Video index
Invocation and Pledges of Allegiance by Terence Kovar.
PUBLIC COMMENTS
1.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated April 10, 2023.
2.00 Discuss, consider and/or take action to approve the Minutes from Special Commissioner’s Court dated April 14, 2023.
3.00 Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments.
5.00 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 February 2023.
6.00 Discuss, consider and/or take action to accept the ARPA Sub Award Policy.
7.00 Discuss, consider and/or take action to accept the Budget Calendar for FY2024.
1.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated April 10, 2023.
2.00 Discuss, consider and/or take action to approve the Minutes from Special Commissioner’s Court dated April 14, 2023.
3.00 Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments.
5.00 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 February 2023.
6.00 Discuss, consider and/or take action to accept the ARPA Sub Award Policy.
7.00 Discuss, consider and/or take action to accept the Budget Calendar for FY2024.
CONSENT AGENDA (ITEMS 8-10)
REGULAR AGENDA
11.00 Discuss, consider and/or take action to authorize the County Judge to sign an interlocal cooperation agreement with the Lubbock County Water Control and Improvement District Number 1 for the collection of payments on tickets issued by the District.
12.00 Discuss, consider and/or take action to accept the proposal submittal date of Thursday, May 11th, 2023 for RFP 230404 Application for Lubbock County Bank Depository Services and appoint the Purchasing Director as the designated representative to receive the applications for the RFP at the Purchasing Department in accordance with Chapter 116.023 of the Local Government Code.
13.00 Discuss, consider and/or take action to authorize the County Judge to sign a Letter of Agreement with Henthorn Commercial Construction, LLC for the 916 Main Street 3rd Floor Renovation as awarded RFP 230102 on March 13, 2023.
15.00 Discuss, consider and/or take action to authorize the County Judge to sign a Utility Agreement with South Plains Telephone Cooperative, Inc. This is a utility relocation agreement in support of the Woodrow Road Project.
14.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement for micro-surfacing with Intermountain Slurry Seal, Inc.
18.00 Discuss, consider and/or take action to approve the FY 2023 Resurfacing Program.
17.00 Discuss, consider and/or take action on 2023 Seal Coat Program revision.
16.00 Discuss, consider and/or take action on budget amendment #3 for the 2019 BSRP Road Bond.
19.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
20.00 Discuss, consider and/or take action to authorize the County Judge to sign an Amendment to Park Lease dated April 25,1938 between Lubbock County and the City of Lubbock for a forty-five (45) acre tract of land commonly known as Mackenzie Park.
22.00 Discuss, consider and/or take action to amend and adopt local rules and decorum of the Commissioners Court in accordance with the provisions of the Texas Open Meetings Act, Chapter 551, Government Code.
21.00 Discuss the Lubbock County Policy & Regulations regarding Game Rooms to be effective January 1, 2024.
11.00 Discuss, consider and/or take action to authorize the County Judge to sign an interlocal cooperation agreement with the Lubbock County Water Control and Improvement District Number 1 for the collection of payments on tickets issued by the District.
12.00 Discuss, consider and/or take action to accept the proposal submittal date of Thursday, May 11th, 2023 for RFP 230404 Application for Lubbock County Bank Depository Services and appoint the Purchasing Director as the designated representative to receive the applications for the RFP at the Purchasing Department in accordance with Chapter 116.023 of the Local Government Code.
13.00 Discuss, consider and/or take action to authorize the County Judge to sign a Letter of Agreement with Henthorn Commercial Construction, LLC for the 916 Main Street 3rd Floor Renovation as awarded RFP 230102 on March 13, 2023.
15.00 Discuss, consider and/or take action to authorize the County Judge to sign a Utility Agreement with South Plains Telephone Cooperative, Inc. This is a utility relocation agreement in support of the Woodrow Road Project.
14.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement for micro-surfacing with Intermountain Slurry Seal, Inc.
18.00 Discuss, consider and/or take action to approve the FY 2023 Resurfacing Program.
17.00 Discuss, consider and/or take action on 2023 Seal Coat Program revision.
16.00 Discuss, consider and/or take action on budget amendment #3 for the 2019 BSRP Road Bond.
19.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
20.00 Discuss, consider and/or take action to authorize the County Judge to sign an Amendment to Park Lease dated April 25,1938 between Lubbock County and the City of Lubbock for a forty-five (45) acre tract of land commonly known as Mackenzie Park.
22.00 Discuss, consider and/or take action to amend and adopt local rules and decorum of the Commissioners Court in accordance with the provisions of the Texas Open Meetings Act, Chapter 551, Government Code.
21.00 Discuss the Lubbock County Policy & Regulations regarding Game Rooms to be effective January 1, 2024.
EXECUTIVE SESSION
Apr 24, 2023 Commissioners' Court
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Invocation and Pledges of Allegiance by Terence Kovar.
PUBLIC COMMENTS
1.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated April 10, 2023.
2.00 Discuss, consider and/or take action to approve the Minutes from Special Commissioner’s Court dated April 14, 2023.
3.00 Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments.
5.00 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 February 2023.
6.00 Discuss, consider and/or take action to accept the ARPA Sub Award Policy.
7.00 Discuss, consider and/or take action to accept the Budget Calendar for FY2024.
1.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated April 10, 2023.
2.00 Discuss, consider and/or take action to approve the Minutes from Special Commissioner’s Court dated April 14, 2023.
3.00 Discuss, consider and/or take action regarding the Auditor and Financial Matters: Line Item Transfers and Budget Amendments.
5.00 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 February 2023.
6.00 Discuss, consider and/or take action to accept the ARPA Sub Award Policy.
7.00 Discuss, consider and/or take action to accept the Budget Calendar for FY2024.
CONSENT AGENDA (ITEMS 8-10)
REGULAR AGENDA
11.00 Discuss, consider and/or take action to authorize the County Judge to sign an interlocal cooperation agreement with the Lubbock County Water Control and Improvement District Number 1 for the collection of payments on tickets issued by the District.
12.00 Discuss, consider and/or take action to accept the proposal submittal date of Thursday, May 11th, 2023 for RFP 230404 Application for Lubbock County Bank Depository Services and appoint the Purchasing Director as the designated representative to receive the applications for the RFP at the Purchasing Department in accordance with Chapter 116.023 of the Local Government Code.
13.00 Discuss, consider and/or take action to authorize the County Judge to sign a Letter of Agreement with Henthorn Commercial Construction, LLC for the 916 Main Street 3rd Floor Renovation as awarded RFP 230102 on March 13, 2023.
15.00 Discuss, consider and/or take action to authorize the County Judge to sign a Utility Agreement with South Plains Telephone Cooperative, Inc. This is a utility relocation agreement in support of the Woodrow Road Project.
14.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement for micro-surfacing with Intermountain Slurry Seal, Inc.
18.00 Discuss, consider and/or take action to approve the FY 2023 Resurfacing Program.
17.00 Discuss, consider and/or take action on 2023 Seal Coat Program revision.
16.00 Discuss, consider and/or take action on budget amendment #3 for the 2019 BSRP Road Bond.
19.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
20.00 Discuss, consider and/or take action to authorize the County Judge to sign an Amendment to Park Lease dated April 25,1938 between Lubbock County and the City of Lubbock for a forty-five (45) acre tract of land commonly known as Mackenzie Park.
22.00 Discuss, consider and/or take action to amend and adopt local rules and decorum of the Commissioners Court in accordance with the provisions of the Texas Open Meetings Act, Chapter 551, Government Code.
21.00 Discuss the Lubbock County Policy & Regulations regarding Game Rooms to be effective January 1, 2024.
11.00 Discuss, consider and/or take action to authorize the County Judge to sign an interlocal cooperation agreement with the Lubbock County Water Control and Improvement District Number 1 for the collection of payments on tickets issued by the District.
12.00 Discuss, consider and/or take action to accept the proposal submittal date of Thursday, May 11th, 2023 for RFP 230404 Application for Lubbock County Bank Depository Services and appoint the Purchasing Director as the designated representative to receive the applications for the RFP at the Purchasing Department in accordance with Chapter 116.023 of the Local Government Code.
13.00 Discuss, consider and/or take action to authorize the County Judge to sign a Letter of Agreement with Henthorn Commercial Construction, LLC for the 916 Main Street 3rd Floor Renovation as awarded RFP 230102 on March 13, 2023.
15.00 Discuss, consider and/or take action to authorize the County Judge to sign a Utility Agreement with South Plains Telephone Cooperative, Inc. This is a utility relocation agreement in support of the Woodrow Road Project.
14.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement for micro-surfacing with Intermountain Slurry Seal, Inc.
18.00 Discuss, consider and/or take action to approve the FY 2023 Resurfacing Program.
17.00 Discuss, consider and/or take action on 2023 Seal Coat Program revision.
16.00 Discuss, consider and/or take action on budget amendment #3 for the 2019 BSRP Road Bond.
19.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
20.00 Discuss, consider and/or take action to authorize the County Judge to sign an Amendment to Park Lease dated April 25,1938 between Lubbock County and the City of Lubbock for a forty-five (45) acre tract of land commonly known as Mackenzie Park.
22.00 Discuss, consider and/or take action to amend and adopt local rules and decorum of the Commissioners Court in accordance with the provisions of the Texas Open Meetings Act, Chapter 551, Government Code.
21.00 Discuss the Lubbock County Policy & Regulations regarding Game Rooms to be effective January 1, 2024.
EXECUTIVE SESSION
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