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Legislation
Discuss, consider and/or take action to approve additional ARPA funding for the Lubbock County Detention Center Dialysis Suite project in the amount of $30,194.25 and authorize the County Ju… Discuss, consider and/or take action to approve Utility Permit #24-050 A-B and authorize the County Judge to sign the resolution to allow AT&T Corp. to install underground fiber optic teleco… Discuss, consider and/or take action to authorize the County Judge to sign any and all documents related to employee benefits. Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Cooperative Contract with the Texas Department of Public Safety for seized drug analysis of evidence. Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated July 22, 2024. Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated July 8, 2024. Discuss, consider and/or take action to authorize the County Judge to sign the second of four one-year renewals with Grease Trapper Services for grease trap pumping services. Discuss, consider and/or take action to authorize the County Judge to sign a Master Software License and Services Agreement with KNOWINK, LLC for the install and set-up of an electronic poll… Discuss, consider and/or take action to approve out of state travel for Trina Ellis to attend a Crime Scene Photography Training Course in Plantation, Florida. Discuss, consider and/or take action to authorize out of state travel for Andrew Escobedo and Bradley Fan to attend Metasys User Interface for Building Engineers training in Tampa, Florida. Discuss, consider and/or take action to approve the Minutes from Commissioner’s Court Work Session dated July 16, 2024. Discuss, consider and/or take action regarding a resolution approving the submission of Lubbock Sheriff’s Office grant application, along with all other requisite documentation, regarding fu… Discuss, consider and/or take action for approval of a Possession and Use Agreement with KENDRICK OIL COMPANY for Parcel 10-A in the amount of $29,414.00 in support of the Woodrow Road proje… Discuss, consider and/or take action for approval of a Possession and Use Agreement with KENDRICK OIL COMPANY for Parcel 10 in the amount of $65,875.00 in support of the Woodrow Road project… Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Agreement with Hockley County, Texas for the change of venue trial in Hockley County cause number 21-… Discuss, consider and/or take action to approve the Lubbock Emergency Communication District Board of Managers proposed budget for FY 2024 - 2025 commencing October 1, 2024. Discuss, consider and/or take action to authorize the County Judge to sign a Contract for Residential Services and Addendum with Concho Valley Home for Girls. Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report. Discuss, consider and/or take action on authorizing purchase of food and beverages with the Elections County credit card for the Texas Secretary of State’s Elections Regional Training and Ri… Discuss, consider and/or take action to exempt from competition the purchase of iPads configured with KNOWiNK proprietary software pursuant to Local Government Code 262.024(a)(7)(A) of the T… Discuss, consider and/or take action to set salary, expenses, and other allowances of elected county and precinct officers for FY 2025. Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments. Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash). Discuss, consider and/or take action to approve out of state travel for Dawn Cunningham to attend the Project Management Institute Global Summit in Los Angeles, CA. Discuss, consider and/or take action regarding Personnel Committee recommendations. Discuss, consider and/or take action to authorize the County Judge to sign a Letter of Agreement with Bolinger, Segars, Gilbert & Moss, L.L.P. to provide audit services for year ending Augus… Discuss, consider and/or take action to authorize the County Judge to sign a Letter of Agreement with Bolinger, Segars, Gilbert & Moss, L.L.P. to provide audit services for the year ending S… Discuss, consider and/or take action to approve out of state travel for Judge Curtis Parrish to attend the Ports to Plains committee meeting in Dickinson, North Dakota. Report on the status of the committee created to organize and create a compensation and pay band policy from the Human Resources Department. Discuss, consider and/or take action to approve Utility Permit #24-041 and authorize the County Judge to sign the resolution to allow Air Force Civil Engineer Center to install a ground wate… Discuss, consider and/or take action suspending all salary increase requests beginning July 6, 2024 until November 8, 2024 to allow for position control implementation and salary calculation… Discuss, consider and/or take action to approve Utility Permit #24-040 and authorize the County Judge to sign the resolution to allow Air Force Civil Engineer Center to install a ground wate… Discuss, consider and/or take action to approve Utility Permit #24-039 and authorize the County Judge to sign the resolution to allow Air Force Civil Engineer Center to install a ground wate… Discuss, consider and/or take action to authorize the County Judge to sign the first of four one-year renewals with Firetrol Protection Systems for fire sprinkler system inspections. Discuss, consider and/or take action to approve Utility Permit #24-038 and authorize the County Judge to sign the resolution to allow Air Force Civil Engineer Center to install a ground wate… Discuss, consider and/or take action to authorize the County Judge to sign the first of four one-year renewals with Firetrol Protection Systems for fire detection and alarm system testing an… The Lubbock Health Department ribbon cutting ceremony on Friday, August 16, 2024, at 10:30 am at 2015 50th Street (Lubbock Public Health building) Lubbock, Texas. Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short Term Rental Tax collections. 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) and the transfer o… Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash).Watch Lubbock County legislation
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