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August 2024

103 records

Discuss, consider and/or take action regarding a request from the Caviel Museum of African American History for funding pursuant to Section 74.601 et seq. of the Texas Property Code and defi… 24-0743 Miscellaneous Aug 30, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign the second lease extension agreement with Legal Aid Society of Lubbock, Inc. for lease of office space at 916 Main,… 24-0741 Contracts and Agreements (MOU, Statement of Work) Aug 30, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Cooperation Agreement with the City of Lubbock for the funding of the Intermediary Care Clinic at the… 24-0739 Contracts and Agreements (MOU, Statement of Work) Aug 30, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign the first of four one-year renewals with Nardis Public Safety for Sheriff’s Office Uniforms. 24-0738 Contracts and Agreements (MOU, Statement of Work) Aug 30, 2024 Passed Discuss, consider and/or take action to increase the purchase card monthly credit limits for Clint Wehrman and Kristina Handley from $2,500.00 to $10,000.00 and Andrea Byrne from $2,500.00 t… 24-0737 Other Aug 29, 2024 Passed Discuss, consider and/or take action to award RFP 240702 for Micro-Surfacing for Lubbock County Public Works Department and authorize the County Judge to execute the agreement. 24-0736 Bids and Proposals Aug 29, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a Letter of Agreement to amend and extend the current Mental Health Services for Lubbock County Detention Center wi… 24-0735 Contracts and Agreements (MOU, Statement of Work) Aug 29, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Special Waste Management, Inc. for medical waste disposal at the Lubbock County Detention Center. 24-0734 Contracts and Agreements (MOU, Statement of Work) Aug 29, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign the second of four one-year renewals with Griffin Mortuary for pauper cremation services. 24-0733 Contracts and Agreements (MOU, Statement of Work) Aug 29, 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 Belshe Trailer. 24-0732 Contracts and Agreements (MOU, Statement of Work) Aug 29, 2024 Passed Discuss, consider and/or take action for the Commissioners Court department to purchase refreshments, meals, and supplies with the County purchasing card for appropriate functions for the Lu… 24-0731 Miscellaneous Aug 29, 2024 Passed Discuss, consider and/or take action to increase Purchase Card limits for Lindsey Diaz from $2,500.00 to $5,000.00 for FY 2025. 24-0730 Miscellaneous Aug 29, 2024 Passed Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated August 26, 2024. 24-0728 Meeting Info (Minutes Approved, Call to Order) Aug 28, 2024 Passed Discuss, consider and/or take action to approve fees and plans for the District Clerk’s Court Record Preservation (acct. 094) and Records Management and Archive Plan (acct. 102) for FY 2025. 24-0727 Budgets (Co. Finance, Amendments, Annual Budget) Aug 27, 2024 Passed Discuss, consider and/or take action to authorize out of state travel for Isaac Badu to attend the Tyler Courts & Justice 2024 Forum in Marana, Arizona. 24-0726 Travel Aug 27, 2024 Passed Discuss, consider and/or take action to approve out of state travel for Sheriff Kelly Rowe, Chief Mike Reed, Assistant Chief Joe Gilliam and Lieutenant Jordan Roberts to Durant, Oklahoma to … 24-0725 Travel Aug 27, 2024 Passed Discuss, consider and/or take action to approve the Lubbock County Constable Fees for FY 2025. 24-0723 Memorials, Proclamations, Resolutions Aug 26, 2024 Passed Discuss, consider and/or take action to adopt the Lubbock County Hospital District tax rate of $0.1031640 per $100 of taxable value for the tax year of 2024. 24-0722 Hospital District, Hospitals Aug 23, 2024 Agenda Ready Discuss, consider and/or take action to approve the FY 2025 Budget for the Lubbock County Hospital District. 24-0721 Hospital District, Hospitals Aug 23, 2024 Passed 10:15 AM Public Hearing regarding the FY 2025 Lubbock County Hospital District Budget and Tax Rate. 24-0720 Hospital District, Hospitals Aug 23, 2024 Agenda Ready Discuss, consider and/or take action to adopt the Lubbock County Tax Rate of $0.358989 per $100 of taxable value for the Tax Year of 2024. $0.327613 is for the purpose of maintenance and ope… 24-0717 Budgets (Co. Finance, Amendments, Annual Budget) Aug 21, 2024 Passed 10:15 AM Receive comments regarding the Lubbock County tax rate. 24-0716 Budgets (Co. Finance, Amendments, Annual Budget) Aug 21, 2024 Agenda Ready Discuss, consider and/or take action to appoint a Human Resources Director for Lubbock County. 24-0715 Appointments Aug 20, 2024 Passed Discuss, consider and/or take action to approve a Resolution providing a 100 percent property tax exemption for qualifying child-care facilities as defined in the Texas Tax Code, taking effe… 24-0714 Memorials, Proclamations, Resolutions Aug 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. 24-0713 Reports Aug 20, 2024 No Action Discuss, consider and/or take action to authorize the County Judge to sign a Business Service Order and Addendum with Vexus to renew fiber internet and add 2 static IPs at the Community Supe… 24-0712 Contracts and Agreements (MOU, Statement of Work) Aug 20, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign an interlocal cooperation agreement with Dawson County for inmate housing in Lubbock County. 24-0711 Contracts and Agreements (MOU, Statement of Work) Aug 20, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a post-adjudication services of juvenile offenders agreement with Nueces County Juvenile Board for placement at the… 24-0710 Contracts and Agreements (MOU, Statement of Work) Aug 20, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a pre-adjudication services of juvenile offenders agreement with Nueces County Juvenile Board for placement at the … 24-0709 Contracts and Agreements (MOU, Statement of Work) Aug 20, 2024 Passed Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash). 24-0708 Budgets (Co. Finance, Amendments, Annual Budget) Aug 19, 2024 Passed Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments. 24-0707 Budgets (Co. Finance, Amendments, Annual Budget) Aug 19, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign an amendment with LexisNexis for an early extension of the Courts Lexis Subscription Agreement. 24-0706 Contracts and Agreements (MOU, Statement of Work) Aug 19, 2024 Passed Discuss, consider and/or take action to exempt from competition, per Local Government Code 262.024(a)(7) sole source, Mobile Lift Concepts to provide a Low Profile Deck MobileMech Mobile Lif… 24-0705 Bids and Proposals Aug 19, 2024 Passed Discuss, consider and/or take action to approve out of state travel for Staff Sergeant Cody Kidd and Staff Sergeant John Groneman to tour and train at the Lenco Armored Vehicle Facility in P… 24-0704 Travel Aug 16, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign the FY 2025 Interlocal Agreement with the Texas Department of Family and Protective Services for the purpose of fun… 24-0703 Contracts and Agreements (MOU, Statement of Work) Aug 16, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign the first renewal to the professional forensic pathology services agreement with Forensic Pathology Services, LLC d… 24-0702 Contracts and Agreements (MOU, Statement of Work) Aug 15, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a commercial lease amendment with 701 E 44th Partners, LP. 24-0701 Contracts and Agreements (MOU, Statement of Work) Aug 15, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a sale agreement and addendum with Warren Cat for the purchase of backhoe loader Work Tools hydraulic thumb and buc… 24-0700 Contracts and Agreements (MOU, Statement of Work) Aug 15, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a sales agreement and addendum with Warren Cat for a 2024 Work Tools HM418 Mulcher. 24-0699 Contracts and Agreements (MOU, Statement of Work) Aug 15, 2024 Passed Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated August 12, 2024. 24-0698 Meeting Info (Minutes Approved, Call to Order) Aug 15, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign an interlocal cooperation agreement with the Lubbock County Hospital District outlining duties of the two parties r… 24-0697 Contracts and Agreements (MOU, Statement of Work) Aug 15, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign Change Order #4 with Lee Lewis Construction, Inc. for the Court Residential Treatment Center-Phase IV in the amount… 24-0696 Change Order Aug 15, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Lee Lewis Construction, Inc. as the Construction Manager-At-Risk for the Lubbock County Expo Cent… 24-0695 Contracts and Agreements (MOU, Statement of Work) Aug 15, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign an amendment to the lease agreement with Texas Tech University Health Sciences Center for lease of the Medical Exam… 24-0694 Contracts and Agreements (MOU, Statement of Work) Aug 15, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a lease extension renewal agreement with Lubbock-Crosby County Community Supervision and Corrections Department for… 24-0693 Contracts and Agreements (MOU, Statement of Work) Aug 15, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a Sponsorship Agreement with Innovation Event Management, LP for Office of Dispute Resolution to promote their serv… 24-0692 Contracts and Agreements (MOU, Statement of Work) Aug 15, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Johnson Controls to update the HVAC Controls Agreement to add two additional CCTs and a new servi… 24-0691 Contracts and Agreements (MOU, Statement of Work) Aug 15, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a notice of termination letter to Aetna for Administrative Services Only for Medical and Dental. 24-0690 Contracts and Agreements (MOU, Statement of Work) Aug 15, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a notice of termination letter to Voya a ReliaStar Life Insurance Company for employee basic life insurance and acc… 24-0689 Contracts and Agreements (MOU, Statement of Work) Aug 15, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a notice of termination letter to Truveris for pharmacy benefit management. 24-0688 Contracts and Agreements (MOU, Statement of Work) Aug 15, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a letter to terminate the agreement with VOTEC Corporation for electronic poll books. 24-0687 Contracts and Agreements (MOU, Statement of Work) Aug 15, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a notice of termination letter to Diexon Group, LLC dba Tactica Training Solutions for Sheriff’s Office Uniform Ser… 24-0686 Contracts and Agreements (MOU, Statement of Work) Aug 15, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign the first of four one-year renewals with OCB Architecture, LLC for professional architectural services. 24-0685 Contracts and Agreements (MOU, Statement of Work) Aug 15, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign the third of four one-year renewals with Agnew Associated, Inc. for professional engineering services. 24-0684 Contracts and Agreements (MOU, Statement of Work) Aug 15, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign the third of four one-year renewals with Chapman Harvey Architects, Inc. for professional architectural services. 24-0683 Contracts and Agreements (MOU, Statement of Work) Aug 15, 2024 Passed Discuss, consider and/or take action to approve the continuation of a $5,000.00 credit limit to Joseph Ticer’s county purchasing card for FY 2025. 24-0682 Other Aug 13, 2024 Passed Discuss, consider and/or take action to approve the continuation of food purchases for the Quarterly Academy Advisory Board Meetings and in the event of emergency SWAT call outs with a count… 24-0681 Other Aug 13, 2024 Passed Discuss, consider and/or take action to approve the FY 2025 Lubbock County Sheriff Civil Fees. 24-0680 Other Aug 13, 2024 Passed A quorum of the Commissioners Court may attend the following events: The 2024 A Night for the Museum event on Tuesday, August 27, 2024, at 6:00pm at 1501 Mac Davis Ln (Lubbock Memorial Civic… 24-0679 Miscellaneous Aug 13, 2024 Agenda Ready Discuss, consider and/or take action to authorize out of state travel for Christina Reid to attend IPPS Southern Region Annual Meeting in Tulsa, Oklahoma. 24-0678 Travel Aug 12, 2024 Passed Discuss, consider and/or take action to approve the Minutes from Commissioner’s Court Work Session dated August 8, 2024. 24-0677 Meeting Info (Minutes Approved, Call to Order) Aug 9, 2024 Passed Discuss, consider and/or take action to approve the County Clerk Record Preservation Fund for FY 2025. 24-0674 Budgets (Co. Finance, Amendments, Annual Budget) Aug 8, 2024 Passed Discuss, consider and/or take action to approve the County Clerk Technology Fund Plan for FY 2025. 24-0673 Budgets (Co. Finance, Amendments, Annual Budget) Aug 8, 2024 Passed Discuss, consider and/or take action to approve the County Clerk Records Management and Archive Plan for FY 2025. 24-0672 Budgets (Co. Finance, Amendments, Annual Budget) Aug 8, 2024 Passed The Unveiling ceremony for the Maines Brothers Band Highway Sign on Wednesday, August 14, 2024, at 12:00 pm at the Courthouse Gazebo (904 Broadway) Lubbock, Texas. 24-0671 Miscellaneous Aug 8, 2024 Agenda Ready Discuss, consider and/or take action to approve new appointment of Steven Maddux for a term ending July 31, 2026 as well as the reappointment of Adrienne Cozart, Kandace Decker, Julie Laughl… 24-0670 Appointments Aug 8, 2024 Appointed Discuss, consider and/or take action to approve the Order of Election and to authorize the County Judge to sign the Order of Election for the November 5, 2024 General Election. 24-0669 Elections, General (Voting/Polling Location) Aug 8, 2024 Passed Presentation and discussion regarding the Lubbock Live Festival for the Arts held in Lubbock, Texas. 24-0668 Presentation Aug 8, 2024 No Action Discuss, consider and/or take action regarding funding for the Lubbock Live Festival pursuant to Section 74.601 et seq. of the Texas Property Code. The funds, as defined in the Texas Local G… 24-0667 Presentation Aug 7, 2024 Passed Discuss, consider and/or take action to determine the need for the Grievance Committee as no elected official filed for grievance. 24-0666 Meeting Info (Minutes Approved, Call to Order) Aug 6, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a quotation and addendum with Smiths Detection for preventive maintenance on the courthouse x-ray equipment. 24-0665 Contracts and Agreements (MOU, Statement of Work) Aug 6, 2024 Passed Discuss, consider and/or take action to award ITB 240606, Moving Truck Rentals for the Office of Elections. 24-0664 Bids and Proposals Aug 5, 2024 Passed Discuss, consider and/or take action to award ITB 240605, Asphalt Materials for Public Works Consolidated Road and Bridge Department. 24-0663 Bids and Proposals Aug 5, 2024 Passed Discuss, consider and/or take action to approve out of state travel for Jayme Murdock to Kauai, Hawaii for the NOVOTX User Conference. 24-0662 Reports Aug 5, 2024 Passed Discuss, consider and/or take action to award ITB 240604, Asphalt Mixes for Public Works Consolidated Road and Bridge Department. 24-0661 Bids and Proposals Aug 5, 2024 Passed Discuss, consider and/or take action to award ITB 240603, Crushed Caliche for Public Works Consolidated Road and Bridge Department. 24-0660 Bids and Proposals Aug 5, 2024 Passed Discuss, consider and/or take action to award ITB 240602, Gasoline and Diesel Fuels for Public Works Consolidated Road and Bridge Department. 24-0659 Bids and Proposals Aug 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. 24-0658 Reports Aug 5, 2024 No Action Discuss, consider and/or take action to award ITB 240601, Aggregate Road Materials for Public Works Consolidated Road and Bridge Department. 24-0657 Bids and Proposals Aug 5, 2024 Passed Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for June 2024. 24-0656 Budgets (Co. Finance, Amendments, Annual Budget) Aug 5, 2024 Passed Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments. 24-0655 Budgets (Co. Finance, Amendments, Annual Budget) Aug 5, 2024 Passed Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash). 24-0654 Budgets (Co. Finance, Amendments, Annual Budget) Aug 5, 2024 Passed Discuss, consider and/or take action to award RFP 240501 for Health & Welfare Benefit Services and authorize the County Judge to execute the agreements. 24-0652 Bids and Proposals Aug 5, 2024 Passed Presentation and discussion of the FY 2025 Budget and proposed ad valorem tax rate for the FY 2025 Lubbock County Hospital District. 24-0651 Hospital District, Hospitals Aug 5, 2024 No Action Discuss, consider and/or take action to authorize the County Judge to sign a notice of non-renewal for the queuing system subscription with QLess, Inc. 24-0650 Contracts and Agreements (MOU, Statement of Work) Aug 5, 2024 Passed Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short Term Rental Tax collections. 24-0649 Presentation Aug 5, 2024 No Action Discuss, consider and/or take action to authorize the County Judge to sign a Statement of Work and Addendum to the Master Service Agreement with CivicPlus for social media archiving. 24-0648 Contracts and Agreements (MOU, Statement of Work) Aug 5, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign the first of two one-year renewals with Clyde and Janet Kitten for pit run caliche. 24-0647 Contracts and Agreements (MOU, Statement of Work) Aug 2, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign the first of two one-year renewals with Kahlich Farms for pit run caliche. 24-0646 Contracts and Agreements (MOU, Statement of Work) Aug 2, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign the first of two one-year renewals with 5S Farms for pit run caliche. 24-0645 Contracts and Agreements (MOU, Statement of Work) Aug 2, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign the second of four one-year renewals with Waste Connections dba Caprock Waster for dumpster services. 24-0644 Contracts and Agreements (MOU, Statement of Work) Aug 2, 2024 Passed Discuss, consider and/or take action to consider Personnel Committee recommendations. 24-0643 Personnel Matters Aug 2, 2024 Passed The Lubbock County Historical Commission and Texas Tech University unveiling of the Texas Historical Marker for Paul Whitfield Horn on Saturday, August 17, 2024, at 6:30pm at 2011 East 31st … 24-0642 Miscellaneous Aug 2, 2024 Agenda Ready Discuss, consider and/or take action to authorize the County Judge to sign the final renewal with Innovative Transportation Solutions, Inc. for transportation planning and bond administratio… 24-0641 Contracts and Agreements (MOU, Statement of Work) Aug 1, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign the fifth and final renewal with Five Star Correctional Services for food service for the Lubbock County Jail. 24-0640 Contracts and Agreements (MOU, Statement of Work) Aug 1, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign the first of three one-year renewal with ITSQuest, Inc. for temporary personnel for elections. 24-0639 Contracts and Agreements (MOU, Statement of Work) Aug 1, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign the first of three one-year renewal with The Onin Group for temporary personnel for elections. 24-0638 Contracts and Agreements (MOU, Statement of Work) Aug 1, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign the first of three one-year renewals with KT Black Services, LLC for temporary personnel for elections. 24-0637 Contracts and Agreements (MOU, Statement of Work) Aug 1, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign the first of four one-year renewals with Impact Promotional Services, LLC dba Got You Covered Work Wear & Uniforms … 24-0636 Contracts and Agreements (MOU, Statement of Work) Aug 1, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign the first of four one-year renewals with Galls, LLC for Sheriff’s Office uniforms. 24-0635 Contracts and Agreements (MOU, Statement of Work) Aug 1, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign the first of four one-year renewals with Dana Safety Supply, Inc. for Sheriff’s Office uniforms. 24-0634 Contracts and Agreements (MOU, Statement of Work) Aug 1, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign the first of four one-year renewals with Mallory Safety and Supply, LLC for Sheriff’s Office Uniforms. 24-0633 Contracts and Agreements (MOU, Statement of Work) Aug 1, 2024 Passed Discuss, consider and/or take action to approve a resolution in support of the County Judges and Commissioners Association of Texas Conference being held in Lubbock in October 2026. 24-0632 Miscellaneous Aug 1, 2024 Passed
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