Video index
Invocation and Pledges of Allegiance by Curtis Parrish.
PUBLIC COMMENTS
2.00 Discuss, consider and/or take action to approve the minutes from Regular Commissioner’s Court dated May 23, 2022.
3.00 Discuss, consider and/or take action to approve the Minutes from Special Commissioner’s Court dated May 17, 2022.
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 regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments.
6.00 Discuss, consider and/or take action to accept the Quarterly Investment Report for Quarter ending March 31, 2022.
7.00 Discuss, consider and/or take action to authorize the County Judge to sign an Institutional Account List of Authorized Traders for Stifel authorizing Kathy Williams, Lubbock County Auditor as the designated official for all transactions as outlined in the Lubbock County Investment Policy.
2.00 Discuss, consider and/or take action to approve the minutes from Regular Commissioner’s Court dated May 23, 2022.
3.00 Discuss, consider and/or take action to approve the Minutes from Special Commissioner’s Court dated May 17, 2022.
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 regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments.
6.00 Discuss, consider and/or take action to accept the Quarterly Investment Report for Quarter ending March 31, 2022.
7.00 Discuss, consider and/or take action to authorize the County Judge to sign an Institutional Account List of Authorized Traders for Stifel authorizing Kathy Williams, Lubbock County Auditor as the designated official for all transactions as outlined in the Lubbock County Investment Policy.
CONSENT AGENDA (ITEMS 8 -21)
REGULAR AGENDA
22.00 10:15 AM Receive comments regarding the amendment to the Industrial Tax Abatement Guidelines and Criteria in Lubbock County.
23.00 Discuss, consider and/or take action to adopt the 2022 Industrial Guidelines and Criteria governing Tax Abatement within Lubbock County, Texas.
24.00 Discuss, consider and/or take action authorizing the County Judge to sign a Tax Abatement Agreement with Leprino Foods Company utilizing the 2022 Industrial Tax Abatement Guidelines and Criteria approved 6/13/2022.
25.00 Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short Term Rental Tax collections.
26.00 Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Cooperation Contract and Data Sharing Agreement between Lubbock County and the Department of Public Safety of the State of Texas for the purpose of implementing the program established under the Texas Transportation Code § 521.009 and 37 Texas Administrative Code § 15.17 to allow for the issuance of renewal and duplicate driver’s licenses, elections identification certificates, and personal identification certificates by the Lubbock County Tax Assessor-Collector’s Office.
27.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement with StarCare Specialty Health System for dispute resolution services to individuals who receive services through StarCare’s Supportive Services for Veteran Families (SSVF) program which is administered thorough StarCare’s Veterans Services Division, VetStar.
28.00 Discuss, consider and/or take action regarding final allocation for FY22 funding, Form FSA-338 “Request for Obligation of Funds” for USDA Certified Mediation Program Grant.
29.00 Discuss, consider and/or take action regarding a resolution approving the submission of Lubbock County’s grant application, along with all other requisite documentation, regarding funding from the Motor Vehicle Crime Prevention Authority (MVCPA) on behalf of the South Plains Auto Theft Task Force (SPATTF) for the FY2023 grant year and for the County Judge to sign and submit all necessary grant documents needed.
30.00 Discuss, consider and/or take action to award the purchase and installation for the Slaton playground equipment to Playground Etc. with the use of ARPA Funds.
31.00 Discuss, consider and/or take action to accept a donation worth $5,000.00 in demolition services from Jason Corley for the Slaton, Precinct 2 Community Park.
32.00 Discuss, consider and/or take action to a request by the Commissioner’s Court to the Texas Comptroller of Public Accounts for funds under Section 74.602 of the Texas Property Code, to counties for specific uses. The purpose of the funds is in compliance with the provisions of Section 381.004 of the Texas Local Government Code.
33.00 Discuss, consider and/or take action to approve and authorize the County Judge to sign for filing purposes the plat regarding Cooper South Estates, Lots 1-47 in Precinct 1.
34.00 Discuss, consider and/or take action to approve and authorize the County Judge to sign for filing purposes the plat regarding Legacy Ranch South in Precinct 4.
35.00 Discuss, consider and/or take action to approve modifications to the BSRP (Better Safer Roads Program) modifications to the Tier 1 Projects in the TRIP (Transportation Roadway Improvement Program and associated funding shown in Attachment A.
36.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
22.00 10:15 AM Receive comments regarding the amendment to the Industrial Tax Abatement Guidelines and Criteria in Lubbock County.
23.00 Discuss, consider and/or take action to adopt the 2022 Industrial Guidelines and Criteria governing Tax Abatement within Lubbock County, Texas.
24.00 Discuss, consider and/or take action authorizing the County Judge to sign a Tax Abatement Agreement with Leprino Foods Company utilizing the 2022 Industrial Tax Abatement Guidelines and Criteria approved 6/13/2022.
25.00 Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short Term Rental Tax collections.
26.00 Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Cooperation Contract and Data Sharing Agreement between Lubbock County and the Department of Public Safety of the State of Texas for the purpose of implementing the program established under the Texas Transportation Code § 521.009 and 37 Texas Administrative Code § 15.17 to allow for the issuance of renewal and duplicate driver’s licenses, elections identification certificates, and personal identification certificates by the Lubbock County Tax Assessor-Collector’s Office.
27.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement with StarCare Specialty Health System for dispute resolution services to individuals who receive services through StarCare’s Supportive Services for Veteran Families (SSVF) program which is administered thorough StarCare’s Veterans Services Division, VetStar.
28.00 Discuss, consider and/or take action regarding final allocation for FY22 funding, Form FSA-338 “Request for Obligation of Funds” for USDA Certified Mediation Program Grant.
29.00 Discuss, consider and/or take action regarding a resolution approving the submission of Lubbock County’s grant application, along with all other requisite documentation, regarding funding from the Motor Vehicle Crime Prevention Authority (MVCPA) on behalf of the South Plains Auto Theft Task Force (SPATTF) for the FY2023 grant year and for the County Judge to sign and submit all necessary grant documents needed.
30.00 Discuss, consider and/or take action to award the purchase and installation for the Slaton playground equipment to Playground Etc. with the use of ARPA Funds.
31.00 Discuss, consider and/or take action to accept a donation worth $5,000.00 in demolition services from Jason Corley for the Slaton, Precinct 2 Community Park.
32.00 Discuss, consider and/or take action to a request by the Commissioner’s Court to the Texas Comptroller of Public Accounts for funds under Section 74.602 of the Texas Property Code, to counties for specific uses. The purpose of the funds is in compliance with the provisions of Section 381.004 of the Texas Local Government Code.
33.00 Discuss, consider and/or take action to approve and authorize the County Judge to sign for filing purposes the plat regarding Cooper South Estates, Lots 1-47 in Precinct 1.
34.00 Discuss, consider and/or take action to approve and authorize the County Judge to sign for filing purposes the plat regarding Legacy Ranch South in Precinct 4.
35.00 Discuss, consider and/or take action to approve modifications to the BSRP (Better Safer Roads Program) modifications to the Tier 1 Projects in the TRIP (Transportation Roadway Improvement Program and associated funding shown in Attachment A.
36.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
Jun 13, 2022 Commissioners' Court
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Invocation and Pledges of Allegiance by Curtis Parrish.
PUBLIC COMMENTS
2.00 Discuss, consider and/or take action to approve the minutes from Regular Commissioner’s Court dated May 23, 2022.
3.00 Discuss, consider and/or take action to approve the Minutes from Special Commissioner’s Court dated May 17, 2022.
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 regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments.
6.00 Discuss, consider and/or take action to accept the Quarterly Investment Report for Quarter ending March 31, 2022.
7.00 Discuss, consider and/or take action to authorize the County Judge to sign an Institutional Account List of Authorized Traders for Stifel authorizing Kathy Williams, Lubbock County Auditor as the designated official for all transactions as outlined in the Lubbock County Investment Policy.
2.00 Discuss, consider and/or take action to approve the minutes from Regular Commissioner’s Court dated May 23, 2022.
3.00 Discuss, consider and/or take action to approve the Minutes from Special Commissioner’s Court dated May 17, 2022.
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 regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments.
6.00 Discuss, consider and/or take action to accept the Quarterly Investment Report for Quarter ending March 31, 2022.
7.00 Discuss, consider and/or take action to authorize the County Judge to sign an Institutional Account List of Authorized Traders for Stifel authorizing Kathy Williams, Lubbock County Auditor as the designated official for all transactions as outlined in the Lubbock County Investment Policy.
CONSENT AGENDA (ITEMS 8 -21)
REGULAR AGENDA
22.00 10:15 AM Receive comments regarding the amendment to the Industrial Tax Abatement Guidelines and Criteria in Lubbock County.
23.00 Discuss, consider and/or take action to adopt the 2022 Industrial Guidelines and Criteria governing Tax Abatement within Lubbock County, Texas.
24.00 Discuss, consider and/or take action authorizing the County Judge to sign a Tax Abatement Agreement with Leprino Foods Company utilizing the 2022 Industrial Tax Abatement Guidelines and Criteria approved 6/13/2022.
25.00 Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short Term Rental Tax collections.
26.00 Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Cooperation Contract and Data Sharing Agreement between Lubbock County and the Department of Public Safety of the State of Texas for the purpose of implementing the program established under the Texas Transportation Code § 521.009 and 37 Texas Administrative Code § 15.17 to allow for the issuance of renewal and duplicate driver’s licenses, elections identification certificates, and personal identification certificates by the Lubbock County Tax Assessor-Collector’s Office.
27.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement with StarCare Specialty Health System for dispute resolution services to individuals who receive services through StarCare’s Supportive Services for Veteran Families (SSVF) program which is administered thorough StarCare’s Veterans Services Division, VetStar.
28.00 Discuss, consider and/or take action regarding final allocation for FY22 funding, Form FSA-338 “Request for Obligation of Funds” for USDA Certified Mediation Program Grant.
29.00 Discuss, consider and/or take action regarding a resolution approving the submission of Lubbock County’s grant application, along with all other requisite documentation, regarding funding from the Motor Vehicle Crime Prevention Authority (MVCPA) on behalf of the South Plains Auto Theft Task Force (SPATTF) for the FY2023 grant year and for the County Judge to sign and submit all necessary grant documents needed.
30.00 Discuss, consider and/or take action to award the purchase and installation for the Slaton playground equipment to Playground Etc. with the use of ARPA Funds.
31.00 Discuss, consider and/or take action to accept a donation worth $5,000.00 in demolition services from Jason Corley for the Slaton, Precinct 2 Community Park.
32.00 Discuss, consider and/or take action to a request by the Commissioner’s Court to the Texas Comptroller of Public Accounts for funds under Section 74.602 of the Texas Property Code, to counties for specific uses. The purpose of the funds is in compliance with the provisions of Section 381.004 of the Texas Local Government Code.
33.00 Discuss, consider and/or take action to approve and authorize the County Judge to sign for filing purposes the plat regarding Cooper South Estates, Lots 1-47 in Precinct 1.
34.00 Discuss, consider and/or take action to approve and authorize the County Judge to sign for filing purposes the plat regarding Legacy Ranch South in Precinct 4.
35.00 Discuss, consider and/or take action to approve modifications to the BSRP (Better Safer Roads Program) modifications to the Tier 1 Projects in the TRIP (Transportation Roadway Improvement Program and associated funding shown in Attachment A.
36.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
22.00 10:15 AM Receive comments regarding the amendment to the Industrial Tax Abatement Guidelines and Criteria in Lubbock County.
23.00 Discuss, consider and/or take action to adopt the 2022 Industrial Guidelines and Criteria governing Tax Abatement within Lubbock County, Texas.
24.00 Discuss, consider and/or take action authorizing the County Judge to sign a Tax Abatement Agreement with Leprino Foods Company utilizing the 2022 Industrial Tax Abatement Guidelines and Criteria approved 6/13/2022.
25.00 Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short Term Rental Tax collections.
26.00 Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Cooperation Contract and Data Sharing Agreement between Lubbock County and the Department of Public Safety of the State of Texas for the purpose of implementing the program established under the Texas Transportation Code § 521.009 and 37 Texas Administrative Code § 15.17 to allow for the issuance of renewal and duplicate driver’s licenses, elections identification certificates, and personal identification certificates by the Lubbock County Tax Assessor-Collector’s Office.
27.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement with StarCare Specialty Health System for dispute resolution services to individuals who receive services through StarCare’s Supportive Services for Veteran Families (SSVF) program which is administered thorough StarCare’s Veterans Services Division, VetStar.
28.00 Discuss, consider and/or take action regarding final allocation for FY22 funding, Form FSA-338 “Request for Obligation of Funds” for USDA Certified Mediation Program Grant.
29.00 Discuss, consider and/or take action regarding a resolution approving the submission of Lubbock County’s grant application, along with all other requisite documentation, regarding funding from the Motor Vehicle Crime Prevention Authority (MVCPA) on behalf of the South Plains Auto Theft Task Force (SPATTF) for the FY2023 grant year and for the County Judge to sign and submit all necessary grant documents needed.
30.00 Discuss, consider and/or take action to award the purchase and installation for the Slaton playground equipment to Playground Etc. with the use of ARPA Funds.
31.00 Discuss, consider and/or take action to accept a donation worth $5,000.00 in demolition services from Jason Corley for the Slaton, Precinct 2 Community Park.
32.00 Discuss, consider and/or take action to a request by the Commissioner’s Court to the Texas Comptroller of Public Accounts for funds under Section 74.602 of the Texas Property Code, to counties for specific uses. The purpose of the funds is in compliance with the provisions of Section 381.004 of the Texas Local Government Code.
33.00 Discuss, consider and/or take action to approve and authorize the County Judge to sign for filing purposes the plat regarding Cooper South Estates, Lots 1-47 in Precinct 1.
34.00 Discuss, consider and/or take action to approve and authorize the County Judge to sign for filing purposes the plat regarding Legacy Ranch South in Precinct 4.
35.00 Discuss, consider and/or take action to approve modifications to the BSRP (Better Safer Roads Program) modifications to the Tier 1 Projects in the TRIP (Transportation Roadway Improvement Program and associated funding shown in Attachment A.
36.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
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