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 Curtis Parrish.
PUBLIC COMMENTS
2.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated July 25, 2022.
3.00 Discuss, consider and/or take action to approve the Minutes from Commissioner’s Court work session dated July 26, 2022.
4.00 Discuss, consider and/or take action to approve the Minutes from Commission’s Court Work Session dated August 2, 2022.
5.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated August 8, 2022.
6.00 Discuss, consider and/or take action to approve the Minutes from Commissioner’s Court Work Session dated August 9, 2022.
7.00 Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments.
8.00 Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash).
9.00 Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash) - ARPA Payments regarding Small Businesses and Non-Profits.
10.00 Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for June 2022.
11.00 Discuss, consider and/or take action to authorize the County Judge to sign the Travelers Insurance Crime Policy renewal for governmental entities.
2.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated July 25, 2022.
3.00 Discuss, consider and/or take action to approve the Minutes from Commissioner’s Court work session dated July 26, 2022.
4.00 Discuss, consider and/or take action to approve the Minutes from Commission’s Court Work Session dated August 2, 2022.
5.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated August 8, 2022.
6.00 Discuss, consider and/or take action to approve the Minutes from Commissioner’s Court Work Session dated August 9, 2022.
7.00 Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments.
8.00 Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash).
9.00 Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash) - ARPA Payments regarding Small Businesses and Non-Profits.
10.00 Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for June 2022.
11.00 Discuss, consider and/or take action to authorize the County Judge to sign the Travelers Insurance Crime Policy renewal for governmental entities.
CONSENT AGENDA (ITEMS 12-46)
REGULAR AGENDA
48.00 Discuss, consider and/or take action regarding the Grievance Committee recommendations per Local government code 152.016(b).
49.00 10:15 AM Receive comments regarding the Lubbock County tax rate.
50.00 Discuss, consider and/or take action to adopt the Lubbock County Tax Rate of $0.347720 per $100 of taxable value for the Tax year of 2022. $0.314422 for the purpose of maintenance and operations and $0.033298 for the purpose of principal and interest on debt.
51.00 Discuss, consider and/or take action to award ITB 220704, Pauper Cremation Services for the Lubbock County General Assistance.
52.00 Discuss, consider and/or take action to award ITB 220703, Grease Trap Pumping Services for the Maintenance Department.
53.00 Discuss, consider and/or take action to award ITB 220705, Gasoline and Diesel Fuels Annual Pricing for the Consolidated Road & Bridge and Maintenance Department.
54.00 Discuss, consider and/or take action to adopt a written definition and criteria for accurately determining the safety record of a bidder per Local Government Code 262.0275, Safety Record of Bidder Considered.
55.00 Discuss, consider and/or take action to authorize the County Judge to sign the 2022-2023 Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding.
56.00 Discuss, consider and/or take action to authorize the County Judge to sign all documents related to the FY 2023 Title IV-E Child Welfare Services agreement with the Texas Department of Family and Protective Services.
57.00 Discuss, consider and/or take action to authorize the County Judge to sign the first of four one-year renewals with Chapman Harvey Architects, Inc. for professional architectural services.
58.00 Discuss, consider and/or take action to approve the Order of Election for County Officers for the November 8, 2022 General Election.
59.00 Discuss, consider and/or take action to approve the Joint Election Resolution to conduct a General Election on November 8, 2022 with the City of Lubbock, City of New Deal, City of Slaton, New Deal Independent School District, High Plains Underground Water Conservation District No. 1, and Lubbock County Water Control and Improvement District No. 1.
60.00 Discuss, consider and/or take action to approve the resolution to adopt use of Hart InterCivic Verity Duo Controller Version 2.5.1, Hart Verity Duo Writer Version 2.5.1, Hart Verity Scanner Version 2.5.2, and Hart Verity Duo GO.
61.00 Discuss, consider and/or take action to appoint Roxzine Stinson, in her capacity as Elections Administrator, as the Joint Elections Officer for the November 8, 2022 General Election.
62.00 Discuss, consider and/or take action to appoint Roxzine Stinson, in her capacity as Elections Administrator, as the Joint Early Voting Clerk for the November 8, 2022 General Election.
63.00 Discuss, consider and/or take action to approve the Early Voting Dates, Times and Locations for the November 8, 2022 General Election.
64.00 Discuss, consider and/or take action to approve the Elections Office to serve as the Main Early Voting Polling Location for the November 8, 2022 General Election.
65.00 Discuss, consider and/or take action to approve the list of early voting Lead Clerks for the November 8, 2022, General Election.
66.00 Discuss, consider and/or take action to approve the Election Day Vote Centers as presented for the November 8, 2022 General Election.
67.00 Discuss, consider and/or take action to approve the list of Election Day Judges (Supervisors) and Alternate-Judges (Rovers) for the November 8, 2022 General Election.
68.00 Discuss, consider and/or take action to approve the Signature Verification Committee meeting schedule for the November 8, 2022 General Election.
69.00 Discuss, consider and/or take action to approve Mary Ann Bridges as Chair, Charles Britton as Vice-Chair, Patricia Page, Billie Russell, Jean Anne Stratton, Betty Sue Weninger, and Anita Neff to serve on the Signature Verification Committee for the November 8, 2022 General Election.
70.00 Discuss, consider and/or take action to approve the Early Voting Ballot Board Schedule for the November 8, 2022 General Election.
71.00 Discuss, consider and/or take action to approve Johnny Franklin as Judge, Ruth Martinez as Alternate Judge, Peter Laverty, Beth Shapiro, Billy Martinez, Debbie Rowan, Barbara Sucsy, Patricia Zendel, and Ed Zendel to serve on the Early Voting Ballot Board for the November 8, 2022 General Election.
72.00 Discuss, consider and/or take action to approve the list of hours for a voter who is accepted for provisional voting under Section 63.011 of the Texas Election Code. Due to the voter not meeting the identification requirements of Section 63.001(b), this may not be later than the sixth day after the date of the election present a form of identification or execute an affidavit as described by Texas Election Chapter 63.0101 and 65.054.
73.00 Discuss, consider and/or take action to approve Sandy Salazar, Araceli De La Garza, and Aaron Frodsham as Bilingual Election Clerks to serve at the Elections Office for the November 8, 2022 General Election.
74.00 Discuss, consider and/or take action to approve Roxzine Stinson, in her capacity as Elections Administrator, as the Central Count Manager, Kristen Phelps as the Tabulation Supervisor, Charla Carpenter as the Assistant Tabulation Supervisor, Tom Grimes as the Presiding Judge, and Debra Spencer as the Alternate Judge of the Central Count Station for the November 8, 2022 General Election.
75.00 Discuss, consider and/or take action to authorize the County Judge to sign the Notice of Election for November 8, 2022 General Election.
76.00 Discuss, consider and/or take action to accept the 2022 Texas Anti-Gang Grant, Grant #3401106 in the amount of $1,859,809.42.
77.00 Discuss, consider and/or take action to consider funding the employer contribution amount up to $1,000.00 to employees’ health savings accounts for 2023 for the FY2023 budget.
78.00 Discuss, consider and/or take action to approve FY2023 Classification Matrix and Pay Band.
79.00 Discuss, consider and/or take action regarding the approval of the Public Works/Road & Bridge Department Texas Commercial Driver's License Incentive Pay Policy, effective FY 2023 Budget.
80.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
48.00 Discuss, consider and/or take action regarding the Grievance Committee recommendations per Local government code 152.016(b).
49.00 10:15 AM Receive comments regarding the Lubbock County tax rate.
50.00 Discuss, consider and/or take action to adopt the Lubbock County Tax Rate of $0.347720 per $100 of taxable value for the Tax year of 2022. $0.314422 for the purpose of maintenance and operations and $0.033298 for the purpose of principal and interest on debt.
51.00 Discuss, consider and/or take action to award ITB 220704, Pauper Cremation Services for the Lubbock County General Assistance.
52.00 Discuss, consider and/or take action to award ITB 220703, Grease Trap Pumping Services for the Maintenance Department.
53.00 Discuss, consider and/or take action to award ITB 220705, Gasoline and Diesel Fuels Annual Pricing for the Consolidated Road & Bridge and Maintenance Department.
54.00 Discuss, consider and/or take action to adopt a written definition and criteria for accurately determining the safety record of a bidder per Local Government Code 262.0275, Safety Record of Bidder Considered.
55.00 Discuss, consider and/or take action to authorize the County Judge to sign the 2022-2023 Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding.
56.00 Discuss, consider and/or take action to authorize the County Judge to sign all documents related to the FY 2023 Title IV-E Child Welfare Services agreement with the Texas Department of Family and Protective Services.
57.00 Discuss, consider and/or take action to authorize the County Judge to sign the first of four one-year renewals with Chapman Harvey Architects, Inc. for professional architectural services.
58.00 Discuss, consider and/or take action to approve the Order of Election for County Officers for the November 8, 2022 General Election.
59.00 Discuss, consider and/or take action to approve the Joint Election Resolution to conduct a General Election on November 8, 2022 with the City of Lubbock, City of New Deal, City of Slaton, New Deal Independent School District, High Plains Underground Water Conservation District No. 1, and Lubbock County Water Control and Improvement District No. 1.
60.00 Discuss, consider and/or take action to approve the resolution to adopt use of Hart InterCivic Verity Duo Controller Version 2.5.1, Hart Verity Duo Writer Version 2.5.1, Hart Verity Scanner Version 2.5.2, and Hart Verity Duo GO.
61.00 Discuss, consider and/or take action to appoint Roxzine Stinson, in her capacity as Elections Administrator, as the Joint Elections Officer for the November 8, 2022 General Election.
62.00 Discuss, consider and/or take action to appoint Roxzine Stinson, in her capacity as Elections Administrator, as the Joint Early Voting Clerk for the November 8, 2022 General Election.
63.00 Discuss, consider and/or take action to approve the Early Voting Dates, Times and Locations for the November 8, 2022 General Election.
64.00 Discuss, consider and/or take action to approve the Elections Office to serve as the Main Early Voting Polling Location for the November 8, 2022 General Election.
65.00 Discuss, consider and/or take action to approve the list of early voting Lead Clerks for the November 8, 2022, General Election.
66.00 Discuss, consider and/or take action to approve the Election Day Vote Centers as presented for the November 8, 2022 General Election.
67.00 Discuss, consider and/or take action to approve the list of Election Day Judges (Supervisors) and Alternate-Judges (Rovers) for the November 8, 2022 General Election.
68.00 Discuss, consider and/or take action to approve the Signature Verification Committee meeting schedule for the November 8, 2022 General Election.
69.00 Discuss, consider and/or take action to approve Mary Ann Bridges as Chair, Charles Britton as Vice-Chair, Patricia Page, Billie Russell, Jean Anne Stratton, Betty Sue Weninger, and Anita Neff to serve on the Signature Verification Committee for the November 8, 2022 General Election.
70.00 Discuss, consider and/or take action to approve the Early Voting Ballot Board Schedule for the November 8, 2022 General Election.
71.00 Discuss, consider and/or take action to approve Johnny Franklin as Judge, Ruth Martinez as Alternate Judge, Peter Laverty, Beth Shapiro, Billy Martinez, Debbie Rowan, Barbara Sucsy, Patricia Zendel, and Ed Zendel to serve on the Early Voting Ballot Board for the November 8, 2022 General Election.
72.00 Discuss, consider and/or take action to approve the list of hours for a voter who is accepted for provisional voting under Section 63.011 of the Texas Election Code. Due to the voter not meeting the identification requirements of Section 63.001(b), this may not be later than the sixth day after the date of the election present a form of identification or execute an affidavit as described by Texas Election Chapter 63.0101 and 65.054.
73.00 Discuss, consider and/or take action to approve Sandy Salazar, Araceli De La Garza, and Aaron Frodsham as Bilingual Election Clerks to serve at the Elections Office for the November 8, 2022 General Election.
74.00 Discuss, consider and/or take action to approve Roxzine Stinson, in her capacity as Elections Administrator, as the Central Count Manager, Kristen Phelps as the Tabulation Supervisor, Charla Carpenter as the Assistant Tabulation Supervisor, Tom Grimes as the Presiding Judge, and Debra Spencer as the Alternate Judge of the Central Count Station for the November 8, 2022 General Election.
75.00 Discuss, consider and/or take action to authorize the County Judge to sign the Notice of Election for November 8, 2022 General Election.
76.00 Discuss, consider and/or take action to accept the 2022 Texas Anti-Gang Grant, Grant #3401106 in the amount of $1,859,809.42.
77.00 Discuss, consider and/or take action to consider funding the employer contribution amount up to $1,000.00 to employees’ health savings accounts for 2023 for the FY2023 budget.
78.00 Discuss, consider and/or take action to approve FY2023 Classification Matrix and Pay Band.
79.00 Discuss, consider and/or take action regarding the approval of the Public Works/Road & Bridge Department Texas Commercial Driver's License Incentive Pay Policy, effective FY 2023 Budget.
80.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
EXECUTIVE SESSION
Aug 22, 2022 Commissioners' Court
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Video Index
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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 Curtis Parrish.
PUBLIC COMMENTS
2.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated July 25, 2022.
3.00 Discuss, consider and/or take action to approve the Minutes from Commissioner’s Court work session dated July 26, 2022.
4.00 Discuss, consider and/or take action to approve the Minutes from Commission’s Court Work Session dated August 2, 2022.
5.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated August 8, 2022.
6.00 Discuss, consider and/or take action to approve the Minutes from Commissioner’s Court Work Session dated August 9, 2022.
7.00 Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments.
8.00 Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash).
9.00 Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash) - ARPA Payments regarding Small Businesses and Non-Profits.
10.00 Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for June 2022.
11.00 Discuss, consider and/or take action to authorize the County Judge to sign the Travelers Insurance Crime Policy renewal for governmental entities.
2.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated July 25, 2022.
3.00 Discuss, consider and/or take action to approve the Minutes from Commissioner’s Court work session dated July 26, 2022.
4.00 Discuss, consider and/or take action to approve the Minutes from Commission’s Court Work Session dated August 2, 2022.
5.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated August 8, 2022.
6.00 Discuss, consider and/or take action to approve the Minutes from Commissioner’s Court Work Session dated August 9, 2022.
7.00 Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments.
8.00 Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash).
9.00 Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash) - ARPA Payments regarding Small Businesses and Non-Profits.
10.00 Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for June 2022.
11.00 Discuss, consider and/or take action to authorize the County Judge to sign the Travelers Insurance Crime Policy renewal for governmental entities.
CONSENT AGENDA (ITEMS 12-46)
REGULAR AGENDA
48.00 Discuss, consider and/or take action regarding the Grievance Committee recommendations per Local government code 152.016(b).
49.00 10:15 AM Receive comments regarding the Lubbock County tax rate.
50.00 Discuss, consider and/or take action to adopt the Lubbock County Tax Rate of $0.347720 per $100 of taxable value for the Tax year of 2022. $0.314422 for the purpose of maintenance and operations and $0.033298 for the purpose of principal and interest on debt.
51.00 Discuss, consider and/or take action to award ITB 220704, Pauper Cremation Services for the Lubbock County General Assistance.
52.00 Discuss, consider and/or take action to award ITB 220703, Grease Trap Pumping Services for the Maintenance Department.
53.00 Discuss, consider and/or take action to award ITB 220705, Gasoline and Diesel Fuels Annual Pricing for the Consolidated Road & Bridge and Maintenance Department.
54.00 Discuss, consider and/or take action to adopt a written definition and criteria for accurately determining the safety record of a bidder per Local Government Code 262.0275, Safety Record of Bidder Considered.
55.00 Discuss, consider and/or take action to authorize the County Judge to sign the 2022-2023 Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding.
56.00 Discuss, consider and/or take action to authorize the County Judge to sign all documents related to the FY 2023 Title IV-E Child Welfare Services agreement with the Texas Department of Family and Protective Services.
57.00 Discuss, consider and/or take action to authorize the County Judge to sign the first of four one-year renewals with Chapman Harvey Architects, Inc. for professional architectural services.
58.00 Discuss, consider and/or take action to approve the Order of Election for County Officers for the November 8, 2022 General Election.
59.00 Discuss, consider and/or take action to approve the Joint Election Resolution to conduct a General Election on November 8, 2022 with the City of Lubbock, City of New Deal, City of Slaton, New Deal Independent School District, High Plains Underground Water Conservation District No. 1, and Lubbock County Water Control and Improvement District No. 1.
60.00 Discuss, consider and/or take action to approve the resolution to adopt use of Hart InterCivic Verity Duo Controller Version 2.5.1, Hart Verity Duo Writer Version 2.5.1, Hart Verity Scanner Version 2.5.2, and Hart Verity Duo GO.
61.00 Discuss, consider and/or take action to appoint Roxzine Stinson, in her capacity as Elections Administrator, as the Joint Elections Officer for the November 8, 2022 General Election.
62.00 Discuss, consider and/or take action to appoint Roxzine Stinson, in her capacity as Elections Administrator, as the Joint Early Voting Clerk for the November 8, 2022 General Election.
63.00 Discuss, consider and/or take action to approve the Early Voting Dates, Times and Locations for the November 8, 2022 General Election.
64.00 Discuss, consider and/or take action to approve the Elections Office to serve as the Main Early Voting Polling Location for the November 8, 2022 General Election.
65.00 Discuss, consider and/or take action to approve the list of early voting Lead Clerks for the November 8, 2022, General Election.
66.00 Discuss, consider and/or take action to approve the Election Day Vote Centers as presented for the November 8, 2022 General Election.
67.00 Discuss, consider and/or take action to approve the list of Election Day Judges (Supervisors) and Alternate-Judges (Rovers) for the November 8, 2022 General Election.
68.00 Discuss, consider and/or take action to approve the Signature Verification Committee meeting schedule for the November 8, 2022 General Election.
69.00 Discuss, consider and/or take action to approve Mary Ann Bridges as Chair, Charles Britton as Vice-Chair, Patricia Page, Billie Russell, Jean Anne Stratton, Betty Sue Weninger, and Anita Neff to serve on the Signature Verification Committee for the November 8, 2022 General Election.
70.00 Discuss, consider and/or take action to approve the Early Voting Ballot Board Schedule for the November 8, 2022 General Election.
71.00 Discuss, consider and/or take action to approve Johnny Franklin as Judge, Ruth Martinez as Alternate Judge, Peter Laverty, Beth Shapiro, Billy Martinez, Debbie Rowan, Barbara Sucsy, Patricia Zendel, and Ed Zendel to serve on the Early Voting Ballot Board for the November 8, 2022 General Election.
72.00 Discuss, consider and/or take action to approve the list of hours for a voter who is accepted for provisional voting under Section 63.011 of the Texas Election Code. Due to the voter not meeting the identification requirements of Section 63.001(b), this may not be later than the sixth day after the date of the election present a form of identification or execute an affidavit as described by Texas Election Chapter 63.0101 and 65.054.
73.00 Discuss, consider and/or take action to approve Sandy Salazar, Araceli De La Garza, and Aaron Frodsham as Bilingual Election Clerks to serve at the Elections Office for the November 8, 2022 General Election.
74.00 Discuss, consider and/or take action to approve Roxzine Stinson, in her capacity as Elections Administrator, as the Central Count Manager, Kristen Phelps as the Tabulation Supervisor, Charla Carpenter as the Assistant Tabulation Supervisor, Tom Grimes as the Presiding Judge, and Debra Spencer as the Alternate Judge of the Central Count Station for the November 8, 2022 General Election.
75.00 Discuss, consider and/or take action to authorize the County Judge to sign the Notice of Election for November 8, 2022 General Election.
76.00 Discuss, consider and/or take action to accept the 2022 Texas Anti-Gang Grant, Grant #3401106 in the amount of $1,859,809.42.
77.00 Discuss, consider and/or take action to consider funding the employer contribution amount up to $1,000.00 to employees’ health savings accounts for 2023 for the FY2023 budget.
78.00 Discuss, consider and/or take action to approve FY2023 Classification Matrix and Pay Band.
79.00 Discuss, consider and/or take action regarding the approval of the Public Works/Road & Bridge Department Texas Commercial Driver's License Incentive Pay Policy, effective FY 2023 Budget.
80.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
48.00 Discuss, consider and/or take action regarding the Grievance Committee recommendations per Local government code 152.016(b).
49.00 10:15 AM Receive comments regarding the Lubbock County tax rate.
50.00 Discuss, consider and/or take action to adopt the Lubbock County Tax Rate of $0.347720 per $100 of taxable value for the Tax year of 2022. $0.314422 for the purpose of maintenance and operations and $0.033298 for the purpose of principal and interest on debt.
51.00 Discuss, consider and/or take action to award ITB 220704, Pauper Cremation Services for the Lubbock County General Assistance.
52.00 Discuss, consider and/or take action to award ITB 220703, Grease Trap Pumping Services for the Maintenance Department.
53.00 Discuss, consider and/or take action to award ITB 220705, Gasoline and Diesel Fuels Annual Pricing for the Consolidated Road & Bridge and Maintenance Department.
54.00 Discuss, consider and/or take action to adopt a written definition and criteria for accurately determining the safety record of a bidder per Local Government Code 262.0275, Safety Record of Bidder Considered.
55.00 Discuss, consider and/or take action to authorize the County Judge to sign the 2022-2023 Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding.
56.00 Discuss, consider and/or take action to authorize the County Judge to sign all documents related to the FY 2023 Title IV-E Child Welfare Services agreement with the Texas Department of Family and Protective Services.
57.00 Discuss, consider and/or take action to authorize the County Judge to sign the first of four one-year renewals with Chapman Harvey Architects, Inc. for professional architectural services.
58.00 Discuss, consider and/or take action to approve the Order of Election for County Officers for the November 8, 2022 General Election.
59.00 Discuss, consider and/or take action to approve the Joint Election Resolution to conduct a General Election on November 8, 2022 with the City of Lubbock, City of New Deal, City of Slaton, New Deal Independent School District, High Plains Underground Water Conservation District No. 1, and Lubbock County Water Control and Improvement District No. 1.
60.00 Discuss, consider and/or take action to approve the resolution to adopt use of Hart InterCivic Verity Duo Controller Version 2.5.1, Hart Verity Duo Writer Version 2.5.1, Hart Verity Scanner Version 2.5.2, and Hart Verity Duo GO.
61.00 Discuss, consider and/or take action to appoint Roxzine Stinson, in her capacity as Elections Administrator, as the Joint Elections Officer for the November 8, 2022 General Election.
62.00 Discuss, consider and/or take action to appoint Roxzine Stinson, in her capacity as Elections Administrator, as the Joint Early Voting Clerk for the November 8, 2022 General Election.
63.00 Discuss, consider and/or take action to approve the Early Voting Dates, Times and Locations for the November 8, 2022 General Election.
64.00 Discuss, consider and/or take action to approve the Elections Office to serve as the Main Early Voting Polling Location for the November 8, 2022 General Election.
65.00 Discuss, consider and/or take action to approve the list of early voting Lead Clerks for the November 8, 2022, General Election.
66.00 Discuss, consider and/or take action to approve the Election Day Vote Centers as presented for the November 8, 2022 General Election.
67.00 Discuss, consider and/or take action to approve the list of Election Day Judges (Supervisors) and Alternate-Judges (Rovers) for the November 8, 2022 General Election.
68.00 Discuss, consider and/or take action to approve the Signature Verification Committee meeting schedule for the November 8, 2022 General Election.
69.00 Discuss, consider and/or take action to approve Mary Ann Bridges as Chair, Charles Britton as Vice-Chair, Patricia Page, Billie Russell, Jean Anne Stratton, Betty Sue Weninger, and Anita Neff to serve on the Signature Verification Committee for the November 8, 2022 General Election.
70.00 Discuss, consider and/or take action to approve the Early Voting Ballot Board Schedule for the November 8, 2022 General Election.
71.00 Discuss, consider and/or take action to approve Johnny Franklin as Judge, Ruth Martinez as Alternate Judge, Peter Laverty, Beth Shapiro, Billy Martinez, Debbie Rowan, Barbara Sucsy, Patricia Zendel, and Ed Zendel to serve on the Early Voting Ballot Board for the November 8, 2022 General Election.
72.00 Discuss, consider and/or take action to approve the list of hours for a voter who is accepted for provisional voting under Section 63.011 of the Texas Election Code. Due to the voter not meeting the identification requirements of Section 63.001(b), this may not be later than the sixth day after the date of the election present a form of identification or execute an affidavit as described by Texas Election Chapter 63.0101 and 65.054.
73.00 Discuss, consider and/or take action to approve Sandy Salazar, Araceli De La Garza, and Aaron Frodsham as Bilingual Election Clerks to serve at the Elections Office for the November 8, 2022 General Election.
74.00 Discuss, consider and/or take action to approve Roxzine Stinson, in her capacity as Elections Administrator, as the Central Count Manager, Kristen Phelps as the Tabulation Supervisor, Charla Carpenter as the Assistant Tabulation Supervisor, Tom Grimes as the Presiding Judge, and Debra Spencer as the Alternate Judge of the Central Count Station for the November 8, 2022 General Election.
75.00 Discuss, consider and/or take action to authorize the County Judge to sign the Notice of Election for November 8, 2022 General Election.
76.00 Discuss, consider and/or take action to accept the 2022 Texas Anti-Gang Grant, Grant #3401106 in the amount of $1,859,809.42.
77.00 Discuss, consider and/or take action to consider funding the employer contribution amount up to $1,000.00 to employees’ health savings accounts for 2023 for the FY2023 budget.
78.00 Discuss, consider and/or take action to approve FY2023 Classification Matrix and Pay Band.
79.00 Discuss, consider and/or take action regarding the approval of the Public Works/Road & Bridge Department Texas Commercial Driver's License Incentive Pay Policy, effective FY 2023 Budget.
80.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
EXECUTIVE SESSION
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