the Lubbock County Transportation /Roadway improvement Bond Program. | approve | Pass |
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23-0082
| 12.00 | Bids and Proposals | Discuss, consider and/or take action to exempt from competition, per Local Government Code 262.024(a)(4) professional services, JDMA Architects to provide architectural services. | approve | Pass |
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23-0070
| 13.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an agreement with JDMA Architects for professional architectural services. | approve | Pass |
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23-0064
| 14.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Engagement Letter with Tradition Energy. | tabled | Pass |
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23-0081
| 15.00 | Bids and Proposals | Discuss, consider and/or take action to award ITB 231003, Pick-Up Trucks for the Sheriff’s Office. | awarded | Pass |
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23-0066
| 16.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an agreement with DK Daniel Services for alarm monitoring services. | approve | Pass |
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23-0080
| 17.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Order Form with Bonfire Interactive Ltd for the online submission of solicitations and vendor database. | approve | Pass |
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23-0067
| 18.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the FY23 Fire Suppression and Rescue Services Agreement with the City of Idalou. | approve | Pass |
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23-0076
| 19.00 | Miscellaneous | Discuss, consider and/or take action regarding the Volunteer Fire Department Critical Needs Funding application and procedures. | approve | Pass |
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23-0071
| 20.00 | Maps, Plats, Subdivisions, and Utilities | Discuss, consider and/or take action to approve and authorize the County Judge to sign for filing purposes the plat regarding The Trails at Stone Hill, Tracts A & B, Lots 1-42 in Precinct 4. | approve | Pass |
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23-0072
| 21.00 | 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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