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March 2024

45 records

Discuss, consider and/or take action to approve the Minutes from Commissioner’s Court Work Session dated March 19, 2024. 24-0358 Meeting Info (Minutes Approved, Call to Order) Mar 27, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a Brokerage Service Agreement with McGriff Insurance Services, LLC for Employee Benefits Broker Services. 24-0357 Contracts and Agreements (MOU, Statement of Work) Mar 27, 2024 Passed Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated March 25, 2024. 24-0356 Meeting Info (Minutes Approved, Call to Order) Mar 26, 2024 Passed Discuss, consider and/or take action to accept the Budget Calendar for FY 2025. 24-0354 Budgets (Co. Finance, Amendments, Annual Budget) Mar 19, 2024 Passed Presentation for Texas A&M AgriLife Extension Service Quarterly update by Christina Reid, CEA-Horticulture; and Amber Bozeman, CEA-Urban Youth Development. 24-0353 Presentation Mar 19, 2024 No Action Report on the status of the committee created to organize and create a compensation and pay band policy from Greg George, Director of Human Resources Department. 24-0352 Reports Mar 19, 2024 No Action Discuss, consider and/or take action to award ITB 240202 Lubbock County Law Enforcement Center Generator Replacement for Facility Maintenance. 24-0351 Bids and Proposals Mar 19, 2024 Passed Discuss, consider and/or take action to approve the sale of Lubbock County’s surplus or salvage property through an online auction per Local Government Code §263.152(a)(1), the transfer of s… 24-0350 Other Mar 19, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Agreement for Post Adjudication Services of Juvenile Offenders with Nueces County. 24-0349 Contracts and Agreements (MOU, Statement of Work) Mar 18, 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. 24-0348 Reports Mar 18, 2024 No Action Presentation and approval of the Special Recognition of April as Child Abuse Awareness Month in Lubbock County for the South Plains Coalition for Child Abuse Prevention. 24-0347 Memorials, Proclamations, Resolutions Mar 18, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign an ARPA Subrecipient Agreement with the Lubbock County Water Control and Improvement District Number 1 for the fund… 24-0346 Contracts and Agreements (MOU, Statement of Work) Mar 18, 2024 Passed Discuss, consider and/or take action to authorize the retail sales of fireworks for San Jacinto Day from April 16, 2024 through April 21, 2024. 24-0345 Memorials, Proclamations, Resolutions Mar 18, 2024 Passed Discuss, consider and/or take action to approve and execute, for filing purposes, the plat regarding Lachey South, Lots 43-46 in Precinct 2. 24-0344 Maps, Plats, Subdivisions, and Utilities Mar 18, 2024 Passed Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 34, Scarlet River, LLC, in the amount of $7,695.66. 24-0343 Right of Way (Easements, Applications) Mar 18, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign Change Order #5 for the 916 Main Street 3rd Floor Renovation Project with Henthorn Commercial Construction for an a… 24-0342 Contracts and Agreements (MOU, Statement of Work) Mar 14, 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. 24-0341 Contracts and Agreements (MOU, Statement of Work) Mar 14, 2024 Passed Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated March 11, 2024. 24-0340 Meeting Info (Minutes Approved, Call to Order) Mar 13, 2024 Passed Discuss, consider and/or take action to ratify the signing of the FY 2025 Texas Anti - Gang Grant Resolution and authorize the County Judge to apply, accept, reject, alter or terminate the g… 24-0339 Grants Mar 13, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign FY 2025 Detention and Residential Placement Agreements for the Juvenile Justice Center. 24-0338 Contracts and Agreements (MOU, Statement of Work) Mar 13, 2024 Passed Discuss, consider and/or take action to approve out of state travel for Judge Les Hatch to attend the Annual TEX ABOTA Santa Fe CLE Roundup in Santa Fe, New Mexico 24-0337 Travel Mar 12, 2024 Passed Discuss, consider and/or take action to approve out of state travel for Miranda Torres to attend a Forensic Postmortem and Injury Photography Course in Ramsey, Minnesota. 24-0336 Travel Mar 12, 2024 Passed Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments. 24-0335 Budgets (Co. Finance, Amendments, Annual Budget) Mar 12, 2024 Passed Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash). 24-0334 Budgets (Co. Finance, Amendments, Annual Budget) Mar 12, 2024 Passed Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for February 2024. 24-0333 Budgets (Co. Finance, Amendments, Annual Budget) Mar 12, 2024 Passed Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for January 2024. 24-0332 Budgets (Co. Finance, Amendments, Annual Budget) Mar 12, 2024 Passed Discuss, consider and/or take action to accept the Annual Financial Report presented by Bolinger, Segars, Gilbert & Moss, L.L.P. 24-0331 Budgets (Co. Finance, Amendments, Annual Budget) Mar 12, 2024 No Action 5:30 p.m. - The Lubbock City Council and Commissioners Court convenes in City of Lubbock Council Chambers in Work Session regarding items for presentation that by both bodies have collaborat… 24-0330 Presentation Mar 11, 2024 Agenda Ready Discuss, consider and/or take action to authorize the County Judge to sign an agreement with South Plains Electric Cooperative. 24-0326 Contracts and Agreements (MOU, Statement of Work) Mar 8, 2024 Passed Discuss, consider and/or take action to appoint Julie Holladay to the Lubbock Reese Redevelopment Authority Board of Directors required by Special District Local Law Code, Section 3501 for t… 24-0325 Appointments Mar 7, 2024 Appointed Discuss, consider and/or take action to approve out of state travel for Judge Ben Webb to attend the AAYLA and LYCLA 18th Biennial Las Vegas CLE in Las Vegas, Nevada. 24-0324 Travel Mar 6, 2024 Passed Report on the status of the Employee Health Benefits from Greg George, Director of the Human Resources Department. 24-0323 Reports Mar 5, 2024 No Action Discuss, consider and/or take action to award ITB 240203, Asphalt Mixes for Consolidated Road and Bridge. 24-0322 Bids and Proposals Mar 5, 2024 Passed Discuss, consider and/or take action to award ITB 240201, Lubbock County Courthouse Air Handler Replacement - FY 2024 for Facility Maintenance. 24-0320 Bids and Proposals Mar 5, 2024 Passed Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments. 24-0319 Budgets (Co. Finance, Amendments, Annual Budget) Mar 4, 2024 Passed Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash). 24-0318 Budgets (Co. Finance, Amendments, Annual Budget) Mar 4, 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. 24-0317 Reports Mar 4, 2024 No Action 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. 24-0316 Miscellaneous Mar 4, 2024 Passed Discuss, consider and/or take action regarding a Personnel Action for the Medical Examiners Office. 24-0315 Personnel Matters Mar 1, 2024 Passed 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. 24-0314 Travel Mar 1, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a Construction Material Testing Agreement with Terra Testing, LLC. 24-0313 Contracts and Agreements (MOU, Statement of Work) Mar 1, 2024 Passed 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. 24-0312 Travel Mar 1, 2024 Passed 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. 24-0311 Contracts and Agreements (MOU, Statement of Work) Mar 1, 2024 Passed 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 Cle… 24-0310 Contracts and Agreements (MOU, Statement of Work) Mar 1, 2024 Passed Presentation and discussion on behalf of Ronnie Keister, Tax Assessor- Collector, regarding the Venue and Short-Term Rental Tax collections. 24-0309 Presentation Mar 1, 2024 No Action
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