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22-0062
| 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 October 11, 2021. | approve | Pass |
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22-0069
| 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 October 25, 2021. | approve | Pass |
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22-0081
| 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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22-0082
| 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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21-263
| 5.00 | Boards and Districts | Discuss, consider and/or take action a resolution to be submitted to the Lubbock Central Appraisal District with the votes for the Lubbock Central Appraisal District Board of Directors per Section 6.03 of the Texas Property Tax Code. | approve | Pass |
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22-0086
| 6.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to sign a letter regarding the certificate of occupancy for Caprock Carpentry, LLC property located at 11806 PR 2400, Lubbock County, Texas on behalf of SPAG. | approve | Pass |
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22-0059
| 8.00 | 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 Miller Mortuary & Crematory Services for Medical Examiner Local Transportation Services as allowed in ITB 201001. | approve | Pass |
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22-0079
| 9.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve the Utility Permit Application 21-063 from FiberLight for the installation of fiber optic cables along CR 7700 and CR 2040. | approve | Pass |
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22-0080
| 10.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve the Utility Permit Application 21-064 from FiberLight for the installation of fiber optic cables along CR 1730 and 166th St. | approve | Pass |
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22-0075
| 11.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to donate one (1) 2014 CAT CT660 Dump Truck to the City of Shallowater per Local Government Code §263.152. | approve | Pass |
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22-0098
| 12.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to donate one (1) 2014 CAT CT660 Dump Truck to Lubbock County Water Control & Improvement District 1 per Local Government Code §263.152. | approve | Pass |
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22-0066
| 7.00 | Boards and Districts | Discuss, consider and/or take action to approve Mont McClendon to the Hospital District Board of Managers for a two-year term beginning January 1, 2022 and ending December 31, 2023. | approve | Pass |
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22-0089
| 13.00 | Presentation | Discuss, consider and/or take action on the illustrative plan one for redistricting the Lubbock County Commissioner precincts based on the recently issued 2020 Census data. | approve | Pass |
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22-0071
| 14.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Resolution to Participate and a Participation Certificate with Texas Cooperative Liquid Assets Securities System Trust (Texas CLASS). | approve | Pass |
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22-0060
| 15.00 | 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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22-0070
| 16.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Extended Warranty and Addendum with KeyWarden for the key control system at Lubbock County Detention Center. | approve | Pass |
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22-0074
| 17.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to award ITB 210902, HVAC Air Filters for the Facility Maintenance Department. | approve | Pass |
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22-0076
| 18.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to award ITB 221002, Voter Registration Certificates for the Office of Elections. | approve | Pass |
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22-0065
| 19.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a VOTEC Software Maintenance, Warranty, and Support Agreement with VOTEC for VEMACS and VoteSafe. | approve | Pass |
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22-0068
| 20.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the FY22 Fire Suppression and Rescue Agreement with the City of Idalou. | approve | Pass |
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22-0067
| 21.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the FY22 Fire Suppression and Rescue Agreement with the City of Slaton. | approve | Pass |
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22-0058
| 22.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the FY22 Fire Suppression and Rescue Agreement with the Town of Ransom Canyon. | approve | Pass |
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22-0077
| 23.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Consulting Services Agreement with H2O Partners for the Hazard Mitigation Plan Development Services. | approve | Pass |
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22-0083
| 24.00 | Personnel Matters | Discuss, consider and/or take action regarding the Lubbock County Juvenile Justice Center personnel recommendation for the creation of a PR-02 Detention Therapist and execution of any related documentation. | approve | Pass |
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22-0084
| 25.00 | Miscellaneous | Discuss, consider and/or take action to designate Lubbock Impact located at 2707 34Th Street, Lubbock Texas on November 19, 2021 as auxiliary County or District Courts for the purpose of holding National Adoption Day Court proceedings per Local Government Code Chapter 292. | approve | Pass |
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22-0078
| 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 | |
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22-0094
| 27.00 | Meeting Info (Minutes Approved, Call to Order) | A quorum of the Commissioners Court may attend the following events:
Lubbock County Expo Center Local Government Corporation Board of Directors meeting on November 16, 2021 at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas. | no action | |
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