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24-0356
| 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 March 25, 2024. | approve | Pass |
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24-0358
| 2.00 | Meeting Info (Minutes Approved, Call to Order) | Discuss, consider and/or take action to approve the Minutes from Commissioner’s Court Work Session dated March 19, 2024. | approve | Pass |
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24-0365
| 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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24-0364
| 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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24-0333
| 5.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for February 2024. | approve | Pass |
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24-0369
| 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, 2023. | approve | Pass |
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24-0359
| 7.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Utility Permit #24-0026 and authorize the County Judge to sign the resolution to allow South Plains Telephone Cooperative, Inc. to install underground fiber optic telecommunications cable along the west side of CR 2600 from FM 1585 to East CR 7500.and crossing East CR 7500 at the intersection of CR 2600 in Precinct 2. | approve | Pass |
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24-0360
| 8.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Utility Permit #24-0027 and authorize the County Judge to sign the resolution to allow South Plains Telephone Cooperative, Inc. to install underground fiber optic telecommunications cable along the west side of CR 2600 from East CR 7500 to East Woodrow Road in Precinct 2. | approve | Pass |
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24-0366
| 9.00 | Appointments | Discuss, consider and/or take action to approve new appointment Salome Lopez and Jazzlyn Ledesma for a term ending December 31, 2026 as well as the reappointment of Katrina Ballentine, Dr. Mandy Guetersloh, Lindsey Diaz, Mary Duenes, Sandra Chatham, Kaylee Newbold and Christopher Lopez to serve on the Lubbock County Child Welfare Board for a two-year term ending December 31, 2025. | appointed | Pass |
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24-0367
| 10.00 | 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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24-0362
| 11.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Accurate Air Solutions LLC., as awarded in ITB 240201 for Lubbock County Courthouse Air Handler Replacement on March 11, 2024. | approve | Pass |
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24-0363
| 12.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Timshel Global Services for Commission Consulting Services for the new Medical Examiner’s Office. | approve | Pass |
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24-0370
| 13.00 | Reports | Report on the status of the committee created to organize and create a compensation and pay band policy from Greg George, Director of Human Resources Department. | no action | |
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24-0357
| 14.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Brokerage Service Agreement with McGriff Insurance Services, LLC for Employee Benefits Broker Services. | approve | Pass |
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24-0368
| 15.00 | Other | Discuss, consider and/or take action to adopt the FY 2025 Pay Bands effective on October 1, 2024. | tabled | Pass |
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24-0361
| 16.00 | 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. | | |
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24-0190
| 17.00 | 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, April 10, 2024, at 12:00pm at 916 Main Street, 2nd Floor (Auditorium) Lubbock, Texas. | | |
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