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22-0568
| 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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22-0573
| 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 23, 2022. | approve | Pass |
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22-0572
| 3.00 | Meeting Info (Minutes Approved, Call to Order) | Discuss, consider and/or take action to approve the Minutes from Special Commissioner’s Court dated May 17, 2022. | approve | Pass |
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22-0596
| 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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22-0597
| 5.00 | 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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22-0599
| 6.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Quarterly Investment Report for Quarter ending March 31, 2022. | approve | Pass |
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22-0590
| 7.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Institutional Account List of Authorized Traders for Stifel authorizing Kathy Williams, Lubbock County Auditor as the designated official for all transactions as outlined in the Lubbock County Investment Policy. | approve | Pass |
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22-0575
| 8.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Larissa Ramos to Richland Washington to attend a Death Investigations Training Course. | | |
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22-0600
| 9.00 | Travel | Discuss, consider and/or take action to allow Training Officer Kendrick Rodriguez to travel for training to Ruidoso, NM for the West Texas Chief’s Conference Ruidoso 2022. | approve | Pass |
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22-0583
| 10.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign all agreements for Detention and Residential Placement with the Lubbock County Juvenile Justice Center for the term of September 1, 2022 to August 31, 2023. | approve | Pass |
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22-0588
| 11.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve a Resolution for the closing of CR 2340 in Cooper Estates South, Lots 1-47 in Precinct 1. | approve | Pass |
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22-0593
| 12.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve a Resolution for the closing and vacating of a portion of an easement in Legacy Ranch Estates to allow for the development of Legacy Ranch South Estates in Precinct 4. | approve | Pass |
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22-0602
| 13.00 | Change Order | Discuss, consider and/or take action to approve price increases to ITB 210702 Asphalt Mixes, as per Local Government Code § 262.031. | approve | Pass |
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22-0570
| 14.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign Change Order #1 with Armstrong Mechanical, Inc. for the Lubbock County 916 Main Office Building I.T. Room HVAC Systems Modifications in the amount of $2,888.00 and eight (8) additional days. | approve | Pass |
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22-0574
| 15.00 | Memorials, Proclamations, Resolutions | Discuss, consider and/or take action to reappoint Beth Miller, John Osbourne, and Julie Laughlin to the Local Workforce Development Board with a term beginning September 1, 2022 and ending August 31, 2024. | approve | Pass |
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22-0576
| 16.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Agreement Amendment with Floyd County for inmate housing services. | approve | Pass |
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22-0577
| 17.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Agreement Amendment with Hockley County for inmate housing services. | approve | Pass |
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22-0578
| 18.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Agreement Amendment with Lamb County for inmate housing services. | approve | Pass |
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22-0579
| 19.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an agreement with the Department of the Navy for the loan of night vision devices. | approve | Pass |
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22-0580
| 20.00 | 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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22-0581
| 21.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Renewal Option with Cornerstone Detention Products for Intercom/Public Address (PA) for the Lubbock County Detention Center. | approve | Pass |
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22-0571
| 22.00 | Miscellaneous | 10:15 AM Receive comments regarding the amendment to the Industrial Tax Abatement Guidelines and Criteria in Lubbock County. | no action | |
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22-0582
| 23.00 | Abatements (Enterprise Zones, Tax, Nuisance) | Discuss, consider and/or take action to adopt the 2022 Industrial Guidelines and Criteria governing Tax Abatement within Lubbock County, Texas. | approve | Pass |
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22-0601
| 24.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action authorizing the County Judge to sign a Tax Abatement Agreement with Leprino Foods Company utilizing the 2022 Industrial Tax Abatement Guidelines and Criteria approved 6/13/2022. | approve | Pass |
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22-0595
| 25.00 | 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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22-0585
| 26.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Cooperation Contract and Data Sharing Agreement between Lubbock County and the Department of Public Safety of the State of Texas for the purpose of implementing the program established under the Texas Transportation Code § 521.009 and 37 Texas Administrative Code § 15.17 to allow for the issuance of renewal and duplicate driver’s licenses, elections identification certificates, and personal identification certificates by the Lubbock County Tax Assessor-Collector’s Office. | approve | Pass |
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22-0591
| 27.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an agreement with StarCare Specialty Health System for dispute resolution services to individuals who receive services through StarCare’s Supportive Services for Veteran Families (SSVF) program which is administered thorough StarCare’s Veterans Services Division, VetStar. | approve | Pass |
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22-0586
| 28.00 | Grants | Discuss, consider and/or take action regarding final allocation for FY22 funding, Form FSA-338 “Request for Obligation of Funds” for USDA Certified Mediation Program Grant. | approve | Pass |
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22-0604
| 29.00 | 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 Motor Vehicle Crime Prevention Authority (MVCPA) on behalf of the South Plains Auto Theft Task Force (SPATTF) for the FY2023 grant year and for the County Judge to sign and submit all necessary grant documents needed. | approve | Pass |
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22-0587
| 30.00 | Bids and Proposals | Discuss, consider and/or take action to award the purchase and installation for the Slaton playground equipment to Playground Etc. with the use of ARPA Funds. | approve | Pass |
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22-0569
| 31.00 | Miscellaneous | Discuss, consider and/or take action to accept a donation worth $5,000.00 in demolition services from Jason Corley for the Slaton, Precinct 2 Community Park. | approve | Pass |
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22-0584
| 32.00 | Miscellaneous | Discuss, consider and/or take action to a request by the Commissioner’s Court to the Texas Comptroller of Public Accounts for funds under Section 74.602 of the Texas Property Code, to counties for specific uses. The purpose of the funds is in compliance with the provisions of Section 381.004 of the Texas Local Government Code. | approve | Pass |
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22-0589
| 33.00 | 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 Cooper South Estates, Lots 1-47 in Precinct 1. | approve | Pass |
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22-0594
| 34.00 | 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 Legacy Ranch South in Precinct 4. | approve | Pass |
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22-0603
| 35.00 | Projects and Programs | Discuss, consider and/or take action to approve modifications to the BSRP (Better Safer Roads Program) modifications to the Tier 1 Projects in the TRIP (Transportation Roadway Improvement Program and associated funding shown in Attachment A. | approve | Pass |
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22-0598
| 36.00 | 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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