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22-0882
| 1.00 | Miscellaneous | 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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22-0833
| 2.00 | Meeting Info (Minutes Approved, Call to Order) | Discuss, consider and/or take action to approve the Minutes from Commissioner’s Court Special Meeting dated August 17, 2022. | approve | Pass |
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22-0858
| 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 August 22, 2022. | approve | Pass |
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22-0853
| 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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22-0854
| 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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22-0855
| 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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22-0857
| 7.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Quarterly Investment Report for Quarter ending June 30, 2022. | approve | Pass |
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22-0881
| 8.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action on Fund Balance Policy and Fund Balance Commitment effective September 12, 2022. | approve | Pass |
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22-0873
| 9.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 78, Edward F. Dunn Trust, in the amount of $8,749.88. | approve | Pass |
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22-0848
| 10.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the fourth and final amendment and renewal to the Transportation Program agreement with Halff Associates, Inc. | approve | Pass |
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22-0849
| 11.00 | 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 Innovative Transportation Solutions, Inc. for Transportation Planning and Bond Administration. | approve | Pass |
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22-0864
| 12.00 | 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 Miller Mortuary for Medical Examiner Transportation Services. | approve | Pass |
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22-0870
| 13.00 | Other | Discuss, consider and/or take action to increase Purchase Card limits for Lindsey Diaz from $2,500 to $5,000 for FY 2023. | approve | Pass |
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22-0872
| 14.00 | Other | Discuss, consider and/or take action for the Commissioners Court department to purchase refreshments, meals, and supplies with the County purchasing card for appropriate functions for the Lubbock County Expo Center Local Government Corporation Board of Directors Meetings for FY 2023. | approve | Pass |
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22-0871
| 15.00 | Other | Discuss, consider and/or take action for the Historical Commission to purchase refreshments, meals, and supplies with the County purchasing card for appropriate functions for FY 2023. | approve | Pass |
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22-0859
| 16.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a lease extension with Lubbock-Crosby County Community Supervision and Corrections Department for the lease of the Court Residential Treatment Center located at 3501 Holly Avenue, Lubbock, TX. | approve | Pass |
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22-0847
| 17.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the annual On-Site Coverage and addendum with Smiths Detection for the maintenance of the courthouse x-ray machines. | approve | Pass |
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22-0861
| 18.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Quote and Addendum with Cellebrite for investigative software for the Sheriff’s Office. | approve | Pass |
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22-0875
| 19.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Customer Service Agreement and Addendum with UniFirst for the Sheriff’s Office. | approve | Pass |
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22-0863
| 20.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Service Products Agreement and Addendum with Hobart Services for dishwasher maintenance at the Lubbock County Detention Center. | approve | Pass |
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22-0862
| 21.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a TargetSolutions Learning, LLC Agreement Schedule A and Addendum with Vector Solutions for an annual subscription for guardian tracking for the Lubbock County Detention Center. | approve | Pass |
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22-0876
| 22.00 | Memorials, Proclamations, Resolutions | Presentation and Special Recognition for the 2022 (IMMAF) International Mixed Martial Arts Federation Youth World Champion, Joy Sheppard. | no action | |
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22-0866
| 23.00 | 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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22-0834
| 24.00 | Hospital District, Hospitals | (10:15 AM) Public Hearing regarding the FY 2023 Lubbock County Hospital District Budget and Tax Rate. | no action | |
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22-0836
| 25.00 | Hospital District, Hospitals | Discuss, consider and/or take action to adopt the Lubbock County Hospital District tax rate of $0.1031640 per $100 of taxable value for the tax year of 2022. | approve | Pass |
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22-0835
| 26.00 | Hospital District, Hospitals | Discuss, consider and/or take action to approve the FY 2023 Budget for the Lubbock County Hospital District. | approve | Pass |
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22-0840
| 27.00 | Public Hearing | (10:15 AM) Public Hearing regarding the Lubbock County Plan for funding the preservation and restoration Archives plan for the Lubbock County Clerk’s historical records. | no action | |
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22-0842
| 28.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to approve the Lubbock County Clerk’s Court Records Preservation Plan for FY 2023. | approve | Pass |
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22-0843
| 29.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to approve the Lubbock County Clerk’s Records Management and Archives Plan for FY 2023. | approve | Pass |
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22-0867
| 30.00 | Public Hearing | (10:15 AM) Public hearing regarding the closure of a ROW in Country Road Estates in Precinct 4. | | |
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22-0883
| 31.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to set salary, expenses & other allowances of elected county or precinct officers per Local Government Code 152.013(a). | approve | Pass |
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22-0850
| 34.00 | General Funds (Audits, CK Cancel, Operating Acct) | Discuss, consider and/or take action to close accounts for Barbara Sucsy at City Bank for District Clerk custodial account - Barbara Sucsy #0030, and the general account - Barbara Sucsy #1339. | approve | Pass |
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22-0851
| 35.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to approve fees and plans for the District Clerk's Court Record Preservation (acct. 094) and Records Management and Archive Plan (acct. 102). | approve | Pass |
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22-0845
| 36.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a lease agreement with Lubbock Metropolitan Planning Organization for office space at 916 Main, Suite 1210. | approve | Pass |
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22-0846
| 37.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a lease agreement with Legal Aid Society of Lubbock, Inc. for office space at 916 Main, Suite 103 | approve | Pass |
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22-0860
| 38.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the Master Agency Agreement and Product and Service Schedule with Alcohol Monitoring Systems, Inc. for GPS equipment for PreTrial Services. | approve | Pass |
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22-0874
| 39.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a commercial lease agreement and parking addendum with McCourt Place, L.C. for office space at 1001 Main Street, Suite 200, Lubbock, TX. | tabled | Pass |
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22-0880
| 40.00 | Other | Discuss, consider and/or take action to consider the revised FY 2023 Personnel Committee Recommendations. | approve | Pass |
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22-0844
| 41.00 | Personnel Matters | Discuss, consider and/or take action to approve revised FY 2023 Pay Band. | approve | Pass |
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22-0852
| 42.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to approve the revised Slaton Community Center rental agreement with an effective date of September 12, 2022. | approve | Pass |
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22-0877
| 43.00 | Leases, County Property | Discuss, consider and/or take action regarding the donation of the real property known as the Lubbock County Roosevelt Community Clubhouse located at 1408 CR 3300 to Roosevelt Independent School District effective January 1, 2023. | approve | Pass |
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22-0869
| 44.00 | 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 Sterling Ranch, Lots 25-58 in Precinct 1. | approve | Pass |
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22-0878
| 45.00 | 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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22-0838
| 32.00 | Budgets (Co. Finance, Amendments, Annual Budget) | (10:45 AM) Public Hearing regarding the FY 2023 Lubbock County Budget. | no action | |
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22-0839
| 33.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to adopt the FY 2023 Budget for Lubbock County. | approve | Pass |
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22-0884
| 46.00 | Miscellaneous | A quorum of the Commissioners Court may attend the following events:
Texas Veterans Commission Grantee event on September 12, 2022, at 1:30 pm on the 5th Floor of the Lubbock County Courthouse in Lubbock, Texas. | | |
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22-0608
| 47.00 | Miscellaneous | Lubbock County Expo Center Local Government Corporation Board of Directors meeting on September 14, 2022, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas. | | |
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22-0868
| 48.00 | Miscellaneous | Lubbock County Historical Commission Historical marker dedication on September 17, 2022, at 10:00 am at the northern intersection of FM 179 and FM 597 (County Line), Lubbock, Texas. | | |
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