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22-0946
| 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 September 12, 2022. | approve | Pass |
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22-0953
| 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 September 26, 2022. | approve | Pass |
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22-0980
| 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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22-0981
| 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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22-0982
| 5.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash) - ARPA Payments regarding Small Businesses and Non-Profits. | approve | Pass |
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22-0983
| 6.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or approve the ratification of the Crime & Excess Workers’ Compensation Insurance renewal as of September 28, 2022. | approve | Pass |
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22-0968
| 7.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve a resolution for the closing and vacating of a portion of right-of-way known as CR 5920 in Liberty Acres. | approve | Pass |
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22-0971
| 8.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action for approval of a Possession and Use Agreement with Macha Holdings, LLC for Parcels 121 and 121A in the amount of $1,496,441.00 in support of the Woodrow Road project. | approve | Pass |
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22-0973
| 9.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road Right of Way for Parcels 86 and 87, Steve and Sheree Turner, in the amount of $117,509.88. | approve | Pass |
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22-0945
| 10.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to approve AgriLIfe Extension to purchase, with county procurement cards, demonstration supplies for educational program presentations given by County Extension Agents. Supplies include, but not limited to: food, beverages, paper goods, etc. for FY 2023. | approve | Pass |
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22-0885
| 11.00 | Miscellaneous | Discuss, consider and/or take action on authorizing purchase of food and beverages with County credit cards for the Office of Dispute Resolution training sessions, workshops, and meetings. | approve | Pass |
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22-0954
| 12.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the FY 2023 Memorandum of Understanding with StarCare Specialty Health System for Parenting Awareness & Drug Risk Education Program (PADRE). | approve | Pass |
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22-0952
| 13.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the 2022-2023 Written Agreement with Lubbock Independent School District, under Title I, Part D Funds, Subpart 2. | approve | Pass |
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22-0955
| 14.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the FY 2023 Memorandum of Understanding with StarCare for Outreach, Screening, Assessment and Referral (OSAR). | approve | Pass |
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22-0956
| 15.00 | 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, City of Lubbock and Lubbock ISD for Specialized Treatment and Rehabilitation Program (STAR) for 2022-23. | approve | Pass |
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22-0964
| 16.00 | Presentation | Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short Term Motor Vehicle Rental Tax collections. | no action | |
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22-0977
| 17.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a renewal option with City Bank for the lease of office space for the Lubbock County Tax Assessor-Collector at 5219 City Bank Parkway. | approve | Pass |
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22-0978
| 18.00 | Bids and Proposals | Discuss, consider and/or take action to award ITB 220901, Manufactured Interior Partitions for the Maintenance Department. | approve | Pass |
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22-0974
| 19.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign Contract Modification One, which will terminate for convenience Contract 2022-03-09 for the Juvenile Justice Center Re-Roof in its entirety. | approve | Pass |
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22-0975
| 20.00 | Bids and Proposals | Discuss, consider and/or take action to award ITB 220102 for the Juvenile Justice Center Re-roof Project per Local Government Code 262.027(g). | approve | Pass |
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22-0979
| 21.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an agreement with ABF Roofing and Foam for the Juvenile Justice Center Re-Roof as awarded in ITB 220102. | approve | Pass |
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22-0969
| 22.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign Change Order #1 with ACME Electric Company for the Lubbock County Juvenile Justice Center Emergency Generator Replacement in the amount of $3,600.00. | approve | Pass |
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22-0948
| 23.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Event Participation Agreement with Independent Bankers Association of Texas for an annual convention guide ad as part of the USDA Grant. | approve | Pass |
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22-0947
| 24.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an agreement with StarCare Specialty Health System for the VetStar Program. | approve | Pass |
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22-0976
| 25.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to adopt the Lubbock County Elections Administration In-Person Inspection of Election Records Policy. | approve | Pass |
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22-0959
| 26.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign all contract documents related to the FY23 Title IV-E Legal contract with the Texas Department of Family and Protective Services. | approve | Pass |
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22-0950
| 27.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a loan agreement with the City of Shallowater for the purchase of a Brushfighter Small Brush Truck. | approve | Pass |
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22-0984
| 28.00 | 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 Roosevelt Volunteer Fire Department. | approve | Pass |
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22-0951
| 29.00 | 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 the City of Shallowater. | approve | Pass |
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22-0963
| 30.00 | 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. | tabled | Pass |
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22-0962
| 31.00 | 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 the City of Abernathy. | approve | Pass |
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22-0961
| 32.00 | 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 West Carlisle Volunteer Fire Department. | approve | Pass |
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22-0972
| 33.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Vector Control Services Agreement with the City of Lubbock. | approve | Pass |
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22-0949
| 34.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Agreement for Library Services with the City of Lubbock. | approve | Pass |
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22-0960
| 35.00 | Other | Discuss, consider and/or take action for Human Resources to purchase refreshments, meals, and supplies for training and other appropriate functions for FY 2023. | approve | Pass |
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22-0960
| | Other | Discuss, consider and/or take action for Human Resources to purchase refreshments, meals, and supplies for training and other appropriate functions for FY 2023. | approve | Pass |
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22-0958
| 36.00 | Appointments | Discuss, consider and/or take action to appoint Commissioner Terence Kovar to the Transportation Policy Committee of the Lubbock Metropolitan Planning Organization beginning October 18, 2022. | approve | Pass |
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22-0965
| 37.00 | Miscellaneous | Discuss, consider and/or take action to move $250,000.00 of ARPA funds to the Capital outlay line 03419480-640600 for the Precinct 4 sprinkler project. | approve | Pass |
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22-0986
| 38.00 | 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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22-0985
| 39.00 | Memorials, Proclamations, Resolutions | A quorum of the Commissioners Court may attend the following events:
Completion for the North University pavement rehab project on October 10, 2022, between US 84 and Marsha Sharp Freeway. The ceremonial event will take place at LFR Fire Station 4, 2504 Cornell Street, at 1:30 p.m. | | |
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22-0966
| 40.00 | Miscellaneous | Lubbock County Expo Center Local Government Corporation Board of Directors meeting on October 12, 2022, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas. | | |
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