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23-0303
| 1.00 | Elections, General (Voting/Polling Location) | 9:00 am -10:00 am A work session will be held regarding Elections, Redistricting and Election worker information by the Elections Department. | | |
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23-0277
| 2.00 | Meeting Info (Minutes Approved, Call to Order) | Discuss, consider and/or take action to approve the Minutes from Commissioner’s Court Special Meeting dated February 06, 2023. | approve | Pass |
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23-0284
| 3.00 | Meeting Info (Minutes Approved, Call to Order) | Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated February 13, 2023. | approve | Pass |
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23-0295
| 4.00 | 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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23-0293
| 5.00 | 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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23-0283
| 6.00 | Travel | Discuss, consider and/or take action to approve out-of-state travel for Dean Stanzione and Sammy Smith to attend the National Association for Court Management 2023 Annual Conference. | approve | Pass |
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23-0278
| 7.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Investigator Trent Gant to Oklahoma City, Oklahoma to interview a witness on an investigation. | approve | Pass |
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23-0279
| 8.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Richard Romero to attend the JCI Metasys FEC Operations/Troubleshooting Course in Tampa, FL. | approve | Pass |
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23-0285
| 9.00 | Change Order | Discuss, consider and/or take action to authorize the County Judge to sign Change Order #2 with OPREX Construction, LLC for the Juvenile Justice Center Academic Addition in the amount of $7,457.18. | approve | Pass |
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23-0302
| 10.00 | Boards and Districts | Discuss, consider and/or take action to appoint Cindy Martin to the Certified Local Government Committee as a replacement for Don Abbe beginning March 1, 2023. | approve | Pass |
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23-0301
| 11.00 | Donation | Discuss, consider and/or take action to ratify the acceptance of the permanent donation from the National Insurance Crime Bureau of a vehicle for Law Enforcement use by the South Plains Auto Theft Task Force. | approve | Pass |
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23-0286
| 12.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Garza County for placement of juvenile offenders at the Garza County Regional Juvenile Center. | approve | Pass |
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23-0276
| 13.00 | Projects and Programs | Discuss, consider and/or take action to authorize the County Judge to sign Enrollment form for the Texas Association of Counties Certified Cybersecurity Training Course and appoint Isaac Badu as the Course Administrator for the fulfillment of HB 3834.
| approve | Pass |
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23-0300
| 14.00 | Miscellaneous | Discuss, consider and/or take action to fund $1,000,000.00 of ARPA funds to the FiberMax Center for Discovery. | approve | Pass |
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23-0292
| 15.00 | Presentation | Discuss, consider and/or take action regarding funding for the 2023 Viva Aztlan Festival pursuant to Section 74.601 et seq. of the Texas Property Code. The funds, as defined in the Texas Local Government Code Section 381.044, will be used to promote the arts in our community. | approve | |
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23-0299
| 16.00 | Presentation | Discuss, consider and/or take action regarding funding for Lubbock High Ballet Folklorico de Oro pursuant to Section 74.601 et seq. of the Texas Property Code. The funds, as defined in the Texas Local Government Code Section 381.044, will be used to promote the arts in our community. | approve | Pass |
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23-0298
| 17.00 | Presentation | Discuss, consider and/or take action regarding funding for El Ballet Folklorico Fiesta Del Sol pursuant to Section 74.601 et seq. of the Texas Property Code. The funds, as defined in the Texas Local Government Code Section 381.044, will be used to promote the arts in our community. | approve | Pass |
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23-0297
| 18.00 | Presentation | Discuss, consider and/or take action regarding funding for the 2023 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 381.044, will be used to promote the arts in our community. | approve | Pass |
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23-0234
| 19.00 | Miscellaneous | Discuss, consider and/or take action regarding funding for the 2023 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 381.044, will be used to promote the arts in our community. | approve | Pass |
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23-0282
| 20.00 | Bids and Proposals | Discuss, consider and/or take action to direct the Purchasing Director to issue a Request for Proposal (RFP) for a Construction Manager at Risk (CMAR) for a new Lubbock County Medical Examiner’s Office and to authorize a mandatory pre-bid conference. | approve | Pass |
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23-0291
| 21.00 | Bids and Proposals | Discuss, consider and/or take action to award ITB 230202, Asphalt Mixes for Public Works Consolidated Road and Bridge Department. | approve | Pass |
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23-0294
| 22.00 | Other | Discuss, 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), and to transfer surplus property within the Lubbock County Departments per Local Government Code §262.011(j). | approve | Pass |
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23-0287
| 23.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Gafford Pest Control Services, Inc. for Pest Management Services as awarded in ITB 231201 on February 13, 2023. | approve | Pass |
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23-0280
| 24.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an agreement and addendum with Lamar to provide billboard advertising for recruiting purposes for the Sheriff’s Office. | approve | Pass |
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23-0281
| 25.00 | Grants | Discuss, consider and/or take action to approve Form FSA-338 “Request for Obligation of Funds” for USDA Certified Mediation Program Grant. | approve | Pass |
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23-0304
| 26.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to authorize the Vote Center Program to be utilized for the City and School Districts for the May 6, 2023 elections and authorizing the Elections Administrator to move forward with the Vote Center process pursuant to Texas Election Code Section 43.007. | approve | Pass |
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23-0249
| 27.00 | Grants | Discuss, consider and/or take action to approve the submission of Commodity Flow Study Application for the Lubbock County Emergency Planning Committee (LEPC). | approve | Pass |
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23-0288
| 28.00 | 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 Davis Park, Lots 55-97 in Precinct 1. | approve | Pass |
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23-0290
| 29.00 | 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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23-0267
| 30.00 | Miscellaneous | A quorum of the Commissioners Court may attend the following events:
State of the City on Tuesday, February 28, 2023, at 11:30am at 1501 Mac Davis Lane (Civic Center Banquet Hall) Lubbock, Texas. | | |
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23-0087
| 31.00 | Miscellaneous | Lubbock County Expo Center Local Government Corporation Board of Directors meeting on Wednesday, March 8, 2023, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas. | | |
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