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23-0547
| 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 June 12, 2023. | approve | Pass |
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23-0548
| 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 June 26, 2023. | approve | Pass |
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23-0543
| 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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23-0542
| 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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23-0544
| 5.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for May 2023. | approve | Pass |
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23-0555
| 6.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action concerning an order authorizing the issuance of Lubbock County, Texas Unlimited Tax Road Bonds, Series 2023B and provisions incident and related to the issuance of said bonds...body | no action | |
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23-0552
| 7.00 | Travel | Discuss, consider and/or take action on out of state travel for Antonio Garcia to Bradenton, Florida for EST Series Fire Alarm System Certification. | approve | Pass |
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23-0551
| 8.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign Change Order #1 with ABF Commercial Roofing & Foam, Inc. for the Road & Bridge Roof Replacement for an additional 36 days. | approve | Pass |
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23-0540
| 9.00 | Change Order | Discuss, consider and/or take action to authorize the County Judge to sign Change Order #3 with Oprex Construction, LLC in the amount of $18,652.37 and 12 days for the Juvenile Justice Center Academic Addition. | approve | Pass |
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23-0550
| 10.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Firetrol Protection Systems, Inc. for fire sprinkler system inspection services as awarded in ITB 230502 on June 12, 2023. | approve | Pass |
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23-0549
| 11.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Firetrol Protections Systems, Inc. for fire detection and alarm system testing and inspection services as awarded in ITB 230501 on June 12, 2023. | approve | Pass |
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23-0554
| 12.00 | Presentation | Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short Term tax collections | no action | |
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23-0541
| 13.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the 2023-2024 West Texas Food Services Cooperative Interlocal Agreement with Region 17 Education Service Center for the Juvenile Justice Center. | authorized | Pass |
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23-0539
| 14.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the first of three one-year renewals with Erlys Janitorial Services for landscaping services. | approve | Pass |
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23-0546
| 15.00 | Miscellaneous | Discuss, consider and/or take action to approve the 2023/2024 Lubbock County Sheriff Civil Fees. | approve | Pass |
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23-0545
| 16.00 | Presentation | Discuss, consider and/or take action to approve the Compensation Policy. | approve | Pass |
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23-0545
| | Presentation | Discuss, consider and/or take action to approve the Compensation Policy. | approve | Pass |
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23-0556
| 17.00 | Miscellaneous | Discuss, consider and/or take action to approve a proposed settlement in the pending civil enforcement actions(s) involving Volkswagen Aktiengesellschaft vehicles based upon alleged violations of the Texas Clean Air Act and other relevant statutes. Additionally, consider approving the County Judge to sign all documentation as necessary and appropriate in conjunction with said settlement. | approve | Pass |
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23-0561
| 18.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to allocate funding for the McMillan Dam and its remaining phases in the amount of $7 million from ARPA funds. | approve | Pass |
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23-0538
| 19.00 | Maps, Plats, Subdivisions, and Utilities | Discuss, consider and/or take action to approve and execute for filing purposes the plat regarding TRUTX ESTATES, LOTS 1-7 in Precinct 3. | approve | Pass |
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23-0553
| 20.00 | 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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23-0194
| 22.00 | Miscellaneous | A quorum of the Commissioners Court may attend the following events:
Lubbock County Expo Center Local Government Corporation Board of Directors meeting on Wednesday, July 12, 2023, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas. | | |
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23-0508
| 23.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Budget workshops will be held at various times from 9:00 am - 5:00 pm in the Commissioner’s Courtroom on the 5th floor at the Lubbock County Courthouse. The Commissioners Court will consider requests from County departments which are requesting County funding for FY 2024. The requests may include precinct road operations and maintenance, capital expenditures, salaries, benefits, personnel issues, departmental operational expenses including travel, educational, professional expenses, and other budgetary requests. Discussion may include but is not limited to budget policies, priorities, timelines, and updates. This will be live streamed on the Lubbock County website.
Public Meeting - Budget Workshops are being held on the following dates:
July 10, 12, 14, 17, 19, 24, 26 ,28, 31
August 1, 2, 3, 4, 7 | | |
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23-0562
| 21.00 | Budgets (Co. Finance, Amendments, Annual Budget) | A Budget Workshop will be held at 1:30 pm. This will be live-streamed on the Lubbock County website. | | |
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