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24-0127
| 1.00 | 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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24-0126
| 2.00 | 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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24-0070
| 3.00 | Boards and Districts | Discuss, consider and/or take action to approve Margaret Ceja, Jesse Garza and Cliff Fedler to serve on the Lubbock County General Assistance Advisory Board for a two-year term ending December 31, 2025. | approve | Pass |
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24-0124
| 4.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Lieutenant Chris Daniel and Sergeant Tracey Siegfried to St. Augustine, Florida to inspect the manufacturing location of a new armored vehicle. | approve | Pass |
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24-0113
| 5.00 | Change Order | Discuss, consider and/or take action to authorize the County Judge to sign Change Order #3 with Henthorn Commercial Construction LLC, in the amount of $29,568.67 and an additional 60 days for the 916 Main 3rd Floor Renovation project. | approve | Pass |
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24-0051
| 6.00 | 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 Texas Star Refreshments for vending machine services. | approve | Pass |
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24-0055
| 7.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the fifth of five one-year renewal with Office Store Depot, Inc. for Printer & Copier Maintenance and Repair Services. | approve | Pass |
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24-0095
| 8.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a renewal with QLess, Inc. for the Tax Assessor-Collector mobile queuing platform. | approve | Pass |
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24-0129
| 9.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign Amendment Three with Kimley-Horn and Associates, Inc. for Construction Phase Services for Woodrow Road from Indiana Avenue to US 87. | approve | Pass |
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24-0128
| 10.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a TASER Energy Weapon Agreement and Quote with Axon Enterprise, Inc. for the purchase of a taser for Constable Precinct 1. | approve | Pass |
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24-0117
| 11.00 | Bids and Proposals | Discuss, consider and/or take action to award ITB 241002 Lubbock County Courthouse West Entry Accessible Improvements for Facility Maintenance. | approve | Pass |
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24-0118
| 12.00 | Bids and Proposals | Discuss, consider and/or take action to award ITB 241003 Belly Dump Trailers for Public Works. | approve | Pass |
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24-0114
| 13.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign all documents related to the 2024 Stop Loss Insurance with HCC Life Insurance Company. | approve | Pass |
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24-0121
| 14.00 | Grants | Discuss, consider and/or take action to accept the FY 2024 Lubbock Emergency Communications District grant in the amount of $40,248.76. | approve | Pass |
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24-0130
| 15.00 | Miscellaneous | Discuss, consider and/or take action to formally adopt the 145/Inmate Programs Step Pay Chart. | postponed | Pass |
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24-0122
| 16.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Critical Records Management Monthly Microfilm Creation & Vault Storage Agreement with Kofile for the County Clerk. | approve | Pass |
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24-0123
| 17.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign Critical Records Management Preservation, Imaging & Re-Creation of Historical Books with Kofile for the County Clerk. | approve | Pass |
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24-0115
| 18.00 | Fires V.F.D. (Fire Calls) | Discuss, consider and/or take action to approve the FY 2024 critical needs funding application for Ransom Canyon Volunteer Fire Department. | approve | Pass |
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24-0116
| 19.00 | Fires V.F.D. (Fire Calls) | Discuss, consider and/or take action to approve the FY 2024 critical needs funding application for Slaton Volunteer Fire Department. | approve | Pass |
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24-0125
| 20.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Removal and Processing of Caliche for Construction and Maintenance of County Roads with Kahlich Farms as awarded in ITB 230604. | approve | Pass |
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24-0120
| 21.00 | 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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