|
23-0533
| 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. | no action | |
Action details
|
Video
|
|
23-0524
| 2.00 | 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 |
Action details
|
Video
|
|
23-0523
| 3.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash). | approve | Pass |
Action details
|
Video
|
|
23-0507
| 4.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Larissa Ramos to attend St. Louis University’s Medicolegal Death Investigator Training Course in St. Louis Missouri. | approve | Pass |
Action details
|
Not available
|
|
23-0532
| 5.00 | Boards and Districts | Discuss, consider and/or take action to appoint Dr. Cynthia Jumper, Adam Finger, and Crockett Tidwell to the Lubbock City/County Board of Health. | approve | Pass |
Action details
|
Not available
|
|
23-0505
| 6.00 | Appointments | Discuss, consider and/or take action to appoint Jane Dever to the Lubbock Reese Redevelopment Authority Board of Directors required by Special District Local Law Code, Section 3501 for a four-year term beginning 10/01/2023. | appointed | Pass |
Action details
|
Not available
|
|
23-0514
| 7.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the FY24 Outreach, Screening, Assessment and Referral Memorandum of Understanding with StarCare Specialty Health System for the Juvenile Justice Center. | approve | Pass |
Action details
|
Not available
|
|
23-0528
| 8.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the FY24 Memorandum of Understanding for Juvenile Justice Alternative Education Program (JJAEP). | approve | Pass |
Action details
|
Not available
|
|
23-0526
| 9.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the FY24 Interlocal Agreement between Lubbock County, Lubbock Independent School District and the City of Lubbock for the Specialized Treatment and Rehabilitation Program (STAR). | approve | Pass |
Action details
|
Not available
|
|
23-0529
| 10.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the FY24 template for Juvenile Justice Alternative Education Program. | approve | Pass |
Action details
|
Not available
|
|
23-0515
| 11.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the FY24 Parenting Awareness & Drug Risk Education Program (PADRE) Memorandum of Understanding with StarCare Specialty Health System for the Juvenile Justice Center. | approve | Pass |
Action details
|
Not available
|
|
23-0530
| 12.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Agreement for Juvenile Case Manager Services with the City of Lubbock. | approve | Pass |
Action details
|
Not available
|
|
23-0512
| 13.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Memorandum of Agreement with the Crane Division, Naval Surface Warfare Center for the electro-optic loan program. | approve | Pass |
Action details
|
Not available
|
|
23-0510
| 14.00 | Presentation | Presentation to the Lubbock County Historical Commission of the 2022 Distinguished Service Award for outstanding preservation work. | no action | |
Action details
|
Video
|
|
23-0534
| 15.00 | Memorials, Proclamations, Resolutions | Discuss, consider and/or take action to approve a resolution in support of the 2023 Fourth of July American Family Reunion presented by the Constitutional Society. | approve | Pass |
Action details
|
Video
|
|
23-0511
| 16.00 | Miscellaneous | Presentation of the Buddy Holly Songwriters Retreat held September 19-22, 2023 held in Lubbock, Texas. | no action | |
Action details
|
Video
|
|
23-0517
| 17.00 | Presentation | Presentation of Texas A&M AgriLife Extension Service Quarterly update by Ronda Alexander, Cory Edwards and 4-H Scholarship Recipients. | no action | |
Action details
|
Video
|
|
23-0516
| 18.00 | Technology | Discuss, consider and/or take action to approve the Justice Court Technology fund for JP4 to use $20,000.00 to fund the overtime budget item,111001500700 for processing of warrants on alleged offenders who have not contacted the court about their traffic or criminal citations. | approve | Pass |
Action details
|
Video
|
|
23-0513
| 19.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an Order for LexisNexis Digital Library and/or Multi-year Print Agreement and Addendum for the Law Library. | approve | Pass |
Action details
|
Video
|
|
23-0522
| 20.00 | Other | Discuss, consider and/or take action to accept the pledge from City Bank as security for the funds deposited by Lubbock County with the bank per Local Government Code Chapter 116. | approve | Pass |
Action details
|
Video
|
|
23-0527
| 21.00 | Bids and Proposals | Discuss, consider and/or take action to exempt from competition, per Local Government Code 262.024(a)(4) professional services, JDMA Architects. | approve | Pass |
Action details
|
Video
|
|
23-0506
| 22.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an agreement for professional architectural services with JDMA Architects for the design of the TAG Center. | approve | Pass |
Action details
|
Video
|
|
23-0525
| 23.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the fourth lease amendment with BCKK Investment Group, Inc. | approve | Pass |
Action details
|
Video
|
|
23-0519
| 24.00 | Presentation | Discuss, consider and/or take action to approve the FY 2024 Pay Bands effective October 1, 2023. | approve | Pass |
Action details
|
Video
|
|
23-0520
| 25.00 | Presentation | Discuss, consider and/or take action to approve the Compensation Policy effective October 1, 2023. | tabled | Pass |
Action details
|
Video
|
|
23-0518
| 26.00 | Presentation | Discuss, consider and/or take action to consider the FY 2024 Personnel Committee recommendations. | accepted | Pass |
Action details
|
Video
|
|
23-0509
| 27.00 | Maps, Plats, Subdivisions, and Utilities | Discuss, consider and/or take action to approve and execute for filing purposes the plat regarding Inler Business Park Addition, Tracts K-1 through K-5, P-1 through P-7 and Tracts W-SS, A Replat of Tracts K and P. | approve | Pass |
Action details
|
Video
|
|
23-0531
| 28.00 | 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 | |
Action details
|
Video
|