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Invocation and Pledges of Allegiance by Jason Corley.

PUBLIC COMMENTS

1.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated November 14, 2022.

2.00 Discuss, consider and/or take action to approve the Minutes from Special Commissioner’s Court dated November 17, 2022.

3.00 Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments.

4.00 Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash).

1.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated November 14, 2022.

2.00 Discuss, consider and/or take action to approve the Minutes from Special Commissioner’s Court dated November 17, 2022.

3.00 Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments.

4.00 Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash).

CONSENT AGENDA (ITEMS 5-9)

REGULAR AGENDA

10.00 Presentation and update from Specialized Public Finance Inc. regarding the financing plan for the General Obligation Bond Series 2023 for the Lubbock County Transportation/Roadway improvement Bond Program.

11.00 Discuss, consider and/or take action to provide Specialized Public Finance Inc. with authorization to pursue the issuance of the General Obligation Bond Series 2023 for the Lubbock County Transportation /Roadway improvement Bond Program.

12.00 Discuss, consider and/or take action to exempt from competition, per Local Government Code 262.024(a)(4) professional services, JDMA Architects to provide architectural services.

13.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement with JDMA Architects for professional architectural services.

14.00 Discuss, consider and/or take action to authorize the County Judge to sign an Engagement Letter with Tradition Energy.

15.00 Discuss, consider and/or take action to award ITB 231003, Pick-Up Trucks for the Sheriff’s Office.

16.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement with DK Daniel Services for alarm monitoring services.

17.00 Discuss, consider and/or take action to authorize the County Judge to sign an Order Form with Bonfire Interactive Ltd for the online submission of solicitations and vendor database.

18.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY23 Fire Suppression and Rescue Services Agreement with the City of Idalou.

19.00 Discuss, consider and/or take action regarding the Volunteer Fire Department Critical Needs Funding application and procedures.

20.00 Discuss, consider and/or take action to approve and authorize the County Judge to sign for filing purposes the plat regarding The Trails at Stone Hill, Tracts A & B, Lots 1-42 in Precinct 4.

21.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.

10.00 Presentation and update from Specialized Public Finance Inc. regarding the financing plan for the General Obligation Bond Series 2023 for the Lubbock County Transportation/Roadway improvement Bond Program.

11.00 Discuss, consider and/or take action to provide Specialized Public Finance Inc. with authorization to pursue the issuance of the General Obligation Bond Series 2023 for the Lubbock County Transportation /Roadway improvement Bond Program.

12.00 Discuss, consider and/or take action to exempt from competition, per Local Government Code 262.024(a)(4) professional services, JDMA Architects to provide architectural services.

13.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement with JDMA Architects for professional architectural services.

14.00 Discuss, consider and/or take action to authorize the County Judge to sign an Engagement Letter with Tradition Energy.

15.00 Discuss, consider and/or take action to award ITB 231003, Pick-Up Trucks for the Sheriff’s Office.

16.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement with DK Daniel Services for alarm monitoring services.

17.00 Discuss, consider and/or take action to authorize the County Judge to sign an Order Form with Bonfire Interactive Ltd for the online submission of solicitations and vendor database.

18.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY23 Fire Suppression and Rescue Services Agreement with the City of Idalou.

19.00 Discuss, consider and/or take action regarding the Volunteer Fire Department Critical Needs Funding application and procedures.

20.00 Discuss, consider and/or take action to approve and authorize the County Judge to sign for filing purposes the plat regarding The Trails at Stone Hill, Tracts A & B, Lots 1-42 in Precinct 4.

21.00 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

Nov 28, 2022 Commissioners' Court

Full agenda
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Invocation and Pledges of Allegiance by Jason Corley.

PUBLIC COMMENTS

1.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated November 14, 2022.

2.00 Discuss, consider and/or take action to approve the Minutes from Special Commissioner’s Court dated November 17, 2022.

3.00 Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments.

4.00 Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash).

1.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated November 14, 2022.

2.00 Discuss, consider and/or take action to approve the Minutes from Special Commissioner’s Court dated November 17, 2022.

3.00 Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments.

4.00 Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash).

CONSENT AGENDA (ITEMS 5-9)

REGULAR AGENDA

10.00 Presentation and update from Specialized Public Finance Inc. regarding the financing plan for the General Obligation Bond Series 2023 for the Lubbock County Transportation/Roadway improvement Bond Program.

11.00 Discuss, consider and/or take action to provide Specialized Public Finance Inc. with authorization to pursue the issuance of the General Obligation Bond Series 2023 for the Lubbock County Transportation /Roadway improvement Bond Program.

12.00 Discuss, consider and/or take action to exempt from competition, per Local Government Code 262.024(a)(4) professional services, JDMA Architects to provide architectural services.

13.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement with JDMA Architects for professional architectural services.

14.00 Discuss, consider and/or take action to authorize the County Judge to sign an Engagement Letter with Tradition Energy.

15.00 Discuss, consider and/or take action to award ITB 231003, Pick-Up Trucks for the Sheriff’s Office.

16.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement with DK Daniel Services for alarm monitoring services.

17.00 Discuss, consider and/or take action to authorize the County Judge to sign an Order Form with Bonfire Interactive Ltd for the online submission of solicitations and vendor database.

18.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY23 Fire Suppression and Rescue Services Agreement with the City of Idalou.

19.00 Discuss, consider and/or take action regarding the Volunteer Fire Department Critical Needs Funding application and procedures.

20.00 Discuss, consider and/or take action to approve and authorize the County Judge to sign for filing purposes the plat regarding The Trails at Stone Hill, Tracts A & B, Lots 1-42 in Precinct 4.

21.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.

10.00 Presentation and update from Specialized Public Finance Inc. regarding the financing plan for the General Obligation Bond Series 2023 for the Lubbock County Transportation/Roadway improvement Bond Program.

11.00 Discuss, consider and/or take action to provide Specialized Public Finance Inc. with authorization to pursue the issuance of the General Obligation Bond Series 2023 for the Lubbock County Transportation /Roadway improvement Bond Program.

12.00 Discuss, consider and/or take action to exempt from competition, per Local Government Code 262.024(a)(4) professional services, JDMA Architects to provide architectural services.

13.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement with JDMA Architects for professional architectural services.

14.00 Discuss, consider and/or take action to authorize the County Judge to sign an Engagement Letter with Tradition Energy.

15.00 Discuss, consider and/or take action to award ITB 231003, Pick-Up Trucks for the Sheriff’s Office.

16.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement with DK Daniel Services for alarm monitoring services.

17.00 Discuss, consider and/or take action to authorize the County Judge to sign an Order Form with Bonfire Interactive Ltd for the online submission of solicitations and vendor database.

18.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY23 Fire Suppression and Rescue Services Agreement with the City of Idalou.

19.00 Discuss, consider and/or take action regarding the Volunteer Fire Department Critical Needs Funding application and procedures.

20.00 Discuss, consider and/or take action to approve and authorize the County Judge to sign for filing purposes the plat regarding The Trails at Stone Hill, Tracts A & B, Lots 1-42 in Precinct 4.

21.00 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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