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Discuss, consider and/or take action to accept the Distinguished Budget Presentation Award from Government Finance Officers Association (GFOA) for the fiscal period 10/01/23-09/30/24. 24-0581 Budgets (Co. Finance, Amendments, Annual Budget) Jul 1, 2024 Passed Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for May 2024. 24-0580 Budgets (Co. Finance, Amendments, Annual Budget) Jul 1, 2024 Passed Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments. 24-0579 Budgets (Co. Finance, Amendments, Annual Budget) Jul 1, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a consulting services agreement with Terracon Consultants, Inc. for construction material testing. 24-0578 Contracts and Agreements (MOU, Statement of Work) Jul 1, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign Amendment #3 with LexisNexis VitalChek Network, Inc. to add Point of Sale (1) Verifone Engage-In Person Transaction… 24-0577 Contracts and Agreements (MOU, Statement of Work) Jul 1, 2024 Agenda Ready Presentation from Freese and Nichols, reporting on the feasibility study for roadway options for repairs on CR 3600 (Horseshoe Bend). 24-0576 Presentation Jul 1, 2024 No Action Discuss, consider and/or take action to approve the sale of seized weapons under Code of Criminal Procedure, Article 18.19, DISPOSITION OF SEIZED WEAPONS, by an auctioneer licensed under Cha… 24-0575 Other Jul 1, 2024 Passed Discuss, consider and/or take action to approve the reappointment of Carlos Morales to the StarCare System’s Board of Trustees for a two-year term beginning September 1, 2024. 24-0574 Appointments Jul 1, 2024 Agenda Ready Discuss, consider and/or take action to approve the Minutes from Commissioner’s Court Work Sessions dated June 20th and June 21st , 2024. 24-0573 Meeting Info (Minutes Approved, Call to Order) Jul 1, 2024 Passed Discuss, consider and/or take action to exempt from competition, per Local Government Code 262.024(a)(4) professional services, Terracon Consultants, Inc. to provide construction material te… 24-0572 Bids and Proposals Jul 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. 24-0571 Reports Jul 1, 2024 No Action Discuss, consider and/or take action to authorize the County Judge to sign the annual agreement with Sanex Cleaning Services, LP for janitorial services. 24-0570 Contracts and Agreements (MOU, Statement of Work) Jul 1, 2024 Agenda Ready Discuss, consider and/or take action to authorize the County Judge to sign the second of three one-year renewals with Erlys Janitorial Services for landscaping services. 24-0569 Contracts and Agreements (MOU, Statement of Work) Jul 1, 2024 Agenda Ready Discuss, consider and/or take action to approve the donation transaction, of a VHF Repeater used for fire radio communications between Lubbock County and Abernathy VFD and Colin Zapalac and … 24-0568 Donation Jul 1, 2024 Passed Discuss, consider and/or take action to approve the Compensation Policy effective July 8, 2024. 24-0567 Other Jul 1, 2024 Passed Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 196, Alfredo Moreno Jr. and Pauline Moreno, in the amount of $9,707.66. 24-0566 Right of Way (Easements, Applications) Jul 1, 2024 Agenda Ready Budget Hearings and workshops will be held at various times from 9:00 am-5:00 pm in the Commissioner’s Courtroom on the 5th floor. The Commissioners Court will consider requests from all Cou… 24-0565 Budgets (Co. Finance, Amendments, Annual Budget) Jun 28, 2024 Agenda Ready Budget Hearings and workshops will be held at various times from 9:00 am-5:00 pm in the Commissioner’s Courtroom on the 5th floor. The Commissioners Court will consider requests from all Cou… 24-0564 Budgets (Co. Finance, Amendments, Annual Budget) Jun 28, 2024 Agenda Ready Budget Hearings and workshops will be held at various times from 9:00 am-5:00 pm in the Commissioner’s Courtroom on the 5th floor. The Commissioners Court will consider requests from all Cou… 24-0563 Budgets (Co. Finance, Amendments, Annual Budget) Jun 28, 2024 Agenda Ready Budget Hearings and workshops will be held at various times from 9:00 am-5:00 pm in the Commissioner’s Courtroom on the 5th floor. The Commissioners Court will consider requests from all Cou… 24-0562 Budgets (Co. Finance, Amendments, Annual Budget) Jun 28, 2024 Agenda Ready Discuss, consider and/or take action to approve the Minutes from Commissioner’s Court Work Sessions dated June 11th, 12th, 13th, 14th and 17th , 2024. 24-0561 Meeting Info (Minutes Approved, Call to Order) Jun 27, 2024 Passed Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated June 24, 2024. 24-0560 Meeting Info (Minutes Approved, Call to Order) Jun 27, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a Renewal Notice with Open Text, Inc. for XM Fax Enterprise. 24-0559 Contracts and Agreements (MOU, Statement of Work) Jun 26, 2024 Agenda Ready Discuss, consider and/or take action to authorize the County Judge to sign a Quotation and Addendum to i2 License Agreement with North Harris Computer Corporation for i2 Analyst’s Notebook C… 24-0558 Contracts and Agreements (MOU, Statement of Work) Jun 26, 2024 Agenda Ready Discuss, consider and/or take action on approval of Form 424 and the Recertification letter for FY 2025 USDA Mediation Program. 24-0557 Grants Jun 25, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign an addendum to Terms and Conditions of Sale and Master Service Agreement with Cranel Incorporated for ballet scanne… 24-0556 Contracts and Agreements (MOU, Statement of Work) Jun 24, 2024 Agenda Ready Discuss, consider and/or take action to authorize the County Judge to sign a Command Cloud Subscription Agreement with Guardian RFID for the Juvenile Justice Center. 24-0555 Contracts and Agreements (MOU, Statement of Work) Jun 21, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Cooperative Agreement with Young County for inmate housing at the Lubbock County Detention Center. 24-0554 Contracts and Agreements (MOU, Statement of Work) Jun 21, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Cooperation Agreement with Floyd County for inmate housing at the Lubbock County Detention Center. 24-0553 Contracts and Agreements (MOU, Statement of Work) Jun 21, 2024 Passed Discuss, consider and/or take action to approve out of state travel for Joanna Alba to attend the Administrative Professionals Conference in Aurora, Colorado. 24-0552 Travel Jun 21, 2024 Passed Presentation and discussion regarding the Lubbock County Expo Center by the Local Government Corporation. 24-0551 Presentation Jun 20, 2024 No Action Report on the status of the committee created to organize and create a compensation and pay band policy from the Human Resources Department. 24-0550 Reports Jun 18, 2024 No Action Discuss, consider and/or take action to place in abeyance the plat Estates at Crescent Ranch, Lots 1-70 and Tract A in Precinct 1. 24-0549 Maps, Plats, Subdivisions, and Utilities Jun 18, 2024 Passed Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments. 24-0548 Budgets (Co. Finance, Amendments, Annual Budget) Jun 17, 2024 Passed Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash). 24-0547 Budgets (Co. Finance, Amendments, Annual Budget) Jun 17, 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. 24-0546 Reports Jun 17, 2024 No Action Discuss, consider and/or take action to consider Personnel Committee Recommendations. 24-0545 Personnel Matters Jun 17, 2024 Passed Discuss, consider and/or take action to approve out of state travel for Bambi Trevino to attend the International Association of Coroner’s and Medical Examiner’s Conference in Las Vegas Neva… 24-0544 Travel Jun 14, 2024 Agenda Ready Presentation for Texas A&M Extension Service Quarterly update by Ronda Alexander, Cory Edwards, and 4-H Scholarship Recipient. 24-0543 Presentation Jun 14, 2024 No Action Presentation to the Lubbock County Historical Commission of the 2023 Distinguished Service Award for outstanding preservation work. 24-0542 Presentation Jun 14, 2024 No Action

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