|
24-0618
| 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 July 8, 2024. | approve | Pass |
Action details
|
Video
|
|
24-0619
| 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 July 22, 2024. | approve | Pass |
Action details
|
Video
|
|
24-0613
| 3.00 | Meeting Info (Minutes Approved, Call to Order) | Discuss, consider and/or take action to approve the Minutes from Commissioner’s Court Work Session dated July 16, 2024. | approve | Pass |
Action details
|
Video
|
|
24-0655
| 4.00 | 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
|
|
24-0654
| 5.00 | 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
|
|
24-0656
| 6.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for June 2024. | approve | Pass |
Action details
|
Video
|
|
24-0666
| 7.00 | Meeting Info (Minutes Approved, Call to Order) | Discuss, consider and/or take action to determine the need for the Grievance Committee as no elected official filed for grievance. | approve | Pass |
Action details
|
Not available
|
|
24-0631
| 8.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to approve DMV county fees for calendar year 2025. | approve | Pass |
Action details
|
Not available
|
|
24-0614
| 9.00 | Travel | Discuss, consider and/or take action to authorize out of state travel for Andrew Escobedo and Bradley Fan to attend Metasys User Interface for Building Engineers training in Tampa, Florida. | approve | Pass |
Action details
|
Not available
|
|
24-0644
| 10.00 | 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 Waste Connections dba Caprock Waster for dumpster services. | approve | Pass |
Action details
|
Not available
|
|
24-0617
| 11.00 | 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 Grease Trapper Services for grease trap pumping services. | approve | Pass |
Action details
|
Not available
|
|
24-0615
| 12.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Trina Ellis to attend a Crime Scene Photography Training Course in Plantation, Florida. | approve | Pass |
Action details
|
Not available
|
|
24-0610
| 13.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action for approval of a Possession and Use Agreement with KENDRICK OIL COMPANY for Parcel 10 in the amount of $65,875.00 in support of the Woodrow Road project. | approve | Pass |
Action details
|
Not available
|
|
24-0611
| 14.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action for approval of a Possession and Use Agreement with KENDRICK OIL COMPANY for Parcel 10-A in the amount of $29,414.00 in support of the Woodrow Road project. | approve | Pass |
Action details
|
Not available
|
|
24-0622
| 15.00 | Maps, Plats, Subdivisions, and Utilities | Discuss, consider and/or take action to approve Utility Permit #24-050 A-B and authorize the County Judge to sign the resolution to allow AT&T Corp. to install underground fiber optic telecommunications cable along the south side of Woodrow Road from FM 1730 to approximately .21 miles east of and crossing CR 2040 in Precinct 1. | approve | Pass |
Action details
|
Not available
|
|
24-0641
| 16.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the final renewal with Innovative Transportation Solutions, Inc. for transportation planning and bond administration. | approve | Pass |
Action details
|
Not available
|
|
24-0626
| 17.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the fourth of four renewals with OccMed Associates, LP for employment physical examinations and drug/alcohol screening services. | approve | Pass |
Action details
|
Not available
|
|
24-0670
| 18.00 | Appointments | Discuss, consider and/or take action to approve new appointment of Steven Maddux for a term ending July 31, 2026 as well as the reappointment of Adrienne Cozart, Kandace Decker, Julie Laughlin, Kay McDowell, Beth Miller, and John Osborne to serve on the South Plains Workforce Area for a two-year term ending August 31, 2026. | appointed | Pass |
Action details
|
Not available
|
|
24-0629
| 19.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an agreement for residential services with Rite of Passage, Inc. for long-term residential placement. | approve | Pass |
Action details
|
Not available
|
|
24-0628
| 20.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an agreement for residential services with Gulf Coast Trades Center for long-term juvenile placement. | approve | Pass |
Action details
|
Not available
|
|
24-0640
| 21.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the fifth and final renewal with Five Star Correctional Services for food service for the Lubbock County Jail. | approve | Pass |
Action details
|
Not available
|
|
24-0627
| 22.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an agreement for residential services with Woodward Youth Corporation dba Woodward Academy for placement of juveniles. | approve | Pass |
Action details
|
Not available
|
|
24-0662
| 23.00 | Reports | Discuss, consider and/or take action to approve out of state travel for Jayme Murdock to Kauai, Hawaii for the NOVOTX User Conference. | approve | Pass |
Action details
|
Not available
|
|
24-0647
| 24.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the first of two one-year renewals with Clyde and Janet Kitten for pit run caliche. | approve | Pass |
Action details
|
Not available
|
|
24-0646
| 25.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the first of two one-year renewals with Kahlich Farms for pit run caliche. | approve | Pass |
Action details
|
Not available
|
|
24-0645
| 26.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the first of two one-year renewals with 5S Farms for pit run caliche. | approve | Pass |
Action details
|
Not available
|
|
24-0639
| 27.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the first of three one-year renewal with ITSQuest, Inc. for temporary personnel for elections. | approve | Pass |
Action details
|
Not available
|
|
24-0638
| 28.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the first of three one-year renewal with The Onin Group for temporary personnel for elections. | approve | Pass |
Action details
|
Not available
|
|
24-0637
| 29.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the first of three one-year renewals with KT Black Services, LLC for temporary personnel for elections. | approve | Pass |
Action details
|
Not available
|
|
24-0634
| 30.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the first of four one-year renewals with Dana Safety Supply, Inc. for Sheriff’s Office uniforms. | approve | Pass |
Action details
|
Not available
|
|
24-0633
| 31.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the first of four one-year renewals with Mallory Safety and Supply, LLC for Sheriff’s Office Uniforms. | approve | Pass |
Action details
|
Not available
|
|
24-0636
| 32.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the first of four one-year renewals with Impact Promotional Services, LLC dba Got You Covered Work Wear & Uniforms for Sheriff’s Office uniforms. | approve | Pass |
Action details
|
Not available
|
|
24-0635
| 33.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the first of four one-year renewals with Galls, LLC for Sheriff’s Office uniforms. | approve | Pass |
Action details
|
Not available
|
|
24-0651
| 34.00 | Hospital District, Hospitals | Presentation and discussion of the FY 2025 Budget and proposed ad valorem tax rate for the FY 2025 Lubbock County Hospital District. | no action | |
Action details
|
Video
|
|
24-0668
| 35.00 | Presentation | Presentation and discussion regarding the Lubbock Live Festival for the Arts held in Lubbock, Texas. | no action | |
Action details
|
Video
|
|
24-0608
| 36.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to approve the Lubbock Emergency Communication District Board of Managers proposed budget for FY 2024 - 2025 commencing October 1, 2024. | approve | Pass |
Action details
|
Video
|
|
24-0649
| 37.00 | Presentation | Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short Term Rental Tax collections. | no action | |
Action details
|
Video
|
|
24-0650
| 38.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a notice of non-renewal for the queuing system subscription with QLess, Inc. | approve | Pass |
Action details
|
Video
|
|
24-0652
| 39.00 | Bids and Proposals | Discuss, consider and/or take action to award RFP 240501 for Health & Welfare Benefit Services and authorize the County Judge to execute the agreements. | approve | Pass |
Action details
|
Video
|
|
24-0657
| 40.00 | Bids and Proposals | Discuss, consider and/or take action to award ITB 240601, Aggregate Road Materials for Public Works Consolidated Road and Bridge Department. | approve | Pass |
Action details
|
Video
|
|
24-0659
| 41.00 | Bids and Proposals | Discuss, consider and/or take action to award ITB 240602, Gasoline and Diesel Fuels for Public Works Consolidated Road and Bridge Department. | approve | Pass |
Action details
|
Video
|
|
24-0660
| 42.00 | Bids and Proposals | Discuss, consider and/or take action to award ITB 240603, Crushed Caliche for Public Works Consolidated Road and Bridge Department. | approve | Pass |
Action details
|
Video
|
|
24-0661
| 43.00 | Bids and Proposals | Discuss, consider and/or take action to award ITB 240604, Asphalt Mixes for Public Works Consolidated Road and Bridge Department. | approve | Pass |
Action details
|
Video
|
|
24-0663
| 44.00 | Bids and Proposals | Discuss, consider and/or take action to award ITB 240605, Asphalt Materials for Public Works Consolidated Road and Bridge Department. | approve | Pass |
Action details
|
Video
|
|
24-0664
| 45.00 | Bids and Proposals | Discuss, consider and/or take action to award ITB 240606, Moving Truck Rentals for the Office of Elections. | approve | Pass |
Action details
|
Video
|
|
24-0616
| 46.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Master Software License and Services Agreement with KNOWINK, LLC for the install and set-up of an electronic poll books system, to license software from KNOWiNK and to train personnel in the use of the system. | approve | Pass |
Action details
|
Video
|
|
24-0669
| 47.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to approve the Order of Election and to authorize the County Judge to sign the Order of Election for the November 5, 2024 General Election. | approve | Pass |
Action details
|
Video
|
|
24-0630
| 48.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Service Agreement, and Quote with NEOGOV and its subsidiary PowerDMS, Inc. for PowerPolicy subscription and training. | approve | Pass |
Action details
|
Video
|
|
24-0648
| 49.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Statement of Work and Addendum to the Master Service Agreement with CivicPlus for social media archiving. | approve | Pass |
Action details
|
Video
|
|
24-0665
| 50.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a quotation and addendum with Smiths Detection for preventive maintenance on the courthouse x-ray equipment. | approve | Pass |
Action details
|
Video
|
|
24-0623
| 51.00 | Change Order | Discuss, consider and/or take action to approve additional ARPA funding for the Lubbock County Detention Center Dialysis Suite project in the amount of $30,194.25 and authorize the County Judge to sign the Change Order with Lee Lewis Construction, Inc. in the amount of $30,194.25 and 30 additional days. | approve | Pass |
Action details
|
Video
|
|
24-0620
| 52.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Cooperative Contract with the Texas Department of Public Safety for seized drug analysis of evidence. | approve | Pass |
Action details
|
Video
|
|
24-0643
| 53.00 | Personnel Matters | Discuss, consider and/or take action to consider Personnel Committee recommendations. | approve | Pass |
Action details
|
Video
|
|
24-0667
| 54.00 | Presentation | Discuss, consider and/or take action regarding funding for the Lubbock Live Festival 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 |
Action details
|
Not available
|
|
24-0632
| 55.00 | Miscellaneous | Discuss, consider and/or take action to approve a resolution in support of the County Judges and Commissioners Association of Texas Conference being held in Lubbock in October 2026. | approve | Pass |
Action details
|
Video
|
|
24-0625
| 56.00 | Maps, Plats, Subdivisions, and Utilities | Discuss, consider and/or take action for the final acceptance of county roads 1930, 1940, 1950, 7630, 7640, and 7650 associated with South Fork Ranch, Lots 111-141 in Precinct 1 into county road maintenance. | approve | Pass |
Action details
|
Video
|
|
24-0624
| 57.00 | Maps, Plats, Subdivisions, and Utilities | Discuss, consider and/or take action for the final acceptance of CR 2240 associated with Cooper Manor, Lots 1-18 in Precinct 1. | approve | Pass |
Action details
|
Video
|
|
24-0658
| 58.00 | 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
|
|
24-0194
| 59.00 | 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, August 14, 2024, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas. | | |
Action details
|
Video
|
|
24-0671
| 60.00 | Miscellaneous | The Unveiling ceremony for the Maines Brothers Band Highway Sign on Wednesday, August 14, 2024, at 12:00 pm at the Courthouse Gazebo (904 Broadway) Lubbock, Texas. | | |
Action details
|
Video
|
|
24-0585
| 61.00 | Miscellaneous | The Lubbock Health Department ribbon cutting ceremony on Friday, August 16, 2024, at 10:30 am at 2015 50th Street (Lubbock Public Health building) Lubbock, Texas. | | |
Action details
|
Video
|
|
24-0642
| 62.00 | Miscellaneous | The Lubbock County Historical Commission and Texas Tech University unveiling of the Texas Historical Marker for Paul Whitfield Horn on Saturday, August 17, 2024, at 6:30pm at 2011 East 31st Street (City of Lubbock Cemetery) Lubbock, Texas. | | |
Action details
|
Video
|