Details Meeting Name: Commissioners Court Regular Meeting Agenda status: Final Meeting date/time: 11/14/2022 10:00 AM Minutes status: Final   Meeting location: 904 Broadway, Lubbock County Courthouse, 5th Floor Published agenda: Agenda Published minutes: Minutes 11/14/2022   Meeting video: Video eComment: Not available   Attachments: Minutes 11/14/2022 Meeting Items (27) 27 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Type Title Action Result Action Details Video 23-0040 1.00 Meeting Info (Minutes Approved, Call to Order) Discuss, consider and/or take action approve the Minutes from Regular Commissioner’s Court dated October 24, 2022. approve Pass Action details Video 23-0057 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 Action details Video 23-0058 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 Action details Video 23-0056 4.00 Budgets (Co. Finance, Amendments, Annual Budget) Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for August 2022. approve Pass Action details Video 23-0048 5.00 Right of Way (Easements, Applications) Discuss, consider and/or take action for the approval of a Possession and Use Agreement with Ashok K. Mittal for Parcel 120 in the amount of $41,967.00 in support of the Woodrow Road project. approve Pass Action details Not available 23-0047 6.00 Contracts and Agreements (MOU, Statement of Work) Discuss, consider and/or take action to authorize the County Judge to sign Change Order #1 with Oprex Construction, LLC for the Juvenile Justice Center Academic Addition in the amount of $136,650.30. approve Pass Action details Not available 22-0930 7.00 Contracts and Agreements (MOU, Statement of Work) Discuss, consider and/or take action to ratify the signing of a Proof of Concept Agreement and Addendum with Motorola Solutions.     Action details Not available 23-0042 8.00 Contracts and Agreements (MOU, Statement of Work) Discuss, consider and/or take action to authorize the County Judge to sign the fourth of five one-year renewals with Office Store Depot for printer & copier maintenance & repair services. approve Pass Action details Not available 23-0041 9.00 Contracts and Agreements (MOU, Statement of Work) Discuss, consider and/or take action to authorize the County Judge to sign the third of five one-year renewals with Texas Star Refreshments for vending machine services. approve Pass Action details Not available 23-0051 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   Action details Video 23-0045 11.00 Grants Discuss, consider and/or take action on the acceptance of the FY2021 SCAAP Award, State Criminal Alien Assistance Program, from the Department of Justice, in the amount of $61,886.00. authorized Pass Action details Video 23-0052 12.00 Grants Discuss, consider and/or take action authorizing the County Judge to sign the resolution in support of and accept the Homeland Security Grant Program Regional SWAT Team Camera System grant in the amount of $13,000.00. approve Pass Action details Video 23-0046 13.00 Grants Discuss, consider and/or take action on accepting Grant Funds from the Texas Bar Foundation. approve Pass Action details Video 23-0038 14.00 Memorials, Proclamations, Resolutions Discuss, consider and/or take action to approve a resolution in support of FY2022 Indigent Defense Formula Grant Program. approve Pass Action details Video 23-0049 15.00 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 2022 938M wheel loader. approve Pass Action details Video 23-0050 16.00 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 2022 950M wheel loader. approve Pass Action details Video 23-0059 17.00 Right of Way (Easements, Applications) Discuss, consider and/or take action for approval of a Possession and Use Agreement with AMMMK, LTD for Parcel 165 in the amount of $15,191.00 in support of the Woodrow Road project. approve Pass Action details Video 23-0044 18.00 Maps, Plats, Subdivisions, and Utilities Discuss, consider and/or take action to approve and authorize the County Judge to sign, for filing purposes, the plat regarding Coyote Ranch, Lots 1-12 in Precinct 1. approve Pass Action details Video 23-0055 19.00 Bids and Proposals Discuss, consider and/or take action to award RFP 220902, for the construction of CR 6900 (West 50th Street) from FM 179 to Upland Avenue for Public Works. approve Pass Action details Video 23-0054 20.00 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 23-0043 21.00 Contracts and Agreements (MOU, Statement of Work) Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Agreement for the HOPE Center Steering Committee. approve Pass Action details Video 23-0062 22.00 Contracts and Agreements (MOU, Statement of Work) Discuss, consider and/or take action to authorize the County Judge to sign the FY 2023 Fire Suppression and Rescue Agreement with Buffalo Springs Lake Volunteer Fire Department. approve Pass Action details Video 23-0062   Contracts and Agreements (MOU, Statement of Work) Discuss, consider and/or take action to authorize the County Judge to sign the FY 2023 Fire Suppression and Rescue Agreement with Buffalo Springs Lake Volunteer Fire Department. approve Pass Action details Video 23-0039 23.00 Contracts and Agreements (MOU, Statement of Work) Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Agreement between Lubbock County and Tarrant County for Medical Examiner Services. approve Pass Action details Video 23-0061 24.00 Boards and Districts Discuss, consider and/or take action to approve the reappointments of Laura Vinson and Gary Greenstreet to the Hospital District Board of Managers for a two-year term beginning January 1, 2023 and ending December 31, 2024. approve Pass Action details Video 23-0053 25.00 Boards and Districts Discuss, consider and/or take action to approve an appointment to the Hospital District Board of Managers for a two-year term beginning January 1, 2023 and ending December 31, 2024. approve Pass Action details Video 23-0060 26.00 Boards and Districts Discuss, consider and/or take action to approve the appoint Laura Vinson, Jason Medina, and David Bruegel to the Hospital District Board of Managers for a two-year term beginning January 1, 2023 and ending December 31, 2024. no action   Action details Video