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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 July 10, 2023.
2.00 Discuss, consider and/or take action to approve the Minutes from Commissioner’s Court Work Session dated July 12, 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 authorize the County Judge to sign an agreement with City Bank for depository and security pledge services as awarded in RFP 230404.
1.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated July 10, 2023.
2.00 Discuss, consider and/or take action to approve the Minutes from Commissioner’s Court Work Session dated July 12, 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 authorize the County Judge to sign an agreement with City Bank for depository and security pledge services as awarded in RFP 230404.
CONSENT AGENDA (ITEMS 6 -15)
REGULAR AGENDA
17.00 Presentation of the Lubbock Roots Historical Arts Council.
18.00 Discuss, consider and/or take action to approve the Lubbock Emergency Communication District Board of Managers proposed budget for fiscal year 2023 - 2024 commencing October 1, 2023.
19.00 Discuss, consider and/or take action to revise the Lubbock County Purchasing Policy to add language as it relates to the Texas Local Government Code 262.0225(d) and 262.0245.
20.00 Discuss, consider and/or take action to award ITB 230602, Moving Truck Rental for the Elections Office.
21.00 Discuss, consider and/or take action to award ITB 230601 Lubbock County Detention Center Fire Pump Replacement for Facility Maintenance.
22.00 Discuss, consider and/or take action to exempt from competition, per Local Government Code 262.024(a)(4) professional services, architectural services with OCB Architecture.
23.00 Discuss, consider and/or take action to authorize the County Judge to sign a Professional Services agreement for Architectural Services with OCB Architecture, LLC.
24.00 Discuss, consider and/or take action to exempt VOTEC Corporation from competitive bidding requirements pursuant to Section 262.024(a)(7) of the Texas Local Government Code.
25.00 Discuss, consider and/or take action to authorize the County Judge to sign an Intergovernmental Agreement between Garza County and Lubbock County Regarding Housing of Lubbock County Inmates in the Garza County Law Enforcement Center.
26.00 Discuss, consider and/or take action to authorize the County Judge to sign an interlocal cooperation agreement with Sutton County for Housing of Lubbock County Inmates.
27.00 Discuss, consider and/or take action on Form 424 and the Recertification letter for FY 2024 USDA Mediation Program.
28.00 Discuss, consider and/or take action to authorize the County Judge to sign an ARPA Beneficiary Agreement with the Agriculture Heritage Museum Inc. dba FiberMax Center for Discovery, a 501(c)(3) nonprofit organization based in Lubbock, Texas.
29.00 Discuss, consider and/or take action regarding a request by the Lubbock Roots Historical Arts Council for funding pursuant to Section 74.601 et seq. of the Texas Property Code. The funds, as defined in the Texas Local Government Code Section 381.044, will be used to promote the arts in our community.
30.00 Discuss, consider and/or take action regarding a request by the West Texas Dancing Raiderettes for funding to Section 74.601 et seq. of the Texas Property Code. The funds, as defined in the Texas Local Government Code Section 381.044, will be used to promote the arts in our community.
31.00 Discuss, consider and/or take action regarding a request by the Buddy Holly Songwriters Retreat for funding to Section 74.601 et seq. of the Texas Property Code. The funds, as defined in the Texas Local Government Code Section 381.044, will be used to promote the arts in our community.
32.00 Discuss, consider and/or take action to award ITB 230604 Pit Run Caliche for Public Works.
33.00 Discuss, consider and/or take action to authorize the signing of a resolution endorsing the joint funding between the County of Lubbock and the City of Slaton for re-paving a portion of Woodrow Road.
34.00 Discuss, consider and/or take action to authorize the County Judge to sign a Cost Sharing and Reimbursement Agreement with the City of Slaton.
35.00 Discuss, consider and/or take action to set salary, expenses, and other allowances of elected county and precinct officers for FY 2024.
36.00 A Budget Workshop will be held at 1:30 pm. This will be live-streamed on the Lubbock County website.
17.00 Presentation of the Lubbock Roots Historical Arts Council.
18.00 Discuss, consider and/or take action to approve the Lubbock Emergency Communication District Board of Managers proposed budget for fiscal year 2023 - 2024 commencing October 1, 2023.
19.00 Discuss, consider and/or take action to revise the Lubbock County Purchasing Policy to add language as it relates to the Texas Local Government Code 262.0225(d) and 262.0245.
20.00 Discuss, consider and/or take action to award ITB 230602, Moving Truck Rental for the Elections Office.
21.00 Discuss, consider and/or take action to award ITB 230601 Lubbock County Detention Center Fire Pump Replacement for Facility Maintenance.
22.00 Discuss, consider and/or take action to exempt from competition, per Local Government Code 262.024(a)(4) professional services, architectural services with OCB Architecture.
23.00 Discuss, consider and/or take action to authorize the County Judge to sign a Professional Services agreement for Architectural Services with OCB Architecture, LLC.
24.00 Discuss, consider and/or take action to exempt VOTEC Corporation from competitive bidding requirements pursuant to Section 262.024(a)(7) of the Texas Local Government Code.
25.00 Discuss, consider and/or take action to authorize the County Judge to sign an Intergovernmental Agreement between Garza County and Lubbock County Regarding Housing of Lubbock County Inmates in the Garza County Law Enforcement Center.
26.00 Discuss, consider and/or take action to authorize the County Judge to sign an interlocal cooperation agreement with Sutton County for Housing of Lubbock County Inmates.
27.00 Discuss, consider and/or take action on Form 424 and the Recertification letter for FY 2024 USDA Mediation Program.
28.00 Discuss, consider and/or take action to authorize the County Judge to sign an ARPA Beneficiary Agreement with the Agriculture Heritage Museum Inc. dba FiberMax Center for Discovery, a 501(c)(3) nonprofit organization based in Lubbock, Texas.
29.00 Discuss, consider and/or take action regarding a request by the Lubbock Roots Historical Arts Council for funding pursuant to Section 74.601 et seq. of the Texas Property Code. The funds, as defined in the Texas Local Government Code Section 381.044, will be used to promote the arts in our community.
30.00 Discuss, consider and/or take action regarding a request by the West Texas Dancing Raiderettes for funding to Section 74.601 et seq. of the Texas Property Code. The funds, as defined in the Texas Local Government Code Section 381.044, will be used to promote the arts in our community.
31.00 Discuss, consider and/or take action regarding a request by the Buddy Holly Songwriters Retreat for funding to Section 74.601 et seq. of the Texas Property Code. The funds, as defined in the Texas Local Government Code Section 381.044, will be used to promote the arts in our community.
32.00 Discuss, consider and/or take action to award ITB 230604 Pit Run Caliche for Public Works.
33.00 Discuss, consider and/or take action to authorize the signing of a resolution endorsing the joint funding between the County of Lubbock and the City of Slaton for re-paving a portion of Woodrow Road.
34.00 Discuss, consider and/or take action to authorize the County Judge to sign a Cost Sharing and Reimbursement Agreement with the City of Slaton.
35.00 Discuss, consider and/or take action to set salary, expenses, and other allowances of elected county and precinct officers for FY 2024.
36.00 A Budget Workshop will be held at 1:30 pm. This will be live-streamed on the Lubbock County website.
Jul 24, 2023 Commissioners' Court
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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 July 10, 2023.
2.00 Discuss, consider and/or take action to approve the Minutes from Commissioner’s Court Work Session dated July 12, 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 authorize the County Judge to sign an agreement with City Bank for depository and security pledge services as awarded in RFP 230404.
1.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated July 10, 2023.
2.00 Discuss, consider and/or take action to approve the Minutes from Commissioner’s Court Work Session dated July 12, 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 authorize the County Judge to sign an agreement with City Bank for depository and security pledge services as awarded in RFP 230404.
CONSENT AGENDA (ITEMS 6 -15)
REGULAR AGENDA
17.00 Presentation of the Lubbock Roots Historical Arts Council.
18.00 Discuss, consider and/or take action to approve the Lubbock Emergency Communication District Board of Managers proposed budget for fiscal year 2023 - 2024 commencing October 1, 2023.
19.00 Discuss, consider and/or take action to revise the Lubbock County Purchasing Policy to add language as it relates to the Texas Local Government Code 262.0225(d) and 262.0245.
20.00 Discuss, consider and/or take action to award ITB 230602, Moving Truck Rental for the Elections Office.
21.00 Discuss, consider and/or take action to award ITB 230601 Lubbock County Detention Center Fire Pump Replacement for Facility Maintenance.
22.00 Discuss, consider and/or take action to exempt from competition, per Local Government Code 262.024(a)(4) professional services, architectural services with OCB Architecture.
23.00 Discuss, consider and/or take action to authorize the County Judge to sign a Professional Services agreement for Architectural Services with OCB Architecture, LLC.
24.00 Discuss, consider and/or take action to exempt VOTEC Corporation from competitive bidding requirements pursuant to Section 262.024(a)(7) of the Texas Local Government Code.
25.00 Discuss, consider and/or take action to authorize the County Judge to sign an Intergovernmental Agreement between Garza County and Lubbock County Regarding Housing of Lubbock County Inmates in the Garza County Law Enforcement Center.
26.00 Discuss, consider and/or take action to authorize the County Judge to sign an interlocal cooperation agreement with Sutton County for Housing of Lubbock County Inmates.
27.00 Discuss, consider and/or take action on Form 424 and the Recertification letter for FY 2024 USDA Mediation Program.
28.00 Discuss, consider and/or take action to authorize the County Judge to sign an ARPA Beneficiary Agreement with the Agriculture Heritage Museum Inc. dba FiberMax Center for Discovery, a 501(c)(3) nonprofit organization based in Lubbock, Texas.
29.00 Discuss, consider and/or take action regarding a request by the Lubbock Roots Historical Arts Council for funding pursuant to Section 74.601 et seq. of the Texas Property Code. The funds, as defined in the Texas Local Government Code Section 381.044, will be used to promote the arts in our community.
30.00 Discuss, consider and/or take action regarding a request by the West Texas Dancing Raiderettes for funding to Section 74.601 et seq. of the Texas Property Code. The funds, as defined in the Texas Local Government Code Section 381.044, will be used to promote the arts in our community.
31.00 Discuss, consider and/or take action regarding a request by the Buddy Holly Songwriters Retreat for funding to Section 74.601 et seq. of the Texas Property Code. The funds, as defined in the Texas Local Government Code Section 381.044, will be used to promote the arts in our community.
32.00 Discuss, consider and/or take action to award ITB 230604 Pit Run Caliche for Public Works.
33.00 Discuss, consider and/or take action to authorize the signing of a resolution endorsing the joint funding between the County of Lubbock and the City of Slaton for re-paving a portion of Woodrow Road.
34.00 Discuss, consider and/or take action to authorize the County Judge to sign a Cost Sharing and Reimbursement Agreement with the City of Slaton.
35.00 Discuss, consider and/or take action to set salary, expenses, and other allowances of elected county and precinct officers for FY 2024.
36.00 A Budget Workshop will be held at 1:30 pm. This will be live-streamed on the Lubbock County website.
17.00 Presentation of the Lubbock Roots Historical Arts Council.
18.00 Discuss, consider and/or take action to approve the Lubbock Emergency Communication District Board of Managers proposed budget for fiscal year 2023 - 2024 commencing October 1, 2023.
19.00 Discuss, consider and/or take action to revise the Lubbock County Purchasing Policy to add language as it relates to the Texas Local Government Code 262.0225(d) and 262.0245.
20.00 Discuss, consider and/or take action to award ITB 230602, Moving Truck Rental for the Elections Office.
21.00 Discuss, consider and/or take action to award ITB 230601 Lubbock County Detention Center Fire Pump Replacement for Facility Maintenance.
22.00 Discuss, consider and/or take action to exempt from competition, per Local Government Code 262.024(a)(4) professional services, architectural services with OCB Architecture.
23.00 Discuss, consider and/or take action to authorize the County Judge to sign a Professional Services agreement for Architectural Services with OCB Architecture, LLC.
24.00 Discuss, consider and/or take action to exempt VOTEC Corporation from competitive bidding requirements pursuant to Section 262.024(a)(7) of the Texas Local Government Code.
25.00 Discuss, consider and/or take action to authorize the County Judge to sign an Intergovernmental Agreement between Garza County and Lubbock County Regarding Housing of Lubbock County Inmates in the Garza County Law Enforcement Center.
26.00 Discuss, consider and/or take action to authorize the County Judge to sign an interlocal cooperation agreement with Sutton County for Housing of Lubbock County Inmates.
27.00 Discuss, consider and/or take action on Form 424 and the Recertification letter for FY 2024 USDA Mediation Program.
28.00 Discuss, consider and/or take action to authorize the County Judge to sign an ARPA Beneficiary Agreement with the Agriculture Heritage Museum Inc. dba FiberMax Center for Discovery, a 501(c)(3) nonprofit organization based in Lubbock, Texas.
29.00 Discuss, consider and/or take action regarding a request by the Lubbock Roots Historical Arts Council for funding pursuant to Section 74.601 et seq. of the Texas Property Code. The funds, as defined in the Texas Local Government Code Section 381.044, will be used to promote the arts in our community.
30.00 Discuss, consider and/or take action regarding a request by the West Texas Dancing Raiderettes for funding to Section 74.601 et seq. of the Texas Property Code. The funds, as defined in the Texas Local Government Code Section 381.044, will be used to promote the arts in our community.
31.00 Discuss, consider and/or take action regarding a request by the Buddy Holly Songwriters Retreat for funding to Section 74.601 et seq. of the Texas Property Code. The funds, as defined in the Texas Local Government Code Section 381.044, will be used to promote the arts in our community.
32.00 Discuss, consider and/or take action to award ITB 230604 Pit Run Caliche for Public Works.
33.00 Discuss, consider and/or take action to authorize the signing of a resolution endorsing the joint funding between the County of Lubbock and the City of Slaton for re-paving a portion of Woodrow Road.
34.00 Discuss, consider and/or take action to authorize the County Judge to sign a Cost Sharing and Reimbursement Agreement with the City of Slaton.
35.00 Discuss, consider and/or take action to set salary, expenses, and other allowances of elected county and precinct officers for FY 2024.
36.00 A Budget Workshop will be held at 1:30 pm. This will be live-streamed on the Lubbock County website.
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