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January 2024

55 records

The 2024 Economic Outlook Luncheon on Thursday, February 29, 2024, at 11:30am at 2322 Mac Davis Ln. (Overton Hotel & Conference Center) Lubbock, Texas. 24-0260 Miscellaneous Jan 30, 2024 Agenda Ready Discuss, consider and/or take action to authorize the retail sales of fireworks for Texas Independence Day from February 24, 2024 through March 2, 2024. 24-0259 Memorials, Proclamations, Resolutions Jan 29, 2024 Passed Discuss, consider and/or take action to approve out of state travel for Melanie Hall to attend the 2023 State & Local Government Benefits Association conference in Louisville, KY. 24-0258 Travel Jan 26, 2024 Passed Discuss, consider and/or take action to ratify, approve, and adopt resolutions in support of the FY25 Lubbock County Adult Drug (#1836119) and DWI Courts (#2196516) CJD Grant Applications, d… 24-0257 Grants Jan 26, 2024 Passed Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated January 22, 2024. 24-0256 Meeting Info (Minutes Approved, Call to Order) Jan 24, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a non-renewal letter with UniFirst Corporation for the Lubbock County Community Center Precinct 4. 24-0255 Contracts and Agreements (MOU, Statement of Work) Jan 24, 2024 Passed Discuss, consider and/or take action to ratify the signing of a Residential Services agreement with Concho Valley Home for Girls. 24-0254 Contracts and Agreements (MOU, Statement of Work) Jan 24, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign all documents between Lubbock County and electricity provider recommended by TFS Energy Solutions, LLC dba Traditio… 24-0253 Contracts and Agreements (MOU, Statement of Work) Jan 23, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign an extension to the Maintenance and Support Agreement with Idemia Identity & Security USA, LLC. 24-0252 Contracts and Agreements (MOU, Statement of Work) Jan 22, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign an Intergovernmental Agreement between Winkler County and Lubbock County regarding housing of Lubbock County inmate… 24-0251 Contracts and Agreements (MOU, Statement of Work) Jan 22, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign Change Order #4 with Henthorn Commercial Construction for the 916 Main, 3rd Floor Renovation project, in the amount… 24-0250 Change Order Jan 22, 2024 Passed Discuss, consider and/or take action regarding a resolution approving the acceptance of Lubbock Sheriff’s Office grant application, along with all other requisite documentation, regarding th… 24-0249 Grants Jan 22, 2024 Passed A quorum of the Commissioners Court may attend the following events: The 2024 Community Prayer Luncheon on Thursday, May 2, 2024, from 11:30am to 1:00pm at 1501 Mac Davis Ln (Lubbock Memoria… 24-0248 Miscellaneous Jan 18, 2024 Agenda Ready Discuss, consider and/or take action to authorize the issuance of “Lubbock County, Texas General Obligation Bonds, Series 2024”; authorizing the sale thereof; and enacting provisions inciden… 24-0247 Bonds (Officials Bonds, etc.) Jan 16, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign Enrollment form for the Texas Association of Counties Certified Cyber Security Training Course and appoint Isaac Ba… 24-0245 Technology Jan 16, 2024 Passed Discuss, consider and/or take action regarding a resolution approving the submission of Lubbock Sheriff’s Office grant application, along with all other requisite documentation, regarding fu… 24-0244 Grants Jan 16, 2024 Passed Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report. 24-0243 Reports Jan 16, 2024 No Action Discuss, consider and/or take action regarding a resolution approving the submission of Lubbock Sheriff’s Office grant application, along with all other requisite documentation, regarding fu… 24-0242 Grants Jan 16, 2024 Passed Discuss, consider and/or take action regarding a resolution approving the submission of Lubbock Sheriff’s Office grant application, along with all other requisite documentation, regarding fu… 24-0241 Grants Jan 16, 2024 Passed Discuss, consider and/or take action to accept the Guaranteed Maximum Price (GMP) and Contract Time as referenced in the Agreement with Lee Lewis Construction, Inc. for Construction Manager-… 24-0240 Contracts and Agreements (MOU, Statement of Work) Jan 16, 2024 Passed Discuss, consider and/or take action regarding a resolution approving the submission of Lubbock Sheriff’s Office grant application, along with all other requisite documentation, regarding fu… 24-0239 Grants Jan 16, 2024 Passed Discuss, consider and/or take action regarding a resolution approving the submission of Lubbock Sheriff’s Office grant application, along with all other requisite documentation, regarding fu… 24-0238 Grants Jan 16, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Cooperation Agreement with Scurry County for Housing of Lubbock County Inmates. 24-0237 Contracts and Agreements (MOU, Statement of Work) Jan 16, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a Letter of Agreement with American Range, LLC for the removal of lead at the firing range. 24-0236 Contracts and Agreements (MOU, Statement of Work) Jan 16, 2024 Passed Discuss, consider and/or take action to consent to proposed amendments to the Articles of Incorporation for the Regional Public Defender Office Local Government Corporation. 24-0235 Boards and Districts Jan 12, 2024 Passed Discuss, consider and/or take action regarding the Continuing Resolution 2 for FY 2024 Form FSA-338 for USDA Certified Mediation Program. 24-0234 Grants Jan 12, 2024 Passed Discuss, consider and/or take action regarding a response to the State of Texas, Office of the Attorney General. This includes information on the programming, grant funding, statement of wor… 24-0233 Other Jan 12, 2024 Passed Discuss, consider and/or take action to accept the IRS Mileage Rate of .67 cents per mile for Lubbock County business related mileage effective January 22, 2024. 24-0232 Budgets (Co. Finance, Amendments, Annual Budget) Jan 12, 2024 Passed Discuss, consider and/or take action to approve out of state travel for Alice Salzwedel to Indianapolis, Indiana for the Tyler Connect 2024 user conference. 24-0231 Public Hearing Jan 12, 2024 Passed Discuss, consider and/or take action to ratify the signing of a Tenant Estoppel Certificate relating to property currently leased from BCKK Investment Group, Inc. and being sold to Will Wilk… 24-0230 Contracts and Agreements (MOU, Statement of Work) Jan 11, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a Sales Agreement and Addendum with Warren Cat for the purchase of a 2024 CAT 140 JY motor grader. 24-0229 Contracts and Agreements (MOU, Statement of Work) Jan 11, 2024 Passed Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for December 2023. 24-0228 Budgets (Co. Finance, Amendments, Annual Budget) Jan 10, 2024 Passed Discuss, consider and/or take action to accept the Quarterly Investment Report for Quarter ending September 30, 2023. 24-0227 Budgets (Co. Finance, Amendments, Annual Budget) Jan 10, 2024 Passed Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments. 24-0226 Budgets (Co. Finance, Amendments, Annual Budget) Jan 10, 2024 Passed Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash). 24-0225 Budgets (Co. Finance, Amendments, Annual Budget) Jan 10, 2024 Passed Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for November 2023. 24-0224 Budgets (Co. Finance, Amendments, Annual Budget) Jan 10, 2024 Passed Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for October 2023. 24-0223 Budgets (Co. Finance, Amendments, Annual Budget) Jan 10, 2024 Passed Discuss, consider and/or take action to approve the purchase of meals for the Lubbock Law enforcement Citizens Academy on opening night and graduation ceremony with a county purchasing card. 24-0222 Miscellaneous Jan 10, 2024 Passed Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated January 8, 2024. 24-0220 Meeting Info (Minutes Approved, Call to Order) Jan 10, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign the Dedication Deed for the Lubbock County Medical Examiner’s Office. 24-0219 Deeds, County Property (Abstracts, Purchases) Jan 10, 2024 Passed Discuss, consider and/or take action to approve out of state travel for Christina Reid, County Extension Agent-Horticulture to attend the Growing School Gardens Summit in San Diego, Californ… 24-0218 Travel Jan 9, 2024 Passed Discuss, consider and/or take action to approve increasing purchasing card limit for Robert Scott to $5,000.00 per statement cycle from February 1, 2024 to April 1, 2024. 24-0217 Travel Jan 9, 2024 Passed A quorum of the Commissioners Court may attend the following events: The 2024 Legislative Appreciation Luncheon on Tuesday, February 13, 2024, from 11:30am to 1:00pm at 2322 Mac Davis Ln. (O… 24-0216 Memorials, Proclamations, Resolutions Jan 9, 2024 Agenda Ready 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. 24-0215 Miscellaneous Jan 9, 2024 Agenda Ready Discuss, consider and/or take action to reappoint Kelly Rowe to serve on the Lubbock Emergency Communication District Board of Managers for a two-year term beginning January 1, 2024 and endi… 24-0214 Boards and Districts Jan 3, 2024 Passed Discuss, consider and/or take action to approve increasing the credit card limit to $5,000.00 for remainder of FY 2024 for Melissa Orosco, Lubbock Senior Analyst of the TAG Center. 24-0213 General Funds (Audits, CK Cancel, Operating Acct) Jan 3, 2024 Passed Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments. 24-0212 Budgets (Co. Finance, Amendments, Annual Budget) Jan 2, 2024 Passed Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash). 24-0211 Budgets (Co. Finance, Amendments, Annual Budget) Jan 2, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign the Key Watcher Extended Warranty and Addendum with Key Warden. 24-0210 Contracts and Agreements (MOU, Statement of Work) Jan 2, 2024 Passed Swearing-in ceremony for Lubbock County Constable Precinct 3, Jose A Sanchez. 24-0209 Appointments Jan 2, 2024 No Action Discuss, consider and/or take action to approve the Bond of Jose A. Sanchez, appointed to the office of Constable, Precinct 3, for a term commencing on the 8th day of January 2024 and expiri… 24-0208 Bonds (Officials Bonds, etc.) Jan 2, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a Sales Agreement and Addendum with Warren Cat for the purchase of a 2024 Caterpillar 140 JY motor grader. 24-0207 Contracts and Agreements (MOU, Statement of Work) Jan 2, 2024 Passed Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short Term Car Rental Tax collections. 24-0206 Presentation Jan 2, 2024 No Action Discuss, consider and/or take action to authorize the County Judge to sign an Emergency Evacuation Contract with Randal County for mutual assistance in furnishing juvenile detention services… 24-0205 Contracts and Agreements (MOU, Statement of Work) Jan 2, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a Letter of Agreement with Dennard Construction for the Lubbock County Courthouse West Entry Accessible Improvement… 24-0204 Contracts and Agreements (MOU, Statement of Work) Jan 2, 2024 Passed

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