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Discuss, consider and/or take action to appoint Roxzine Stinson, in her capacity as Elections Administrator, as the Joint Elections Officer for the November 5, 2024, General Election. 24-0754 Elections, General (Voting/Polling Location) Sep 3, 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. 24-0753 Reports Sep 3, 2024 No Action Discuss, consider and/or take action to adopt the use of KNOWiNK Poll Pads for the November 5, 2024, General Election. 24-0752 Elections, General (Voting/Polling Location) Sep 3, 2024 Passed Discuss, consider and/or take action to approve the Joint Election Resolution to conduct the General Election on November 5, 2024, with the City of Lubbock, Frenship Independent School Distr… 24-0751 Elections, General (Voting/Polling Location) Sep 3, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign the Notice of Election for the November 5, 2024, General Election. 24-0750 Elections, General (Voting/Polling Location) Sep 3, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign an agreement for Secure Long-Term Residential Service for Juvenile Offenders with Youth Opportunity Investments, LL… 24-0749 Contracts and Agreements (MOU, Statement of Work) Sep 3, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign an agreement for Short-Term Detention of Juvenile Offenders with Youth Opportunity Investments, LLC dba Rockdale Yo… 24-0748 Contracts and Agreements (MOU, Statement of Work) Sep 3, 2024 Passed Presentation and discussion on behalf of Ronnie Keister, Tax Assessor- Collector, regarding the Venue and Short-Term Rental Tax Collections. 24-0746 Presentation Sep 3, 2024 No Action Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 202, 202.1, 203, Glen Chisum, in the amount of $21,690.00. 24-0745 Right of Way (Easements, Applications) Sep 3, 2024 Passed 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

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