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Discuss, consider and/or take action to approve out of state travel for Judge Brummett, Krystal Muniz and Laura Worley to attend the Rise 24 Conference in Anaheim, California for Treatment C… 24-0374 Travel Apr 5, 2024 Passed Discuss, consider and/or take action to approve out of state travel for Larissa Ramos to attend a Fundamentals of Crime Scene Photography Course in Stuart, Florida. 24-0373 Travel Apr 5, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign Change Order #1 with Dennard Construction for the Courthouse West Entry Accessible Ramp in the amount of $24,860.00… 24-0372 Change Order Apr 4, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign the third renewal option with Erlys Janitorial Services for janitorial services for the Medical Examiner’s Office. 24-0371 Contracts and Agreements (MOU, Statement of Work) Apr 3, 2024 Passed 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. 24-0370 Reports Apr 2, 2024 No Action Discuss, consider and/or take action to accept the Quarterly Investment Report for Quarter ending December 31, 2023. 24-0369 Budgets (Co. Finance, Amendments, Annual Budget) Apr 2, 2024 Passed Discuss, consider and/or take action to adopt the FY 2025 Pay Bands effective on October 1, 2024. 24-0368 Other Apr 2, 2024 Tabled Presentation and discussion on behalf of Ronnie Keister, Tax Assessor- Collector, regarding the Venue and Short-Term Rental Tax collections. 24-0367 Presentation Apr 2, 2024 No Action Discuss, consider and/or take action to approve new appointment Salome Lopez and Jazzlyn Ledesma for a term ending December 31, 2026 as well as the reappointment of Katrina Ballentine, Dr. M… 24-0366 Appointments Apr 2, 2024 Appointed Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments. 24-0365 Budgets (Co. Finance, Amendments, Annual Budget) Apr 1, 2024 Passed Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash). 24-0364 Budgets (Co. Finance, Amendments, Annual Budget) Apr 1, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Timshel Global Services for Commission Consulting Services for the new Medical Examiner’s Office. 24-0363 Contracts and Agreements (MOU, Statement of Work) Apr 1, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Accurate Air Solutions LLC., as awarded in ITB 240201 for Lubbock County Courthouse Air Handler R… 24-0362 Contracts and Agreements (MOU, Statement of Work) Apr 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. 24-0361 Reports Apr 1, 2024 Agenda Ready Discuss, consider and/or take action to approve Utility Permit #24-0027 and authorize the County Judge to sign the resolution to allow South Plains Telephone Cooperative, Inc. to install und… 24-0360 Right of Way (Easements, Applications) Apr 1, 2024 Passed Discuss, consider and/or take action to approve Utility Permit #24-0026 and authorize the County Judge to sign the resolution to allow South Plains Telephone Cooperative, Inc. to install und… 24-0359 Right of Way (Easements, Applications) Apr 1, 2024 Passed Discuss, consider and/or take action to approve the Minutes from Commissioner’s Court Work Session dated March 19, 2024. 24-0358 Meeting Info (Minutes Approved, Call to Order) Mar 27, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign a Brokerage Service Agreement with McGriff Insurance Services, LLC for Employee Benefits Broker Services. 24-0357 Contracts and Agreements (MOU, Statement of Work) Mar 27, 2024 Passed Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated March 25, 2024. 24-0356 Meeting Info (Minutes Approved, Call to Order) Mar 26, 2024 Passed Discuss, consider and/or take action to accept the Budget Calendar for FY 2025. 24-0354 Budgets (Co. Finance, Amendments, Annual Budget) Mar 19, 2024 Passed Presentation for Texas A&M AgriLife Extension Service Quarterly update by Christina Reid, CEA-Horticulture; and Amber Bozeman, CEA-Urban Youth Development. 24-0353 Presentation Mar 19, 2024 No Action 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. 24-0352 Reports Mar 19, 2024 No Action Discuss, consider and/or take action to award ITB 240202 Lubbock County Law Enforcement Center Generator Replacement for Facility Maintenance. 24-0351 Bids and Proposals Mar 19, 2024 Passed 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), the transfer of s… 24-0350 Other Mar 19, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Agreement for Post Adjudication Services of Juvenile Offenders with Nueces County. 24-0349 Contracts and Agreements (MOU, Statement of Work) Mar 18, 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. 24-0348 Reports Mar 18, 2024 No Action Presentation and approval of the Special Recognition of April as Child Abuse Awareness Month in Lubbock County for the South Plains Coalition for Child Abuse Prevention. 24-0347 Memorials, Proclamations, Resolutions Mar 18, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign an ARPA Subrecipient Agreement with the Lubbock County Water Control and Improvement District Number 1 for the fund… 24-0346 Contracts and Agreements (MOU, Statement of Work) Mar 18, 2024 Passed Discuss, consider and/or take action to authorize the retail sales of fireworks for San Jacinto Day from April 16, 2024 through April 21, 2024. 24-0345 Memorials, Proclamations, Resolutions Mar 18, 2024 Passed Discuss, consider and/or take action to approve and execute, for filing purposes, the plat regarding Lachey South, Lots 43-46 in Precinct 2. 24-0344 Maps, Plats, Subdivisions, and Utilities Mar 18, 2024 Passed Discuss, consider and/or take action to approve Woodrow Road right-of-way for Parcel 34, Scarlet River, LLC, in the amount of $7,695.66. 24-0343 Right of Way (Easements, Applications) Mar 18, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign Change Order #5 for the 916 Main Street 3rd Floor Renovation Project with Henthorn Commercial Construction for an a… 24-0342 Contracts and Agreements (MOU, Statement of Work) Mar 14, 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 Caterpillar 140 JY motor grader. 24-0341 Contracts and Agreements (MOU, Statement of Work) Mar 14, 2024 Passed Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated March 11, 2024. 24-0340 Meeting Info (Minutes Approved, Call to Order) Mar 13, 2024 Passed Discuss, consider and/or take action to ratify the signing of the FY 2025 Texas Anti - Gang Grant Resolution and authorize the County Judge to apply, accept, reject, alter or terminate the g… 24-0339 Grants Mar 13, 2024 Passed Discuss, consider and/or take action to authorize the County Judge to sign FY 2025 Detention and Residential Placement Agreements for the Juvenile Justice Center. 24-0338 Contracts and Agreements (MOU, Statement of Work) Mar 13, 2024 Passed Discuss, consider and/or take action to approve out of state travel for Judge Les Hatch to attend the Annual TEX ABOTA Santa Fe CLE Roundup in Santa Fe, New Mexico 24-0337 Travel Mar 12, 2024 Passed Discuss, consider and/or take action to approve out of state travel for Miranda Torres to attend a Forensic Postmortem and Injury Photography Course in Ramsey, Minnesota. 24-0336 Travel Mar 12, 2024 Passed Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments. 24-0335 Budgets (Co. Finance, Amendments, Annual Budget) Mar 12, 2024 Passed Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash). 24-0334 Budgets (Co. Finance, Amendments, Annual Budget) Mar 12, 2024 Passed

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