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24-0289
| 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 February 12, 2024. | approve | Pass |
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24-0301
| 2.00 | 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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24-0300
| 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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24-0288
| 4.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Officer Hearn and Officer Lara to attend the National Association of Extradition Officials’ Conference in Milwaukee, WI. | approve | Pass |
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24-0283
| 5.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the third of four one-year renewals with Otis Elevator Company for elevator maintenance services. | approve | Pass |
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24-0290
| 6.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Andrea Villalovos to attend Tyler Connect in Indianapolis, Indiana. | approve | Pass |
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24-0292
| 7.00 | Personnel Matters | Discuss, consider and/or take action to approve three additional positions of a PR07 Attorney VI, PR05 Attorney IV, and CL02 Legal Assistant for the Criminal District Attorney’s Office for the purpose of staffing an additional District Court as ordered by the Lubbock County Board of Judges. | approve | Pass |
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24-0294
| 8.00 | Payroll | Discuss, consider and/or take action to approve the budgetary salary line item for department 061, Facilities Maintenance and allow for a salary increase for SC03, Senior HVACR Technician to $72,800.00, which exceeds the FY 2024 median pay band, with an effective date of March 11, 2024. | approve | Pass |
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24-0303
| 9.00 | Memorials, Proclamations, Resolutions | Discuss, consider and/or take action to approve a Proclamation in support of the Lubbock Retired Senior and Volunteer Program (RSVP) that benefits older adults, non-profit agencies, and our community. | approve | Pass |
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24-0262
| 10.00 | Awards | Discuss, consider and/or take action regarding funding for the 2024 Buffalo Grass Fest 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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24-0287
| 11.00 | Presentation | Discuss, consider and/or take action regarding funding for the 2024 Lubbock Arts 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 |
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24-0296
| 12.00 | Personnel Matters | Presentation for by Ronda Alexander, Department Director, of Amber Bozeman, a candidate for consideration to fill the Urban Youth Development Agent position for the Texas A&M AgriLife Extension Service, Lubbock County office. | approve | Pass |
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24-0286
| 13.00 | Miscellaneous | 10:15 AM Receive comments regarding a tax abatement for Dura-line LLC in accordance to the tax abatement guidelines and criteria in Lubbock County adopted on 06/13/2022. | no action | |
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24-0302
| 14.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Tax Abatement agreement with Dura-Line LLC for the improvements of real property and purchases of new equipment for the property located at 904 Lubbock Business Park Boulevard, Lubbock, Texas. | approve | Pass |
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24-0291
| 15.00 | Bids and Proposals | Discuss, consider and/or take action to exempt the Small Government Enterprise Agreement Annual Subscription with the ESRI Corporation from competitive bidding requirements pursuant to Section 262.024(a)(7) of the Texas Local Government Code. | approve | Pass |
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24-0295
| 16.00 | Bids and Proposals | Discuss, consider and/or take action to exempt from competition, per Local Government Code 262.024(a)(4) professional services, Terra Testing, LLC to provide construction materials testing and inspections for Lubbock County Projects. | approve | Pass |
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24-0295
| | Bids and Proposals | Discuss, consider and/or take action to exempt from competition, per Local Government Code 262.024(a)(4) professional services, Terra Testing, LLC to provide construction materials testing and inspections for Lubbock County Projects. | approve | Pass |
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24-0284
| 17.00 | 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 Raider Fire Extinguisher Service, LLC for fire extinguisher services. | approve | Pass |
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24-0298
| 18.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign Exhibit 1 with the Texas Workforce Commission to extend the Data Exchange Request and Safeguard Plan. | approve | Pass |
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24-0285
| 19.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Cooperation Contract with the Texas Department of Public Safety for the Failure to Appear Program. | approve | Pass |
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24-0293
| 20.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Small Municipal and County Government Enterprise Agreement (SGEA) and Addendum with Environmental Systems Research Institute, Inc. (ESRI). | approve | Pass |
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24-0170
| 21.00 | Personnel Matters | Discuss, consider and/or take action to create a committee to generate, organize, and create a compensation, pay scale, and employee handbook policies led by County Commissioner Pct 1, Terence Kovar and County Commissioner Pct. 2 Jason Corley. | approve | Pass |
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24-0299
| 22.00 | 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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24-0187
| 23.00 | Miscellaneous | A quorum of the Commissioners Court may attend the following events:
The State of the City 2024 on Wednesday, February 28, 2024, from 11:00am to 1:00pm at 1501 Mac Davis Lane (Civic Center Banquet Hall) Lubbock, Texas. | | |
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24-0260
| 24.00 | Miscellaneous | The 2024 Economic Outlook Luncheon on Thursday, February 29, 2024, at 11:30am at 2322 Mac Davis Ln. (Overton Hotel & Conference Center) Lubbock, Texas. | | |
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