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Meeting Name: Commissioners Court Regular Meeting Agenda status: Final
Meeting date/time: 3/11/2024 10:00 AM Minutes status: Final  
Meeting location: 904 Broadway, Lubbock County Courthouse, 5th Floor
Published agenda: Agenda Agenda Published minutes: Minutes 03/11/2024 Minutes 03/11/2024  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
24-0308 1.00Meeting Info (Minutes Approved, Call to Order)Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated February 26, 2024.approvePass Action details Video Video
24-0319 2.00Budgets (Co. Finance, Amendments, Annual Budget)Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments.approvePass Action details Video Video
24-0318 3.00Budgets (Co. Finance, Amendments, Annual Budget)Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash).approvePass Action details Video Video
24-0306 4.00TravelDiscuss, consider and/or take action to approve out of state travel for the following Honor Guard members to attend the National Police Week Memorial in Washington, D.C.: Shania Hart, Kortney Garrett, Brenda Hassell, Jennifer LaMarr, Matthew Bell, Michael Orr, and Jeremy Tidwell.approvePass Action details Not available
24-0307 5.00TravelDiscuss, consider and/or take action to approve out of state travel for Kevin Balawejder and Mark Diebel to attend Indianapolis, IN for Tyler Connect Conference.approvePass Action details Not available
24-0312 6.00TravelDiscuss, consider and/or take action to approve out of state travel for Darryl R. Bokman to attend a Hazardous Materials Technician Course in Anniston, Alabama.approvePass Action details Not available
24-0314 7.00TravelDiscuss, consider and/or take action to approve out of state travel for Ryan Fillman to attend Digital Forensics Lab Accreditation and Management Class in Orlando, Florida.approvePass Action details Not available
24-0305 8.00PresentationAcceptance of continuing education for Ronnie Keister, Tax-Assessor Collector from the year 2023.approvePass Action details Not available
24-0316 9.00MiscellaneousDiscuss, consider and/or take action to increase Purchase Card limit for Greg Moyers from $2,500.00 to $5,000.00 for FY 2024.approvePass Action details Not available
24-0309 10.00PresentationPresentation and discussion on behalf of Ronnie Keister, Tax Assessor- Collector, regarding the Venue and Short-Term Rental Tax collections.no action  Action details Video Video
24-0320 11.00Bids and ProposalsDiscuss, consider and/or take action to award ITB 240201, Lubbock County Courthouse Air Handler Replacement - FY 2024 for Facility Maintenance.approvePass Action details Video Video
24-0322 12.00Bids and ProposalsDiscuss, consider and/or take action to award ITB 240203, Asphalt Mixes for Consolidated Road and Bridge.approvePass Action details Video Video
24-0313 13.00Contracts and Agreements (MOU, Statement of Work)Discuss, consider and/or take action to authorize the County Judge to sign a Construction Material Testing Agreement with Terra Testing, LLC.approvePass Action details Video Video
24-0311 14.00Contracts and Agreements (MOU, Statement of Work)Discuss, consider and/or take action to authorize the County Judge to sign an Administrative and Mental Health Clinical Services agreement with Dr. Andrew Young.approvePass Action details Video Video
24-0310 15.00Contracts and Agreements (MOU, Statement of Work)Discuss, consider and/or take action to authorize the County Judge to sign a Critical Records Management Preservation, Imaging & Microfilm Creation Agreement with Kofile for the District Clerk’s Office.approvePass Action details Video Video
24-0315 16.00Personnel MattersDiscuss, consider and/or take action regarding a Personnel Action for the Medical Examiners Office.approvePass Action details Video Video
24-0323 17.00ReportsReport on the status of the Employee Health Benefits from Greg George, Director of the Human Resources Department.no action  Action details Video Video
24-0317 18.00ReportsReport 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 Video
24-0189 19.00MiscellaneousA quorum of the Commissioners Court may attend the following events: The Lubbock County Expo Center Local Government Corporation Board of Directors meeting on Wednesday, March 13, 2024, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas.   Action details Video Video
24-0215 20.00MiscellaneousThe Salute to Ag Luncheon on Tuesday, March 19, 2024, from 11:30am to 1:00pm at 1500 Broadway St., Suite 101 (Lubbock Chamber of Commerce) Lubbock, Texas.   Action details Video Video