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 Jason Corley.
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 July 2022.
6.00 Discuss, consider and/or take action to authorize the County Judge to sign a Letter of Agreement with Bolinger, Segars, Gilbert & Moss, LLP for the FY22 audit.
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 July 2022.
6.00 Discuss, consider and/or take action to authorize the County Judge to sign a Letter of Agreement with Bolinger, Segars, Gilbert & Moss, LLP for the FY22 audit.
CONSENT AGENDA (ITEMS 7-25)
15.00 Discuss, consider and/or take action for Human Resources to purchase refreshments, meals, and supplies for training and other appropriate functions for FY2023.
15.00 Discuss, consider and/or take action for Human Resources to purchase refreshments, meals, and supplies for training and other appropriate functions for FY2023.
REGULAR AGENDA
26.00 Presentation for Texas A&M AgriLife Extension Serve Quarterly update by Robert Scott, CEA-Agriculture; Brant Baugh, CEA-Agriculture; and Amber Bozeman, EA-Better Living for Texans.
27.00 10:15 AM Receive comments regarding the closure of CR 5920 located in Liberty Acres (southwest corner of N FM 1294 and N CR 2800) in Precinct 3.
28.00 Discuss, consider and/or take action to award ITB 220701, Moving Truck Rental - FY 2023 Annual Pricing for the Office of Elections.
29.00 Discuss, consider and/or take action to award ITB 220801, Aggregate Road Material for Consolidated Road and Bridge.
30.00 Discuss, consider and/or take action to award ITB 220802, Asphalt Materials for Consolidated Road and Bridge.
31.00 Discuss, consider and/or take action to award ITB 220803, Asphalt Mixes for Consolidated Road and Bridge.
32.00 Discuss, consider and/or take action to award ITB 220804, Crushed Caliche for Consolidated Road and Bridge.
33.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Waste Connection DBA Caprock Waste for dumpster services as awarded in ITB 220702.
34.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement for grease trap pumping services with Grease Trapper Services as awarded in ITB 220703.
35.00 Discuss, consider and/or take action to authorize the County Judge to sign a Paupers Cremation Service Agreement with Griffin Mortuary as authorized in ITB 220704.
36.00 Discuss, consider and/or take action to authorize the County Judge to sign a Software Maintenance, Warranty, and Support Agreement and addendum with VOTEC for VoteSafe Software Support.
37.00 Discuss, consider and/or take action to authorize the County Judge to sign a Software Maintenance, Warranty, and Support Agreement and Addendum with VOTEC for VEMACS software.
38.00 Discuss, consider and/or take action to authorize the County Judge to sign a commercial lease agreement and parking addendum with McCourt Place, L.C. for office space at 1001 Main Street, Suite 200, Lubbock, TX.
39.00 Discuss, consider and/or take action to authorize the County Judge to sign a Lexis Subscription Agreement for State/Local Governments for the Lubbock County Courts.
40.00 Discuss, consider and/or take action to authorize the County Judge to sign a Non-Terminal Agency Agreement to provide the City of Slaton with access to the Texas Law Enforcement Telecommunications System (TLETS), the Texas Crime Information Center (TCIC), and the National Crime Information Center (NCIC) and associated systems on a 24-hour 7 day a week basis.
41.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY 2023 Fire Suppression and Rescue Services Agreement with Woodrow Volunteer Fire Department.
42.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY 2023 Fire Suppression and Rescue Agreement with the City of Slaton.
43.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY 2023 Fire Suppression and Rescue Agreement with the New Deal Volunteer Fire Department.
44.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY 2023 Fire Suppression and Rescue Agreement with the Town of Ransom Canyon.
45.00 Discuss, consider and/or take action to authorize the County Judge to sign a Master Customer Agreement and Addendum with Motorola for Constable 4 to purchase a VISTA Body Worn Camera.
46.00 Discuss, consider and/or take action to approve the Lubbock County Clerk’s Technology Fund Plan for FY 2023.
47.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY23 Interlocal Agreement for Funding of DFPS Staff with the Texas Department of Family and Protective Services.
48.00 Discuss, consider and/or take action and designate the day of the week on which the Commissioners Court will convene in regular term per Local Government Code Section 81.005(a).
49.00 Discuss, consider and/or take action to approve the 2023 Lubbock County Holiday Calendar pursuant to the Lubbock County Employee Handbook, Section 7.03.
50.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
26.00 Presentation for Texas A&M AgriLife Extension Serve Quarterly update by Robert Scott, CEA-Agriculture; Brant Baugh, CEA-Agriculture; and Amber Bozeman, EA-Better Living for Texans.
27.00 10:15 AM Receive comments regarding the closure of CR 5920 located in Liberty Acres (southwest corner of N FM 1294 and N CR 2800) in Precinct 3.
28.00 Discuss, consider and/or take action to award ITB 220701, Moving Truck Rental - FY 2023 Annual Pricing for the Office of Elections.
29.00 Discuss, consider and/or take action to award ITB 220801, Aggregate Road Material for Consolidated Road and Bridge.
30.00 Discuss, consider and/or take action to award ITB 220802, Asphalt Materials for Consolidated Road and Bridge.
31.00 Discuss, consider and/or take action to award ITB 220803, Asphalt Mixes for Consolidated Road and Bridge.
32.00 Discuss, consider and/or take action to award ITB 220804, Crushed Caliche for Consolidated Road and Bridge.
33.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Waste Connection DBA Caprock Waste for dumpster services as awarded in ITB 220702.
34.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement for grease trap pumping services with Grease Trapper Services as awarded in ITB 220703.
35.00 Discuss, consider and/or take action to authorize the County Judge to sign a Paupers Cremation Service Agreement with Griffin Mortuary as authorized in ITB 220704.
36.00 Discuss, consider and/or take action to authorize the County Judge to sign a Software Maintenance, Warranty, and Support Agreement and addendum with VOTEC for VoteSafe Software Support.
37.00 Discuss, consider and/or take action to authorize the County Judge to sign a Software Maintenance, Warranty, and Support Agreement and Addendum with VOTEC for VEMACS software.
38.00 Discuss, consider and/or take action to authorize the County Judge to sign a commercial lease agreement and parking addendum with McCourt Place, L.C. for office space at 1001 Main Street, Suite 200, Lubbock, TX.
39.00 Discuss, consider and/or take action to authorize the County Judge to sign a Lexis Subscription Agreement for State/Local Governments for the Lubbock County Courts.
40.00 Discuss, consider and/or take action to authorize the County Judge to sign a Non-Terminal Agency Agreement to provide the City of Slaton with access to the Texas Law Enforcement Telecommunications System (TLETS), the Texas Crime Information Center (TCIC), and the National Crime Information Center (NCIC) and associated systems on a 24-hour 7 day a week basis.
41.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY 2023 Fire Suppression and Rescue Services Agreement with Woodrow Volunteer Fire Department.
42.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY 2023 Fire Suppression and Rescue Agreement with the City of Slaton.
43.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY 2023 Fire Suppression and Rescue Agreement with the New Deal Volunteer Fire Department.
44.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY 2023 Fire Suppression and Rescue Agreement with the Town of Ransom Canyon.
45.00 Discuss, consider and/or take action to authorize the County Judge to sign a Master Customer Agreement and Addendum with Motorola for Constable 4 to purchase a VISTA Body Worn Camera.
46.00 Discuss, consider and/or take action to approve the Lubbock County Clerk’s Technology Fund Plan for FY 2023.
47.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY23 Interlocal Agreement for Funding of DFPS Staff with the Texas Department of Family and Protective Services.
48.00 Discuss, consider and/or take action and designate the day of the week on which the Commissioners Court will convene in regular term per Local Government Code Section 81.005(a).
49.00 Discuss, consider and/or take action to approve the 2023 Lubbock County Holiday Calendar pursuant to the Lubbock County Employee Handbook, Section 7.03.
50.00 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
Sep 26, 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 Jason Corley.
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 July 2022.
6.00 Discuss, consider and/or take action to authorize the County Judge to sign a Letter of Agreement with Bolinger, Segars, Gilbert & Moss, LLP for the FY22 audit.
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 July 2022.
6.00 Discuss, consider and/or take action to authorize the County Judge to sign a Letter of Agreement with Bolinger, Segars, Gilbert & Moss, LLP for the FY22 audit.
CONSENT AGENDA (ITEMS 7-25)
15.00 Discuss, consider and/or take action for Human Resources to purchase refreshments, meals, and supplies for training and other appropriate functions for FY2023.
15.00 Discuss, consider and/or take action for Human Resources to purchase refreshments, meals, and supplies for training and other appropriate functions for FY2023.
REGULAR AGENDA
26.00 Presentation for Texas A&M AgriLife Extension Serve Quarterly update by Robert Scott, CEA-Agriculture; Brant Baugh, CEA-Agriculture; and Amber Bozeman, EA-Better Living for Texans.
27.00 10:15 AM Receive comments regarding the closure of CR 5920 located in Liberty Acres (southwest corner of N FM 1294 and N CR 2800) in Precinct 3.
28.00 Discuss, consider and/or take action to award ITB 220701, Moving Truck Rental - FY 2023 Annual Pricing for the Office of Elections.
29.00 Discuss, consider and/or take action to award ITB 220801, Aggregate Road Material for Consolidated Road and Bridge.
30.00 Discuss, consider and/or take action to award ITB 220802, Asphalt Materials for Consolidated Road and Bridge.
31.00 Discuss, consider and/or take action to award ITB 220803, Asphalt Mixes for Consolidated Road and Bridge.
32.00 Discuss, consider and/or take action to award ITB 220804, Crushed Caliche for Consolidated Road and Bridge.
33.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Waste Connection DBA Caprock Waste for dumpster services as awarded in ITB 220702.
34.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement for grease trap pumping services with Grease Trapper Services as awarded in ITB 220703.
35.00 Discuss, consider and/or take action to authorize the County Judge to sign a Paupers Cremation Service Agreement with Griffin Mortuary as authorized in ITB 220704.
36.00 Discuss, consider and/or take action to authorize the County Judge to sign a Software Maintenance, Warranty, and Support Agreement and addendum with VOTEC for VoteSafe Software Support.
37.00 Discuss, consider and/or take action to authorize the County Judge to sign a Software Maintenance, Warranty, and Support Agreement and Addendum with VOTEC for VEMACS software.
38.00 Discuss, consider and/or take action to authorize the County Judge to sign a commercial lease agreement and parking addendum with McCourt Place, L.C. for office space at 1001 Main Street, Suite 200, Lubbock, TX.
39.00 Discuss, consider and/or take action to authorize the County Judge to sign a Lexis Subscription Agreement for State/Local Governments for the Lubbock County Courts.
40.00 Discuss, consider and/or take action to authorize the County Judge to sign a Non-Terminal Agency Agreement to provide the City of Slaton with access to the Texas Law Enforcement Telecommunications System (TLETS), the Texas Crime Information Center (TCIC), and the National Crime Information Center (NCIC) and associated systems on a 24-hour 7 day a week basis.
41.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY 2023 Fire Suppression and Rescue Services Agreement with Woodrow Volunteer Fire Department.
42.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY 2023 Fire Suppression and Rescue Agreement with the City of Slaton.
43.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY 2023 Fire Suppression and Rescue Agreement with the New Deal Volunteer Fire Department.
44.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY 2023 Fire Suppression and Rescue Agreement with the Town of Ransom Canyon.
45.00 Discuss, consider and/or take action to authorize the County Judge to sign a Master Customer Agreement and Addendum with Motorola for Constable 4 to purchase a VISTA Body Worn Camera.
46.00 Discuss, consider and/or take action to approve the Lubbock County Clerk’s Technology Fund Plan for FY 2023.
47.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY23 Interlocal Agreement for Funding of DFPS Staff with the Texas Department of Family and Protective Services.
48.00 Discuss, consider and/or take action and designate the day of the week on which the Commissioners Court will convene in regular term per Local Government Code Section 81.005(a).
49.00 Discuss, consider and/or take action to approve the 2023 Lubbock County Holiday Calendar pursuant to the Lubbock County Employee Handbook, Section 7.03.
50.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
26.00 Presentation for Texas A&M AgriLife Extension Serve Quarterly update by Robert Scott, CEA-Agriculture; Brant Baugh, CEA-Agriculture; and Amber Bozeman, EA-Better Living for Texans.
27.00 10:15 AM Receive comments regarding the closure of CR 5920 located in Liberty Acres (southwest corner of N FM 1294 and N CR 2800) in Precinct 3.
28.00 Discuss, consider and/or take action to award ITB 220701, Moving Truck Rental - FY 2023 Annual Pricing for the Office of Elections.
29.00 Discuss, consider and/or take action to award ITB 220801, Aggregate Road Material for Consolidated Road and Bridge.
30.00 Discuss, consider and/or take action to award ITB 220802, Asphalt Materials for Consolidated Road and Bridge.
31.00 Discuss, consider and/or take action to award ITB 220803, Asphalt Mixes for Consolidated Road and Bridge.
32.00 Discuss, consider and/or take action to award ITB 220804, Crushed Caliche for Consolidated Road and Bridge.
33.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Waste Connection DBA Caprock Waste for dumpster services as awarded in ITB 220702.
34.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement for grease trap pumping services with Grease Trapper Services as awarded in ITB 220703.
35.00 Discuss, consider and/or take action to authorize the County Judge to sign a Paupers Cremation Service Agreement with Griffin Mortuary as authorized in ITB 220704.
36.00 Discuss, consider and/or take action to authorize the County Judge to sign a Software Maintenance, Warranty, and Support Agreement and addendum with VOTEC for VoteSafe Software Support.
37.00 Discuss, consider and/or take action to authorize the County Judge to sign a Software Maintenance, Warranty, and Support Agreement and Addendum with VOTEC for VEMACS software.
38.00 Discuss, consider and/or take action to authorize the County Judge to sign a commercial lease agreement and parking addendum with McCourt Place, L.C. for office space at 1001 Main Street, Suite 200, Lubbock, TX.
39.00 Discuss, consider and/or take action to authorize the County Judge to sign a Lexis Subscription Agreement for State/Local Governments for the Lubbock County Courts.
40.00 Discuss, consider and/or take action to authorize the County Judge to sign a Non-Terminal Agency Agreement to provide the City of Slaton with access to the Texas Law Enforcement Telecommunications System (TLETS), the Texas Crime Information Center (TCIC), and the National Crime Information Center (NCIC) and associated systems on a 24-hour 7 day a week basis.
41.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY 2023 Fire Suppression and Rescue Services Agreement with Woodrow Volunteer Fire Department.
42.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY 2023 Fire Suppression and Rescue Agreement with the City of Slaton.
43.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY 2023 Fire Suppression and Rescue Agreement with the New Deal Volunteer Fire Department.
44.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY 2023 Fire Suppression and Rescue Agreement with the Town of Ransom Canyon.
45.00 Discuss, consider and/or take action to authorize the County Judge to sign a Master Customer Agreement and Addendum with Motorola for Constable 4 to purchase a VISTA Body Worn Camera.
46.00 Discuss, consider and/or take action to approve the Lubbock County Clerk’s Technology Fund Plan for FY 2023.
47.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY23 Interlocal Agreement for Funding of DFPS Staff with the Texas Department of Family and Protective Services.
48.00 Discuss, consider and/or take action and designate the day of the week on which the Commissioners Court will convene in regular term per Local Government Code Section 81.005(a).
49.00 Discuss, consider and/or take action to approve the 2023 Lubbock County Holiday Calendar pursuant to the Lubbock County Employee Handbook, Section 7.03.
50.00 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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