|
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. | | |
Action details
|
Video
|
|
22-0531
| 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 9, 2022. | approve | Pass |
Action details
|
Video
|
|
22-0553
| 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 |
Action details
|
Video
|
|
22-0554
| 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 |
Action details
|
Video
|
|
22-0551
| 5.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Governmental Entity Investment Account Authorization for Multi-Bank Securities, Inc. authorizing Kathy Williams, Lubbock County Auditor as the designated official for all transactions. | approve | Pass |
Action details
|
Video
|
|
22-0538
| 6.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Utility Permit Application # 22-019 from Valor Telecommunications of Texas for the underground installation of copper cable along the intersections of CR 7310, CR 1310 and CR 1320. | approve | Pass |
Action details
|
Not available
|
|
22-0539
| 7.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Utility Permit Application # 22-020A-G from South Plains Telephone Cooperative Inc.for the underground installation of fiber optic cable along CR 7700 and CR 3000. | approve | Pass |
Action details
|
Not available
|
|
22-0541
| 8.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Utility Permit Application # 22-021 for the installation of fiber optic cable along CR 7800, approximately .04 miles west of E FM 41. | approve | Pass |
Action details
|
Not available
|
|
22-0542
| 9.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Utility Permit Application #22-022 for the installation of underground fiber optic cable along CR 2930 & E FM 41. | approve | Pass |
Action details
|
Not available
|
|
22-0543
| 10.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Utility Permit Application # 22-023A-I from South Plains Telephone Cooperative, Inc. for the installation of underground fiber optic cable along CR 7900 & CR 2930. | approve | Pass |
Action details
|
Not available
|
|
22-0544
| 11.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Utility Permit Application # 22-024A-U from South Plains Telephone Cooperative, Inc. for the installation of underground fiber optic cable along CR 7600 & CR 2700; CR 7640 & CR 2720 & 2830. | approve | Pass |
Action details
|
Not available
|
|
22-0545
| 12.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Utility Permit Application # 22-025A-B from Lubbock Economic Development Alliance for the installation of a treated effluent forcemain along CR 6700/E 19th St. | approve | Pass |
Action details
|
Not available
|
|
22-0549
| 13.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 165, Arthur L. Griffin, General Partner on behalf of AMMMK, LTD, in the amount of $15,940.88. | approve | Pass |
Action details
|
Not available
|
|
22-0550
| 14.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 149, Wilma F. Hurley, Executrix of the Estate of Dan Moody Hurley, in the amount of $4,397.88. | approve | Pass |
Action details
|
Not available
|
|
22-0529
| 15.00 | 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 Bailey County to extend the agreement for inmate housing for an additional one-year term from March 10, 2022 to March 9, 2023. | approve | Pass |
Action details
|
Not available
|
|
22-0532
| 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 Lynn County to extend the agreement for inmate housing for an additional one-year term from March 22, 2022 to March 21, 2023. | approve | Pass |
Action details
|
Not available
|
|
22-0564
| 17.00 | Memorials, Proclamations, Resolutions | Presentation and approval of the Special Recognition of June 2022 as Elder Abuse Awareness Month in Lubbock County on behalf of the Llano Estacado Silver Star Board. | no action | |
Action details
|
Video
|
|
22-0533
| 18.00 | Awards | Recognize the Justice Court Judges for receiving a national achievement award from the National Association of Counties. | no action | |
Action details
|
Video
|
|
22-0528
| 19.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the 2022-2023 Purchasing Cooperative Membership Interlocal Agreement with Region 18 Education Service Center. | approve | Pass |
Action details
|
Video
|
|
22-0552
| 20.00 | Bids and Proposals | Discuss, consider and/or take action to award ITB 220401, Juvenile Justice Center Academic Addition. | approve | Pass |
Action details
|
Video
|
|
22-0555
| 21.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to exempt the agreement with Freese and Nichols for professional engineering services from the requirement of competitive procurement pursuant to Section 262.024(a)(4) of the Local Government Code. | approve | Pass |
Action details
|
Video
|
|
22-0537
| 22.00 | 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 Freese and Nichols, Inc. to provide a study that evaluates two options to help establish budgeting requirements and to aid in selecting an alternative that corrects the sanitary sewer overflow issues at Lubbock County Detention Center. | approve | Pass |
Action details
|
Video
|
|
22-0535
| 23.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign contract modification and first of four one-year renewals with GT Distributors, Inc. for Sheriff’s Office Uniforms. | approve | Pass |
Action details
|
Video
|
|
22-0536
| 24.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign contract modification and first of four one-year renewals with Diexon Group, LLC dba Tactica Training Solutions for Sheriff’s Office Uniforms. | approve | Pass |
Action details
|
Video
|
|
22-0534
| 25.00 | Personnel Matters | Discuss, consider and/or take action regarding Personnel Recommendations for FY2022. Effective date of May 28, 2022. | approve | Pass |
Action details
|
Video
|
|
22-0546
| 26.00 | 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 | |
Action details
|
Video
|
|
22-0561
| 27.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action regarding the execution of Playa Lake 55 Reclamation Agreement with Lubbock County Expo Center, Inc., Shanghai Development Company, LLC, and Lubbock County. | approve | Pass |
Action details
|
Video
|
|
22-0556
| 28.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action regarding the execution of waterline easement for the Lubbock County Expo Center, Tract A. | approve | Pass |
Action details
|
Video
|
|
22-0557
| 29.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action regarding execution of water and sewer line easements for Lubbock County Expo Center, Tract A. | approve | Pass |
Action details
|
Video
|
|
22-0558
| 30.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action regarding the execution of sewer line easements for the Lubbock County Expo Center, Tract A. | approve | Pass |
Action details
|
Video
|
|
22-0559
| 31.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action regarding the execution of private drainage easement to benefit DDT lands on the Lubbock County Expo Center, Tract A. | approve | Pass |
Action details
|
Video
|
|
22-0560
| 32.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action regarding the execution of private drainage easement to benefit Lubbock County Expo Center, LLC on the Lubbock County Expo Center, Tract A. | approve | Pass |
Action details
|
Video
|
|
22-0566
| 33.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action regarding the execution of private drainage easement to benefit DDT Lands, LLC and Lubbock County from Lubbock County Expo Center, Inc. | approve | Pass |
Action details
|
Video
|
|
22-0562
| 34.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action regarding the execution of a private access easement with DDT Lands, Inc. for the benefit of Lubbock County Expo Center, Tract A. | approve | Pass |
Action details
|
Video
|
|
22-0565
| 35.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action regarding the execution of a private access easement with Lubbock County Expo Center, Inc. for the benefit of Lubbock County Expo Center, Tract A. | approve | Pass |
Action details
|
Video
|
|
22-0563
| 36.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action regarding the execution of a stormwater drainage and impoundment easement to benefit the Lubbock County Expo Center, Tract A. | approve | Pass |
Action details
|
Video
|