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February 2024

47 records

Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated February 26, 2024. 24-0308 Meeting Info (Minutes Approved, Call to Order) Feb 27, 2024 Passed 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. 24-0307 Travel Feb 26, 2024 Passed 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, Kortne… 24-0306 Travel Feb 22, 2024 Passed Acceptance of continuing education for Ronnie Keister, Tax-Assessor Collector from the year 2023. 24-0305 Presentation Feb 21, 2024 Passed A quorum of the Commissioners Court may attend the following events: The 2024 Go Blue Ribbon Cutting Lubbock Campaign on Wednesday, April 3, 2024, from 9:00am to 9:30am at 1500 Broadway [Lub… 24-0304 Miscellaneous Feb 21, 2024 Agenda Ready Discuss, consider and/or take action to approve a Proclamation in support of the Lubbock Retired Senior and Volunteer Program (RSVP) that benefits older adults, non-profit agencies, and our … 24-0303 Memorials, Proclamations, Resolutions Feb 20, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a Tax Abatement agreement with Dura-Line LLC for the improvements of real property and purchases of new equipment f… 24-0302 Contracts and Agreements (MOU, Statement of Work) Feb 20, 2024 Passed Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments. 24-0301 Budgets (Co. Finance, Amendments, Annual Budget) Feb 20, 2024 Passed Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash). 24-0300 Budgets (Co. Finance, Amendments, Annual Budget) Feb 20, 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. 24-0299 Reports Feb 20, 2024 No Action Discuss, consider and/or take action to authorize the County Judge to sign Exhibit 1 with the Texas Workforce Commission to extend the Data Exchange Request and Safeguard Plan. 24-0298 Contracts and Agreements (MOU, Statement of Work) Feb 20, 2024 Passed Discuss, consider and/or take action to create a committee to generate, organize, and create a compensation, pay scale, and employee handbook policies led by County Commissioner Pct 1, Teren… 24-0170 Personnel Matters Feb 20, 2024 Passed Presentation for by Ronda Alexander, Department Director, of Amber Bozeman, a candidate for consideration to fill the Urban Youth Development Agent position for the Texas A&M AgriLife Extens… 24-0296 Personnel Matters Feb 16, 2024 Passed Discuss, consider and/or take action to exempt from competition, per Local Government Code 262.024(a)(4) professional services, Terra Testing, LLC to provide construction materials testing a… 24-0295 Bids and Proposals Feb 16, 2024 Passed Discuss, consider and/or take action to approve the budgetary salary line item for department 061, Facilities Maintenance and allow for a salary increase for SC03, Senior HVACR Technician to… 24-0294 Payroll Feb 16, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a Small Municipal and County Government Enterprise Agreement (SGEA) and Addendum with Environmental Systems Researc… 24-0293 Contracts and Agreements (MOU, Statement of Work) Feb 15, 2024 Passed Discuss, consider and/or take action to approve three additional positions of a PR07 Attorney VI, PR05 Attorney IV, and CL02 Legal Assistant for the Criminal District Attorney’s Office for t… 24-0292 Personnel Matters Feb 15, 2024 Passed Discuss, consider and/or take action to exempt the Small Government Enterprise Agreement Annual Subscription with the ESRI Corporation from competitive bidding requirements pursuant to Secti… 24-0291 Bids and Proposals Feb 14, 2024 Passed Discuss, consider and/or take action to approve out of state travel for Andrea Villalovos to attend Tyler Connect in Indianapolis, Indiana. 24-0290 Travel Feb 13, 2024 Passed Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated February 12, 2024. 24-0289 Meeting Info (Minutes Approved, Call to Order) Feb 13, 2024 Passed Discuss, consider and/or take action to approve out of state travel for Officer Hearn and Officer Lara to attend the National Association of Extradition Officials’ Conference in Milwaukee, W… 24-0288 Travel Feb 12, 2024 Passed Discuss, consider and/or take action regarding funding for the 2024 Lubbock Arts Festival pursuant to Section 74.601 et seq. of the Texas Property Code. The funds, as defined in the Texas Lo… 24-0287 Presentation Feb 9, 2024 Passed 10:15 AM Receive comments regarding a tax abatement for Dura-line LLC in accordance to the tax abatement guidelines and criteria in Lubbock County adopted on 06/13/2022. 24-0286 Miscellaneous Feb 9, 2024 No Action Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Cooperation Contract with the Texas Department of Public Safety for the Failure to Appear Program. 24-0285 Contracts and Agreements (MOU, Statement of Work) Feb 8, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign the first of three one-year renewals with Raider Fire Extinguisher Service, LLC for fire extinguisher services. 24-0284 Contracts and Agreements (MOU, Statement of Work) Feb 7, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign the third of four one-year renewals with Otis Elevator Company for elevator maintenance services. 24-0283 Contracts and Agreements (MOU, Statement of Work) Feb 7, 2024 Passed Discuss, consider and/or take action to adopt the 2024 Fee Schedule for services for the Lubbock County Medical Examiner’s office to begin March 1, 2024. 24-0282 Miscellaneous Feb 6, 2024 Passed Discuss, consider and/or take action to approve the Bond of Scarlette R. Stinson, Elections Administrator, for the term beginning the 11th day of February 2024 and ending the11th day of Febr… 24-0281 Bonds (Officials Bonds, etc.) Feb 6, 2024 Passed Discuss, consider and/or take action to approve and execute, for filing purposes, the plat regarding South Fork Ranch Estates, Lots 142-182, in Precinct 1. 24-0280 Maps, Plats, Subdivisions, and Utilities Feb 5, 2024 Passed Presentation by Lubbock MPO staff on the status of the approved Texas EV plan and the timeline as related to National EV Infrastructure Program. 24-0279 Presentation Feb 5, 2024 No Action Discuss, consider and/or take action to adopt the Lubbock County Fraud, Waste and Abuse Policy effective February 12, 2024. 24-0278 Budgets (Co. Finance, Amendments, Annual Budget) Feb 5, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Agreement for Police Protection and Detention Services by and between the City of New Deal, Lubbock C… 24-0277 Contracts and Agreements (MOU, Statement of Work) Feb 5, 2024 Passed Discuss, consider and/or take action to accept the Bond for Kathy Williams, Lubbock County Auditor. 24-0276 Budgets (Co. Finance, Amendments, Annual Budget) Feb 5, 2024 Passed Discuss, consider and/or take action to accept the Certificate of Achievement for Excellence in Financial Reporting Award from Government Finance Officers Association (GFOA) for the fiscal p… 24-0275 Budgets (Co. Finance, Amendments, Annual Budget) Feb 5, 2024 Passed Discuss, consider and/or take action for Medical Examiner’s Office to have a $50.00 cash drawer for collections. 24-0274 Budgets (Co. Finance, Amendments, Annual Budget) Feb 5, 2024 Passed Discuss, consider and/or take action to approve the opening of a bank account at City Bank for the Medical Examiner Office for Credit Card payments. 24-0273 Budgets (Co. Finance, Amendments, Annual Budget) Feb 5, 2024 Passed Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments. 24-0272 Budgets (Co. Finance, Amendments, Annual Budget) Feb 5, 2024 Passed Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash). 24-0271 Budgets (Co. Finance, Amendments, Annual Budget) Feb 5, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a Sales Agreement: SQ169978 and Addendum with AAdvantage Laundry Systems for water valves for the Juvenile Justice … 24-0270 Contracts and Agreements (MOU, Statement of Work) Feb 5, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a Meeting Room Contract with Holiday Inn Express Salado for the 2024 Guardianship Mediation Training on October 8-1… 24-0268 Contracts and Agreements (MOU, Statement of Work) Feb 5, 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. 24-0267 Reports Feb 5, 2024 No Action Discuss, consider and/or take action to authorize the County Judge to sign Change Order #2 with Lee Lewis Construction, Inc. in the amount of $12,006.00 for the Court Residential Treatment C… 24-0266 Change Order Feb 5, 2024 Passed Discuss, consider and/or take action to approve out of state travel for Jesus (Zoriel) Contreras Vasquez, Taylor Williams, Jacob McBride, Judith Lopez, Alejandro Leija, Fanka Jonie, Michael … 24-0265 Travel Feb 5, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a quote with Terms of Use and Addendum with Interplay Learning, Inc. for online training modules for the Maintenanc… 24-0264 Contracts and Agreements (MOU, Statement of Work) Feb 2, 2024 Passed Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short-Term Rental Tax collections. 24-0263 Presentation Feb 1, 2024 No Action Discuss, consider and/or take action regarding funding for the 2024 Buffalo Grass Fest pursuant to Section 74.601 et seq. of the Texas Property Code. The funds, as defined in the Texas Local… 24-0262 Awards Feb 1, 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. 24-0261 Contracts and Agreements (MOU, Statement of Work) Feb 1, 2024 Passed

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