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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Commissioners Court Regular Meeting Agenda status: Final
Meeting date/time: 12/9/2024 10:00 AM Minutes status: Draft  
Meeting location: 904 Broadway, Lubbock County Courthouse, 5th Floor
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
25-0125 1.00Meeting Info (Minutes Approved, Call to Order)Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated November 25, 2024.   Not available Video Video
25-0128 2.00Budgets (Co. Finance, Amendments, Annual Budget)Discuss, consider and/or take action regarding the Auditor and Financial Matters: Budget Transfers and Budget Amendments.   Not available Video Video
25-0129 3.00Budgets (Co. Finance, Amendments, Annual Budget)Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash).   Not available Video Video
25-0135 4.00Contracts and Agreements (MOU, Statement of Work)Discuss, consider and/or take action to authorize the County Judge to sign an Order Form Amendment with Fifth Asset, Inc. dba DebtBook.   Not available Video Video
25-0137 5.00AwardsDiscuss, consider and/or take action regarding funding for the 2025 Buffalo Grass Fest pursuant to Section 74.601 et seq. of the Texas Property Code. The funds, as defined in the Texas Local Government Code Section 381.004, will be used to promote the arts in our community.   Not available Video Video
25-0140 6.00PresentationDiscuss, consider and/or take action regarding funding for the 2025 Lubbock Arts Festival pursuant to Section 74.601 et seq. of the Texas Property Code. The funds, as defined in the Texas Local Government Code Section 381.004, will be used to promote the arts in our community.   Not available Video Video
25-0126 7.00PresentationPresentation and discussion on behalf of Ronnie Kiester, Tax Assessor-Collector, regarding the Venue and Short-Term Rental Tax Collections.   Not available Video Video
25-0130 8.00OtherDiscuss, consider and/or take action to approve the sale of Lubbock County’s surplus or salvage property through an online auction per Local Government Code §263.152(a)(1), the transfer of surplus property within the Lubbock County Departments per Local Government Code §262.011(j) and the disposal of salvaged property.   Not available Video Video
25-0134 9.00Contracts and Agreements (MOU, Statement of Work)Discuss, consider and/or take action to authorize the County Judge to sign a Johnson Controls proposal and addendum for repair of one SNE at the Lubbock County Courthouse.   Not available Video Video
25-0122 10.00Contracts and Agreements (MOU, Statement of Work)Discuss, consider and/or take action to authorize the County Judge the sign an Affiliation Agreement for Fellow Rotation with Texas Tech University Health Sciences Center.   Not available Video Video
25-0124 12.00Contracts and Agreements (MOU, Statement of Work)Discuss, consider and/or take action to authorize the County Judge to sign a Standard Right of Entry And Use Agreement with Lubbock Reese Redevelopment Authority for pursuit driving training for the Sheriff’s Office.   Not available Video Video
25-0123 11.00Contracts and Agreements (MOU, Statement of Work)Discuss, consider and/or take action to authorize the County Judge to sign an i2 Product Quotation and Addendum with N. Harris Computer Corporation for i2 Analyst’s Notebook Concurrent User Annual Subscription and Support   Not available Video Video
25-0131 13.00Contracts and Agreements (MOU, Statement of Work)Discuss, consider and/or take action to authorize the County Judge to sign an Addendum to the Cellebrite End User License Agreement for services for the Texas Anti-Gang Centers.   Not available Video Video
25-0127 14.00Contracts and Agreements (MOU, Statement of Work)Discuss, consider and/or take action to authorize the County Judge to sign Local Administrative Agreements with each of the Texas Anti-Gang Centers for a joint agreement for the purchase of Cellebrite services.   Not available Video Video
25-0132 15.00OtherDiscuss, consider and/or take action to accept the transfer of a Tarrant County MVCPA vehicle as per Local Government Code §81.032 for the South Plains Auto Theft Task Force.   Not available Video Video
25-0110 16.00Memorials, Proclamations, ResolutionsDiscuss, consider and/or take action to approve the resolution and application for the FY 2026 Victim Advocacy Project grant through VOCA (Victims of Crime Act) and designating the County Judge, as the authorized Official, to apply for, accept, reject, alter or terminate the grant on behalf of Lubbock County to the Office of the Governor.   Not available Video Video
25-0121 17.00AppointmentsDiscuss, consider and/or take action to approve the re-appointments of Sandy Fortenberry, Sally Abbe, Deborah Bigness, Valorie Duvall, Robert Weaver, Brooke Witcher, David Lee Staggers, Lacee Hoelting, Peter Laverty, Rodney Thomas, Dub Wade, Cindy Martin, Floyd Price, Cameron Saffell, Gretchen Scott, and Carolyn Sowell and new appointments of Joni Rodela to the Historical Commission for a two year term beginning January 1, 2025.   Not available Video Video
25-0143 18.00MiscellaneousDiscuss, consider and/or take action to approve the reservation rental and deposit fees for all four Precinct Community Centers in Lubbock County effective January 1, 2025.   Not available Video Video
25-0133 19.00ReportsReport on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.   Not available Video Video
25-0131  Contracts and Agreements (MOU, Statement of Work)Discuss, consider and/or take action to authorize the County Judge to sign an Addendum to the Cellebrite End User License Agreement for services for the Texas Anti-Gang Centers.   Not available Video Video
25-0127  Contracts and Agreements (MOU, Statement of Work)Discuss, consider and/or take action to authorize the County Judge to sign Local Administrative Agreements with each of the Texas Anti-Gang Centers for a joint agreement for the purchase of Cellebrite services.   Not available Video Video
25-0138 20.00AppointmentsDiscuss, consider and/or take action to appoint the Lubbock County Justice of the Peace for Precinct 1.   Not available Video Video
25-0139 21.00Personnel MattersDiscuss, consider and/or take action to authorize by Order of the Commissioners Court for Lubbock County to self-insure the bond requirement for the appointed Lubbock County Justice of the Peace for Precinct 1 in accordance with Section 88.008 of the Texas Local Government Code.   Not available Video Video