|
22-0828
| 1.00 | Miscellaneous | 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. | | |
Action details
|
Video
|
|
22-0752
| 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 July 25, 2022. | approve | Pass |
Action details
|
Video
|
|
22-0753
| 3.00 | Meeting Info (Minutes Approved, Call to Order) | Discuss, consider and/or take action to approve the Minutes from Commissioner’s Court work session dated July 26, 2022. | approve | Pass |
Action details
|
Video
|
|
22-0754
| 4.00 | Meeting Info (Minutes Approved, Call to Order) | Discuss, consider and/or take action to approve the Minutes from Commission’s Court Work Session dated August 2, 2022. | approve | Pass |
Action details
|
Video
|
|
22-0770
| 5.00 | Meeting Info (Minutes Approved, Call to Order) | Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated August 8, 2022. | approve | Pass |
Action details
|
Video
|
|
22-0771
| 6.00 | Meeting Info (Minutes Approved, Call to Order) | Discuss, consider and/or take action to approve the Minutes from Commissioner’s Court Work Session dated August 9, 2022. | approve | Pass |
Action details
|
Video
|
|
22-0791
| 7.00 | 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
|
|
22-0792
| 8.00 | 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
|
|
22-0793
| 9.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash) - ARPA Payments regarding Small Businesses and Non-Profits. | approve | Pass |
Action details
|
Video
|
|
22-0794
| 10.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for June 2022. | approve | Pass |
Action details
|
Video
|
|
22-0822
| 11.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to authorize the County Judge to sign the Travelers Insurance Crime Policy renewal for governmental entities. | approve | Pass |
Action details
|
Video
|
|
22-0762
| 12.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the second of four one-year renewals with OccMed Associates,LP for employee physical examinations and drug/alcohol screenings. | approve | Pass |
Action details
|
Not available
|
|
22-0777
| 13.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Isaac Badu to attend Tyler Courts & Justice 2022 Forum in Laguna Beach, California. | approve | Pass |
Action details
|
Not available
|
|
22-0758
| 14.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to ratify the signing of a Business Service Change Order with Vexus for fiber internet at 800 8th Street, Shallowater, Texas. | approve | Pass |
Action details
|
Not available
|
|
22-0748
| 15.00 | Miscellaneous | Discuss, consider and/or take action to approve the continuation of food purchases for the Quarterly Academy Advisory Board Meetings and in the event of emergency SWAT call outs with a county credit card for FY2023. | approve | Pass |
Action details
|
Not available
|
|
22-0747
| 16.00 | Miscellaneous | Discuss, consider and/or take action to approve the 2022/2023 Lubbock County Sheriff Civil Fees. | approve | Pass |
Action details
|
Not available
|
|
22-0749
| 17.00 | General Funds (Audits, CK Cancel, Operating Acct) | Discuss, consider and/or take action to approve the continuation of a $5000.00 credit limit to Joseph Ticer’s county purchasing card for FY23. | approve | Pass |
Action details
|
Not available
|
|
22-0823
| 18.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the third of five one-year renewals with Five Star Correctional Services for food services at the Lubbock County Detention Center. | approve | Pass |
Action details
|
Not available
|
|
22-0772
| 19.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 189, McCann, in the amount of $1,903.04. | approve | Pass |
Action details
|
Not available
|
|
22-0773
| 20.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 188, McCann, in the amount of $17,045.88. | approve | Pass |
Action details
|
Not available
|
|
22-0774
| 21.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 83, Moore, in the amount of $22,576.88. | approve | Pass |
Action details
|
Not available
|
|
22-0775
| 22.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 142, Red Canyon Development, LLC, in the amount of $1,472.88. | approve | Pass |
Action details
|
Not available
|
|
22-0778
| 23.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 75, Mortensen, in the amount of $25,967.88. | approve | Pass |
Action details
|
Not available
|
|
22-0779
| 24.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 84 & 84A, Tim Green Homes, in the amount of $2,181.88. | approve | Pass |
Action details
|
Not available
|
|
22-0780
| 25.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 98, Timber Ridge/Plains Red Wing, in the amount of $56,992.88. | approve | Pass |
Action details
|
Not available
|
|
22-0781
| 26.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 105, Timber Ridge/Plains Red Wing, in the amount of $276,021.08. | approve | Pass |
Action details
|
Not available
|
|
22-0782
| 27.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 110, Mendoza, in the amount of $15,747.00. | approve | Pass |
Action details
|
Not available
|
|
22-0783
| 28.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 146, Medlock, in the amount of $9,937.88. | approve | Pass |
Action details
|
Not available
|
|
22-0784
| 29.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 153, Bohannon, in the amount of $16,137.80. | approve | Pass |
Action details
|
Not available
|
|
22-0785
| 30.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 163, Barrientes, in the amount of $24,808.88. | approve | Pass |
Action details
|
Not available
|
|
22-0786
| 31.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 164, Buske, in the amount of $47,924.30. | approve | Pass |
Action details
|
Not available
|
|
22-0787
| 32.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 168, 168A, & 169, McCrary, in the amount of $52,835.22.00. | approve | Pass |
Action details
|
Not available
|
|
22-0788
| 33.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 173, Madrigal, in the amount of $6,952.88. | approve | Pass |
Action details
|
Not available
|
|
22-0760
| 34.00 | 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 Agnew Associates, Inc. for professional engineering services. | approve | Pass |
Action details
|
Not available
|
|
22-0798
| 35.00 | Bids and Proposals | Discuss, consider and/or take action to award ITB 220702, Dumpster Services for the Facilities Maintenance Department. | approve | Pass |
Action details
|
Not available
|
|
22-0761
| 36.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the fifth of five one-year renewals with Alpha Labs, Inc. for water treatment services. | approve | Pass |
Action details
|
Not available
|
|
22-0766
| 37.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the fourth of four one-year renewals with Elwood Staffing Services, Inc. for temporary personnel services for elections. | approve | Pass |
Action details
|
Not available
|
|
22-0817
| 38.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to authorize the continuation of a $15,000.00 purchasing card limit per month for FY2023 for Scarlette R. Stinson. | approve | Pass |
Action details
|
Not available
|
|
22-0818
| 39.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to approve use of departmental purchasing card for food purchases on election night during the FY2023 elections. | approve | Pass |
Action details
|
Not available
|
|
22-0768
| 40.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the fourth of four one-year renewals with ITS Quest, Inc. for temporary personnel services for elections | approve | Pass |
Action details
|
Not available
|
|
22-0769
| 41.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the fourth of four one-year renewals with KT Black Services for temporary personnel services for elections | approve | Pass |
Action details
|
Not available
|
|
22-0767
| 42.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the fourth of four one-year renewals with Express Employment Professionals for temporary personnel services for elections. | approve | Pass |
Action details
|
Not available
|
|
22-0821
| 43.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Jennifer Davidson, Rodshadi Moore, Edward Sewell, Troy Erwin, Chad Winn, Brent Brieger, Jose Garcia, and Michael Lee to attend the 2023 CON-EXPO in Las Vegas, Nevada. | approve | Pass |
Action details
|
Not available
|
|
22-0763
| 44.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the second of two one-year renewals with Kahlich Farms for the removal of pit caliche for construction and maintenance of county roads. | approve | Pass |
Action details
|
Not available
|
|
22-0765
| 45.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the second of two one-year renewals with 5S Farms for the removal of pit caliche for construction and maintenance of county roads. | approve | Pass |
Action details
|
Not available
|
|
22-0764
| 46.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the second of two one-year renewals with Clyde and Janet Kitten for the removal of pit caliche for construction and maintenance of county roads. | approve | Pass |
Action details
|
Not available
|
|
22-0725
| 47.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the FY 2023 Sex Offender Assessment and Counseling Services Agreement with Dr. Steve Talbert dba Better Pathways. | approve | Pass |
Action details
|
Not available
|
|
22-0829
| 49.00 | Budgets (Co. Finance, Amendments, Annual Budget) | 10:15 AM Receive comments regarding the Lubbock County tax rate. | no action | |
Action details
|
Video
|
|
22-0830
| 50.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to adopt the Lubbock County Tax Rate of $0.347720 per $100 of taxable value for the Tax year of 2022. $0.314422 for the purpose of maintenance and operations and $0.033298 for the purpose of principal and interest on debt. | approve | Pass |
Action details
|
Video
|
|
22-0831
| 48.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action regarding the Grievance Committee recommendations per Local government code 152.016(b). | approve | Pass |
Action details
|
Video
|
|
22-0795
| 51.00 | Bids and Proposals | Discuss, consider and/or take action to award ITB 220704, Pauper Cremation Services for the Lubbock County General Assistance. | approve | Pass |
Action details
|
Video
|
|
22-0796
| 52.00 | Bids and Proposals | Discuss, consider and/or take action to award ITB 220703, Grease Trap Pumping Services for the Maintenance Department. | approve | Pass |
Action details
|
Video
|
|
22-0797
| 53.00 | Bids and Proposals | Discuss, consider and/or take action to award ITB 220705, Gasoline and Diesel Fuels Annual Pricing for the Consolidated Road & Bridge and Maintenance Department. | approve | Pass |
Action details
|
Video
|
|
22-0819
| 54.00 | Bids and Proposals | Discuss, consider and/or take action to adopt a written definition and criteria for accurately determining the safety record of a bidder per Local Government Code 262.0275, Safety Record of Bidder Considered. | approve | Pass |
Action details
|
Video
|
|
22-0756
| 55.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the 2022-2023 Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding. | approve | Pass |
Action details
|
Video
|
|
22-0757
| 56.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign all documents related to the FY 2023 Title IV-E Child Welfare Services agreement with the Texas Department of Family and Protective Services. | approve | Pass |
Action details
|
Video
|
|
22-0759
| 57.00 | 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 Chapman Harvey Architects, Inc. for professional architectural services. | approve | Pass |
Action details
|
Video
|
|
22-0799
| 58.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to approve the Order of Election for County Officers for the November 8, 2022 General Election. | approve | Pass |
Action details
|
Video
|
|
22-0800
| 59.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to approve the Joint Election Resolution to conduct a General Election on November 8, 2022 with the City of Lubbock, City of New Deal, City of Slaton, New Deal Independent School District, High Plains Underground Water Conservation District No. 1, and Lubbock County Water Control and Improvement District No. 1. | approve | Pass |
Action details
|
Video
|
|
22-0801
| 60.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to approve the resolution to adopt use of Hart InterCivic Verity Duo Controller Version 2.5.1, Hart Verity Duo Writer Version 2.5.1, Hart Verity Scanner Version 2.5.2, and Hart Verity Duo GO. | approve | Pass |
Action details
|
Video
|
|
22-0802
| 61.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to appoint Roxzine Stinson, in her capacity as Elections Administrator, as the Joint Elections Officer for the November 8, 2022 General Election. | approve | Pass |
Action details
|
Video
|
|
22-0803
| 62.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to appoint Roxzine Stinson, in her capacity as Elections Administrator, as the Joint Early Voting Clerk for the November 8, 2022 General Election. | approve | Pass |
Action details
|
Video
|
|
22-0804
| 63.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to approve the Early Voting Dates, Times and Locations for the November 8, 2022 General Election. | approve | Pass |
Action details
|
Video
|
|
22-0805
| 64.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to approve the Elections Office to serve as the Main Early Voting Polling Location for the November 8, 2022 General Election. | approve | Pass |
Action details
|
Not available
|
|
22-0806
| 65.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to approve the list of early voting Lead Clerks for the November 8, 2022, General Election. | approve | Pass |
Action details
|
Video
|
|
22-0807
| 66.00 | Memorials, Proclamations, Resolutions | Discuss, consider and/or take action to approve the Election Day Vote Centers as presented for the November 8, 2022 General Election. | approve | Pass |
Action details
|
Video
|
|
22-0808
| 67.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to approve the list of Election Day Judges (Supervisors) and Alternate-Judges (Rovers) for the November 8, 2022 General Election. | approve | Pass |
Action details
|
Video
|
|
22-0809
| 68.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to approve the Signature Verification Committee meeting schedule for the November 8, 2022 General Election. | approve | Pass |
Action details
|
Video
|
|
22-0810
| 69.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to approve Mary Ann Bridges as Chair, Charles Britton as Vice-Chair, Patricia Page, Billie Russell, Jean Anne Stratton, Betty Sue Weninger, and Anita Neff to serve on the Signature Verification Committee for the November 8, 2022 General Election. | approve | Pass |
Action details
|
Video
|
|
22-0811
| 70.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to approve the Early Voting Ballot Board Schedule for the November 8, 2022 General Election. | approve | Pass |
Action details
|
Video
|
|
22-0812
| 71.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to approve Johnny Franklin as Judge, Ruth Martinez as Alternate Judge, Peter Laverty, Beth Shapiro, Billy Martinez, Debbie Rowan, Barbara Sucsy, Patricia Zendel, and Ed Zendel to serve on the Early Voting Ballot Board for the November 8, 2022 General Election. | approve | Pass |
Action details
|
Video
|
|
22-0813
| 72.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to approve the list of hours for a voter who is accepted for provisional voting under Section 63.011 of the Texas Election Code. Due to the voter not meeting the identification requirements of Section 63.001(b), this may not be later than the sixth day after the date of the election present a form of identification or execute an affidavit as described by Texas Election Chapter 63.0101 and 65.054. | amended | Pass |
Action details
|
Video
|
|
22-0813
| | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to approve the list of hours for a voter who is accepted for provisional voting under Section 63.011 of the Texas Election Code. Due to the voter not meeting the identification requirements of Section 63.001(b), this may not be later than the sixth day after the date of the election present a form of identification or execute an affidavit as described by Texas Election Chapter 63.0101 and 65.054. | approve | Pass |
Action details
|
Video
|
|
22-0814
| 73.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to approve Sandy Salazar, Araceli De La Garza, and Aaron Frodsham as Bilingual Election Clerks to serve at the Elections Office for the November 8, 2022 General Election. | approve | Pass |
Action details
|
Video
|
|
22-0815
| 74.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to approve Roxzine Stinson, in her capacity as Elections Administrator, as the Central Count Manager, Kristen Phelps as the Tabulation Supervisor, Charla Carpenter as the Assistant Tabulation Supervisor, Tom Grimes as the Presiding Judge, and Debra Spencer as the Alternate Judge of the Central Count Station for the November 8, 2022 General Election. | approve | Pass |
Action details
|
Video
|
|
22-0816
| 75.00 | Elections, General (Voting/Polling Location) | Discuss, consider and/or take action to authorize the County Judge to sign the Notice of Election for November 8, 2022 General Election. | approve | Pass |
Action details
|
Video
|
|
22-0715
| 76.00 | Grants | Discuss, consider and/or take action to accept the 2022 Texas Anti-Gang Grant, Grant #3401106 in the amount of $1,859,809.42. | approve | Pass |
Action details
|
Video
|
|
22-0790
| 77.00 | Personnel Matters | Discuss, consider and/or take action to consider funding the employer contribution amount up to $1,000.00 to employees’ health savings accounts for 2023 for the FY2023 budget. | approve | Pass |
Action details
|
Video
|
|
22-0826
| 78.00 | Other | Discuss, consider and/or take action to approve FY2023 Classification Matrix and Pay Band. | approve | Pass |
Action details
|
Video
|
|
22-0827
| 79.00 | Miscellaneous | Discuss, consider and/or take action regarding the approval of the Public Works/Road & Bridge Department Texas Commercial Driver's License Incentive Pay Policy, effective FY 2023 Budget. | approve | Pass |
Action details
|
Video
|
|
22-0820
| 80.00 | 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
|