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23-0850
| 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 September 25, 2023. | approve | Pass |
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23-0847
| 2.00 | Bonds (Officials Bonds, etc.) | Discuss, consider and/or take action to approve the Bond of Jennifer Davidson, Road Superintendent, beginning January 1, 2023 and ending December 31, 2024. | approve | Pass |
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24-0007
| 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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24-0008
| 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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24-0006
| 5.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for August 2023. | approve | Pass |
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23-0844
| 6.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Darryl Bokman to attend a Hazardous Material Operations Course in Anniston, Alabama. | approve | Pass |
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24-0002
| 7.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to ratify the signing of the Property & Casualty Insurance Proposal for Excess Workers Compensation for 2023-2024 with USI. | approve | Pass |
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24-0003
| 8.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to ratify the signing of the Government Entity Crime Coverage Application and Social Engineering Fraud Supplemental Commercial Crime Application with Travelers Casualty and Surety Company of America. | approve | Pass |
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23-0852
| 9.00 | 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 Perdue, Brandon, Fielder, Collins & Mott, LLP for court fees and fines collection services. | approve | Pass |
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23-0846
| 10.00 | Travel | Discuss, consider and/or take action on our of state travel for Mitchell Bowen to attend the IFMA World Workplace Conference in Denver, Colorado. | approve | Pass |
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23-0862
| 11.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign Change Order #1 with Lee Lewis Construction, Inc. for the Court Residential Treatment Center Renovation-Phase IV in the amount of $24,300.00. | approve | Pass |
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24-0014
| 12.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Olivia McLean to attend the 2023 Southeastern Homicide Investigators Association Conference in Pittsburgh, PA. | approve | Pass |
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23-0857
| 13.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow road right-of-way for Parcel 13, Salas, in the amount of $48,872.29. | approve | Pass |
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23-0858
| 14.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 54, Integrity Real Estate Holdings, LLC, in the amount of $17,353.46. | approve | Pass |
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23-0859
| 15.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 17, Reed, in the amount of $73,514.29. | approve | Pass |
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24-0000
| 16.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 65, Rangel, in the amount of $10,529.29. | approve | Pass |
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24-0009
| 17.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Utility Permit #23-047 and authorize the County Judge to sign the resolution to allow West Texas Gas to install a natural gas pipeline along the west side of CR 1500 and crossing under the intersection of CR 1500 CR 6100 in Precinct 4. | approve | Pass |
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24-0015
| 18.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to reduce the speed limit on Woodrow Road from US 87 to CR 2100 for construction purposes to 40 MPH. | approve | Pass |
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23-0856
| 19.00 | Other | Discuss, consider and/or take action to authorize Amy Collier, Sammy Smith, and Dean Stanzione to use purchasing cards to purchase food and beverage and related items for juror-related meals for FY 2024. | approve | Pass |
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24-0012
| 20.00 | Other | Discuss, consider and/or take action to allow Christopher Rivera to use the purchasing card to purchase food for juvenile meals. | approve | Pass |
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23-0849
| 21.00 | General Funds (Audits, CK Cancel, Operating Acct) | Discuss, consider and/or take action for Human Resources to purchase refreshments, meals, and supplies for training and other appropriate functions for FY 2024. | approve | Pass |
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24-0004
| 22.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Letter Amendment for Delegation Agreement with Medimpact Healthcare Systems, Inc. | approve | Pass |
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24-0011
| 23.00 | Presentation | Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short-Term Rental Car Tax Collections...body | no action | |
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24-0005
| 24.00 | Bids and Proposals | Discuss, consider and/or take action to exempt from competition per Local Government Code 262.024(a)(7) sole source, The Rook Tactical Solutions Armored Vehicle for the Sheriff’s Office. | approve | Pass |
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23-0863
| 25.00 | Bids and Proposals | Discuss, consider and/or take action to award ITB 230902 Voter Registration Certificates for the Elections Office. | approve | Pass |
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23-0861
| 26.00 | Bids and Proposals | Discuss, consider and/or take action to award ITB 230901 Vehicles for the Sheriff’s Office. | approve | Pass |
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24-0010
| 27.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign all documents related to the lease of equipment from Specialty Fleet Rentals, LLC. | approve | Pass |
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23-0860
| 28.00 | 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, Inc. for a software license for the Sheriff’s Office. | approve | Pass |
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23-0855
| 29.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the FY 2023 Edward Byrne Memorial Justice Grant (JAG) Program Agreement with the City of Lubbock. | approve | Pass |
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23-0845
| 30.00 | Grants | Discuss, consider and/or take action regarding a resolution approving the submission of Lubbock County’s grant application, along with all other requisite documentation, regarding funding from the Office of the Governor on behalf of the Texas Anti-Gang Center - Lubbock for the FY 2024 grant year and for the County Judge to sign and submit all necessary grant documents needed. The total budget is $12,552,087.27 and will run to September 30, 2024. | approve | Pass |
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23-0853
| 31.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the FY 2024 Fire Suppression and Rescue Services Agreements. | approve | Pass |
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24-0013
| 32.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a professional services agreement with Halff Associates, Inc. for GIS Services for Public Works. | approve | Pass |
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24-0001
| 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. ..body | no action | |
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24-0019
| 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, October 9, 2023, at 1:30pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas. | | |
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23-0810
| 35.00 | Miscellaneous | Lubbock County Expo Center Local Government Corporation Board of Directors meeting on Wednesday, October 11, 2023, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas. | | |
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23-0854
| 36.00 | Miscellaneous | Texas Historic Marker Dedication on Saturday, October 21, 2023, at 10:30am at 2607 North FM 400 (Harmon Farms) Lubbock, Texas. | | |
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