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24-0308
| 1.00 | Meeting 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. | approve | Pass |
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24-0319
| 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 |
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24-0318
| 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 |
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24-0306
| 4.00 | Travel | Discuss, 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. | approve | Pass |
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24-0307
| 5.00 | Travel | Discuss, 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. | approve | Pass |
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24-0312
| 6.00 | Travel | Discuss, 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. | approve | Pass |
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24-0314
| 7.00 | Travel | Discuss, 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. | approve | Pass |
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24-0305
| 8.00 | Presentation | Acceptance of continuing education for Ronnie Keister, Tax-Assessor Collector from the year 2023. | approve | Pass |
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24-0316
| 9.00 | Miscellaneous | Discuss, consider and/or take action to increase Purchase Card limit for Greg Moyers from $2,500.00 to $5,000.00 for FY 2024. | approve | Pass |
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24-0309
| 10.00 | 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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24-0320
| 11.00 | Bids and Proposals | Discuss, consider and/or take action to award ITB 240201, Lubbock County Courthouse Air Handler Replacement - FY 2024 for Facility Maintenance. | approve | Pass |
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24-0322
| 12.00 | Bids and Proposals | Discuss, consider and/or take action to award ITB 240203, Asphalt Mixes for Consolidated Road and Bridge. | approve | Pass |
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24-0313
| 13.00 | Contracts 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. | approve | Pass |
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24-0311
| 14.00 | Contracts 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. | approve | Pass |
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24-0310
| 15.00 | Contracts 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. | approve | Pass |
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24-0315
| 16.00 | Personnel Matters | Discuss, consider and/or take action regarding a Personnel Action for the Medical Examiners Office. | approve | Pass |
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24-0323
| 17.00 | Reports | Report on the status of the Employee Health Benefits from Greg George, Director of the Human Resources Department. | no action | |
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24-0317
| 18.00 | 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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24-0189
| 19.00 | Miscellaneous | A 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. | | |
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24-0215
| 20.00 | Miscellaneous | The 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. | | |
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