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22-0285
| 1.00 | Projects and Programs | 9:00 am- A work session will be held regarding the American Rescue Plan Act prior to the Regular Commissioners Court meeting. | | |
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22-0322
| 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 February 14, 2022. | approve | Pass |
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22-0349
| 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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22-0348
| 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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22-0319
| 5.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Judge Farmer to go to “Innovations: Breaking Boundaries in Custody Litigation 2022” in Chicago, IL. | approve | Pass |
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22-0319
| | Travel | Discuss, consider and/or take action to approve out of state travel for Judge Farmer to go to “Innovations: Breaking Boundaries in Custody Litigation 2022” in Chicago, IL. | | |
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22-0325
| 6.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Larissa Ramos to Clarksville, Indiana to attend a Child Death Investigations Training Course. | approve | Pass |
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22-0327
| 7.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Olivia McLean to attend a Basic Crime Scene Photography Course in Sanford, Maine. | approve | Pass |
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22-096
| 8.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Robby Holbert to attend the 2022 National Peace Officers Memorial in Washington, D.C. | approve | Pass |
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22-0296
| 9.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve the Utility Permit Application 22-002 for Daniel B. Stephens to install a groundwater monitoring well on the eastside of CR 3460. Approximately 67’ north of the intersection of CR 3460 & E CR 7600. | approve | Pass |
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22-0297
| 10.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve the Utility Permit Application 22-003 for Daniel B. Stephens to install a groundwater monitoring well on the south side of E CR 7600. Approximately 150’ SSE of the intersection of CR 3460 & E CR 7600. | approve | Pass |
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22-0286
| 11.00 | Memorials, Proclamations, Resolutions | Presentation and Certificate of Recognition honoring Tina Patrick for being with the Lubbock Private Defenders Office and serving the community as an Executive Assistant. | accepted | Pass |
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22-0344
| 12.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Local CFO, LLC for the project administration of small business grants as awarded in RFP 221201. | approve | Pass |
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22-0345
| 13.00 | Bids and Proposals | Discuss, consider and/or take action to award ITB 220112, Volunteer Fire Department Extractors as allocated with ARPA Funds. | approve | Pass |
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22-0323
| 14.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Pricing Supplement and Addendum with TransUnion Risk and Alternative Data Solutions, Inc. for the Criminal District Attorney’s Office. | approve | Pass |
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22-0331
| 15.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to approve the Joint Election Resolution to conduct a Special Constitutional Amendment Election on May 7, 2022 with the Cities and Schools in Lubbock County. | approve | Pass |
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22-0332
| 16.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to approve Roxzine Stinson, in her capacity as Elections Administrator, as the Joint Elections Officer for the May 7, 2022 Special Election. | approve | Pass |
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22-0333
| 17.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to approve Roxzine Stinson, in her capacity as Elections Administrator, as the Joint Early Voting Clerk for the May 7, 2022 Special Election. | approve | Pass |
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22-0334
| 18.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to approve the Dates, Times, and Locations for the Early Voting period for the May 7, 2022 Special Election. | approve | Pass |
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22-0335
| 19.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to appoint the Elections Office at 1308 Crickets Avenue as the main early voting polling location for the May 7, 2022 Special Election. | approve | Pass |
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22-0336
| 20.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to approve the Vote Centers to be used on Election Day for the May 7, 2022 Special Election. | approve | Pass |
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22-0337
| 21.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to appoint Mary Ann Bridges, Charles Britton, Jean Anne Stratton, Patricia Page, Anita Neff and Billie Russell to the Signature Verification Committee for the May 7, 2022 Special Election. | approve | Pass |
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22-0338
| 22.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to appoint Mary Ann Bridges as Chair and Charles Britton as Vice-Chair of the Signature Verification Committee for the May 7, 2022 Special Election. | approve | Pass |
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22-0339
| 23.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to appoint Johnny Franklin, Ruth Martinez, DeAnn Britton, Ed Zendel, Billy Martinez, Patricia Zendel, Debbie Rowan, Melba Parchman, Beth Shapiro, Barbara Sucsy, and Peter Laverty to the Early Voting Ballot Board for the May 7, 2022 Special Election. | approve | Pass |
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22-0340
| 24.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to Appoint Johnny Franklin as Judge and Ruth Martinez as Alternate Judge of the Early Voting Ballot Board for the May 7, 2022 Special Election. | approve | Pass |
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22-0341
| 25.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to appoint Roxzine Stinson, in her capacity as Elections Administrator, as the Central Count Manager, Kristen Phelps as the Tabulation Supervisor, Charla Carpenter as the Assistant Tabulation Supervisor, Tom Grimes as the Presiding Judge, and Debra Spencer as the Alternate Judge of the Central Count Station for the May 7, 2022 Special Election. | approve | Pass |
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22-0342
| 26.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to appoint Kristina Martinez, Arlene Duenes, and Aaron Frodsham as Bilingual Election Clerks pursuant to Section 272.009(b) of the Texas Election Code for the May 7, 2022 Special Election. | approve | Pass |
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22-0324
| 27.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a modification to the Temporary Personnel Services agreement with Elwood Staffing Services, Inc. | approve | Pass |
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22-0326
| 28.00 | General Funds (Audits, CK Cancel, Operating Acct) | Discuss, consider and/or take action regarding the opening of a bank account at City Bank for the Public Works credit card payment. | approve | Pass |
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22-0347
| 29.00 | Maps, Plats, Subdivisions, and Utilities | Discuss, consider and/or take action to approve and authorize the County Judge to sign, for filing purposes the final plat regarding Magnolia Estates, Lots 77-130. | approve | Pass |
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22-0343
| 30.00 | Maps, Plats, Subdivisions, and Utilities | Discuss, consider and/or take action for the preliminary acceptance of roads included in Magnolia Estates, Lots 77-130. | approve | Pass |
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22-0346
| 31.00 | 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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22-0272
| 32.00 | Meeting Info (Minutes Approved, Call to Order) | A quorum of the Commissioners Court may attend the following events:
Commissioners Court Administrative Training meeting on March 8, 2022, from 1:00pm to 4:30pm at 2322 Mac Davis Ln. (Overton Hotel & Conference Center) Lubbock, Texas. | | |
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