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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 June 12, 2023.

2.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated June 26, 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 May 2023.

6.00 Discuss, consider and/or take action concerning an order authorizing the issuance of Lubbock County, Texas Unlimited Tax Road Bonds, Series 2023B and provisions incident and related to the issuance of said bonds.

1.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated June 12, 2023.

2.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated June 26, 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 May 2023.

6.00 Discuss, consider and/or take action concerning an order authorizing the issuance of Lubbock County, Texas Unlimited Tax Road Bonds, Series 2023B and provisions incident and related to the issuance of said bonds.

CONSENT AGENDA (ITEMS 7-11)

REGULAR AGENDA

12.00 Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short Term tax collections

13.00 Discuss, consider and/or take action to authorize the County Judge to sign the 2023-2024 West Texas Food Services Cooperative Interlocal Agreement with Region 17 Education Service Center for the Juvenile Justice Center.

14.00 Discuss, consider and/or take action to authorize the County Judge to sign the first of three one-year renewals with Erlys Janitorial Services for landscaping services.

15.00 Discuss, consider and/or take action to approve the 2023/2024 Lubbock County Sheriff Civil Fees.

16.00 Discuss, consider and/or take action to approve the Compensation Policy.

17.00 Discuss, consider and/or take action to approve a proposed settlement in the pending civil enforcement actions(s) involving Volkswagen Aktiengesellschaft vehicles based upon alleged violations of the Texas Clean Air Act and other relevant statutes. Additionally, consider approving the County Judge to sign all documentation as necessary and appropriate in conjunction with said settlement.

18.00 Discuss, consider and/or take action to allocate funding for the McMillan Dam and its remaining phases in the amount of $7 million from ARPA funds.

19.00 Discuss, consider and/or take action to approve and execute for filing purposes the plat regarding TRUTX ESTATES, LOTS 1-7 in Precinct 3.

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 A Budget Workshop will be held at 1:30 pm. This will be live-streamed on the Lubbock County website.

12.00 Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short Term tax collections

13.00 Discuss, consider and/or take action to authorize the County Judge to sign the 2023-2024 West Texas Food Services Cooperative Interlocal Agreement with Region 17 Education Service Center for the Juvenile Justice Center.

14.00 Discuss, consider and/or take action to authorize the County Judge to sign the first of three one-year renewals with Erlys Janitorial Services for landscaping services.

15.00 Discuss, consider and/or take action to approve the 2023/2024 Lubbock County Sheriff Civil Fees.

16.00 Discuss, consider and/or take action to approve the Compensation Policy.

17.00 Discuss, consider and/or take action to approve a proposed settlement in the pending civil enforcement actions(s) involving Volkswagen Aktiengesellschaft vehicles based upon alleged violations of the Texas Clean Air Act and other relevant statutes. Additionally, consider approving the County Judge to sign all documentation as necessary and appropriate in conjunction with said settlement.

18.00 Discuss, consider and/or take action to allocate funding for the McMillan Dam and its remaining phases in the amount of $7 million from ARPA funds.

19.00 Discuss, consider and/or take action to approve and execute for filing purposes the plat regarding TRUTX ESTATES, LOTS 1-7 in Precinct 3.

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 A Budget Workshop will be held at 1:30 pm. This will be live-streamed on the Lubbock County website.

NOTICE

22.00 A quorum of the Commissioners Court may attend the following events: Lubbock County Expo Center Local Government Corporation Board of Directors meeting on Wednesday, July 12, 2023, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas.

22.00 A quorum of the Commissioners Court may attend the following events: Lubbock County Expo Center Local Government Corporation Board of Directors meeting on Wednesday, July 12, 2023, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas.

EXECUTIVE SESSION

Jul 10, 2023 Commissioners' Court

Full agenda
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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 June 12, 2023.

2.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated June 26, 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 May 2023.

6.00 Discuss, consider and/or take action concerning an order authorizing the issuance of Lubbock County, Texas Unlimited Tax Road Bonds, Series 2023B and provisions incident and related to the issuance of said bonds.

1.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated June 12, 2023.

2.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated June 26, 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 May 2023.

6.00 Discuss, consider and/or take action concerning an order authorizing the issuance of Lubbock County, Texas Unlimited Tax Road Bonds, Series 2023B and provisions incident and related to the issuance of said bonds.

CONSENT AGENDA (ITEMS 7-11)

REGULAR AGENDA

12.00 Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short Term tax collections

13.00 Discuss, consider and/or take action to authorize the County Judge to sign the 2023-2024 West Texas Food Services Cooperative Interlocal Agreement with Region 17 Education Service Center for the Juvenile Justice Center.

14.00 Discuss, consider and/or take action to authorize the County Judge to sign the first of three one-year renewals with Erlys Janitorial Services for landscaping services.

15.00 Discuss, consider and/or take action to approve the 2023/2024 Lubbock County Sheriff Civil Fees.

16.00 Discuss, consider and/or take action to approve the Compensation Policy.

17.00 Discuss, consider and/or take action to approve a proposed settlement in the pending civil enforcement actions(s) involving Volkswagen Aktiengesellschaft vehicles based upon alleged violations of the Texas Clean Air Act and other relevant statutes. Additionally, consider approving the County Judge to sign all documentation as necessary and appropriate in conjunction with said settlement.

18.00 Discuss, consider and/or take action to allocate funding for the McMillan Dam and its remaining phases in the amount of $7 million from ARPA funds.

19.00 Discuss, consider and/or take action to approve and execute for filing purposes the plat regarding TRUTX ESTATES, LOTS 1-7 in Precinct 3.

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 A Budget Workshop will be held at 1:30 pm. This will be live-streamed on the Lubbock County website.

12.00 Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short Term tax collections

13.00 Discuss, consider and/or take action to authorize the County Judge to sign the 2023-2024 West Texas Food Services Cooperative Interlocal Agreement with Region 17 Education Service Center for the Juvenile Justice Center.

14.00 Discuss, consider and/or take action to authorize the County Judge to sign the first of three one-year renewals with Erlys Janitorial Services for landscaping services.

15.00 Discuss, consider and/or take action to approve the 2023/2024 Lubbock County Sheriff Civil Fees.

16.00 Discuss, consider and/or take action to approve the Compensation Policy.

17.00 Discuss, consider and/or take action to approve a proposed settlement in the pending civil enforcement actions(s) involving Volkswagen Aktiengesellschaft vehicles based upon alleged violations of the Texas Clean Air Act and other relevant statutes. Additionally, consider approving the County Judge to sign all documentation as necessary and appropriate in conjunction with said settlement.

18.00 Discuss, consider and/or take action to allocate funding for the McMillan Dam and its remaining phases in the amount of $7 million from ARPA funds.

19.00 Discuss, consider and/or take action to approve and execute for filing purposes the plat regarding TRUTX ESTATES, LOTS 1-7 in Precinct 3.

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 A Budget Workshop will be held at 1:30 pm. This will be live-streamed on the Lubbock County website.

NOTICE

22.00 A quorum of the Commissioners Court may attend the following events: Lubbock County Expo Center Local Government Corporation Board of Directors meeting on Wednesday, July 12, 2023, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas.

22.00 A quorum of the Commissioners Court may attend the following events: Lubbock County Expo Center Local Government Corporation Board of Directors meeting on Wednesday, July 12, 2023, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas.

EXECUTIVE SESSION

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