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25-0068
| 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 October 28, 2024. | approve | Pass |
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25-0084
| 2.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action regarding the Auditor and Financial Matters: Budget Transfers and Budget Amendments. | approve | Pass |
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25-0083
| 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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25-0055
| 4.00 | Travel | Discuss, consider and/or take action to approve out of state travel for Cory Edwards to attend the San Antonio Leadership Extension Training in Lafayette, LA. | approve | Pass |
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25-0052
| 5.00 | Budgets (Co. Finance, Amendments, Annual Budget) | Discuss, consider and/or take action to approve AgriLife Extension to purchase demonstration supplies in support of educational programming conducted by the County Extension Agents utilizing county procurement cards for FY 2025. | approve | Pass |
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25-0042
| 6.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action to approve the Utility Permit application 24-059 A-C for Vexus Fiber, LLC for the installation of fiber optic cable along Woodrow Road and Quaker Ave. in Precinct 1. | approve | Pass |
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25-0064
| 7.00 | Right of Way (Easements, Applications) | Discuss, consider and/or take action for approval of a Possession and Use Agreement with Margaret Loveless for Parcel 68, in the amount of $1,000.00 in support of the Woodrow Road Project, Phase 2. | approve | Pass |
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25-0058
| 8.00 | Appointments | Discuss, consider and/or take action to approve new appointments of Ryan Hunter, Jazz Williams, and Bryan Medina, to serve on the South Plains Workforce Area for a two year term ending August 31, 2026. | appointed | Pass |
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25-0059
| 9.00 | Appointments | Discuss, consider and/or take action to approve a new appointment of Tray Payne, and re-appointment of Mont McClendon, Laura Vinson, Gary Greenstreet, and Jason Medina to the UMC Health System Board of Managers for a two-year term beginning January 1, 2025 and ending December 31, 2026. | appointed | Pass |
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25-0056
| 10.00 | Memorials, Proclamations, Resolutions | Discuss, consider and/or take action regarding a resolution to be submitted to the Lubbock Central Appraisal District with the votes for the Lubbock Central Appraisal District Board of Directors per Section 6.03 of the Texas Property Tax Code. | approve | Pass |
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25-0073
| 11.00 | 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 the City of Lubbock for Vector Control Services. | approve | Pass |
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25-0060
| 12.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign the FY 2025 SAVNS Grant contract with the Office of the Attorney General. | approve | Pass |
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25-0061
| 13.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Participating Entity Services Agreement for the Statewide Automated Victim Notification Service (SAVNS) with Appriss Insights, LLC. | approve | Pass |
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25-0069
| 14.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Miller Mortuary and Crematory Services for Medical Examiner’s Local Transport Services as awarded in ITB 240801 on October 14, 2024. | approve | Pass |
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25-0081
| 15.00 | Presentation | Presentation and discussion on behalf of Ronnie Kiester, Tax Assessor Collector, regarding the Venue and Short-Term Rental Tax Collections. | no action | |
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25-0070
| 16.00 | Bids and Proposals | Discuss, consider and/or take action to exempt from competition, per Local Government Code 262.024(a)(11) vehicle and equipment repairs, Warren Cat for the rebuild of a Caterpillar D8T for the Lubbock County Public Works. | approve | Pass |
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25-0071
| 17.00 | Bids and Proposals | Discuss, consider and/or take action to exempt from competition, per Local Government Code 262.024(a)(4) Professional Services, BEAM Professionals to provide façade condition assessment services for the Lubbock County Maintenance Department. | approve | Pass |
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25-0075
| 18.00 | Projects and Programs | Discuss, consider and/or take action to allocate the Section 179D Energy Efficient Commercial Building Deduction to Johnson Controls for the energy efficient systems installed at the combined facilities of Lubbock County. | approve | Pass |
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25-0062
| 19.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Guaranteed Rate Contract and a Meeting Room Contract with Holiday Inn Express Salado for Guardianship Mediation Training held March 8-10, 2025. | approve | Pass |
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25-0074
| 20.00 | Grants | Discuss, consider and/or take action to approve a grant application to the Texas Veterans Commission for FY 2025 for family support services to assist low-income veterans. | approve | Pass |
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25-0063
| 21.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Commercial Lease agreement with 701 E 44 Partners, LP. | approve | Pass |
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25-0065
| 22.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to authorize the County Judge to sign a Sales Agreement and Addendum with AAdvantage Laundry Systems for the purchase of a dryer for Lubbock County Detention Center. | approve | Pass |
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25-0079
| 23.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to ratify the signing by the County Judge of a Program Letter of Agreement between Texas Tech University Health Sciences Center Graduate Medical Education Psychiatry Department and the Lubbock County Juvenile Justice Center. | approve | Pass |
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25-0080
| 24.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to ratify the signing by the County Judge of a Program Letter of Agreement with Texas Tech University Health Sciences Center Graduate Medical Education Psychiatry Department and the Lubbock County Detention Center. | approve | Pass |
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25-0082
| 25.00 | Contracts and Agreements (MOU, Statement of Work) | Discuss, consider and/or take action to ratify the signing by the County Judge of a Program Letter of Agreement between Texas Tech University Health Sciences Center Graduate Medical Education Psychiatry Department and the Lubbock County District and County Courts at Law. | approve | Pass |
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25-0072
| 26.00 | Memorials, Proclamations, Resolutions | Discuss, consider and/or take action to approve the resolution in support of the FY 2025 Formula Grant request to the Texas Indigent Defense Commission. | approve | Pass |
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25-0066
| 27.00 | Maps, Plats, Subdivisions, and Utilities | Discuss, consider and/or take action to approve and execute, for filing purposes, the plat regarding Davis Park, Lots 73-A & 73-B. | approve | Pass |
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25-0067
| 28.00 | Memorials, Proclamations, Resolutions | Discuss, consider and/or take action to approve and execute, for filing purposes, the plat regarding Griffin Park, Tracts A-L . | approve | Pass |
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25-0078
| 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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25-0033
| 30.00 | Miscellaneous | A quorum of the Commissioners Court may attend the following events:
The Lubbock Economic Forecast Luncheon today, November 12, 2024, at 11:30 pm at the Overton Hotel & Conference Center, 2322 Mac Davis Lane Lubbock, Texas.
The Lubbock County Expo Center Local Government Corporation Board of Directors meeting on Wednesday, November 13, 2024, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas. | | |
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