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Video index
Invocation and Pledges of Allegiance by Curtis Parrish.
PUBLIC COMMENTS
1.00 Discuss, consider and/or take action approve the Minutes from Regular Commissioner’s Court dated October 24, 2022.
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 accept the Monthly Unaudited Financial Report for August 2022.
1.00 Discuss, consider and/or take action approve the Minutes from Regular Commissioner’s Court dated October 24, 2022.
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 accept the Monthly Unaudited Financial Report for August 2022.
CONSENT AGENDA (ITEMS 5-8)
REGULAR AGENDA
10.00 Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short Term Rental Tax collections.
11.00 Discuss, consider and/or take action on the acceptance of the FY2021 SCAAP Award, State Criminal Alien Assistance Program, from the Department of Justice, in the amount of $61,886.00.
12.00 Discuss, consider and/or take action authorizing the County Judge to sign the resolution in support of and accept the Homeland Security Grant Program Regional SWAT Team Camera System grant in the amount of $13,000.00.
13.00 Discuss, consider and/or take action on accepting Grant Funds from the Texas Bar Foundation.
14.00 Discuss, consider and/or take action to approve a resolution in support of FY2022 Indigent Defense Formula Grant Program.
15.00 Discuss, consider and/or take action to authorize the County Judge to sign a Sales Agreement and Addendum with Warren Cat for the purchase of a 2022 938M wheel loader.
16.00 Discuss, consider and/or take action to authorize the County Judge to sign a Sales Agreement and Addendum with Warren Cat for the purchase of a 2022 950M wheel loader.
17.00 Discuss, consider and/or take action for approval of a Possession and Use Agreement with AMMMK, LTD for Parcel 165 in the amount of $15,191.00 in support of the Woodrow Road project.
18.00 Discuss, consider and/or take action to approve and authorize the County Judge to sign, for filing purposes, the plat regarding Coyote Ranch, Lots 1-12 in Precinct 1.
19.00 Discuss, consider and/or take action to award RFP 220902, for the construction of CR 6900 (West 50th Street) from FM 179 to Upland Avenue for Public Works.
20.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
21.00 Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Agreement for the HOPE Center Steering Committee.
22.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY 2023 Fire Suppression and Rescue Agreement with Buffalo Springs Lake Volunteer Fire Department.
23.00 Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Agreement between Lubbock County and Tarrant County for Medical Examiner Services.
24.00 Discuss, consider and/or take action to approve the reappointments of Laura Vinson and Gary Greenstreet to the Hospital District Board of Managers for a two-year term beginning January 1, 2023 and ending December 31, 2024.
25.00 Discuss, consider and/or take action to approve an appointment to the Hospital District Board of Managers for a two-year term beginning January 1, 2023 and ending December 31, 2024.
26.00 Discuss, consider and/or take action to approve the appoint Laura Vinson, Jason Medina, and David Bruegel to the Hospital District Board of Managers for a two-year term beginning January 1, 2023 and ending December 31, 2024.
10.00 Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short Term Rental Tax collections.
11.00 Discuss, consider and/or take action on the acceptance of the FY2021 SCAAP Award, State Criminal Alien Assistance Program, from the Department of Justice, in the amount of $61,886.00.
12.00 Discuss, consider and/or take action authorizing the County Judge to sign the resolution in support of and accept the Homeland Security Grant Program Regional SWAT Team Camera System grant in the amount of $13,000.00.
13.00 Discuss, consider and/or take action on accepting Grant Funds from the Texas Bar Foundation.
14.00 Discuss, consider and/or take action to approve a resolution in support of FY2022 Indigent Defense Formula Grant Program.
15.00 Discuss, consider and/or take action to authorize the County Judge to sign a Sales Agreement and Addendum with Warren Cat for the purchase of a 2022 938M wheel loader.
16.00 Discuss, consider and/or take action to authorize the County Judge to sign a Sales Agreement and Addendum with Warren Cat for the purchase of a 2022 950M wheel loader.
17.00 Discuss, consider and/or take action for approval of a Possession and Use Agreement with AMMMK, LTD for Parcel 165 in the amount of $15,191.00 in support of the Woodrow Road project.
18.00 Discuss, consider and/or take action to approve and authorize the County Judge to sign, for filing purposes, the plat regarding Coyote Ranch, Lots 1-12 in Precinct 1.
19.00 Discuss, consider and/or take action to award RFP 220902, for the construction of CR 6900 (West 50th Street) from FM 179 to Upland Avenue for Public Works.
20.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
21.00 Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Agreement for the HOPE Center Steering Committee.
22.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY 2023 Fire Suppression and Rescue Agreement with Buffalo Springs Lake Volunteer Fire Department.
23.00 Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Agreement between Lubbock County and Tarrant County for Medical Examiner Services.
24.00 Discuss, consider and/or take action to approve the reappointments of Laura Vinson and Gary Greenstreet to the Hospital District Board of Managers for a two-year term beginning January 1, 2023 and ending December 31, 2024.
25.00 Discuss, consider and/or take action to approve an appointment to the Hospital District Board of Managers for a two-year term beginning January 1, 2023 and ending December 31, 2024.
26.00 Discuss, consider and/or take action to approve the appoint Laura Vinson, Jason Medina, and David Bruegel to the Hospital District Board of Managers for a two-year term beginning January 1, 2023 and ending December 31, 2024.
EXECUTIVE SESSION
Nov 14, 2022 Commissioners' Court
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Invocation and Pledges of Allegiance by Curtis Parrish.
PUBLIC COMMENTS
1.00 Discuss, consider and/or take action approve the Minutes from Regular Commissioner’s Court dated October 24, 2022.
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 accept the Monthly Unaudited Financial Report for August 2022.
1.00 Discuss, consider and/or take action approve the Minutes from Regular Commissioner’s Court dated October 24, 2022.
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 accept the Monthly Unaudited Financial Report for August 2022.
CONSENT AGENDA (ITEMS 5-8)
REGULAR AGENDA
10.00 Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short Term Rental Tax collections.
11.00 Discuss, consider and/or take action on the acceptance of the FY2021 SCAAP Award, State Criminal Alien Assistance Program, from the Department of Justice, in the amount of $61,886.00.
12.00 Discuss, consider and/or take action authorizing the County Judge to sign the resolution in support of and accept the Homeland Security Grant Program Regional SWAT Team Camera System grant in the amount of $13,000.00.
13.00 Discuss, consider and/or take action on accepting Grant Funds from the Texas Bar Foundation.
14.00 Discuss, consider and/or take action to approve a resolution in support of FY2022 Indigent Defense Formula Grant Program.
15.00 Discuss, consider and/or take action to authorize the County Judge to sign a Sales Agreement and Addendum with Warren Cat for the purchase of a 2022 938M wheel loader.
16.00 Discuss, consider and/or take action to authorize the County Judge to sign a Sales Agreement and Addendum with Warren Cat for the purchase of a 2022 950M wheel loader.
17.00 Discuss, consider and/or take action for approval of a Possession and Use Agreement with AMMMK, LTD for Parcel 165 in the amount of $15,191.00 in support of the Woodrow Road project.
18.00 Discuss, consider and/or take action to approve and authorize the County Judge to sign, for filing purposes, the plat regarding Coyote Ranch, Lots 1-12 in Precinct 1.
19.00 Discuss, consider and/or take action to award RFP 220902, for the construction of CR 6900 (West 50th Street) from FM 179 to Upland Avenue for Public Works.
20.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
21.00 Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Agreement for the HOPE Center Steering Committee.
22.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY 2023 Fire Suppression and Rescue Agreement with Buffalo Springs Lake Volunteer Fire Department.
23.00 Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Agreement between Lubbock County and Tarrant County for Medical Examiner Services.
24.00 Discuss, consider and/or take action to approve the reappointments of Laura Vinson and Gary Greenstreet to the Hospital District Board of Managers for a two-year term beginning January 1, 2023 and ending December 31, 2024.
25.00 Discuss, consider and/or take action to approve an appointment to the Hospital District Board of Managers for a two-year term beginning January 1, 2023 and ending December 31, 2024.
26.00 Discuss, consider and/or take action to approve the appoint Laura Vinson, Jason Medina, and David Bruegel to the Hospital District Board of Managers for a two-year term beginning January 1, 2023 and ending December 31, 2024.
10.00 Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short Term Rental Tax collections.
11.00 Discuss, consider and/or take action on the acceptance of the FY2021 SCAAP Award, State Criminal Alien Assistance Program, from the Department of Justice, in the amount of $61,886.00.
12.00 Discuss, consider and/or take action authorizing the County Judge to sign the resolution in support of and accept the Homeland Security Grant Program Regional SWAT Team Camera System grant in the amount of $13,000.00.
13.00 Discuss, consider and/or take action on accepting Grant Funds from the Texas Bar Foundation.
14.00 Discuss, consider and/or take action to approve a resolution in support of FY2022 Indigent Defense Formula Grant Program.
15.00 Discuss, consider and/or take action to authorize the County Judge to sign a Sales Agreement and Addendum with Warren Cat for the purchase of a 2022 938M wheel loader.
16.00 Discuss, consider and/or take action to authorize the County Judge to sign a Sales Agreement and Addendum with Warren Cat for the purchase of a 2022 950M wheel loader.
17.00 Discuss, consider and/or take action for approval of a Possession and Use Agreement with AMMMK, LTD for Parcel 165 in the amount of $15,191.00 in support of the Woodrow Road project.
18.00 Discuss, consider and/or take action to approve and authorize the County Judge to sign, for filing purposes, the plat regarding Coyote Ranch, Lots 1-12 in Precinct 1.
19.00 Discuss, consider and/or take action to award RFP 220902, for the construction of CR 6900 (West 50th Street) from FM 179 to Upland Avenue for Public Works.
20.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
21.00 Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Agreement for the HOPE Center Steering Committee.
22.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY 2023 Fire Suppression and Rescue Agreement with Buffalo Springs Lake Volunteer Fire Department.
23.00 Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Agreement between Lubbock County and Tarrant County for Medical Examiner Services.
24.00 Discuss, consider and/or take action to approve the reappointments of Laura Vinson and Gary Greenstreet to the Hospital District Board of Managers for a two-year term beginning January 1, 2023 and ending December 31, 2024.
25.00 Discuss, consider and/or take action to approve an appointment to the Hospital District Board of Managers for a two-year term beginning January 1, 2023 and ending December 31, 2024.
26.00 Discuss, consider and/or take action to approve the appoint Laura Vinson, Jason Medina, and David Bruegel to the Hospital District Board of Managers for a two-year term beginning January 1, 2023 and ending December 31, 2024.
EXECUTIVE SESSION
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