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Discuss, consider and/or take action on out of state travel for John Sharb and Chon Ramos to attend the Western Detention - Detention Equipment Training in San Diego, California. 24-0457 Travel May 20, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a Contract for Construction with Schrader Roofing Company of Lubbock for the Court Residential Treatment Center Roo… 24-0456 Contracts and Agreements (MOU, Statement of Work) May 20, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a Contract for Construction with JK Dennard, LLC for the Central Plant Parking Lot Pavement project, as awarded in … 24-0455 Contracts and Agreements (MOU, Statement of Work) May 20, 2024 Passed Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for April 2024. 24-0454 Budgets (Co. Finance, Amendments, Annual Budget) May 16, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign an Amendment Standard Term SaaS Agreement with SOE Software for the election website and election night reporting. 24-0453 Contracts and Agreements (MOU, Statement of Work) May 15, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a Subscription Services Agreement and LeadsOnline Order Form: Powerplus with LeadsOnline for investigative software… 24-0452 Contracts and Agreements (MOU, Statement of Work) May 15, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a Software Hosting Agreement with Noble Software Group, LLC for the Juvenile Justice Center to provide assessment a… 24-0451 Contracts and Agreements (MOU, Statement of Work) May 15, 2024 Agenda Ready Discuss, consider and/or take action to approve out of state travel for Windy Kraus and Adrienna Alonzo to attend the 2024 National Emergency Number Association (NENA) Conference in Orlando,… 24-0450 Travel May 14, 2024 Agenda Ready Discuss, consider and/or take action to approve out of state travel for Kristen Lee to attend the 2024 Association of Public-Safety Communications Officials (APCO) Conference in Orlando, Flo… 24-0449 Travel May 14, 2024 Agenda Ready Discuss, consider and/or take action to approve the purchase of food for the 2024 Regional Family Summit in conjunction with the DEA for the “One Pill Can Kill” awareness campaign with appro… 24-0448 Miscellaneous May 14, 2024 Agenda Ready Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments. 24-0447 Budgets (Co. Finance, Amendments, Annual Budget) May 14, 2024 Passed Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash). 24-0446 Budgets (Co. Finance, Amendments, Annual Budget) May 14, 2024 Passed Discuss, consider and/or take action on Form FSA-338 “Request for Obligation of Funds” for USDA Certified Mediation Program for FY 2024. 24-0445 Grants May 8, 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, May 15, 2024, at 12:… 24-0444 Miscellaneous May 8, 2024 Agenda Ready Discuss, consider and/or take action regarding Personnel Actions for the Public Works Department regarding Road & Bridge Positions (Dept 190, Fund 020) to be effective June 1, 2024. 24-0443 Personnel Matters May 8, 2024 Held Report on the status of the committee created to organize and create a compensation and pay band policy from Greg George, Director of Human Resources Department. 24-0442 Reports May 7, 2024 No Action Discuss, consider and/or take action to approve a request by the Mount Olive Baptist Church for the Juneteenth Celebration hosted in Precinct 2 for funding under Section 74.601 of the Texas … 24-0441 Miscellaneous May 7, 2024 Passed Discuss, consider and/or take action to appoint George McMahan to replace Janet Mitchell on the Lubbock County Expo Center Local Government Corporation Board for an unexpired term. 24-0440 Boards and Districts May 7, 2024 Appointed Discuss, consider and/or take action to authorize the retail sales of fireworks for Memorial Day from May 22, 2024 to May 27, 2024. 24-0439 Memorials, Proclamations, Resolutions May 7, 2024 Passed Discuss, consider and/or take action to approve the amended Bond for Judge Curtis Parrish. 24-0438 Bonds (Officials Bonds, etc.) May 6, 2024 Agenda Ready Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report. 24-0437 Reports May 6, 2024 No Action Presentation and discussion on behalf of Ronnie Keister, Tax Assessor- Collector, regarding the Venue and Short Term Rental Tax collections. 24-0436 Presentation May 6, 2024 No Action Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Cooperation Agreement with Hale County for the housing of Lubbock County inmates. 24-0435 Contracts and Agreements (MOU, Statement of Work) May 6, 2024 Passed Discuss, consider and/or take action to award ITB 240402 Central Plant Parking Lot Pavement for Facility Maintenance. 24-0434 Bids and Proposals May 6, 2024 Passed Discuss, consider and/or take action to award ITB 240401 CRTC Roof Replacement for Facility Maintenance. 24-0433 Bids and Proposals May 6, 2024 Passed Discuss, consider and/or take action to accept the donation of a 2009 Silver Haulmark Trailer from Jerry Diebert for the South Plains Auto Theft Task Force and designate the County Judge to … 24-0432 Donation May 3, 2024 Passed Discuss, consider and/or take action regarding a resolution approving submission of Lubbock County’s grant application, along with all other requisite documentation, regarding funding from t… 24-0431 Memorials, Proclamations, Resolutions May 3, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a modification to the Fire Sprinkler System Inspection agreement with Firetrol Protection Systems. 24-0430 Contracts and Agreements (MOU, Statement of Work) May 3, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign the third of four one-year renewals with Diexon Group, LLC dba Tactica Training Solutions for Sheriff’s Office Unif… 24-0429 Contracts and Agreements (MOU, Statement of Work) May 3, 2024 Agenda Ready Discuss, consider and/or take action to authorize the County Judge to sign all FY 2025 Community Counselor Services Agreements for the Juvenile Justice Center. 24-0428 Contracts and Agreements (MOU, Statement of Work) May 3, 2024 Agenda Ready Discuss, consider and/or take action to authorize the County Judge to sign all FY 2025 Parent Education Services agreements for the Juvenile Justice Center. 24-0427 Contracts and Agreements (MOU, Statement of Work) May 3, 2024 Agenda Ready Discuss, consider and/or take action to authorize the County Judge to sign the FY 2025 agreements for Non-Secure Residential Services for placement by the Juvenile Justice Center. 24-0426 Contracts and Agreements (MOU, Statement of Work) May 3, 2024 Agenda Ready Discuss, consider and/or take action to authorize the County Judge to sign the FY 2025 agreements for Secure Residential Services for placement by the Juvenile Justice Center. 24-0425 Contracts and Agreements (MOU, Statement of Work) May 3, 2024 Agenda Ready Discuss, consider and/or take action to authorize the County Judge to sign Amendment No. 2 to the Inmate Telephone Services Agreement with Inmate Calling Solutions, LLC dba ICSolutions. 24-0424 Contracts and Agreements (MOU, Statement of Work) May 2, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a Proposal and Addendum with Johnson Controls for a heating water system controller replacement at the Lubbock Coun… 24-0423 Contracts and Agreements (MOU, Statement of Work) May 2, 2024 Passed Discuss, consider and/or take action to approve the application for a request by the Commissioner’s Court to the Texas Comptroller of Public Accounts for funds under Section 74.602 of the Te… 24-0422 Miscellaneous May 2, 2024 Passed Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash). 24-0421 Budgets (Co. Finance, Amendments, Annual Budget) May 1, 2024 Passed Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments. 24-0420 Budgets (Co. Finance, Amendments, Annual Budget) May 1, 2024 Passed Discuss, consider and/or take action to accept the Investment Policy. 24-0419 Budgets (Co. Finance, Amendments, Annual Budget) May 1, 2024 Passed Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for March 2024. 24-0418 Budgets (Co. Finance, Amendments, Annual Budget) May 1, 2024 Passed

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