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 regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments.
3.00 Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash).
4.00 Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash)-ARPA Payments regarding Small Businesses and Non-Profits.
5.00 Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for May 2022.
6.00 Discuss, consider and/or take action to approve the amended Budget Calendar for FY 2023.
2.00 Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments.
3.00 Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash).
4.00 Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash)-ARPA Payments regarding Small Businesses and Non-Profits.
5.00 Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for May 2022.
6.00 Discuss, consider and/or take action to approve the amended Budget Calendar for FY 2023.
CONSENT AGENDA (ITEMS 7-17)
REGULAR AGENDA
18.00 Presentation to the Lubbock County Historical Commission of the 2021 Distinguished Service Award for outstanding preservation work.
19.00 Presentation and discussion of the FY2023 Budget and proposed ad valorem tax rate for the FY2023 Lubbock County Hospital District.
20.00 Report on the status of the software conversion from Isaac Badu, Director of the Information Technology Systems Department.
21.00 Discuss, consider and/or take action to authorize the County Judge to sign a Business Service Order and Addendum with Vexus to relocate the existing fiber at the Juvenile Justice Center.
22.00 Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short Term Rental Tax collections.
23.00 Discuss, consider and/or take action to approve a Child Safety fee to begin January 1, 2023.
24.00 Discuss, consider and/or take action to award Bond Project Specific Solicitation associated with RFQ 180404 for Engineer and Design Services for Milwaukee (CR 1700 from Marshall to US 84).
25.00 Discuss, consider and/or take action to authorize the County Judge to sign a Letter of Agreement with ABF Commercial Roofing and Foam, Inc. for the Road & Bridge Roof Replacement as awarded in ITB 220601 on July 25, 2022.
26.00 Discuss, consider and/or take action to approve Directors and Officers Liability for the Lubbock County Expo Center Government Corporation.
27.00 Discuss, consider and/or take action regarding FY2023 Personnel Committee Final Reclassifications and New Positions.
28.00 Discuss, consider and/or take action to suspend Personnel Actions from September 17 - October 14, 2022 to allow for building the FY2023 reclassifications, new positions and salary updates, excluding new hires, terminations and the Lubbock County Sheriff’s Office Step Program.
29.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
30.00 Discuss, consider and/or take action to approve and adopt the computer generated randomized 2022 Grievance Committee selection list generated from the 2021 Grand Jury list authorized by Local Government Code 152.015 (b-1).
18.00 Presentation to the Lubbock County Historical Commission of the 2021 Distinguished Service Award for outstanding preservation work.
19.00 Presentation and discussion of the FY2023 Budget and proposed ad valorem tax rate for the FY2023 Lubbock County Hospital District.
20.00 Report on the status of the software conversion from Isaac Badu, Director of the Information Technology Systems Department.
21.00 Discuss, consider and/or take action to authorize the County Judge to sign a Business Service Order and Addendum with Vexus to relocate the existing fiber at the Juvenile Justice Center.
22.00 Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short Term Rental Tax collections.
23.00 Discuss, consider and/or take action to approve a Child Safety fee to begin January 1, 2023.
24.00 Discuss, consider and/or take action to award Bond Project Specific Solicitation associated with RFQ 180404 for Engineer and Design Services for Milwaukee (CR 1700 from Marshall to US 84).
25.00 Discuss, consider and/or take action to authorize the County Judge to sign a Letter of Agreement with ABF Commercial Roofing and Foam, Inc. for the Road & Bridge Roof Replacement as awarded in ITB 220601 on July 25, 2022.
26.00 Discuss, consider and/or take action to approve Directors and Officers Liability for the Lubbock County Expo Center Government Corporation.
27.00 Discuss, consider and/or take action regarding FY2023 Personnel Committee Final Reclassifications and New Positions.
28.00 Discuss, consider and/or take action to suspend Personnel Actions from September 17 - October 14, 2022 to allow for building the FY2023 reclassifications, new positions and salary updates, excluding new hires, terminations and the Lubbock County Sheriff’s Office Step Program.
29.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
30.00 Discuss, consider and/or take action to approve and adopt the computer generated randomized 2022 Grievance Committee selection list generated from the 2021 Grand Jury list authorized by Local Government Code 152.015 (b-1).
NOTICE
31.00 A quorum of the Commissioners Court may attend the following events: Lubbock Emergency Communication District (LECD) public hearing on August 10, 2022, at 12:00pm at 6032 43rd Street, Board Room of the LECD offices, Lubbock, Texas.
32.00 Lubbock County Expo Center Local Government Corporation Board of Directors meeting on August 10, 2022, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas.
33.00 Texas Association of Counties RMP’s Regional Pool Workshop on August 16, 2022, from 8:15am to 3:30pm at 801 Main St. (Lubbock County Sheriff Training Center) Lubbock, Texas.
31.00 A quorum of the Commissioners Court may attend the following events: Lubbock Emergency Communication District (LECD) public hearing on August 10, 2022, at 12:00pm at 6032 43rd Street, Board Room of the LECD offices, Lubbock, Texas.
32.00 Lubbock County Expo Center Local Government Corporation Board of Directors meeting on August 10, 2022, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas.
33.00 Texas Association of Counties RMP’s Regional Pool Workshop on August 16, 2022, from 8:15am to 3:30pm at 801 Main St. (Lubbock County Sheriff Training Center) Lubbock, Texas.
EXECUTIVE SESSION
Aug 08, 2022 Commissioners' Court
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Video Index
Full agenda
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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 regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments.
3.00 Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash).
4.00 Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash)-ARPA Payments regarding Small Businesses and Non-Profits.
5.00 Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for May 2022.
6.00 Discuss, consider and/or take action to approve the amended Budget Calendar for FY 2023.
2.00 Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments.
3.00 Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash).
4.00 Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash)-ARPA Payments regarding Small Businesses and Non-Profits.
5.00 Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for May 2022.
6.00 Discuss, consider and/or take action to approve the amended Budget Calendar for FY 2023.
CONSENT AGENDA (ITEMS 7-17)
REGULAR AGENDA
18.00 Presentation to the Lubbock County Historical Commission of the 2021 Distinguished Service Award for outstanding preservation work.
19.00 Presentation and discussion of the FY2023 Budget and proposed ad valorem tax rate for the FY2023 Lubbock County Hospital District.
20.00 Report on the status of the software conversion from Isaac Badu, Director of the Information Technology Systems Department.
21.00 Discuss, consider and/or take action to authorize the County Judge to sign a Business Service Order and Addendum with Vexus to relocate the existing fiber at the Juvenile Justice Center.
22.00 Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short Term Rental Tax collections.
23.00 Discuss, consider and/or take action to approve a Child Safety fee to begin January 1, 2023.
24.00 Discuss, consider and/or take action to award Bond Project Specific Solicitation associated with RFQ 180404 for Engineer and Design Services for Milwaukee (CR 1700 from Marshall to US 84).
25.00 Discuss, consider and/or take action to authorize the County Judge to sign a Letter of Agreement with ABF Commercial Roofing and Foam, Inc. for the Road & Bridge Roof Replacement as awarded in ITB 220601 on July 25, 2022.
26.00 Discuss, consider and/or take action to approve Directors and Officers Liability for the Lubbock County Expo Center Government Corporation.
27.00 Discuss, consider and/or take action regarding FY2023 Personnel Committee Final Reclassifications and New Positions.
28.00 Discuss, consider and/or take action to suspend Personnel Actions from September 17 - October 14, 2022 to allow for building the FY2023 reclassifications, new positions and salary updates, excluding new hires, terminations and the Lubbock County Sheriff’s Office Step Program.
29.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
30.00 Discuss, consider and/or take action to approve and adopt the computer generated randomized 2022 Grievance Committee selection list generated from the 2021 Grand Jury list authorized by Local Government Code 152.015 (b-1).
18.00 Presentation to the Lubbock County Historical Commission of the 2021 Distinguished Service Award for outstanding preservation work.
19.00 Presentation and discussion of the FY2023 Budget and proposed ad valorem tax rate for the FY2023 Lubbock County Hospital District.
20.00 Report on the status of the software conversion from Isaac Badu, Director of the Information Technology Systems Department.
21.00 Discuss, consider and/or take action to authorize the County Judge to sign a Business Service Order and Addendum with Vexus to relocate the existing fiber at the Juvenile Justice Center.
22.00 Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short Term Rental Tax collections.
23.00 Discuss, consider and/or take action to approve a Child Safety fee to begin January 1, 2023.
24.00 Discuss, consider and/or take action to award Bond Project Specific Solicitation associated with RFQ 180404 for Engineer and Design Services for Milwaukee (CR 1700 from Marshall to US 84).
25.00 Discuss, consider and/or take action to authorize the County Judge to sign a Letter of Agreement with ABF Commercial Roofing and Foam, Inc. for the Road & Bridge Roof Replacement as awarded in ITB 220601 on July 25, 2022.
26.00 Discuss, consider and/or take action to approve Directors and Officers Liability for the Lubbock County Expo Center Government Corporation.
27.00 Discuss, consider and/or take action regarding FY2023 Personnel Committee Final Reclassifications and New Positions.
28.00 Discuss, consider and/or take action to suspend Personnel Actions from September 17 - October 14, 2022 to allow for building the FY2023 reclassifications, new positions and salary updates, excluding new hires, terminations and the Lubbock County Sheriff’s Office Step Program.
29.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
30.00 Discuss, consider and/or take action to approve and adopt the computer generated randomized 2022 Grievance Committee selection list generated from the 2021 Grand Jury list authorized by Local Government Code 152.015 (b-1).
NOTICE
31.00 A quorum of the Commissioners Court may attend the following events: Lubbock Emergency Communication District (LECD) public hearing on August 10, 2022, at 12:00pm at 6032 43rd Street, Board Room of the LECD offices, Lubbock, Texas.
32.00 Lubbock County Expo Center Local Government Corporation Board of Directors meeting on August 10, 2022, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas.
33.00 Texas Association of Counties RMP’s Regional Pool Workshop on August 16, 2022, from 8:15am to 3:30pm at 801 Main St. (Lubbock County Sheriff Training Center) Lubbock, Texas.
31.00 A quorum of the Commissioners Court may attend the following events: Lubbock Emergency Communication District (LECD) public hearing on August 10, 2022, at 12:00pm at 6032 43rd Street, Board Room of the LECD offices, Lubbock, Texas.
32.00 Lubbock County Expo Center Local Government Corporation Board of Directors meeting on August 10, 2022, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas.
33.00 Texas Association of Counties RMP’s Regional Pool Workshop on August 16, 2022, from 8:15am to 3:30pm at 801 Main St. (Lubbock County Sheriff Training Center) Lubbock, Texas.
EXECUTIVE SESSION
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