Video index
1.00 9:00 am-10:00 am -A work session will be held regarding the American Rescue Plan Act prior to the Regular Commissioners Court meeting.
Invocation and Pledges of Allegiance by Chad Seay.
PUBLIC COMMENTS
2.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated May 9, 2022.
3.00 Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments.
4.00 Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash).
5.00 Discuss, consider and/or take action to authorize the County Judge to sign a Governmental Entity Investment Account Authorization for Multi-Bank Securities, Inc. authorizing Kathy Williams, Lubbock County Auditor as the designated official for all transactions.
2.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated May 9, 2022.
3.00 Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments.
4.00 Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash).
5.00 Discuss, consider and/or take action to authorize the County Judge to sign a Governmental Entity Investment Account Authorization for Multi-Bank Securities, Inc. authorizing Kathy Williams, Lubbock County Auditor as the designated official for all transactions.
CONSENT AGENDA (ITEMS 6-16 )
REGULAR AGENDA
17.00 Presentation and approval of the Special Recognition of June 2022 as Elder Abuse Awareness Month in Lubbock County on behalf of the Llano Estacado Silver Star Board.
18.00 Recognize the Justice Court Judges for receiving a national achievement award from the National Association of Counties.
19.00 Discuss, consider and/or take action to authorize the County Judge to sign the 2022-2023 Purchasing Cooperative Membership Interlocal Agreement with Region 18 Education Service Center.
20.00 Discuss, consider and/or take action to award ITB 220401, Juvenile Justice Center Academic Addition.
21.00 Discuss, consider and/or take action to exempt the agreement with Freese and Nichols for professional engineering services from the requirement of competitive procurement pursuant to Section 262.024(a)(4) of the Local Government Code.
22.00 Discuss, consider and/or take action to authorize the County Judge to sign a Professional Services Agreement with Freese and Nichols, Inc. to provide a study that evaluates two options to help establish budgeting requirements and to aid in selecting an alternative that corrects the sanitary sewer overflow issues at Lubbock County Detention Center.
23.00 Discuss, consider and/or take action to authorize the County Judge to sign contract modification and first of four one-year renewals with GT Distributors, Inc. for Sheriff’s Office Uniforms.
24.00 Discuss, consider and/or take action to authorize the County Judge to sign contract modification and first of four one-year renewals with Diexon Group, LLC dba Tactica Training Solutions for Sheriff’s Office Uniforms.
25.00 Discuss, consider and/or take action regarding Personnel Recommendations for FY2022. Effective date of May 28, 2022.
26.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
27.00 Discuss, consider and/or take action regarding the execution of Playa Lake 55 Reclamation Agreement with Lubbock County Expo Center, Inc., Shanghai Development Company, LLC, and Lubbock County.
28.00 Discuss, consider and/or take action regarding the execution of waterline easement for the Lubbock County Expo Center, Tract A.
29.00 Discuss, consider and/or take action regarding execution of water and sewer line easements for Lubbock County Expo Center, Tract A.
30.00 Discuss, consider and/or take action regarding the execution of sewer line easements for the Lubbock County Expo Center, Tract A.
31.00 Discuss, consider and/or take action regarding the execution of private drainage easement to benefit DDT lands on the Lubbock County Expo Center, Tract A.
32.00 Discuss, consider and/or take action regarding the execution of private drainage easement to benefit Lubbock County Expo Center, LLC on the Lubbock County Expo Center, Tract A.
33.00 Discuss, consider and/or take action regarding the execution of private drainage easement to benefit DDT Lands, LLC and Lubbock County from Lubbock County Expo Center, Inc.
34.00 Discuss, consider and/or take action regarding the execution of a private access easement with DDT Lands, Inc. for the benefit of Lubbock County Expo Center, Tract A.
35.00 Discuss, consider and/or take action regarding the execution of a private access easement with Lubbock County Expo Center, Inc. for the benefit of Lubbock County Expo Center, Tract A.
36.00 Discuss, consider and/or take action regarding the execution of a stormwater drainage and impoundment easement to benefit the Lubbock County Expo Center, Tract A.
17.00 Presentation and approval of the Special Recognition of June 2022 as Elder Abuse Awareness Month in Lubbock County on behalf of the Llano Estacado Silver Star Board.
18.00 Recognize the Justice Court Judges for receiving a national achievement award from the National Association of Counties.
19.00 Discuss, consider and/or take action to authorize the County Judge to sign the 2022-2023 Purchasing Cooperative Membership Interlocal Agreement with Region 18 Education Service Center.
20.00 Discuss, consider and/or take action to award ITB 220401, Juvenile Justice Center Academic Addition.
21.00 Discuss, consider and/or take action to exempt the agreement with Freese and Nichols for professional engineering services from the requirement of competitive procurement pursuant to Section 262.024(a)(4) of the Local Government Code.
22.00 Discuss, consider and/or take action to authorize the County Judge to sign a Professional Services Agreement with Freese and Nichols, Inc. to provide a study that evaluates two options to help establish budgeting requirements and to aid in selecting an alternative that corrects the sanitary sewer overflow issues at Lubbock County Detention Center.
23.00 Discuss, consider and/or take action to authorize the County Judge to sign contract modification and first of four one-year renewals with GT Distributors, Inc. for Sheriff’s Office Uniforms.
24.00 Discuss, consider and/or take action to authorize the County Judge to sign contract modification and first of four one-year renewals with Diexon Group, LLC dba Tactica Training Solutions for Sheriff’s Office Uniforms.
25.00 Discuss, consider and/or take action regarding Personnel Recommendations for FY2022. Effective date of May 28, 2022.
26.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
27.00 Discuss, consider and/or take action regarding the execution of Playa Lake 55 Reclamation Agreement with Lubbock County Expo Center, Inc., Shanghai Development Company, LLC, and Lubbock County.
28.00 Discuss, consider and/or take action regarding the execution of waterline easement for the Lubbock County Expo Center, Tract A.
29.00 Discuss, consider and/or take action regarding execution of water and sewer line easements for Lubbock County Expo Center, Tract A.
30.00 Discuss, consider and/or take action regarding the execution of sewer line easements for the Lubbock County Expo Center, Tract A.
31.00 Discuss, consider and/or take action regarding the execution of private drainage easement to benefit DDT lands on the Lubbock County Expo Center, Tract A.
32.00 Discuss, consider and/or take action regarding the execution of private drainage easement to benefit Lubbock County Expo Center, LLC on the Lubbock County Expo Center, Tract A.
33.00 Discuss, consider and/or take action regarding the execution of private drainage easement to benefit DDT Lands, LLC and Lubbock County from Lubbock County Expo Center, Inc.
34.00 Discuss, consider and/or take action regarding the execution of a private access easement with DDT Lands, Inc. for the benefit of Lubbock County Expo Center, Tract A.
35.00 Discuss, consider and/or take action regarding the execution of a private access easement with Lubbock County Expo Center, Inc. for the benefit of Lubbock County Expo Center, Tract A.
36.00 Discuss, consider and/or take action regarding the execution of a stormwater drainage and impoundment easement to benefit the Lubbock County Expo Center, Tract A.
May 23, 2022 Commissioners' Court
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1.00 9:00 am-10:00 am -A work session will be held regarding the American Rescue Plan Act prior to the Regular Commissioners Court meeting.
Invocation and Pledges of Allegiance by Chad Seay.
PUBLIC COMMENTS
2.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated May 9, 2022.
3.00 Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments.
4.00 Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash).
5.00 Discuss, consider and/or take action to authorize the County Judge to sign a Governmental Entity Investment Account Authorization for Multi-Bank Securities, Inc. authorizing Kathy Williams, Lubbock County Auditor as the designated official for all transactions.
2.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated May 9, 2022.
3.00 Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments.
4.00 Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash).
5.00 Discuss, consider and/or take action to authorize the County Judge to sign a Governmental Entity Investment Account Authorization for Multi-Bank Securities, Inc. authorizing Kathy Williams, Lubbock County Auditor as the designated official for all transactions.
CONSENT AGENDA (ITEMS 6-16 )
REGULAR AGENDA
17.00 Presentation and approval of the Special Recognition of June 2022 as Elder Abuse Awareness Month in Lubbock County on behalf of the Llano Estacado Silver Star Board.
18.00 Recognize the Justice Court Judges for receiving a national achievement award from the National Association of Counties.
19.00 Discuss, consider and/or take action to authorize the County Judge to sign the 2022-2023 Purchasing Cooperative Membership Interlocal Agreement with Region 18 Education Service Center.
20.00 Discuss, consider and/or take action to award ITB 220401, Juvenile Justice Center Academic Addition.
21.00 Discuss, consider and/or take action to exempt the agreement with Freese and Nichols for professional engineering services from the requirement of competitive procurement pursuant to Section 262.024(a)(4) of the Local Government Code.
22.00 Discuss, consider and/or take action to authorize the County Judge to sign a Professional Services Agreement with Freese and Nichols, Inc. to provide a study that evaluates two options to help establish budgeting requirements and to aid in selecting an alternative that corrects the sanitary sewer overflow issues at Lubbock County Detention Center.
23.00 Discuss, consider and/or take action to authorize the County Judge to sign contract modification and first of four one-year renewals with GT Distributors, Inc. for Sheriff’s Office Uniforms.
24.00 Discuss, consider and/or take action to authorize the County Judge to sign contract modification and first of four one-year renewals with Diexon Group, LLC dba Tactica Training Solutions for Sheriff’s Office Uniforms.
25.00 Discuss, consider and/or take action regarding Personnel Recommendations for FY2022. Effective date of May 28, 2022.
26.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
27.00 Discuss, consider and/or take action regarding the execution of Playa Lake 55 Reclamation Agreement with Lubbock County Expo Center, Inc., Shanghai Development Company, LLC, and Lubbock County.
28.00 Discuss, consider and/or take action regarding the execution of waterline easement for the Lubbock County Expo Center, Tract A.
29.00 Discuss, consider and/or take action regarding execution of water and sewer line easements for Lubbock County Expo Center, Tract A.
30.00 Discuss, consider and/or take action regarding the execution of sewer line easements for the Lubbock County Expo Center, Tract A.
31.00 Discuss, consider and/or take action regarding the execution of private drainage easement to benefit DDT lands on the Lubbock County Expo Center, Tract A.
32.00 Discuss, consider and/or take action regarding the execution of private drainage easement to benefit Lubbock County Expo Center, LLC on the Lubbock County Expo Center, Tract A.
33.00 Discuss, consider and/or take action regarding the execution of private drainage easement to benefit DDT Lands, LLC and Lubbock County from Lubbock County Expo Center, Inc.
34.00 Discuss, consider and/or take action regarding the execution of a private access easement with DDT Lands, Inc. for the benefit of Lubbock County Expo Center, Tract A.
35.00 Discuss, consider and/or take action regarding the execution of a private access easement with Lubbock County Expo Center, Inc. for the benefit of Lubbock County Expo Center, Tract A.
36.00 Discuss, consider and/or take action regarding the execution of a stormwater drainage and impoundment easement to benefit the Lubbock County Expo Center, Tract A.
17.00 Presentation and approval of the Special Recognition of June 2022 as Elder Abuse Awareness Month in Lubbock County on behalf of the Llano Estacado Silver Star Board.
18.00 Recognize the Justice Court Judges for receiving a national achievement award from the National Association of Counties.
19.00 Discuss, consider and/or take action to authorize the County Judge to sign the 2022-2023 Purchasing Cooperative Membership Interlocal Agreement with Region 18 Education Service Center.
20.00 Discuss, consider and/or take action to award ITB 220401, Juvenile Justice Center Academic Addition.
21.00 Discuss, consider and/or take action to exempt the agreement with Freese and Nichols for professional engineering services from the requirement of competitive procurement pursuant to Section 262.024(a)(4) of the Local Government Code.
22.00 Discuss, consider and/or take action to authorize the County Judge to sign a Professional Services Agreement with Freese and Nichols, Inc. to provide a study that evaluates two options to help establish budgeting requirements and to aid in selecting an alternative that corrects the sanitary sewer overflow issues at Lubbock County Detention Center.
23.00 Discuss, consider and/or take action to authorize the County Judge to sign contract modification and first of four one-year renewals with GT Distributors, Inc. for Sheriff’s Office Uniforms.
24.00 Discuss, consider and/or take action to authorize the County Judge to sign contract modification and first of four one-year renewals with Diexon Group, LLC dba Tactica Training Solutions for Sheriff’s Office Uniforms.
25.00 Discuss, consider and/or take action regarding Personnel Recommendations for FY2022. Effective date of May 28, 2022.
26.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
27.00 Discuss, consider and/or take action regarding the execution of Playa Lake 55 Reclamation Agreement with Lubbock County Expo Center, Inc., Shanghai Development Company, LLC, and Lubbock County.
28.00 Discuss, consider and/or take action regarding the execution of waterline easement for the Lubbock County Expo Center, Tract A.
29.00 Discuss, consider and/or take action regarding execution of water and sewer line easements for Lubbock County Expo Center, Tract A.
30.00 Discuss, consider and/or take action regarding the execution of sewer line easements for the Lubbock County Expo Center, Tract A.
31.00 Discuss, consider and/or take action regarding the execution of private drainage easement to benefit DDT lands on the Lubbock County Expo Center, Tract A.
32.00 Discuss, consider and/or take action regarding the execution of private drainage easement to benefit Lubbock County Expo Center, LLC on the Lubbock County Expo Center, Tract A.
33.00 Discuss, consider and/or take action regarding the execution of private drainage easement to benefit DDT Lands, LLC and Lubbock County from Lubbock County Expo Center, Inc.
34.00 Discuss, consider and/or take action regarding the execution of a private access easement with DDT Lands, Inc. for the benefit of Lubbock County Expo Center, Tract A.
35.00 Discuss, consider and/or take action regarding the execution of a private access easement with Lubbock County Expo Center, Inc. for the benefit of Lubbock County Expo Center, Tract A.
36.00 Discuss, consider and/or take action regarding the execution of a stormwater drainage and impoundment easement to benefit the Lubbock County Expo Center, Tract A.
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