Consider the Line Item Transfer from 007 Non Departmental, Other Charges and Contingency to various departments in the amount of $544,438.00.
Discuss, consider and/or take action regarding changing On-Site Sewage Facility permit fees and a re-inspection fee to be in line with that of surrounding counties. The proposed changes include residential fees to $210, commercial fees to $310, and the establishment of a $105 re-inspection fee. The effective date of changes will be October 1,2019.
Discuss, consider and/or take action to terminate an agreement with Kologik for Constable Precinct 4.
Discuss, consider and/or take action concerning an order authorizing the issuance of Lubbock County, Texas unlimited Tax Road Bonds, series 2019 and provisions incident and related to the issuance of said bonds.
Discuss, consider and/or take action to sign a resolution authorizing the County Judge to execute documents relating to Provision of Equipment and Consumables to counties that administer motor vehicle title and registration transactions.
Discuss, consider and/or take action regarding the recommendation by the Grievance Committee Members per Local Government Code Section 152.016.
Discuss, consider and/or take action to award RFQ 190702 Transportation Planning & Bond Administration.
Discuss, consider and/or take action to award RFQ 190703 Third Party Transportation Design Review.
Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Five Star Correctional Services, Inc. for food services at the Lubbock County Detention Center as authorized in RFP 190601.
Consider approval of Change Order #01 for the 916 Main 2nd Fl. Renovation Project, ITB#190301, in the amount of $13,083.79 with 7 additional days.
Discuss, consider and/or take action to authorize the County Judge to sign all documents related to the facility improvement measures at all County facilities with Johnson Controls, Inc.
Discuss, consider and/or take action to authorize the signing of a Management Control Agreement regarding Texas Department of Public Safety and FBI Criminal justice Information Systems.
Consider and/or take action for the County Judge to sign the medical stop loss insurance application for FY2020, and any other documents related to this coverage.
Discuss, consider and/or take action to authorize the County Judge to sign an Order Form Agreement with Thompson Reuters for on-line investigative research tool.
Consider and approve the submission of a grant fund application to the Texas Association of Property & Evidence Inventory Technician by the Lubbock Sheriffs Office.
Consider and approve the continuation of food purchases for the Quarterly Academy Advisory Board Meetings and in the event of emergency SWAT call outs with a county credit card for FY2020.
Consider and approve the continuation of an increased $ 5,000.00 credit limit to Gordon Bush's county credit card for FY2020.
Discuss consider and/or authorize the purchase of breakfast for the Justice and Mental Health Collaboration Program planning meeting on September 20, 2019.
Discuss, consider, and/or take action for the County Judge to sign the Technical Support Application for the Lubbock Private Defender Office-Defender Data App Development and Implementation.
28. Discuss, consider, and/or take action for the County Judge to sign the Technical Support Application for the Lubbock Private Defender Office-Implement Automatic Text Reminders and Texting System for Clients and Attorneys. 29. Discuss, consider, and/or take action for the County Judge to sign the Technical Support Application for the Lubbock Private Defender Office-Counsel at First Appearance-Randomized Controlled Trial.
Presentation and discussion by Ronnie Keister, Tax Assessor-Collector regarding the venue tax collection to date.
Discuss, consider and/or take action for the County Judge to sign a resolution to allow Lubbock County to continue the receipt of Bingo prize fees in accordance with the Texas Occupations Code sec. 2001.503.
Discuss, consider and/or take action to authorize the signing of a resolution in conjunction with a Legal Service Agreement that was authorized on May 13, 2019 with Phipps Deacon Purnell PLLC for representation in Opioid Litigation.
Consider the reappointment of Mary Collier and Judge Drue Farmer to the StarCare Specialty Health System's Board of Trustees for another two year term to expire August 31, 2021.
Discuss, consider, and take action to authorize the County Judge to sign the plat Sunset Estates, Lots 1-14, located in Precinct 4.
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.
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).
(1:30 P.M.) This Work Session will discuss the Medical Examiner's Office as well as consider and/or take any action necessary regarding this department.
Aug 26, 2019 Commissioners' Court
Consider the Line Item Transfer from 007 Non Departmental, Other Charges and Contingency to various departments in the amount of $544,438.00.
Discuss, consider and/or take action regarding changing On-Site Sewage Facility permit fees and a re-inspection fee to be in line with that of surrounding counties. The proposed changes include residential fees to $210, commercial fees to $310, and the establishment of a $105 re-inspection fee. The effective date of changes will be October 1,2019.
Discuss, consider and/or take action to terminate an agreement with Kologik for Constable Precinct 4.
Discuss, consider and/or take action concerning an order authorizing the issuance of Lubbock County, Texas unlimited Tax Road Bonds, series 2019 and provisions incident and related to the issuance of said bonds.
Discuss, consider and/or take action to sign a resolution authorizing the County Judge to execute documents relating to Provision of Equipment and Consumables to counties that administer motor vehicle title and registration transactions.
Discuss, consider and/or take action regarding the recommendation by the Grievance Committee Members per Local Government Code Section 152.016.
Discuss, consider and/or take action to award RFQ 190702 Transportation Planning & Bond Administration.
Discuss, consider and/or take action to award RFQ 190703 Third Party Transportation Design Review.
Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Five Star Correctional Services, Inc. for food services at the Lubbock County Detention Center as authorized in RFP 190601.
Consider approval of Change Order #01 for the 916 Main 2nd Fl. Renovation Project, ITB#190301, in the amount of $13,083.79 with 7 additional days.
Discuss, consider and/or take action to authorize the County Judge to sign all documents related to the facility improvement measures at all County facilities with Johnson Controls, Inc.
Discuss, consider and/or take action to authorize the signing of a Management Control Agreement regarding Texas Department of Public Safety and FBI Criminal justice Information Systems.
Consider and/or take action for the County Judge to sign the medical stop loss insurance application for FY2020, and any other documents related to this coverage.
Discuss, consider and/or take action to authorize the County Judge to sign an Order Form Agreement with Thompson Reuters for on-line investigative research tool.
Consider and approve the submission of a grant fund application to the Texas Association of Property & Evidence Inventory Technician by the Lubbock Sheriffs Office.
Consider and approve the continuation of food purchases for the Quarterly Academy Advisory Board Meetings and in the event of emergency SWAT call outs with a county credit card for FY2020.
Consider and approve the continuation of an increased $ 5,000.00 credit limit to Gordon Bush's county credit card for FY2020.
Discuss consider and/or authorize the purchase of breakfast for the Justice and Mental Health Collaboration Program planning meeting on September 20, 2019.
Discuss, consider, and/or take action for the County Judge to sign the Technical Support Application for the Lubbock Private Defender Office-Defender Data App Development and Implementation.
28. Discuss, consider, and/or take action for the County Judge to sign the Technical Support Application for the Lubbock Private Defender Office-Implement Automatic Text Reminders and Texting System for Clients and Attorneys. 29. Discuss, consider, and/or take action for the County Judge to sign the Technical Support Application for the Lubbock Private Defender Office-Counsel at First Appearance-Randomized Controlled Trial.
Presentation and discussion by Ronnie Keister, Tax Assessor-Collector regarding the venue tax collection to date.
Discuss, consider and/or take action for the County Judge to sign a resolution to allow Lubbock County to continue the receipt of Bingo prize fees in accordance with the Texas Occupations Code sec. 2001.503.
Discuss, consider and/or take action to authorize the signing of a resolution in conjunction with a Legal Service Agreement that was authorized on May 13, 2019 with Phipps Deacon Purnell PLLC for representation in Opioid Litigation.
Consider the reappointment of Mary Collier and Judge Drue Farmer to the StarCare Specialty Health System's Board of Trustees for another two year term to expire August 31, 2021.
Discuss, consider, and take action to authorize the County Judge to sign the plat Sunset Estates, Lots 1-14, located in Precinct 4.
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.
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).
(1:30 P.M.) This Work Session will discuss the Medical Examiner's Office as well as consider and/or take any action necessary regarding this department.