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24-0220
| 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 January 8, 2024. | approve | Pass |
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24-0226
| 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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24-0225
| 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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24-0223
| 4.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for October 2023. | approve | Pass |
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24-0224
| 5.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for November 2023. | approve | Pass |
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24-0227
| 6.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Quarterly Investment Report for Quarter ending September 30, 2023. | approve | Pass |
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24-0232
| 7.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the IRS Mileage Rate of .67 cents per mile for Lubbock County business related mileage effective January 22, 2024. | approve | Pass |
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24-0213
| 8.00 | General Funds (Audits, CK Cancel, Operating Acct) | Discuss, consider and/or take action to approve increasing the credit card limit to $5,000.00 for remainder of FY 2024 for Melissa Orosco, Lubbock Senior Analyst of the TAG Center. | approve | Pass |
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24-0222
| 9.00 | Miscellaneous | Discuss, consider and/or take action to approve the purchase of meals for the Lubbock Law enforcement Citizens Academy on opening night and graduation ceremony with a county purchasing card. | approve | Pass |
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24-0217
| 10.00 | Travel | Discuss, consider and/or take action to approve increasing purchasing card limit for Robert Scott to $5,000.00 per statement cycle from February 1, 2024 to April 1, 2024. | approve | Pass |
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24-0218
| 11.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Christina Reid, County Extension Agent-Horticulture to attend the Growing School Gardens Summit in San Diego, California. | approve | Pass |
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24-0231
| 12.00 | Public Hearing | Discuss, consider and/or take action to approve out of state travel for Alice Salzwedel to Indianapolis, Indiana for the Tyler Connect 2024 user conference. | approve | Pass |
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24-0235
| 13.00 | Boards and Districts | Discuss, consider and/or take action to consent to proposed amendments to the Articles of Incorporation for the Regional Public Defender Office Local Government Corporation. | approve | Pass |
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24-0247
| 14.00 | Bonds (Officials Bonds, etc.) | Discuss, consider and/or take action to authorize the issuance of “Lubbock County, Texas General Obligation Bonds, Series 2024”; authorizing the sale thereof; and enacting provisions incident and related to the issuance of said bonds. | approve | Pass |
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24-0219
| 15.00 | Deeds, County Property (Abstracts, Purchases) | Discuss, consider and/or take action to authorize the County Judge to sign the Dedication Deed for the Lubbock County Medical Examiner’s Office. | approve | Pass |
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24-0240
| 16.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to accept the Guaranteed Maximum Price (GMP) and Contract Time as referenced in the Agreement with Lee Lewis Construction, Inc. for Construction Manager-At-Risk dated April 10, 2023, for the construction of the Lubbock County Medical Examiner’s Office and identify as Amendment 1 to the Agreement. | approve | Pass |
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24-0237
| 17.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Cooperation Agreement with Scurry County for Housing of Lubbock County Inmates. | approve | Pass |
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24-0236
| 18.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Letter of Agreement with American Range, LLC for the removal of lead at the firing range. | approve | Pass |
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24-0230
| 19.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to ratify the signing of a Tenant Estoppel Certificate relating to property currently leased from BCKK Investment Group, Inc. and being sold to Will Wilkerson. | approve | Pass |
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24-0238
| 20.00 | Grants | Discuss, consider and/or take action regarding a resolution approving the submission of Lubbock Sheriff’s Office grant application, along with all other requisite documentation, regarding funding from the State Homeland Security Grant-Grant for Lubbock County Regional SWAT Team-Team Equipment Upgrade in the amount of $75,000.00 for the FY 2025 grant year and for the County Judge to sign and submit all necessary grant documents needed. | approve | Pass |
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24-0239
| 21.00 | Grants | Discuss, consider and/or take action regarding a resolution approving the submission of Lubbock Sheriff’s Office grant application, along with all other requisite documentation, regarding funding from the Texas Office of the Governor-Rifle Resistant Body Armor Grant in the amount of $68,044.50 for the FY 2025 grant year and for the County Judge to sign and submit all necessary grant documents needed. | approve | Pass |
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24-0241
| 22.00 | Grants | Discuss, consider and/or take action regarding a resolution approving the submission of Lubbock Sheriff’s Office grant application, along with all other requisite documentation, regarding funding from the State Homeland Security Grants Program-Grant for Lubbock County Mobile Operations Vehicle Technology Upgrade in the amount of $7,500.00 for the FY 2025 grant year and for the County Judge to sign and submit all necessary grant documents needed. | approve | Pass |
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24-0242
| 23.00 | Grants | Discuss, consider and/or take action regarding a resolution approving the submission of Lubbock Sheriff’s Office grant application, along with all other requisite documentation, regarding funding from the State Homeland Security Grants Program-Grant for Regional Bomb Squad-Portable Equipment Upgrade in the amount of $65,000.00 for the FY 2025 grant year and for the County Judge to sign and submit all necessary grant documents needed. | approve | Pass |
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24-0244
| 24.00 | Grants | Discuss, consider and/or take action regarding a resolution approving the submission of Lubbock Sheriff’s Office grant application, along with all other requisite documentation, regarding funding from the Texas Office of the Governor-Bullet Resistant Shield Grant in the amount of $8,961.30 for the FY 2025 grant year and for the County Judge to sign and submit all necessary grant documents needed. | approve | Pass |
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24-0234
| 25.00 | Grants | Discuss, consider and/or take action regarding the Continuing Resolution 2 for FY 2024 Form FSA-338 for USDA Certified Mediation Program. | approve | Pass |
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24-0233
| 26.00 | Other | Discuss, consider and/or take action regarding a response to the State of Texas, Office of the Attorney General. This includes information on the programming, grant funding, statement of work, and access & visitation by the Office of Dispute Resolution. | approve | Pass |
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24-0229
| 27.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Sales Agreement and Addendum with Warren Cat for the purchase of a 2024 CAT 140 JY motor grader. | approve | Pass |
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24-0243
| 28.00 | 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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24-0201
| 29.00 | Miscellaneous | A quorum of the Commissioners Court may attend the following events:
The 2024 United Way Annual meeting on Thursday, January 25, 2024, at 11:30am at 1501 Mac Davis Ln. (Banquet Hall) Lubbock, Texas. | | |
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