Presentation of Texas A&M AgriLife Extension Service Quarterly update by Christina Reid and Kay Davis.
Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Erlys Janitorial Services for janitorial services for the Medical Examiner's Office as awarded in ITB 210204.
Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Holiday Inn Express Salado for meeting room space for a Guardianship Mediation Training to be held September 14-16, 2021.
Discuss, consider and/or take action to authorize the County Judge to sign a lease agreement with Sykora Enterprises, LTD for the lease of space at Smith South Plains Slaton for the Lubbock County Tax Office Annex.
Discuss, consider and/or take action to authorize the County Judge to sign a Lubbock Area Community Network Participation Agreement with Signify Health, LLC.
Discuss, consider and/or take action regarding the FY2021 Compensation & Classification Schedule and Matrix.
Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Freese and Nichols, Inc. for a Lubbock County Parks, Recreation and Open Space Master Plan and Concept Plans.
Discuss consider and/or approve Clubhouse Building Use for Precinct two regarding the deposit and rental usage fees with the clubhouse located in Slaton and Roosevelt, Texas to be effective June 1, 2021.
Consider and approve a request by the Commissioners Court to the Texas Comptroller of Public Accounts, for funds under Section 74.602 of the Texas Property Code, to counties for specific uses.
Discuss, consider and/or take action regarding a request from the Commissioner Corley for Picnic in the Park with the Arts in the amount of $4,500 pursuant to section 74.601 et seq. of the Property Code. The funds, as defined in section 381.004 of the Local Government Code, will be used to promote the arts in our community.
Consider and approve the resignation of David Sanchez from the Lubbock County Expo Center Local Government Corporation and to discuss, consider and/or take action to make a new appointment, on behalf of Commissioner Precinct 3.
Discuss, consider, and or take action to approve the Utility Permit Application 21-030 A-B for South Plains Telephone Cooperative, Inc. on CR 5100 & N CR 1200.
Discuss, consider, and or take action to approve the Utility Permit Application 21-031 A-C for South Plains Telephone Cooperative, Inc. on CR 3860 & E CR 6950.
Discuss, consider, and or take action to approve the Utility Permit Application 21-032 A-D for South Plains Telephone Cooperative, Inc. on CR 2040 & CR 7700.
Discuss, consider, and/or take action to approve the Utility Permit Application 21-033 A-B for South Plains Telephone Cooperative, Inc. on CR 2000 North from CR 7600.
Discuss, consider, and/or take action to approve the Utility Permit Application 21-034 A-C for Windstream Texas, on NCR 1500 & CR 5840.
Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, 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).
May 24, 2021 Commissioners' Court
Presentation of Texas A&M AgriLife Extension Service Quarterly update by Christina Reid and Kay Davis.
Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Erlys Janitorial Services for janitorial services for the Medical Examiner's Office as awarded in ITB 210204.
Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Holiday Inn Express Salado for meeting room space for a Guardianship Mediation Training to be held September 14-16, 2021.
Discuss, consider and/or take action to authorize the County Judge to sign a lease agreement with Sykora Enterprises, LTD for the lease of space at Smith South Plains Slaton for the Lubbock County Tax Office Annex.
Discuss, consider and/or take action to authorize the County Judge to sign a Lubbock Area Community Network Participation Agreement with Signify Health, LLC.
Discuss, consider and/or take action regarding the FY2021 Compensation & Classification Schedule and Matrix.
Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Freese and Nichols, Inc. for a Lubbock County Parks, Recreation and Open Space Master Plan and Concept Plans.
Discuss consider and/or approve Clubhouse Building Use for Precinct two regarding the deposit and rental usage fees with the clubhouse located in Slaton and Roosevelt, Texas to be effective June 1, 2021.
Consider and approve a request by the Commissioners Court to the Texas Comptroller of Public Accounts, for funds under Section 74.602 of the Texas Property Code, to counties for specific uses.
Discuss, consider and/or take action regarding a request from the Commissioner Corley for Picnic in the Park with the Arts in the amount of $4,500 pursuant to section 74.601 et seq. of the Property Code. The funds, as defined in section 381.004 of the Local Government Code, will be used to promote the arts in our community.
Consider and approve the resignation of David Sanchez from the Lubbock County Expo Center Local Government Corporation and to discuss, consider and/or take action to make a new appointment, on behalf of Commissioner Precinct 3.
Discuss, consider, and or take action to approve the Utility Permit Application 21-030 A-B for South Plains Telephone Cooperative, Inc. on CR 5100 & N CR 1200.
Discuss, consider, and or take action to approve the Utility Permit Application 21-031 A-C for South Plains Telephone Cooperative, Inc. on CR 3860 & E CR 6950.
Discuss, consider, and or take action to approve the Utility Permit Application 21-032 A-D for South Plains Telephone Cooperative, Inc. on CR 2040 & CR 7700.
Discuss, consider, and/or take action to approve the Utility Permit Application 21-033 A-B for South Plains Telephone Cooperative, Inc. on CR 2000 North from CR 7600.
Discuss, consider, and/or take action to approve the Utility Permit Application 21-034 A-C for Windstream Texas, on NCR 1500 & CR 5840.
Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, 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).