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April 2024

54 records

Discuss, consider and/or take action to approve out of state travel for Brianna Moats and Taryn Fremont to attend the 2024 Association of Public-Safety Communications Officials (APCO) Confer… 24-0415 Travel Apr 30, 2024 Agenda Ready Discuss, consider and/or take action to authorize the County Judge to sign Change Order #3 for the Court Residential Treatment Center Renovation-Phase IV in the amount of $23,471.14. 24-0414 Contracts and Agreements (MOU, Statement of Work) Apr 30, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a Dedication Certificate and Stormwater Impoundment and Drainage Easement in relation to Lubbock County Industrial … 24-0413 Deeds, County Property (Abstracts, Purchases) Apr 30, 2024 Passed Discuss, consider and/or take action to approve the Minutes from Regular Commission’s Court dated April 22, 2024. 24-0412 Meeting Info (Minutes Approved, Call to Order) Apr 29, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a Watch Systems, L.L.C. Master License Agreement, addendum and quote to add booking alert services to the existing … 24-0411 Contracts and Agreements (MOU, Statement of Work) Apr 29, 2024 Passed Discuss, consider and/or take action to approve out of state travel for Bambi Trevino to attend a Successfully Managing People Seminar in San Francisco, California. 24-0410 Travel Apr 25, 2024 Agenda Ready Discuss, consider and/or take action to authorize the County Judge to sign Amendment #2 with LexisNexis VitalChek Network, Inc. to add web payment services for the Lubbock County Medical Exa… 24-0409 Contracts and Agreements (MOU, Statement of Work) Apr 24, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a Consultative Services Agreement, Statement of Work and Addendum with Compliance Services Group, Inc. for Smoke Co… 24-0407 Contracts and Agreements (MOU, Statement of Work) Apr 19, 2024 Passed Discuss, consider and/or take action to approve Samuel Brito to replace Michael Burchfield for out of state travel for Tyler Connect training in Indianapolis, Indiana. 24-0406 Memorials, Proclamations, Resolutions Apr 18, 2024 Agenda Ready Discuss, consider and/or take action to authorize the County Judge to sign the third of four one-year renewals with GT Distributors, Inc. for Sheriff’s Office Uniforms. 24-0405 Contracts and Agreements (MOU, Statement of Work) Apr 18, 2024 Agenda Ready Discuss, consider and/or take action to approve the out of state travel for Christopher Warwick to Carlsbad, NM to attend REID Technique of Investigative Interviewing and Advanced Interrogat… 24-0403 Travel Apr 18, 2024 Passed 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. 24-0402 Reports Apr 16, 2024 Passed Discuss, consider and/or take action to exempt engineering services with Compliance Services Group, Inc. from competition per Local Government Code 262.024(a)(4) professional services for th… 24-0401 Bids and Proposals Apr 16, 2024 Passed Discuss, consider and/or take action to exempt architectural services with bld.architects from competition per Local Government Code 262.024(a)(4) professional services for the Maintenance D… 24-0400 Bids and Proposals Apr 16, 2024 Passed Discuss, consider and/or take action to exempt court testimony/review services with Forensic Pathology Staffing from competition per Local Government Code 262.024(a)(4) professional services… 24-0399 Bids and Proposals Apr 16, 2024 Passed Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments. 24-0398 Budgets (Co. Finance, Amendments, Annual Budget) Apr 16, 2024 Passed Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash). 24-0397 Budgets (Co. Finance, Amendments, Annual Budget) Apr 16, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a professional services agreement with Forensic Pathology Services, LLC dba Forensic Pathology Staffing for testimo… 24-0396 Contracts and Agreements (MOU, Statement of Work) Apr 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. 24-0395 Reports Apr 16, 2024 Agenda Ready Discuss, consider and/or take action to increase Purchase Card limit for Commissioners Court members from $2,500.00 to $5,000.00 for FY 2024. 24-0394 Miscellaneous Apr 16, 2024 Passed Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated April 08, 2024. 24-0393 Meeting Info (Minutes Approved, Call to Order) Apr 16, 2024 Passed Discuss, consider and/or take action regarding Personnel Actions for the Public Works Department and the reclassifications of Road Maintenance Tech-SM02 and Traffic Control Tech-SM02. 24-0392 Personnel Matters Apr 16, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a Proposal and Addendum with Otis Elevator Company for the modernization of elevators in the Lubbock County Courtho… 24-0391 Contracts and Agreements (MOU, Statement of Work) Apr 16, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a professional architectural services agreement with bld.architects. 24-0390 Contracts and Agreements (MOU, Statement of Work) Apr 16, 2024 Passed Discuss, consider and/or take action to approve out of state travel for Kyriea Richards to visit Father Flanagan's Boys Home in Omaha, Nebraska. 24-0389 Travel Apr 16, 2024 Passed Discuss, consider and/or take action for approval of a Possession and Use Agreement with Katie Renea Jenkins, Bailey S. Fuller, and Jeremy C. Confer for Parcel 66 in the amount of $50,713.00… 24-0388 Right of Way (Easements, Applications) Apr 15, 2024 Passed Presentation for a candidate for consideration to fill the Better Living for Texans Agent position for the Texas A&M AgriLife, Brooke Walser by Ronda Alexander, Department Director, and Mich… 24-0387 Presentation Apr 15, 2024 No Action Discuss, consider and/or take action for approval of a Possession and Use Agreement with SASPRO, LLC for Parcel 16 in the amount of $40,952.00 in support of the Woodrow Road project. 24-0386 Right of Way (Easements, Applications) Apr 15, 2024 Passed Presentation for of the Buddy Holly Songwriters Retreat held October 1-4, 2024 held in Lubbock, Texas. 24-0384 Miscellaneous Apr 15, 2024 No Action Presentation and approval of the Special Recognition of June 2024 as Elder Abuse Awareness Month in Lubbock County on behalf of the Llano Estacado Silver Star Board. 24-0383 Memorials, Proclamations, Resolutions Apr 15, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign the 2024-2025 West Texas Food Services Cooperative Interlocal Agreement with Region 17 Education Service Center. 24-0382 Contracts and Agreements (MOU, Statement of Work) Apr 15, 2024 Passed Discuss, consider and/or take action to approve the Resolution for the SB 224 Catalytic Converter Grant Program through the Motor Vehicle Crime Prevention Authority and designate the County … 24-0381 Memorials, Proclamations, Resolutions Apr 12, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Acme Electric Company for the Lubbock County Law Enforcement Center Generator Replacement as awar… 24-0380 Contracts and Agreements (MOU, Statement of Work) Apr 12, 2024 Passed Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 39, Golden Spread Electric Cooperative, Inc., in the amount of $202,830.32. 24-0379 Right of Way (Easements, Applications) Apr 12, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign the fifth modification with Dekker/Perich/Sabatini, LLC for the addition of furniture design and coordination servi… 24-0378 Contracts and Agreements (MOU, Statement of Work) Apr 12, 2024 Passed Discuss, consider and/or take action to approve out of state travel for Byron White to attend the National Computer Institute-Internet of Things in Hoover, Alabama. 24-0377 Travel Apr 11, 2024 Passed Discuss, consider and/or take action to approve out of state travel for Byron White to attend National Computer Forensic Institute Mobile Device Examinations in Hoover, Alabama. 24-0376 Travel Apr 11, 2024 Passed Discuss, consider and/or take action to approve out of state travel for Olivia McLean to attend a Child and Infant Death Investigation Course in Columbus, Ohio. 24-0375 Travel Apr 8, 2024 Passed Discuss, consider and/or take action to approve out of state travel for Judge Brummett, Krystal Muniz and Laura Worley to attend the Rise 24 Conference in Anaheim, California for Treatment C… 24-0374 Travel Apr 5, 2024 Passed Discuss, consider and/or take action to approve out of state travel for Larissa Ramos to attend a Fundamentals of Crime Scene Photography Course in Stuart, Florida. 24-0373 Travel Apr 5, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign Change Order #1 with Dennard Construction for the Courthouse West Entry Accessible Ramp in the amount of $24,860.00… 24-0372 Change Order Apr 4, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign the third renewal option with Erlys Janitorial Services for janitorial services for the Medical Examiner’s Office. 24-0371 Contracts and Agreements (MOU, Statement of Work) Apr 3, 2024 Passed 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. 24-0370 Reports Apr 2, 2024 No Action Discuss, consider and/or take action to accept the Quarterly Investment Report for Quarter ending December 31, 2023. 24-0369 Budgets (Co. Finance, Amendments, Annual Budget) Apr 2, 2024 Passed Discuss, consider and/or take action to adopt the FY 2025 Pay Bands effective on October 1, 2024. 24-0368 Other Apr 2, 2024 Tabled Presentation and discussion on behalf of Ronnie Keister, Tax Assessor- Collector, regarding the Venue and Short-Term Rental Tax collections. 24-0367 Presentation Apr 2, 2024 No Action Discuss, consider and/or take action to approve new appointment Salome Lopez and Jazzlyn Ledesma for a term ending December 31, 2026 as well as the reappointment of Katrina Ballentine, Dr. M… 24-0366 Appointments Apr 2, 2024 Appointed Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments. 24-0365 Budgets (Co. Finance, Amendments, Annual Budget) Apr 1, 2024 Passed Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash). 24-0364 Budgets (Co. Finance, Amendments, Annual Budget) Apr 1, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Timshel Global Services for Commission Consulting Services for the new Medical Examiner’s Office. 24-0363 Contracts and Agreements (MOU, Statement of Work) Apr 1, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Accurate Air Solutions LLC., as awarded in ITB 240201 for Lubbock County Courthouse Air Handler R… 24-0362 Contracts and Agreements (MOU, Statement of Work) Apr 1, 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. 24-0361 Reports Apr 1, 2024 Agenda Ready Discuss, consider and/or take action to approve Utility Permit #24-0027 and authorize the County Judge to sign the resolution to allow South Plains Telephone Cooperative, Inc. to install und… 24-0360 Right of Way (Easements, Applications) Apr 1, 2024 Passed Discuss, consider and/or take action to approve Utility Permit #24-0026 and authorize the County Judge to sign the resolution to allow South Plains Telephone Cooperative, Inc. to install und… 24-0359 Right of Way (Easements, Applications) Apr 1, 2024 Passed

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