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23-0338
| 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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23-0308
| 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 February 27, 2023. | approve | Pass |
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23-0322
| 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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23-0321
| 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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23-0320
| 5.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for December 2022. | approve | Pass |
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23-0319
| 6.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Quarterly Investment Report for Quarter ending December 31, 2022. | approve | Pass |
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23-0317
| 7.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Bambi Trevino to attend a Forensic Supervision Level II Course in Charlotte, North Carolina. | | |
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23-0334
| 8.00 | Travel | Discuss, consider and/or take action to approve out of state travel for the following Honor Guard members to attend the 2023 National Peace Officer Memorial in Washington, D.C. : Gordon Goldhammer, Patricia Holbert, Miriam Huerta, Ashlie Glover, Shaina Hart, Donny Hargrave, and Kortney Garrett. | approve | Pass |
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23-0324
| 9.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve the Utility Permit Application 23-014A-I from Optimum for the installation of aerial and underground fiber along Woodrow Road from Indiana Ave to Ave P. | approve | Pass |
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23-0312
| 10.00 | Appointments | Discuss, consider and/or take action to appoint Commissioner Jordan Rackler to the Transportation Advisory Committee of the Lubbock Metropolitan Planning Organization beginning March 13, 2023. | appointed | Pass |
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23-0333
| 11.00 | Miscellaneous | Discuss, consider and/or take action to approve increasing purchasing card limit for Lindsey Diaz to $15,000.00 from March 13, 2023 to May 1, 2023 for any needed purchases of the Lubbock County Host Court Event. | approve | Pass |
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23-0311
| 12.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an agreement for housing of Castro County inmates at the Lubbock County Detention Center. | approve | Pass |
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23-0314
| 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 inmates with Upton County. | approve | Pass |
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23-0315
| 14.00 | 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 inmates with Montague County. | approve | Pass |
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23-0310
| 15.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Affiliation Agreement with Texas Tech University Health Sciences Center for Student Clinical Experience. | approve | Pass |
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23-0318
| 16.00 | 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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23-0337
| 17.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action regarding matters related to (1) changes to Lubbock County election precinct boundaries pursuant to Chapter 42 of the Texas Election Code and other authority; (2) adoption and approval of the Lubbock County, Texas 2021 Revised County Election Precinct Plan; and (3) all related matters, including public notice as required by law. | approve | Pass |
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23-0309
| 18.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Maintenance and Support Agreement and Addendum with Idemia for software for Livescan. | approve | Pass |
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23-0329
| 19.00 | Bids and Proposals | Discuss, consider and/or take action to award RFP 230101, Lubbock County CRTC Renovation - Phase IV for Facilities Maintenance. | approve | Pass |
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23-0330
| 20.00 | Bids and Proposals | Discuss, consider and/or take action to award RFP 230102, Lubbock County Office Building, 916 Main Street, Third Floor Renovations for Facility Maintenance. | approve | Pass |
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23-0328
| 21.00 | Bids and Proposals | Discuss, consider and/or take action to award ITB 230201, Fire Extinguisher Services for the Facilities Maintenance Department. | approve | Pass |
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23-0323
| 22.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the second modification with Dekker/Perich/Sabatini, LLC for professional architecture services. | approve | Pass |
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23-0325
| 23.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign modification three with Dekker/Perich/Sabatini, LLC. | approve | Pass |
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23-0313
| 24.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an agreement with G/A Environmental for environmental services. | approve | Pass |
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23-0289
| 25.00 | Memorials, Proclamations, Resolutions | Discuss, consider and/or take action requesting a Resolution designating land just north of the Lubbock County Detention Center to be reserved for new construction of the TAG Center Lubbock facility. | approve | Pass |
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23-0326
| 26.00 | Memorials, Proclamations, Resolutions | Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Buffalo Springs Volunteer Fire Department for up to $45,454.00. | approve | Pass |
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23-0332
| 27.00 | Appointments | Discuss, consider and/or take action to authorize Lindsey Diaz to sign all rental agreements and contracts as the designated person for all transactions for the Lubbock County Host Court event being held during the 94th Annual West Texas County Judges and Commissioners Association. | approve | Pass |
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23-0331
| 28.00 | Appointments | Discuss, consider and/or take action to authorize Lindsey Diaz to plan, coordinate and negotiate the Lubbock County Host Court event held in Lubbock County, April 25-28, 2023. This includes but is not limited to cost, time, location, program, catering, venue, food, beverage, entertainment, on-site services, talent and entertainment acquisition, and shuttle services to the event. | approve | Pass |
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23-0336
| 29.00 | Miscellaneous | Discuss, consider and/or take action to approve Lubbock County Policy & Regulations regarding Game Rooms to be effective January 1, 2024. | no vote | |
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23-0336
| | Miscellaneous | Discuss, consider and/or take action to approve Lubbock County Policy & Regulations regarding Game Rooms to be effective January 1, 2024. | tabled | Pass |
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23-0335
| 30.00 | Miscellaneous | Discuss, consider and/or take action to approve the Lubbock County Donation Policy. | approve | Pass |
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23-0327
| 31.00 | 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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