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Invocation and Pledges of Allegiance by Chad Seay.

PUBLIC COMMENTS

1.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated December 12, 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 October 2022.

1.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated December 12, 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 October 2022.

CONSENT AGENDA (ITEMS 5-7)

REGULAR AGENDA

8.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement and addendum with OffenderWatch for sex offender tracking software for the Sheriff’s Office.

9.00 Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Cooperation Contract with the Texas Department of Public Safety for seized drug analysis.

10.00 Discuss, consider and/or take action to approve the resolution and application for the FY 2024 Victim Advocacy Project grant through VOCA (Victims of Crime Act) and designating the County Judge, as the authorized Official, to apply for, accept, reject, alter or terminate the grant on behalf of Lubbock County to the Office of the Governor.

11.00 Discuss, consider and/or take action on Form FSA-338 “Request for Obligation of Funds” Continuing Resolution 1 for USDA Certified Mediation Program Grant.

12.00 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 Wolfforth.

13.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Abernathy Volunteer Fire Department for up to $45,454.00.

14.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Idalou Volunteer Fire Department for up to $45,454.00.

15.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the New Deal Volunteer Fire Department for up to $45,454.00.

16.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Ransom Canyon Volunteer Fire Department for up to $45,454.00.

17.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Roosevelt Volunteer Fire Department for up to $45,454.00.

18.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Slaton Volunteer Fire Department for up to $45,454.00.

19.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the West Carlisle Volunteer Fire Department for up to $45,454.00.

20.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Wolfforth Fire Department for up to $45,454.00.

21.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Woodrow Volunteer Fire Department for up to $45,454.00.

22.00 Discuss, consider and/or take action to approve a resolution in support of the State designation of the Maines Brothers Band Highway.

23.00 Discuss, consider and/or take action to award ITB 231101, for the 109th Street Resurfacing project for Public Works.

24.00 Discuss, consider and/or take action to authorize the County Judge to sign a Client Services Agreement with Atlas Technical Consultants, LLC for road construction material testing.

25.00 Discuss, consider and/or take action to authorize the County Judge to sign Amendment #2 with Kimley-Horn and Associates, Inc. for engineering design for Woodrow Road from FM 1730 to SL 493.

26.00 Discuss, consider and/or take action to authorize the County Judge to sign an engineering design agreement with Kimley-Horn for CR 1700 (Milwaukee) from 6430 to U.S. 84 as awarded in RFQ 180404.

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

8.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement and addendum with OffenderWatch for sex offender tracking software for the Sheriff’s Office.

9.00 Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Cooperation Contract with the Texas Department of Public Safety for seized drug analysis.

10.00 Discuss, consider and/or take action to approve the resolution and application for the FY 2024 Victim Advocacy Project grant through VOCA (Victims of Crime Act) and designating the County Judge, as the authorized Official, to apply for, accept, reject, alter or terminate the grant on behalf of Lubbock County to the Office of the Governor.

11.00 Discuss, consider and/or take action on Form FSA-338 “Request for Obligation of Funds” Continuing Resolution 1 for USDA Certified Mediation Program Grant.

12.00 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 Wolfforth.

13.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Abernathy Volunteer Fire Department for up to $45,454.00.

14.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Idalou Volunteer Fire Department for up to $45,454.00.

15.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the New Deal Volunteer Fire Department for up to $45,454.00.

16.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Ransom Canyon Volunteer Fire Department for up to $45,454.00.

17.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Roosevelt Volunteer Fire Department for up to $45,454.00.

18.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Slaton Volunteer Fire Department for up to $45,454.00.

19.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the West Carlisle Volunteer Fire Department for up to $45,454.00.

20.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Wolfforth Fire Department for up to $45,454.00.

21.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Woodrow Volunteer Fire Department for up to $45,454.00.

22.00 Discuss, consider and/or take action to approve a resolution in support of the State designation of the Maines Brothers Band Highway.

23.00 Discuss, consider and/or take action to award ITB 231101, for the 109th Street Resurfacing project for Public Works.

24.00 Discuss, consider and/or take action to authorize the County Judge to sign a Client Services Agreement with Atlas Technical Consultants, LLC for road construction material testing.

25.00 Discuss, consider and/or take action to authorize the County Judge to sign Amendment #2 with Kimley-Horn and Associates, Inc. for engineering design for Woodrow Road from FM 1730 to SL 493.

26.00 Discuss, consider and/or take action to authorize the County Judge to sign an engineering design agreement with Kimley-Horn for CR 1700 (Milwaukee) from 6430 to U.S. 84 as awarded in RFQ 180404.

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

Dec 27, 2022 Commissioners' Court

Full agenda
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Invocation and Pledges of Allegiance by Chad Seay.

PUBLIC COMMENTS

1.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated December 12, 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 October 2022.

1.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated December 12, 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 October 2022.

CONSENT AGENDA (ITEMS 5-7)

REGULAR AGENDA

8.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement and addendum with OffenderWatch for sex offender tracking software for the Sheriff’s Office.

9.00 Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Cooperation Contract with the Texas Department of Public Safety for seized drug analysis.

10.00 Discuss, consider and/or take action to approve the resolution and application for the FY 2024 Victim Advocacy Project grant through VOCA (Victims of Crime Act) and designating the County Judge, as the authorized Official, to apply for, accept, reject, alter or terminate the grant on behalf of Lubbock County to the Office of the Governor.

11.00 Discuss, consider and/or take action on Form FSA-338 “Request for Obligation of Funds” Continuing Resolution 1 for USDA Certified Mediation Program Grant.

12.00 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 Wolfforth.

13.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Abernathy Volunteer Fire Department for up to $45,454.00.

14.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Idalou Volunteer Fire Department for up to $45,454.00.

15.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the New Deal Volunteer Fire Department for up to $45,454.00.

16.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Ransom Canyon Volunteer Fire Department for up to $45,454.00.

17.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Roosevelt Volunteer Fire Department for up to $45,454.00.

18.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Slaton Volunteer Fire Department for up to $45,454.00.

19.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the West Carlisle Volunteer Fire Department for up to $45,454.00.

20.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Wolfforth Fire Department for up to $45,454.00.

21.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Woodrow Volunteer Fire Department for up to $45,454.00.

22.00 Discuss, consider and/or take action to approve a resolution in support of the State designation of the Maines Brothers Band Highway.

23.00 Discuss, consider and/or take action to award ITB 231101, for the 109th Street Resurfacing project for Public Works.

24.00 Discuss, consider and/or take action to authorize the County Judge to sign a Client Services Agreement with Atlas Technical Consultants, LLC for road construction material testing.

25.00 Discuss, consider and/or take action to authorize the County Judge to sign Amendment #2 with Kimley-Horn and Associates, Inc. for engineering design for Woodrow Road from FM 1730 to SL 493.

26.00 Discuss, consider and/or take action to authorize the County Judge to sign an engineering design agreement with Kimley-Horn for CR 1700 (Milwaukee) from 6430 to U.S. 84 as awarded in RFQ 180404.

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

8.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement and addendum with OffenderWatch for sex offender tracking software for the Sheriff’s Office.

9.00 Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Cooperation Contract with the Texas Department of Public Safety for seized drug analysis.

10.00 Discuss, consider and/or take action to approve the resolution and application for the FY 2024 Victim Advocacy Project grant through VOCA (Victims of Crime Act) and designating the County Judge, as the authorized Official, to apply for, accept, reject, alter or terminate the grant on behalf of Lubbock County to the Office of the Governor.

11.00 Discuss, consider and/or take action on Form FSA-338 “Request for Obligation of Funds” Continuing Resolution 1 for USDA Certified Mediation Program Grant.

12.00 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 Wolfforth.

13.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Abernathy Volunteer Fire Department for up to $45,454.00.

14.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Idalou Volunteer Fire Department for up to $45,454.00.

15.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the New Deal Volunteer Fire Department for up to $45,454.00.

16.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Ransom Canyon Volunteer Fire Department for up to $45,454.00.

17.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Roosevelt Volunteer Fire Department for up to $45,454.00.

18.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Slaton Volunteer Fire Department for up to $45,454.00.

19.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the West Carlisle Volunteer Fire Department for up to $45,454.00.

20.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Wolfforth Fire Department for up to $45,454.00.

21.00 Discuss, consider and/or take action to approve critical needs funding for FY 2023 for the Woodrow Volunteer Fire Department for up to $45,454.00.

22.00 Discuss, consider and/or take action to approve a resolution in support of the State designation of the Maines Brothers Band Highway.

23.00 Discuss, consider and/or take action to award ITB 231101, for the 109th Street Resurfacing project for Public Works.

24.00 Discuss, consider and/or take action to authorize the County Judge to sign a Client Services Agreement with Atlas Technical Consultants, LLC for road construction material testing.

25.00 Discuss, consider and/or take action to authorize the County Judge to sign Amendment #2 with Kimley-Horn and Associates, Inc. for engineering design for Woodrow Road from FM 1730 to SL 493.

26.00 Discuss, consider and/or take action to authorize the County Judge to sign an engineering design agreement with Kimley-Horn for CR 1700 (Milwaukee) from 6430 to U.S. 84 as awarded in RFQ 180404.

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

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