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22-0526
| 1.00 | Projects and Programs | 9:00 am-10:00 am -A work session will be held regarding the American Rescue Plan Act prior to the Regular Commissioners Court meeting. | | |
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22-0508
| 2.00 | Meeting Info (Minutes Approved, Call to Order) | Discuss, consider and/or take action to approve the Minutes from Commissioner’s Court Work Session dated April 13, 2022. | approve | Pass |
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22-0509
| 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 April 25, 2022. | approve | Pass |
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22-0520
| 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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22-0521
| 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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22-0511
| 6.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Judge Hatch to Santa Fe, NM for the 2022 Santa Fe CLE Roundup. | approve | Pass |
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22-0517
| 7.00 | Travel | Discuss, consider and/or take action to approve out of state travel to Aurora, Colorado for Judge Parrish to attend the 2022 NACO Annual Conference. | approve | Pass |
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22-0518
| 8.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to increase the County Judge’s Purchasing Card limit from $2.500.00 to $5,000.00 until the end of the fiscal year. | approve | Pass |
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22-0512
| 9.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve the Utility Permit Application 22-018 for FiberLight to install utility fiber along Woodrow Road between CR 1730 & CR 1735. | approve | Pass |
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22-0478
| 10.00 | Miscellaneous | Discuss, consider and/or take action on the recommendation from the Lubbock County’s Historical Commission and Certified Local Government Committee as presented regarding the Section 106, National Historic Preservation act and projects taking place in Lubbock County, specifically the proposed nomination of the In Town Inn to the National Register of Historic Places at 1202 Main Street, Lubbock, Texas. | approve | Pass |
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22-0513
| 11.00 | Public Hearing | 10:15 AM Receive comments regarding the request to abandon an easement in Legacy Ranch South. | no action | |
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22-0522
| 12.00 | Presentation | Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short Term Rental Tax collections. | no action | |
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22-0523
| 13.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an American Rescue Plan Act (ARPA) Funding Agreement for the Construction of Infrastructure to serve as a Center for Behavioral Health Crisis with StarCare Specialty Health System and authorize funding in the amount of $3,500,000.00. | approve | Pass |
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22-0519
| 14.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Health District Agreement with the City of Lubbock to establish the Lubbock County Health District pursuant to the Texas Health and Safety Code Chapter 121 and the Texas Government Code Chapter 791; and authorize the payment of $3,500,000.00 in ARPA funds to the City of Lubbock for the services provided under this agreement. | approve | Pass |
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22-0510
| 15.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Quote and Addendum to the GrayShift, LLC End User License Terms for GrayKey License renewal. | approve | Pass |
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22-0514
| 16.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the first of four one-year renewals with Erlys Janitorial Services, for janitorial services at the Medical Examiner’s Office. | approve | Pass |
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22-0515
| 17.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign Amendment #1 for the CR 1500 (Alcove Avenue) Project between Lubbock County and Kimley-Horn and Associates, Inc. in the amount of $718,140.00. | approve | Pass |
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22-0507
| 18.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a VisionLink Subscription Agreement and Addendum with Warren Cat. | approve | Pass |
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22-0524
| 19.00 | 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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22-0479
| 20.00 | Miscellaneous | A quorum of the Commissioners Court may attend the following events:
Lubbock County Employees Service Award Ceremony on May 11, 2022 from 9:00am to 11:30am on 916 Main Street, 1st Floor, Lubbock, Texas. | | |
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22-0525
| 21.00 | Miscellaneous | Lubbock County Expo Center Local Government Corporation Board of Directors meeting on May 11, 2022, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas. | | |
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22-0527
| 22.00 | Miscellaneous | Lubbock County’s Hazard Mitigation meeting on May 19, 2022 at 6:00pm at Main St. and Avenue G (Lubbock County Sheriff’s Academy) in Lubbock, Texas. | | |
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