Consider and approve the Minutes from Regular Commissioner's Court dated October 9, 2017 and Special Commissioner's Court dated October 16, 2017.
Discuss, consider and/or take action to authorize the County Judge to sign an agreement with QLess, Inc. for a queuing system for the Tax Assessor-Collector as awarded on October 9, 2017.
Consider and approve Change Order #05 for the 916 Main St., Fire Escape Stairwell Project, ITB#171001, in the amount of $1,369.39 with 16 Additional Days.
Discuss, consider and/or take action to award RFP 170907 Media Relations Liaison for Elections.
Discuss, consider and/or take action to award ITB 170801, Court Residential Treatment Center Renovations-Phase II.
Discuss, consider and/or take action to authorize the County Judge to sign a contract with Alpha Labs., Inc. for water treatment as awarded in ITB 170906 on September 29, 2017.
Discuss, consider and/or take action to authorize the County Judge to sign a Tascosa Office Machines Scanner Maintenance Agreement for the District Clerk for: Scanner ID#9952 Scanner ID#11249 Scanner ID#18355
Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Handle With Care Behavior Management System, Inc.
Discuss, consider and/or take action to authorize the County Judge to sign an agreement with TrueCore Behavioral Solutions, LLC for secure, residential post-adjudication for adjudicated juvenile offenders.
Consider and approve out of state travel to Washington, DC for a placement review visit for Director William Carter, Probation Unit Supervisor Carey Dayton, Placement Officer Ruth Brow.
Discuss, consider and/or take action to authorize the County Judge to sign an contract renewal with Forensic Nurse Staffing of West Texas.
Consider authorizing the County Judge to sign the resolution in support of the State Homeland Security Program-Law Enforcement Terrorism Prevention Activities Grant and also accept the same grant.
Consider and authorize the County Judge to sign the FY17 Equitable Sharing Agreement and Certification for the Sheriff's Office.
Consider and authorize the County Judge to accept and sign the Lubbock County JMH (Justice Mental Health) Collaboration Program Grant in the amount of $199,436.
Consider and authorize increased credit card cycle limit of $5,000 for FY18 for Edward Ray Keith, Keri Mallon and Elaine Nauert for the Regional Public Defender Office
Consider and authorize increased credit card cycle limit of $5,000 for FY18 for Dean Stanzione and Cryctal Spradley of Court Administration.
Consider and approve the purchase of food and beverages with county credit card for the Office of Court Administration for judicial and specialty court training sessions, workshops, and meetings for FY18.
Discuss, consider and/or take action to authorize the County Judge to sign Business Service Order Agreements with Comcast Business Class for internet and phone at the Angieton Office of the Regional Public Defender for Capital Cases.
Discuss, consider and/or take action to authorize the County Judge to sign a lease renewal agreement with City Bank for the lease of property located at 5219 City Bank Parkway, Lubbock, Texas for the Tax Assessor-Collector.
Discuss, consider and/or take action to authorize the County Judge to sign the FY18 Vector Control Service Agreement with the City of Lubbock.
Presentation of Texas A&M AgriLife Extension Service quarterly update by Kay Davis and Robert Scott.
Discuss, consider, and/or take action to approve the service and payment of four writs of execution in the following bond forfeiture proceedings: 2017-572,627; 2017-572,940; 2017-525-562; and 2017-525,563, to be paid from 011-007-5999000-10, or another line as determined by the County Auditor.
Consider and approve a resolution nominating Bill McCay to serve on the Texas Conference of Urban Counties Policy Committee for 2018-2019.
Consider and authorize increased credit card cycle limit of $5,000 for FY18 for Ruben Luna and Randy Kimbrell of Road and Bridges Department.
Discuss, consider and/or take action to authorize the County Judge to sign Change Order #1 for the Above Ground Storage Tank Modifications in the amount of $726.84.
Discuss, consider and/or take action to authorize the County Judge to sign a Retail Sales Order with Rush Truck Center, Lubbock for the purchase of a 2018 Peterbilt haul truck.
Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, TxDOT and City of Lubbock projects, signs, parks, and fleet management report.
Closed meeting will be held pursuant to Section 551.071 of the Texas Government Code to consult with attorney concerning pending or contemplated litigation, settlement offers, confidential legal matters and any topic listed on the agenda posted for this meeting, and pursuant to Section 551.074 of the Texas Government Code to deliberate personnel matters, including the appointments of public officers and employees, including Director of Purchasing and Judge of the Lubbock County Court at Law #3.
***A portion of this meeting is without video*** (10:45 a.m.) Work session to discuss Road and Bridge projects.
Consider and approve the Minutes from Regular Commissioner's Court dated October 9, 2017 and Special Commissioner's Court dated October 16, 2017.
Discuss, consider and/or take action to authorize the County Judge to sign an agreement with QLess, Inc. for a queuing system for the Tax Assessor-Collector as awarded on October 9, 2017.
Consider and approve Change Order #05 for the 916 Main St., Fire Escape Stairwell Project, ITB#171001, in the amount of $1,369.39 with 16 Additional Days.
Discuss, consider and/or take action to award RFP 170907 Media Relations Liaison for Elections.
Discuss, consider and/or take action to award ITB 170801, Court Residential Treatment Center Renovations-Phase II.
Discuss, consider and/or take action to authorize the County Judge to sign a contract with Alpha Labs., Inc. for water treatment as awarded in ITB 170906 on September 29, 2017.
Discuss, consider and/or take action to authorize the County Judge to sign a Tascosa Office Machines Scanner Maintenance Agreement for the District Clerk for: Scanner ID#9952 Scanner ID#11249 Scanner ID#18355
Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Handle With Care Behavior Management System, Inc.
Discuss, consider and/or take action to authorize the County Judge to sign an agreement with TrueCore Behavioral Solutions, LLC for secure, residential post-adjudication for adjudicated juvenile offenders.
Consider and approve out of state travel to Washington, DC for a placement review visit for Director William Carter, Probation Unit Supervisor Carey Dayton, Placement Officer Ruth Brow.
Discuss, consider and/or take action to authorize the County Judge to sign an contract renewal with Forensic Nurse Staffing of West Texas.
Consider authorizing the County Judge to sign the resolution in support of the State Homeland Security Program-Law Enforcement Terrorism Prevention Activities Grant and also accept the same grant.
Consider and authorize the County Judge to sign the FY17 Equitable Sharing Agreement and Certification for the Sheriff's Office.
Consider and authorize the County Judge to accept and sign the Lubbock County JMH (Justice Mental Health) Collaboration Program Grant in the amount of $199,436.
Consider and authorize increased credit card cycle limit of $5,000 for FY18 for Edward Ray Keith, Keri Mallon and Elaine Nauert for the Regional Public Defender Office
Consider and authorize increased credit card cycle limit of $5,000 for FY18 for Dean Stanzione and Cryctal Spradley of Court Administration.
Consider and approve the purchase of food and beverages with county credit card for the Office of Court Administration for judicial and specialty court training sessions, workshops, and meetings for FY18.
Discuss, consider and/or take action to authorize the County Judge to sign Business Service Order Agreements with Comcast Business Class for internet and phone at the Angieton Office of the Regional Public Defender for Capital Cases.
Discuss, consider and/or take action to authorize the County Judge to sign a lease renewal agreement with City Bank for the lease of property located at 5219 City Bank Parkway, Lubbock, Texas for the Tax Assessor-Collector.
Discuss, consider and/or take action to authorize the County Judge to sign the FY18 Vector Control Service Agreement with the City of Lubbock.
Presentation of Texas A&M AgriLife Extension Service quarterly update by Kay Davis and Robert Scott.
Discuss, consider, and/or take action to approve the service and payment of four writs of execution in the following bond forfeiture proceedings: 2017-572,627; 2017-572,940; 2017-525-562; and 2017-525,563, to be paid from 011-007-5999000-10, or another line as determined by the County Auditor.
Consider and approve a resolution nominating Bill McCay to serve on the Texas Conference of Urban Counties Policy Committee for 2018-2019.
Consider and authorize increased credit card cycle limit of $5,000 for FY18 for Ruben Luna and Randy Kimbrell of Road and Bridges Department.
Discuss, consider and/or take action to authorize the County Judge to sign Change Order #1 for the Above Ground Storage Tank Modifications in the amount of $726.84.
Discuss, consider and/or take action to authorize the County Judge to sign a Retail Sales Order with Rush Truck Center, Lubbock for the purchase of a 2018 Peterbilt haul truck.
Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, TxDOT and City of Lubbock projects, signs, parks, and fleet management report.
Closed meeting will be held pursuant to Section 551.071 of the Texas Government Code to consult with attorney concerning pending or contemplated litigation, settlement offers, confidential legal matters and any topic listed on the agenda posted for this meeting, and pursuant to Section 551.074 of the Texas Government Code to deliberate personnel matters, including the appointments of public officers and employees, including Director of Purchasing and Judge of the Lubbock County Court at Law #3.
***A portion of this meeting is without video*** (10:45 a.m.) Work session to discuss Road and Bridge projects.