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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 Gilbert A. Flores.
PUBLIC COMMENTS
2.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated May 8, 2023.
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).
5.00 Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for March 2023.
6.00 Discuss, consider and/or take action to accept the Distinguished Budget Presentation Award from Government Finance Officers Association (GFOA) for the fiscal period 10/01/22-09/30/23.
2.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated May 8, 2023.
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).
5.00 Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for March 2023.
6.00 Discuss, consider and/or take action to accept the Distinguished Budget Presentation Award from Government Finance Officers Association (GFOA) for the fiscal period 10/01/22-09/30/23.
CONSENT AGENDA (ITEMS 7-17)
REGULAR AGENDA
18.00 Presentation and approval of the Special Recognition of June 2023 as Elder Abuse Awareness Month in Lubbock County on behalf of the Llano Estacado Silver Star Board.
19.00 Discuss, consider and/or take action to approve the donation of funds to support the South Plains Homeless Consortium Meeting/Luncheon, that the reentry program will be hosting on May 24, 2023.
20.00 Discuss, consider and/or take action to authorize the County Judge to sign an Amendment with Tyler Technology for Enterprise Training Credits and addition of Onsite and Remote Implementation.
21.00 Discuss, consider and/or take action to authorize the County Judge to sign an Amendment with Tyler Technology for the Law Enforcement Records Management System (LERMS) Property Data Conversion.
22.00 Discuss, consider and/or take action to authorize the County Judge to sign a Defendant Access Order with Tyler Technology.
23.00 Discuss, consider and/or take action to authorize the County Judge to sign a Business Service Change Order with Vexus to add an internet static IP Service at the Slaton Tax Office Location.
24.00 Discuss, consider and/or take action to authorize the County Judge to sign Addendum No.1 to the Consulting Services Agreement with H2O Partners.
25.00 Discuss, consider and/or take action to approve the sale of Lubbock County’s surplus or salvage property through an online auction per Local Government Code §263.152(a)(1), and to transfer surplus property within the Lubbock County Departments per Local Government Code §262.011(j).
26.00 Discuss, consider and/or take action to allocate funding to plan, design, and construct a new Lubbock County Medical Examiner’s Officer in the amount $10 million from ARPA funds.
27.00 Discuss, consider and/or take action to allocate funding for the Lubbock County Detention Center Dialysis Suite in the amount $483,335.00 from ARPA funds.
28.00 Discuss, consider and/or take action to award ITB 230301, Lubbock County Detention Center Dialysis Suite for the Facility Maintenance Department.
29.00 Discuss, consider and/or take action to sign a resolution to adopt the allocation method for opioid settlement proceeds as set forth in the STATE OF TEXAS AND TEXAS POLITICAL SUBDIVISIONS’ OPIOID ABATEMENT FUND COUNCIL AND SETTLEMENT ALLOCATION TERM SHEET, Exhibit A for the Allergan, CVS, Walgreens and Walmart settlements.
30.00 Discuss, consider and/or take action to authorize the County Judge to sign the Conflicts Disclosure and Waiver/Consent for Multiple Representation agreement substituting a group of law firms led by Richard Mithoff, P.C. for Anthony Constant as attorney in connection with In re Volkswagen Clean Diesel Litigation (TCAA Enforcement Cases), Cause No. D-1-GN-000370, in Travis County District Court, Travis County, Texas.
31.00 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.
32.00 Discuss, consider and/or take action waiving the necessity for written notice from the City of Lubbock pursuant to Texas Local Government Section 43.1056 regarding annexation of approximately 2.986 acres north of Woodrow Road and west of Quaker Avenue into Lubbock’s corporate limits, along with the adjacent right-of-way (existing and future).
33.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
18.00 Presentation and approval of the Special Recognition of June 2023 as Elder Abuse Awareness Month in Lubbock County on behalf of the Llano Estacado Silver Star Board.
19.00 Discuss, consider and/or take action to approve the donation of funds to support the South Plains Homeless Consortium Meeting/Luncheon, that the reentry program will be hosting on May 24, 2023.
20.00 Discuss, consider and/or take action to authorize the County Judge to sign an Amendment with Tyler Technology for Enterprise Training Credits and addition of Onsite and Remote Implementation.
21.00 Discuss, consider and/or take action to authorize the County Judge to sign an Amendment with Tyler Technology for the Law Enforcement Records Management System (LERMS) Property Data Conversion.
22.00 Discuss, consider and/or take action to authorize the County Judge to sign a Defendant Access Order with Tyler Technology.
23.00 Discuss, consider and/or take action to authorize the County Judge to sign a Business Service Change Order with Vexus to add an internet static IP Service at the Slaton Tax Office Location.
24.00 Discuss, consider and/or take action to authorize the County Judge to sign Addendum No.1 to the Consulting Services Agreement with H2O Partners.
25.00 Discuss, consider and/or take action to approve the sale of Lubbock County’s surplus or salvage property through an online auction per Local Government Code §263.152(a)(1), and to transfer surplus property within the Lubbock County Departments per Local Government Code §262.011(j).
26.00 Discuss, consider and/or take action to allocate funding to plan, design, and construct a new Lubbock County Medical Examiner’s Officer in the amount $10 million from ARPA funds.
27.00 Discuss, consider and/or take action to allocate funding for the Lubbock County Detention Center Dialysis Suite in the amount $483,335.00 from ARPA funds.
28.00 Discuss, consider and/or take action to award ITB 230301, Lubbock County Detention Center Dialysis Suite for the Facility Maintenance Department.
29.00 Discuss, consider and/or take action to sign a resolution to adopt the allocation method for opioid settlement proceeds as set forth in the STATE OF TEXAS AND TEXAS POLITICAL SUBDIVISIONS’ OPIOID ABATEMENT FUND COUNCIL AND SETTLEMENT ALLOCATION TERM SHEET, Exhibit A for the Allergan, CVS, Walgreens and Walmart settlements.
30.00 Discuss, consider and/or take action to authorize the County Judge to sign the Conflicts Disclosure and Waiver/Consent for Multiple Representation agreement substituting a group of law firms led by Richard Mithoff, P.C. for Anthony Constant as attorney in connection with In re Volkswagen Clean Diesel Litigation (TCAA Enforcement Cases), Cause No. D-1-GN-000370, in Travis County District Court, Travis County, Texas.
31.00 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.
32.00 Discuss, consider and/or take action waiving the necessity for written notice from the City of Lubbock pursuant to Texas Local Government Section 43.1056 regarding annexation of approximately 2.986 acres north of Woodrow Road and west of Quaker Avenue into Lubbock’s corporate limits, along with the adjacent right-of-way (existing and future).
33.00 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
May 22, 2023 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 Gilbert A. Flores.
PUBLIC COMMENTS
2.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated May 8, 2023.
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).
5.00 Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for March 2023.
6.00 Discuss, consider and/or take action to accept the Distinguished Budget Presentation Award from Government Finance Officers Association (GFOA) for the fiscal period 10/01/22-09/30/23.
2.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated May 8, 2023.
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).
5.00 Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for March 2023.
6.00 Discuss, consider and/or take action to accept the Distinguished Budget Presentation Award from Government Finance Officers Association (GFOA) for the fiscal period 10/01/22-09/30/23.
CONSENT AGENDA (ITEMS 7-17)
REGULAR AGENDA
18.00 Presentation and approval of the Special Recognition of June 2023 as Elder Abuse Awareness Month in Lubbock County on behalf of the Llano Estacado Silver Star Board.
19.00 Discuss, consider and/or take action to approve the donation of funds to support the South Plains Homeless Consortium Meeting/Luncheon, that the reentry program will be hosting on May 24, 2023.
20.00 Discuss, consider and/or take action to authorize the County Judge to sign an Amendment with Tyler Technology for Enterprise Training Credits and addition of Onsite and Remote Implementation.
21.00 Discuss, consider and/or take action to authorize the County Judge to sign an Amendment with Tyler Technology for the Law Enforcement Records Management System (LERMS) Property Data Conversion.
22.00 Discuss, consider and/or take action to authorize the County Judge to sign a Defendant Access Order with Tyler Technology.
23.00 Discuss, consider and/or take action to authorize the County Judge to sign a Business Service Change Order with Vexus to add an internet static IP Service at the Slaton Tax Office Location.
24.00 Discuss, consider and/or take action to authorize the County Judge to sign Addendum No.1 to the Consulting Services Agreement with H2O Partners.
25.00 Discuss, consider and/or take action to approve the sale of Lubbock County’s surplus or salvage property through an online auction per Local Government Code §263.152(a)(1), and to transfer surplus property within the Lubbock County Departments per Local Government Code §262.011(j).
26.00 Discuss, consider and/or take action to allocate funding to plan, design, and construct a new Lubbock County Medical Examiner’s Officer in the amount $10 million from ARPA funds.
27.00 Discuss, consider and/or take action to allocate funding for the Lubbock County Detention Center Dialysis Suite in the amount $483,335.00 from ARPA funds.
28.00 Discuss, consider and/or take action to award ITB 230301, Lubbock County Detention Center Dialysis Suite for the Facility Maintenance Department.
29.00 Discuss, consider and/or take action to sign a resolution to adopt the allocation method for opioid settlement proceeds as set forth in the STATE OF TEXAS AND TEXAS POLITICAL SUBDIVISIONS’ OPIOID ABATEMENT FUND COUNCIL AND SETTLEMENT ALLOCATION TERM SHEET, Exhibit A for the Allergan, CVS, Walgreens and Walmart settlements.
30.00 Discuss, consider and/or take action to authorize the County Judge to sign the Conflicts Disclosure and Waiver/Consent for Multiple Representation agreement substituting a group of law firms led by Richard Mithoff, P.C. for Anthony Constant as attorney in connection with In re Volkswagen Clean Diesel Litigation (TCAA Enforcement Cases), Cause No. D-1-GN-000370, in Travis County District Court, Travis County, Texas.
31.00 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.
32.00 Discuss, consider and/or take action waiving the necessity for written notice from the City of Lubbock pursuant to Texas Local Government Section 43.1056 regarding annexation of approximately 2.986 acres north of Woodrow Road and west of Quaker Avenue into Lubbock’s corporate limits, along with the adjacent right-of-way (existing and future).
33.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
18.00 Presentation and approval of the Special Recognition of June 2023 as Elder Abuse Awareness Month in Lubbock County on behalf of the Llano Estacado Silver Star Board.
19.00 Discuss, consider and/or take action to approve the donation of funds to support the South Plains Homeless Consortium Meeting/Luncheon, that the reentry program will be hosting on May 24, 2023.
20.00 Discuss, consider and/or take action to authorize the County Judge to sign an Amendment with Tyler Technology for Enterprise Training Credits and addition of Onsite and Remote Implementation.
21.00 Discuss, consider and/or take action to authorize the County Judge to sign an Amendment with Tyler Technology for the Law Enforcement Records Management System (LERMS) Property Data Conversion.
22.00 Discuss, consider and/or take action to authorize the County Judge to sign a Defendant Access Order with Tyler Technology.
23.00 Discuss, consider and/or take action to authorize the County Judge to sign a Business Service Change Order with Vexus to add an internet static IP Service at the Slaton Tax Office Location.
24.00 Discuss, consider and/or take action to authorize the County Judge to sign Addendum No.1 to the Consulting Services Agreement with H2O Partners.
25.00 Discuss, consider and/or take action to approve the sale of Lubbock County’s surplus or salvage property through an online auction per Local Government Code §263.152(a)(1), and to transfer surplus property within the Lubbock County Departments per Local Government Code §262.011(j).
26.00 Discuss, consider and/or take action to allocate funding to plan, design, and construct a new Lubbock County Medical Examiner’s Officer in the amount $10 million from ARPA funds.
27.00 Discuss, consider and/or take action to allocate funding for the Lubbock County Detention Center Dialysis Suite in the amount $483,335.00 from ARPA funds.
28.00 Discuss, consider and/or take action to award ITB 230301, Lubbock County Detention Center Dialysis Suite for the Facility Maintenance Department.
29.00 Discuss, consider and/or take action to sign a resolution to adopt the allocation method for opioid settlement proceeds as set forth in the STATE OF TEXAS AND TEXAS POLITICAL SUBDIVISIONS’ OPIOID ABATEMENT FUND COUNCIL AND SETTLEMENT ALLOCATION TERM SHEET, Exhibit A for the Allergan, CVS, Walgreens and Walmart settlements.
30.00 Discuss, consider and/or take action to authorize the County Judge to sign the Conflicts Disclosure and Waiver/Consent for Multiple Representation agreement substituting a group of law firms led by Richard Mithoff, P.C. for Anthony Constant as attorney in connection with In re Volkswagen Clean Diesel Litigation (TCAA Enforcement Cases), Cause No. D-1-GN-000370, in Travis County District Court, Travis County, Texas.
31.00 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.
32.00 Discuss, consider and/or take action waiving the necessity for written notice from the City of Lubbock pursuant to Texas Local Government Section 43.1056 regarding annexation of approximately 2.986 acres north of Woodrow Road and west of Quaker Avenue into Lubbock’s corporate limits, along with the adjacent right-of-way (existing and future).
33.00 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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