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25-0198
| 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 December 23, 2024. | | |
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25-0202
| 2.00 | Meeting Info (Minutes Approved, Call to Order) | Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated January 13, 2025. | | |
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25-0193
| 3.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action regarding the Auditor and Financial Matters: Budget Transfers and Budget Amendments. | | |
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25-0194
| 4.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash). | | |
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25-0199
| 5.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Quarterly Investment Report for Quarter ending September 30, 2024. | | |
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25-0195
| 6.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for November 2024. | | |
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25-0196
| 7.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for December 2024. | | |
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25-0197
| 8.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the IRS Mileage Rate of .70 cents per mile for Lubbock County business related mileage effective January 1, 2025. | | |
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25-0190
| 9.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Melanie Hall to attend 2025 State & Local Government Benefits Association Conference in St. Louis, MO. | | |
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25-0191
| 10.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Rachel Dominguez to attend 2025 ISCEBS Benefits Symposium in Minneapolis, MN. | | |
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25-0200
| 11.00 | Travel | Discuss, consider and/or take action to approve increasing purchasing card limit for Robert Scott to $5,000 per statement cycle from February 1, 2025 to April 1, 2025. | | |
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25-0203
| 12.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 63, Jackson, in the amount of $26,994.12. | | |
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25-0204
| 13.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way closing cost for Parcel 150, 155, 160, 167, 172, and 176- LCISD, in the approximate amount of $4,297.66. | | |
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25-0209
| 14.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way closing cost for Parcel 155.1 - LCISD, in the amount of $1,842.66. | | |
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25-0210
| 15.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way closing cost for Parcel 170 and 171 - LCISD, in the approximate amount of $811.66. | | |
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25-0211
| 16.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way closing cost for Parcel 172.1 - LCISD, in the approximate amount of $1,842.66. | | |
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25-0189
| 17.00 | Technology | Discuss, consider and/or take action to authorize the County Judge to sign Enrollment form for the Texas Association of Counties Certified Cyber Security Training Course and appoint Isaac Badu as the Course Administrator for the fulfillment of HB 3834. | | |
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25-0205
| 18.00 | Grants | Discuss, consider and/or take action on Form FSA-338 “Request for Obligation of Funds” for USDA Certified Mediation Program, Continuing Resolution 2. | | |
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25-0215
| 19.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Clinical Affiliation Agreement between Southern New Hampshire University and the Lubbock County Juvenile Justice Center. | | |
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25-0216
| 20.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Otis Service and Repair Order and Addendum for labor and material to replace door board on LCDC elevator. | | |
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25-0213
| 21.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Memorandum of Understanding between the Lubbock County Sheriff’s Office and Shallowater Independent School District. | | |
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25-0192
| 22.00 | Grants | Discuss, consider and/or take action to approve a resolution allowing the District Attorney’s Office to submit a grant application and all other requisite documentation for the Border Prosecution Unit-TAG Project Grant (BPU 3805104) and for the County Judge to sign and submit as needed.. | | |
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25-0208
| 23.00 | Memorials, Proclamations, Resolutions | Discuss, consider and/or take action regarding a resolution approving the submission of the Lubbock County’s grant application, along with all other requisite documentation, regarding funding from the Texas Office of the Governor- Homeland Security Grants Program for Regional Bomb Squad Hazardous Materials Analyzer for the FY 2026 grant year and for the County Judge to sign and submit all necessary grant documents needed. | | |
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25-0207
| 24.00 | Grants | Discuss, consider and/or take action regarding a resolution approving the submission of Lubbock County’s grant application, along with all other requisite documentation, regarding funding from the Texas Office of the Governor - Homeland Security Grants Program for Regional SWAT Team Equipment Update be operated for the FY 2026 grant year and for the County Judge to sign and submit all necessary grant documents needed. | | |
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25-0217
| 25.00 | Miscellaneous | Discuss, consider and/or take action on a request by the Lubbock Economic Development Alliance for economic development funds under Section 74.602 of the Texas Property Code, to counties for specific uses. The purpose of the funds is in compliance with the provisions of Section 381.004 of the Texas Local Government Code. | | |
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25-0214
| 26.00 | Projects and Programs | Discuss, consider and/or take action to approve FY 2025 participation in the TxDOT County Assistance Program. | | |
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25-0201
| 27.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Rental Agreement and Addendum with Warren Cat for a D8 dozer. | | |
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25-0212
| 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. | | |
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25-0187
| 29.00 | Miscellaneous | A quorum of the Commissioners Court may attend the following events:
The 2025 United Way Annual Meeting & Volunteer Recognition Luncheon on Monday, February 3, 2025, at 11:30am at 1501 Mac Davis Ln (Lubbock Memorial Civic Center Banquet Hall) Lubbock, Texas. | | |
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