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Commissioners Court Regular Meeting

February 24, 2025 ·10:00 AM Final

904 Broadway, Lubbock County Courthouse, 5th Floor

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 28 items

  1. 1 Invocation and Pledges of Allegiance by Jordan Rackler. ▶ jump to 0:16
  2. 1 BE IT REMEMBERED that on 2/24/2025 at 10:00 AM there was held a Regular Meeting of the Lubbock County Commissioners' Court in and for the County of Lubbock, the following members present:
  3. 2 PUBLIC COMMENTS ▶ jump to 1:17
  4. 1.00 Discuss, consider and/or take action to approve the Minutes from the Regular Commissioner’s Court dated February 10, 2025. 25-0259 approve Pass ▶ jump to 4:20
  5. 2.00 Discuss, consider and/or take action regarding the Auditor and Financial Matters: Budget Transfers and Budget Amendments. 25-0261 approve Pass ▶ jump to 5:02
  6. 3.00 Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash). 25-0262 approve Pass ▶ jump to 5:38
  7. 6 CONSENT AGENDA (ITEMS 4-11) ▶ jump to 6:11
  8. 4.00 Discuss, consider and/or take action to ratify the waiver of objection of annexation of right-of-way within Section 44, Block A, Lubbock County, Texas, with a common name of North County Road 2700 (aka North Olive Avenue) extending along the West line of said Section 44 from the Southwest corner of said Section 44 to the Northwest corner of said Section 44, being East of and contiguous with the East line of Section 43, Block AK, Lubbock County, Texas. 25-0266 approve Pass
  9. 5.00 Discuss, consider and/or take action to approve out of state travel for Andrew Escobedo to Louisville, Kentucky for the Johnson Controls Building Standard CCT Programming Course. 25-0251 approve Pass
  10. 6.00 Discuss, consider and/or take action to authorize the County Judge to sign the second of three one-year renewals with Raider Fire Extinguisher Service, LLC for fire extinguisher services. 25-0256 approve Pass
  11. 7.00 Discuss, consider and/or take action to approve out of state travel for Ryan Fillman to attend the International Association of Computer Investigative Specialist Mobile Device Forensics Class in Orlando, Florida. 25-0252 approve Pass
  12. 8.00 Discuss, consider and/or take action to approve out of state travel for Captain Tony Williams and Investigator Joshua Cisneros to attend the 2025 High Intensity Drug Trafficking Area Awards Banquet in McLean, Virginia. 25-0253 approve Pass
  13. 9.00 Discuss, consider and/or take action to approve out of state travel for Chief Joe Gilliam to attend the High Intensity Drug Trafficking Awards Banquet in McLean, Virginia. 25-0265 approve Pass
  14. 10.00 Discuss, consider and/or take action to approve the Utility Permit application 25-100 for Vexus Fiber, LLC for the installation underground bore along 11804 University Ave., in Precinct 1. 25-0254 approve Pass
  15. 11.00 Discuss, consider and/or take action to authorize the County Judge to sign the first renewal with Forensic Pathology Services, LLC dba Forensic Pathology Staffing for testimony, deposition, case preparation and review services. 25-0260 approve Pass
  16. 15 REGULAR AGENDA
  17. 12.00 Discuss, consider and/or take action to authorize the County Judge to sign a Dealer Deputy Agreement with SBC RHC M, LP DBA Mercedes-Benz of Lubbock. 25-0255 approve Pass ▶ jump to 7:14
  18. 13.00 Discuss, consider and/or take action to authorize the County Judge to sign a Professional Services agreement with Dr. Vanessa Coca-Lyle, a licensed psychologist, for psychological evaluations for pre-employment, academy pre-enrollment and fit for duty evaluations for the Lubbock County Sheriff’s Office. 25-0257 approve Pass ▶ jump to 9:21
  19. 14.00 Discuss, consider and/or take action to authorize the County Judge to sign an Employee Benefits Broker Service Agreement with McGriff, A Marsh & McLennan Agency LLC Company. 25-0258 approve Pass ▶ jump to 10:21
  20. 15.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement with StarCare Specialty Health System for psychiatric crisis evaluation services at the Lubbock County Juvenile Justice Center. 25-0264 approve Pass ▶ jump to 12:27
  21. 16.00 Discuss, consider and/or take action to authorize the County Judge to sign the Compromise Settlement Agreement with OPREX for the Lubbock County Juvenile Justice Center Academic Addition. 25-0263 approve Pass ▶ jump to 14:22
  22. 21 NOTICE
  23. 17.00 A quorum of the Commissioners Court may attend the following events: The State of the City 2025 on Wednesday, March 5, 2025, from 11:00am to 1:00pm at 1501 Mac Davis Lane (Civic Center Banquet Hall) Lubbock, Texas. 25-0206 ▶ jump to 17:25
  24. 23 EXECUTIVE SESSION ▶ jump to 17:43
  25. 24 As authorized by the Texas Government Code, the Commissioners' Court of Lubbock County, Texas reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any matters, including but not limited to any of the matters listed above, as they may relate to Texas Government Code § 551.071(1) (Consultation with Attorney about pending or contemplated litigation or settlement offers); Texas Government Code § 551.071(2) (Consultation with Attorney when the Attorney's obligations under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas conflicts with Chapter 551 of the Texas Government Code); Texas Government Code § 551.072 (Deliberations About Real Property); Texas Government Code § 551.073 (Deliberations about Gifts and Donations); Texas Government Code § 551.074 (Personnel Matters); Texas Government Code § 551.0745 (Personnel Matters Affecting a County Advisory Body); Texas Government Code § 551.076 (Deliberations Regarding Security Devices or Security Audits); and Texas Government Code § 551.087 (Deliberations Regarding Economic Development Negotiations).
  26. 25 At this time, 11:01 A.M., 2/24/2025, the Regular Meeting of the Commissioner's Court was adjourned. THE FOREGOING MINUTES WERE READ AND APPROVED IN OPEN COURT ON THIS DAY 3/10/2025. Presiding Officer:___________________________ County Clerk:___________________________
  27. 26 CERTIFICATION OF POSTING
  28. 27 This will certify that a true and correct copy of the foregoing agenda has been posted on 2/21/2025 by 10:00 AM on the official bulletin board and at the west doors of the Lubbock County Courthouse, Lubbock, Texas, as written notice of the date, place, and subjects of the meeting of the Lubbock County Commissioners Court to be held on the 5th floor of the Lubbock County Courthouse, 904 Broadway, Lubbock, Texas. A true and correct copy of the agenda and certification has been filed this day with the Lubbock County Clerk.