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Legislation
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 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 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 to accept the Guaranteed Maximum Price (GMP) and Contract Time as referenced in the Agreement with Lee Lewis Construction, Inc. for Construction Manager-… 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 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 to authorize the County Judge to sign an Interlocal Cooperation Agreement with Scurry County for Housing of Lubbock County Inmates. Discuss, consider and/or take action to authorize the County Judge to sign a Letter of Agreement with American Range, LLC for the removal of lead at the firing range. Discuss, consider and/or take action to consent to proposed amendments to the Articles of Incorporation for the Regional Public Defender Office Local Government Corporation. Discuss, consider and/or take action regarding the Continuing Resolution 2 for FY 2024 Form FSA-338 for USDA Certified Mediation Program. Discuss, consider and/or take action regarding a response to the State of Texas, Office of the Attorney General. This includes information on the programming, grant funding, statement of wor… Discuss, consider and/or take action to accept the IRS Mileage Rate of .67 cents per mile for Lubbock County business related mileage effective January 22, 2024. Discuss, consider and/or take action to approve out of state travel for Alice Salzwedel to Indianapolis, Indiana for the Tyler Connect 2024 user conference. Discuss, consider and/or take action to ratify the signing of a Tenant Estoppel Certificate relating to property currently leased from BCKK Investment Group, Inc. and being sold to Will Wilk… 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 CAT 140 JY motor grader. Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for December 2023. Discuss, consider and/or take action to accept the Quarterly Investment Report for Quarter ending September 30, 2023. 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 accept the Monthly Unaudited Financial Report for November 2023. Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for October 2023. Discuss, consider and/or take action to approve the purchase of meals for the Lubbock Law enforcement Citizens Academy on opening night and graduation ceremony with a county purchasing card. Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated January 8, 2024. Discuss, consider and/or take action to authorize the County Judge to sign the Dedication Deed for the Lubbock County Medical Examiner’s Office. Discuss, consider and/or take action to approve out of state travel for Christina Reid, County Extension Agent-Horticulture to attend the Growing School Gardens Summit in San Diego, Californ… Discuss, consider and/or take action to approve increasing purchasing card limit for Robert Scott to $5,000.00 per statement cycle from February 1, 2024 to April 1, 2024. A quorum of the Commissioners Court may attend the following events: The 2024 Legislative Appreciation Luncheon on Tuesday, February 13, 2024, from 11:30am to 1:00pm at 2322 Mac Davis Ln. (O… The Salute to Ag Luncheon on Tuesday, March 19, 2024, from 11:30am to 1:00pm at 1500 Broadway St., Suite 101 (Lubbock Chamber of Commerce) Lubbock, Texas. Discuss, consider and/or take action to reappoint Kelly Rowe to serve on the Lubbock Emergency Communication District Board of Managers for a two-year term beginning January 1, 2024 and endi… Discuss, consider and/or take action to approve increasing the credit card limit to $5,000.00 for remainder of FY 2024 for Melissa Orosco, Lubbock Senior Analyst of the TAG Center. 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 authorize the County Judge to sign the Key Watcher Extended Warranty and Addendum with Key Warden. Swearing-in ceremony for Lubbock County Constable Precinct 3, Jose A Sanchez. Discuss, consider and/or take action to approve the Bond of Jose A. Sanchez, appointed to the office of Constable, Precinct 3, for a term commencing on the 8th day of January 2024 and expiri… 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. Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short Term Car Rental Tax collections. Discuss, consider and/or take action to authorize the County Judge to sign an Emergency Evacuation Contract with Randal County for mutual assistance in furnishing juvenile detention services… Discuss, consider and/or take action to authorize the County Judge to sign a Letter of Agreement with Dennard Construction for the Lubbock County Courthouse West Entry Accessible Improvement…
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