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22-0497
| 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 | |
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22-0492
| 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 April 11, 2022. | approve | Pass |
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22-0493
| 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 April 12, 2022. | appointed | Pass |
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22-0481
| 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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22-0482
| 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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22-0483
| 6.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for March 2022. | approve | Pass |
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22-0484
| 7.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Quarterly Investment Report for Quarters ending 09/30/21 & 12/31/21. | approve | Pass |
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22-0490
| 8.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Investment Policy. | approve | Pass |
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22-0489
| 9.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to accept the Budget Calendar for FY2023. | approve | Pass |
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22-0477
| 10.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Law Librarian Michele Campbell to attend the 2022 American Association of Law Libraries annual conference in Denver, Colorado. | approve | |
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22-0498
| 11.00 | Travel | Discuss, consider and/or take action to approve out of state travel to Boston, MA for Benjamin Phelps and Anthony Davis to attend Johnson Controls #4703 FEC Operations/Troubleshooting Class. | approve | Pass |
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22-0480
| 12.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Jordan Roberts, Jared Oliver and Joshua Cisneros to Santa Ana and Pueblo, New Mexico as instructors for the New Mexico Gang Task Force Conference. | approve | Pass |
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22-0487
| 13.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Michael Daniel and Darryl Bokman to attend Police Sniper Response to a Public Venue course in Boulder, Colorado. | approve | Pass |
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22-0488
| 14.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Arthur Duran, Byron White and Ryan Fillman to attend the Cellebrite Evidence Repair Technician-Forensics Class in Vienna, Virginia. | approve | Pass |
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22-0494
| 15.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Ryan Fillman to attend the Advanced Post Blast Investigative Techniques in Huntsville, Alabama. | approve | Pass |
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22-0499
| 16.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve the Utility Permit Application 22-017 for Cornerstone Synergy to install a temporary waterline under CR 7110 approximately .12 miles east of CR 2500 (MLK). | approve | Pass |
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22-0491
| 17.00 | Presentation | Presentation by the East Lubbock Resident Owned Business Initiative regarding a partnership with Lubbock County Facilities Maintenance and their Internship Program. | no action | |
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22-0502
| 18.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Dekker/Perich/Sabatini for architectural and engineering services for the new Medical Examiner’s Office as awarded in RFQ 221202. | approve | Pass |
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22-0474
| 19.00 | Other | Discuss, consider and/or take action to close accounts for Barbara Sucsy at City Bank for District Clerk credit card account #1480, e-file account #5582, custodial account - Barbara Sucsy #0030, and the general account - Barbara Sucsy #1339. | approve | Pass |
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22-0495
| 20.00 | 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). | no action | Pass |
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22-0485
| 21.00 | Grants | Discuss, consider and/or take action to approve a Grant Adjustment for Grant #3401105 for the Texas Anti-Gang Center to the Office of the Governor. | approve | Pass |
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22-0486
| 22.00 | Grants | Discuss, consider and/or take action to approve Grant Adjustment for Grant #4082102, project safe neighborhoods. | approve | Pass |
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22-0472
| 23.00 | Technology | Discuss, consider and/or take action regarding a purchase from the Technology Fund, Noncapital Equipment, 10800120-523100 for up to $2500 for an HP Laserjet Enterprise MFP M528f Multi-Function Printer for Justice of the Peace 1. | approve | Pass |
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22-0500
| 24.00 | Payroll | Discuss, consider and/or take action to approve a Resolution approving survivor benefits for spouse and dependents of eligible employees killed in the line of duty. | approve | Pass |
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22-0500
| | Payroll | Discuss, consider and/or take action to approve a Resolution approving survivor benefits for spouse and dependents of eligible employees killed in the line of duty. | approve | Pass |
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22-0503
| 25.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action for approval of an agreement with Lubbock Cooper Independent School District for a Woodrow Road Possession and Use Agreement in the amount of $1,600,000.00. | approve | Pass |
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22-0504
| 26.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 106, Carter, in the amount of $2,103.88 | approve | Pass |
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22-0505
| 27.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 158, Esquibel, in the amount of $19,806.88. | approve | Pass |
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22-0506
| 28.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 166, Martinez, in the amount of $22,161.88. | approve | Pass |
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22-0501
| 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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22-0476
| 30.00 | Miscellaneous | A quorum of the Commissioners Court may attend the following events:
Lubbock County Expo Center Local Government Corporation Board of Directors meeting on April 26, 2022 at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas. | no action | |
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22-0496
| 31.00 | Presentation | 1:30 pm--A work session will be held regarding the progress of the Lubbock County Criminal Justice Assessment with various departments. | | |
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