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25-0161
| 1.00 | Projects and Programs | 9:30 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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25-0146
| 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 09, 2024. | approve | Pass |
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25-0155
| 3.00 | 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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25-0156
| 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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25-0154
| 5.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an American Rescue Plan Act (ARPA) Funding Agreement for the Rehabilitation of McMillan Dam with the Lubbock County Water Control and Improvement District Number 1. | approve | Pass |
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25-0162
| 6.00 | Boards and Districts | Discuss, consider and/or take action to approve the reappointment of Mary Mitchell, Clemmie Payne, and Bettye Wilson to serve on the Lubbock County General Assistance Advisory Board for a two-year term ending December 31, 2026. | approve | Pass |
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25-0145
| 7.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action for approval of a Possession and Use Agreement with Jessie Marie Flores for Parcel 199, in the amount of $1,000.00 in support of the Woodrow Road Project, Phase 2. | approve | Pass |
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25-0152
| 8.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action for approval of a Possession and Use Agreement with Joshua Barrett, Gabriella Barrett, Damian Barrett, and Sarah Barrett for Parcel 194, in the amount of $1,000.00 in support of the Woodrow Road Project, Phase 2. | approve | Pass |
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25-0144
| 9.00 | Maps, Plats, Subdivisions, and Utilities | Discuss, consider and/or take action to approve utility permit application #24-066 A-C and authorize the County Judge to sign a resolution to allow Xcel Energy to install an overhead distribution power line crossing CR 3600 approximately 835 feet north of US Highway 84 and continuing north along the west side of CR 3600 for 4512 feet in Precinct 2. | approve | Pass |
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25-0142
| 10.00 | Technology | Discuss, consider and/or take action to allow the use of the FY 2025 JP 3 Technology Fund to pay for communication data plan provided by AT&T used by Frank Gutierrez. | approve | Pass |
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25-0153
| 11.00 | Presentation | Discuss and consider the acceptance of continuing education for Ronnie Keister, Tax-Assessor Collector from the year 2024. | approve | Pass |
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25-0150
| 12.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign to sign the fourth lease renewal with Regional Public Defender Office Local Government Corporation for office space at 916 Main Street, Suite 900, Lubbock, Texas. | approve | Pass |
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25-0159
| 13.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Cooperative Agreement for Housing of Lubbock County Inmate with Winkler County. | approve | Pass |
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25-0151
| 14.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an agreement with eHawk, Inc. for smartphone monitoring services for the Juvenile Justice Center. | approve | Pass |
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25-0157
| 15.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Client Agreement with Information Discovery Services, LLC for consumer reports and/or investigative consumer reports. | approve | Pass |
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25-0136
| 16.00 | Grants | Discuss, consider and/or take action on Form FSA-338 “Request for Obligation of Funds” for FY 2025 USDA Certified Mediation Program Grant. | approve | Pass |
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25-0147
| 17.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to approve a startup fund balance of $500.00 to offset the convenience fees for the Lubbock County community center reservation system. | approve | Pass |
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25-0148
| 18.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to close the Parks Pct 2 bank account ending in 9860 due to the new Lubbock County community center reservation system. | approve | Pass |
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25-0158
| 19.00 | Memorials, Proclamations, Resolutions | Discuss, consider and/or take action to adopt a resolution in support of the creation of a statutory probate court for Lubbock County. | approve | Pass |
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25-0160
| 20.00 | Miscellaneous | Discuss, consider and/or take action to approve amendments to the Lubbock County Policy & Regulations regarding Game Rooms and consider effective dates. | approve | Pass |
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25-0160
| | Miscellaneous | Discuss, consider and/or take action to approve amendments to the Lubbock County Policy & Regulations regarding Game Rooms and consider effective dates. | approve | Pass |
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25-0160
| | Miscellaneous | Discuss, consider and/or take action to approve amendments to the Lubbock County Policy & Regulations regarding Game Rooms and consider effective dates. | approve | Pass |
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25-0160
| | Miscellaneous | Discuss, consider and/or take action to approve amendments to the Lubbock County Policy & Regulations regarding Game Rooms and consider effective dates. | approve | Pass |
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25-0160
| | Miscellaneous | Discuss, consider and/or take action to approve amendments to the Lubbock County Policy & Regulations regarding Game Rooms and consider effective dates. | approve | Pass |
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25-0160
| | Miscellaneous | Discuss, consider and/or take action to approve amendments to the Lubbock County Policy & Regulations regarding Game Rooms and consider effective dates. | approve | Pass |
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25-0149
| 21.00 | 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 vote | |
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25-0112
| 22.00 | Miscellaneous | A quorum of the Commissioners Court may attend the following events:
The Lubbock County Expo Center Local Government Corporation Board of Directors meeting on Wednesday, January 8, 2025, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas. | | |
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