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24-0196
| 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 December 11, 2023. | approve | Pass |
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24-0202
| 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 December 22, 2023. | approve | Pass |
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24-0212
| 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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24-0211
| 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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24-0214
| 5.00 | Boards and Districts | Discuss, consider and/or take action to reappoint Kelly Rowe to serve on the Lubbock Emergency Communication District Board of Managers for a two-year term beginning January 1, 2024 and ending December 31, 2026. | approve | Pass |
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24-0183
| 6.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Darryl Bokman to Pearl River, Louisiana for a Homicide and Death Investigation seminar. | approve | Pass |
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24-0184
| 7.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Judge Curtis Parrish to Washington, D.C. for the Ports to Plains Alliance Fly-In. | approve | Pass |
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24-0198
| 8.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Renewal Option with City Bank for the lease of office space at 5219 City Bank Parkway for the Tax Assessor-Collector. | approve | Pass |
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24-0205
| 9.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Emergency Evacuation Contract with Randal County for mutual assistance in furnishing juvenile detention services. | approve | Pass |
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24-0210
| 10.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the Key Watcher Extended Warranty and Addendum with Key Warden. | approve | Pass |
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24-0206
| 11.00 | Presentation | Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short Term Car Rental Tax collections. | no action | |
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24-0200
| 12.00 | Bids and Proposals | Discuss, consider and/or take action to award ITB 230903 Lubbock County Detention Center Sewer Screen for Facility Maintenance and authorize the County Judge to sign the agreement. | approve | Pass |
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24-0204
| 13.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Letter of Agreement with Dennard Construction for the Lubbock County Courthouse West Entry Accessible Improvements project as awarded in ITB 241002. | approve | Pass |
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24-0197
| 14.00 | Fires V.F.D. (Fire Calls) | Discuss, consider and/or take action to approve the FY 2024 critical needs funding application for Abernathy Volunteer Fire Department. | approve | Pass |
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24-0199
| 15.00 | Fires V.F.D. (Fire Calls) | Discuss, consider and/or take action to approve the FY 2024 critical needs funding application for City of Wolfforth Fire Department. | approve | Pass |
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24-0203
| 16.00 | Personnel Matters | Discuss, consider and/or take action regarding Personnel Committee recommendations. | approve | Pass |
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24-0207
| 17.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Sales Agreement and Addendum with Warren Cat for the purchase of a 2024 Caterpillar 140 JY motor grader. | approve | Pass |
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24-0151
| 18.00 | Projects and Programs | Discuss, consider and/or take action to ratify the funding for Automated External Defibrillators in the amount of $12,253.84 of ARPA funds for Lubbock County use. | approve | Pass |
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24-0208
| 19.00 | Bonds (Officials Bonds, etc.) | Discuss, consider and/or take action to approve the Bond of Jose A. Sanchez, appointed to the office of Constable, Precinct 3, for a term commencing on the 8th day of January 2024 and expiring on the 31st day of December 2024. | approve | Pass |
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24-0209
| 20.00 | Appointments | Swearing-in ceremony for Lubbock County Constable Precinct 3, Jose A Sanchez. | no action | |
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24-0112
| 21.00 | Miscellaneous | A quorum of the Commissioners Court may attend the following events:
The Medical Examiner’s Office Groundbreaking on Tuesday, January 9, 2024, at 4:00pm at N. Holly Ave & E Kent St. Lubbock, Texas. | | |
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24-0066
| 22.00 | Miscellaneous | The Lubbock County Expo Center Local Government Corporation Board of Directors meeting on Wednesday, January 10, 2024, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas. | | |
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