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25-0352
| 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 April 14, 2025. | approve | Pass |
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25-0361
| 2.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action regarding the Auditor and Financial Matters: Budget Transfers and Budget Amendments. | approve | Pass |
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25-0362
| 3.00 | 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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25-0363
| 4.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for March 2025. | approve | Pass |
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25-0353
| 5.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Engagement Letter with Gabriel, Roeder, Smith & Company for the OPEB valuation and GASB 75 Valuation Reports for fiscal years 2025 and 2026. | approve | Pass |
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25-0350
| 6.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Sheriff Kelly Rowe to attend the 2025 High Intensity Drug Trafficking Areas (HIDTA) awards banquet in McLean, Virginia. | approve | Pass |
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25-0351
| 7.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Deputy Ashlie Poole to attend the National Peace Officer Memorial in Washington, D.C. | approve | Pass |
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25-0368
| 8.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Lubbock County Utility Agreement with South Plains Electric Cooperative, Inc. for utility relocation assistance for Woodrow Road from FM 1730 (Slide Road) to US 87. | approve | Pass |
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25-0366
| 9.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Lubbock County Utility Agreement with South Plains Telephone Cooperative, Inc. for utility relocation assistance for Woodrow Road from FM 1730 (Slide Road) to Indiana Avenue. | approve | Pass |
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25-0359
| 10.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign Amendment #4 with Kimley-Horn and Associates, Inc. for Construction Phase Services for Woodrow Road: Slide to US 87. | approve | Pass |
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25-0371
| 11.00 | Presentation | Discuss, consider and/or take action regarding funding for the 4th on 5th events held in the City of Wolfforth, pursuant to Section 74.601 et seq. of the Texas Property Code. The funds, as defined in the Texas Local Government Code Section 381.044, will be used to promote the arts in our community. | approve | Pass |
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25-0331
| 12.00 | Reports | Discuss, consider and/or take action to accept the Constable Pct. 1 monthly report for March 2025 per Local Government Code 114.044. | no action | |
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25-0354
| 13.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Engagement Letter with Hacker Stephens LLP to provide professional legal services. | approve | Pass |
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25-0358
| 14.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Master Contract for Residential Services with Rite of Passage, Inc. for long term residential services at Canyon State Academy. | approve | Pass |
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25-0369
| 15.00 | Miscellaneous | Discuss, consider and/or take action designating the North Park Development area as Tax Increment Reinvestment Zone No. 4; a Tax Increment Fund for the North Park Tax Increment Financing District in Lubbock County, that has already been designated by the City of Lubbock. | item failed | |
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25-0370
| 16.00 | Miscellaneous | Discuss, consider and/or take action to approve the application for 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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25-0367
| 17.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to acquire real property interests for the construction of the CR 1700/Milwaukee Ave Project. | approve | Pass |
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25-0356
| 18.00 | Maps, Plats, Subdivisions, and Utilities | Discuss, consider and/or take action to approve and execute, for filing purposes, the plat regarding Campbell Park, Tracts A-E in Precinct 1. | approve | Pass |
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25-0357
| 19.00 | 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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25-0219
| 20.00 | Miscellaneous | A quorum of the Commissioners Court may attend the following events:
The Community Prayer Luncheon on Thursday, May 1, 2025, from 11:30am to 1:00pm at 1501 Mac Davis Ln (Lubbock Memorial Civic Center) Lubbock, Texas. | | |
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25-0322
| 21.00 | Miscellaneous | The Cinco de Mayo Parade on Saturday, May 3, 2025, at 9:00am at 2201 Broadway (First Baptist Church) Lubbock, Texas. | | |
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25-0360
| 22.00 | Miscellaneous | The 1970 tornado and the Fujita scale historical markers unveiling on Sunday, May 11, 2025, at 2:00pm between Glenna Goodacre Blvd and Ave Q (The Tornado Memorial) Lubbock, Texas. | | |
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