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23-0465
| 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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23-0447
| 2.00 | Meeting Info (Minutes Approved, Call to Order) | Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated May 8, 2023. | approve | Pass |
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23-0401
| 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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23-0436
| 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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23-0443
| 5.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for March 2023. | approve | Pass |
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23-0429
| 6.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Distinguished Budget Presentation Award from Government Finance Officers Association (GFOA) for the fiscal period 10/01/22-09/30/23. | approve | Pass |
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23-0441
| 7.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Sarah Fox for ESRI User Conference training in San Diego, California. | approve | Pass |
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23-0445
| 8.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Jason Johnson and Trent Gant to attend Child and Infant Death Investigations course in New Orleans, Louisiana. | approve | Pass |
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23-0446
| 9.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Keylan Kneisel to attend the National Technical Investigators Association High Voltage Technical Installation training in Kansas City, Missouri. | approve | Pass |
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23-0444
| 10.00 | 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 Galls, LLC for Sheriff’s Office Uniforms. | approve | Pass |
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23-0453
| 11.00 | 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 Diexon Group, LLC dba Tactical Training Solutions for Sheriff’s Office Uniforms. | approve | Pass |
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23-0457
| 12.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Robert Scott and Christina Reid to attend the District 2 TCAAA Summer In-Service Training in Ruidoso, New Mexico. | approve | Pass |
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23-0459
| 13.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Ronda Alexander and Cory Edwards to Chaperone and Coordinate 4-H Capital Citizenship Tour, Washington, DC. - Arlington/Crystal City Virginia. | approve | Pass |
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23-0449
| 14.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 19, Kenneth E. Halfmann, in the amount of $35,208.69. | approve | Pass |
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23-0450
| 15.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 45, Home is Here, LLC, in the amount of $1,151.23. | approve | Pass |
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23-0451
| 16.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 51, Glenn Goldwater and Linda Goldwater, in the amount of $26,034.15. | approve | Pass |
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23-0452
| 17.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 61, John Frazier and Rhonda Frazier, in the amount of $18,531.23. | approve | Pass |
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23-0435
| 18.00 | Memorials, Proclamations, Resolutions | Presentation and approval of the Special Recognition of June 2023 as Elder Abuse Awareness Month in Lubbock County on behalf of the Llano Estacado Silver Star Board. | no action | |
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23-0442
| 19.00 | Donation | Discuss, consider and/or take action to approve the donation of funds to support the South Plains Homeless Consortium Meeting/Luncheon, that the reentry program will be hosting on May 24, 2023. | approve | Pass |
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23-0438
| 20.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Amendment with Tyler Technology for Enterprise Training Credits and addition of Onsite and Remote Implementation. | approve | Pass |
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23-0439
| 21.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Amendment with Tyler Technology for the Law Enforcement Records Management System (LERMS) Property Data Conversion. | approve | Pass |
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23-0440
| 22.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Defendant Access Order with Tyler Technology. | approve | Pass |
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23-0454
| 23.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Business Service Change Order with Vexus to add an internet static IP Service at the Slaton Tax Office Location. | approve | Pass |
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23-0464
| 24.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign Addendum No.1 to the Consulting Services Agreement with H2O Partners. | approve | Pass |
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23-0456
| 25.00 | Other | Discuss, consider and/or take action to approve the sale of Lubbock County’s surplus or salvage property through an online auction per Local Government Code §263.152(a)(1), and to transfer surplus property within the Lubbock County Departments per Local Government Code §262.011(j). | approve | Pass |
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23-0458
| 26.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to allocate funding to plan, design, and construct a new Lubbock County Medical Examiner’s Officer in the amount $10 million from ARPA funds. | no action | |
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23-0463
| 27.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to allocate funding for the Lubbock County Detention Center Dialysis Suite in the amount $483,335.00 from ARPA funds. | approve | Pass |
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23-0448
| 28.00 | Bids and Proposals | Discuss, consider and/or take action to award ITB 230301, Lubbock County Detention Center Dialysis Suite for the Facility Maintenance Department. | approve | Pass |
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23-0462
| 29.00 | Miscellaneous | Discuss, consider and/or take action to sign a resolution to adopt the allocation method for opioid settlement proceeds as set forth in the STATE OF TEXAS AND TEXAS POLITICAL SUBDIVISIONS’ OPIOID ABATEMENT FUND COUNCIL AND SETTLEMENT ALLOCATION TERM SHEET, Exhibit A for the Allergan, CVS, Walgreens and Walmart settlements. | approve | Pass |
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23-0461
| 30.00 | Miscellaneous | Discuss, consider and/or take action to authorize the County Judge to sign the Conflicts Disclosure and Waiver/Consent for Multiple Representation agreement substituting a group of law firms led by Richard Mithoff, P.C. for Anthony Constant as attorney in connection with In re Volkswagen Clean Diesel Litigation (TCAA Enforcement Cases), Cause No. D-1-GN-000370, in Travis County District Court, Travis County, Texas. | approve | Pass |
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23-0467
| 31.00 | Meeting Info (Minutes Approved, Call to Order) | Discuss, consider and/or take action to amend and 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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23-0460
| 32.00 | Deeds, County Property (Abstracts, Purchases) | Discuss, consider and/or take action waiving the necessity for written notice from the City of Lubbock pursuant to Texas Local Government Section 43.1056 regarding annexation of approximately 2.986 acres north of Woodrow Road and west of Quaker Avenue into Lubbock’s corporate limits, along with the adjacent right-of-way (existing and future). | approve | Pass |
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23-0455
| 33.00 | 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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23-0466
| 34.00 | Miscellaneous | A quorum of the Commissioners Court may attend the following events:
Lubbock County Expo Center Local Government Corporation Board of Directors Special meeting on Monday, May 22, 2023, at 2:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas. | | |
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