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October 2024

55 records

Discuss, consider and/or take action for approval of a Possession and Use Agreement with Margaret Loveless for Parcel 68, in the amount of $1,000.00 in support of the Woodrow Road Project, P… 25-0064 Right of Way (Easements, Applications) Oct 30, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a Commercial Lease agreement with 701 E 44 Partners, LP. 25-0063 Contracts and Agreements (MOU, Statement of Work) Oct 30, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a Guaranteed Rate Contract and a Meeting Room Contract with Holiday Inn Express Salado for Guardianship Mediation T… 25-0062 Contracts and Agreements (MOU, Statement of Work) Oct 30, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a Participating Entity Services Agreement for the Statewide Automated Victim Notification Service (SAVNS) with Appr… 25-0061 Contracts and Agreements (MOU, Statement of Work) Oct 30, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign the FY 2025 SAVNS Grant contract with the Office of the Attorney General. 25-0060 Contracts and Agreements (MOU, Statement of Work) Oct 30, 2024 Passed Discuss, consider and/or take action to approve a new appointment of Tray Payne, and re-appointment of Mont McClendon, Laura Vinson, Gary Greenstreet, and Jason Medina to the UMC Health Syst… 25-0059 Appointments Oct 30, 2024 Appointed Discuss, consider and/or take action to approve new appointments of Ryan Hunter, Jazz Williams, and Bryan Medina, to serve on the South Plains Workforce Area for a two year term ending Augus… 25-0058 Appointments Oct 29, 2024 Appointed Discuss, consider and/or take action regarding a resolution to be submitted to the Lubbock Central Appraisal District with the votes for the Lubbock Central Appraisal District Board of Direc… 25-0056 Memorials, Proclamations, Resolutions Oct 29, 2024 Passed Discuss, consider and/or take action to approve out of state travel for Cory Edwards to attend the San Antonio Leadership Extension Training in Lafayette, LA. 25-0055 Travel Oct 28, 2024 Passed Discuss, consider and/or take action to approve Celestino Carrillo as Deputy Constable for the Lubbock County Constable Precinct 3 office. 25-0054 Appointments Oct 25, 2024 No Action Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report. 25-0053 Reports Oct 23, 2024 No Action Discuss, consider and/or take action to approve AgriLife Extension to purchase demonstration supplies in support of educational programming conducted by the County Extension Agents utilizing… 25-0052 Budgets (Co. Finance, Amendments, Annual Budget) Oct 22, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a Quote and Addendum with Cellebrite for software subscription licenses for the Sheriff’s Office. 25-0051 Contracts and Agreements (MOU, Statement of Work) Oct 22, 2024 Passed Discuss, consider and/or take action to approve the updated list of Election Day Judges and Alternate Judges for the November 5, 2024, General Election pursuant to Election Code 32.002. 25-0050 Elections, General (Voting/Polling Location) Oct 22, 2024 Passed Presentation and update regarding the Lubbock County Elections department, equipment, and procedures. 25-0048 Reports Oct 22, 2024 No Action Presentation and approval of a Special Recognition for the Texas Tech University Health Sciences Center and the Garrison Institute on Aging Event to be held on November 19, 2024. 25-0047 Memorials, Proclamations, Resolutions Oct 22, 2024 Passed A quorum of the Commissioners Court may attend the following events: Meeting regarding COOP Plan on Wednesday, October 30, 2024, from 3:00pm to 4:00pm at 916 Main Street, 2nd Floor (Auditori… 25-0046 Miscellaneous Oct 22, 2024 Agenda Ready Discuss, consider and/or take action to exempt from competition per Local Government Code 262.024(a)(4) professional services, Robert W. Grant, Ed.D., to provide psychological services for t… 25-0045 Bids and Proposals Oct 22, 2024 Passed Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated October 14, 2024. 25-0044 Meeting Info (Minutes Approved, Call to Order) Oct 22, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign the third of four one-year renewals with Perdue, Brandon, Fielder, Collins & Mott for Court Fees and Fines Collecti… 25-0043 Contracts and Agreements (MOU, Statement of Work) Oct 22, 2024 Passed Discuss, consider and/or take action to approve the Utility Permit application 24-059 A-C for Vexus Fiber, LLC for the installation of fiber optic cable along Woodrow Road and Quaker Ave. in… 25-0042 Right of Way (Easements, Applications) Oct 21, 2024 Passed Discuss, consider and/or take action regarding the Auditor and Financial Matters: Budget Transfers and Budget Amendments. 25-0041 Budgets (Co. Finance, Amendments, Annual Budget) Oct 21, 2024 Passed Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash). 25-0040 Budgets (Co. Finance, Amendments, Annual Budget) Oct 21, 2024 Passed Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 149.1, 149.1-A, 149.2, 149.2-A, 149.3, and 149.3-a, Wilma Frances Hurley, in the amount of $213,840.96. 25-0039 Right of Way (Easements, Applications) Oct 21, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign an agreement with StarCare Specialty Health System for dispute resolution services to individuals who receive servi… 25-0038 Contracts and Agreements (MOU, Statement of Work) Oct 18, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a Service Agreement and Addendum with Hobart Service for annual maintenance of three Insing dish machines for the L… 25-0037 Contracts and Agreements (MOU, Statement of Work) Oct 18, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a Service Agreement and Addendum with Hobart Service for annual maintenance of a Hobart dish machine at the Lubbock… 25-0036 Contracts and Agreements (MOU, Statement of Work) Oct 18, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a Client Services Agreement and Addendum with Atlas Technical Consultants, LLC for material testing. 25-0035 Contracts and Agreements (MOU, Statement of Work) Oct 18, 2024 Passed Discuss, consider and/or take action authorizing the County Judge to approve and sign the FY 2024 Equitable Sharing Agreement and Certification for the Lubbock County Sheriff’s Office. 25-0034 Contracts and Agreements (MOU, Statement of Work) Oct 16, 2024 Passed A quorum of the Commissioners Court may attend the following events: The Lubbock Economic Forecast Luncheon today, November 12, 2024, at 11:30 pm at the Overton Hotel & Conference Center, 23… 25-0033 Miscellaneous Oct 15, 2024 Agenda Ready Discuss, consider and/or take action to approve increasing the credit card limit to $5,000.00 for FY 2025 for Precinct 2 Commissioner, Jason Corley. 25-0032 Miscellaneous Oct 10, 2024 Passed Discuss, consider and/or take action regarding funding for the Children’s Advocacy Center pursuant to Section 74.601 et seq. of the Texas Property Code. The funds, as defined in the Texas Lo… 25-0031 Presentation Oct 9, 2024 Passed Discuss, consider and/or take action to approve Lubbock County Policy & Regulations regarding Game Rooms to be effective January 1, 2025. 25-0030 Miscellaneous Oct 9, 2024 Passed Discuss, consider and/or take action to authorize Amy Collier, Sammy Smith, and Dean Stanzione to use purchasing cards to purchase food and beverage and related items for juror-related meals… 25-0028 Other Oct 8, 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. 25-0027 Reports Oct 8, 2024 No Action Discuss, consider and/or take action to authorize the County Judge to sign all documents related to the FY 2025 Title IV-E Legal contract with Texas Department of Family and Protective Servi… 25-0026 Contracts and Agreements (MOU, Statement of Work) Oct 8, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign all documents related to the FY 2025 Title IV-E Child Welfare contract with Texas Department of Family and Protecti… 25-0025 Contracts and Agreements (MOU, Statement of Work) Oct 8, 2024 Passed Discuss, consider and/or take action to adopt the FY 2025 Fee Schedule for services for the Lubbock County Medical Examiner’s Office. 25-0024 Miscellaneous Oct 7, 2024 Passed Discuss, consider and/or take action to approve increasing the credit card limit to $25,000.00 for FY 2025 for Bambi Trevino, Operations Manager, Medical Examiner’s Office. 25-0023 Miscellaneous Oct 7, 2024 Passed Discuss, consider and/or take action for the Medical Examiner’s office to purchase refreshments, meals and supplies for trainings, meetings and other appropriate functions for FY 2025. 25-0022 Miscellaneous Oct 7, 2024 Passed Discuss, consider and/or take action to approve Utility Permit #24-058 and authorize the County Judge to sign a resolution to allow Lubbock Economic Development Alliance to install a sewer f… 25-0021 Maps, Plats, Subdivisions, and Utilities Oct 7, 2024 Passed Discuss, consider and/or take action to approve Utility Permit #24-057 and authorize the County Judge to sign a resolution to allow Atmos Energy to install a natural gas main pipeline along … 25-0020 Maps, Plats, Subdivisions, and Utilities Oct 7, 2024 Passed Discuss, consider and/or take action to approve and execute, for filing purposes, the plat regarding Lachey South, Lot 50 in Precinct 2. 25-0019 Maps, Plats, Subdivisions, and Utilities Oct 7, 2024 Passed Discuss, consider and/or take action to adopt the Lubbock County Subscription-Based Information Technology Agreements Policy effective October 14, 2024. 25-0018 Budgets (Co. Finance, Amendments, Annual Budget) Oct 7, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a lease renewal with City Bank for lease of office space at 5219 City Bank Parkway, Lubbock, TX for the Lubbock Cou… 25-0017 Contracts and Agreements (MOU, Statement of Work) Oct 7, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign all documents related to the Merchant Processing Application and Agreement and Program Terms and Conditions with Ca… 25-0016 Contracts and Agreements (MOU, Statement of Work) Oct 7, 2024 Passed Discuss, consider and/or take action for Human Resources to purchase refreshments, meals, and supplies for training and other appropriate functions for FY 2025. 25-0015 Other Oct 7, 2024 Passed Presentation and discussion on behalf of Ronnie Keister, Tax Assessor- Collector, regarding the Venue and Short-Term Rental Tax Collections 25-0014 Presentation Oct 7, 2024 No Action Discuss, consider and/or take action to authorize the County Judge to sign an agreement and addendum with the Garza County for placement of juvenile offenders. 25-0013 Contracts and Agreements (MOU, Statement of Work) Oct 7, 2024 Passed Discuss, consider and/or take action regarding the Auditor and Financial Matters: Budget Transfers and Budget Amendments. 25-0012 Budgets (Co. Finance, Amendments, Annual Budget) Oct 4, 2024 Passed Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for August 2024. 25-0011 Budgets (Co. Finance, Amendments, Annual Budget) Oct 4, 2024 Passed Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash). 25-0010 Budgets (Co. Finance, Amendments, Annual Budget) Oct 4, 2024 Passed A quorum of the Commissioners Court may attend the following events: The Lubbock County Expo Center Local Government Corporation Board of Directors meeting on Wednesday, October 16, 2024, at… 25-0009 Miscellaneous Oct 4, 2024 Agenda Ready Discuss, consider and/or take action for approval of a Possession and Use Agreement with Kyle and Kylie Jackson for Parcel 63 in the amount of $1,000.00 in support of the Woodrow Road projec… 25-0008 Right of Way (Easements, Applications) Oct 2, 2024 Passed Discuss, consider and/or take action for approval of a Possession and Use Agreement with Brenna Nicole Rangel for Parcel 65 in the amount of $1,000.00 in support of the Woodrow Road Project. 25-0007 Right of Way (Easements, Applications) Oct 2, 2024 Passed
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