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Invocation and Pledges of Allegiance by Gilbert A. Flores.
PUBLIC COMMENTS
1.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated September 25, 2023.
2.00 Discuss, consider and/or take action to approve the Bond of Jennifer Davidson, Road Superintendent, beginning January 1, 2023 and ending December 31, 2024.
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 August 2023.
1.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated September 25, 2023.
2.00 Discuss, consider and/or take action to approve the Bond of Jennifer Davidson, Road Superintendent, beginning January 1, 2023 and ending December 31, 2024.
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 August 2023.
CONSENT AGENDA (ITEMS 6-22)
REGULAR AGENDA
23.00 Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short-Term Rental Car Tax Collections...body
24.00 Discuss, consider and/or take action to exempt from competition per Local Government Code 262.024(a)(7) sole source, The Rook Tactical Solutions Armored Vehicle for the Sheriff’s Office.
25.00 Discuss, consider and/or take action to award ITB 230902 Voter Registration Certificates for the Elections Office.
26.00 Discuss, consider and/or take action to award ITB 230901 Vehicles for the Sheriff’s Office.
27.00 Discuss, consider and/or take action to authorize the County Judge to sign all documents related to the lease of equipment from Specialty Fleet Rentals, LLC.
28.00 Discuss, consider and/or take action to authorize the County Judge to sign a Quote and Addendum with Cellebrite, Inc. for a software license for the Sheriff’s Office.
29.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY 2023 Edward Byrne Memorial Justice Grant (JAG) Program Agreement with the City of Lubbock.
30.00 Discuss, consider and/or take action regarding a resolution approving the submission of Lubbock County’s grant application, along with all other requisite documentation, regarding funding from the Office of the Governor on behalf of the Texas Anti-Gang Center - Lubbock for the FY 2024 grant year and for the County Judge to sign and submit all necessary grant documents needed. The total budget is $12,552,087.27 and will run to September 30, 2024.
31.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY 2024 Fire Suppression and Rescue Services Agreements.
32.00 Discuss, consider and/or take action to authorize the County Judge to sign a professional services agreement with Halff Associates, Inc. for GIS Services for Public Works.
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. ..body
23.00 Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short-Term Rental Car Tax Collections...body
24.00 Discuss, consider and/or take action to exempt from competition per Local Government Code 262.024(a)(7) sole source, The Rook Tactical Solutions Armored Vehicle for the Sheriff’s Office.
25.00 Discuss, consider and/or take action to award ITB 230902 Voter Registration Certificates for the Elections Office.
26.00 Discuss, consider and/or take action to award ITB 230901 Vehicles for the Sheriff’s Office.
27.00 Discuss, consider and/or take action to authorize the County Judge to sign all documents related to the lease of equipment from Specialty Fleet Rentals, LLC.
28.00 Discuss, consider and/or take action to authorize the County Judge to sign a Quote and Addendum with Cellebrite, Inc. for a software license for the Sheriff’s Office.
29.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY 2023 Edward Byrne Memorial Justice Grant (JAG) Program Agreement with the City of Lubbock.
30.00 Discuss, consider and/or take action regarding a resolution approving the submission of Lubbock County’s grant application, along with all other requisite documentation, regarding funding from the Office of the Governor on behalf of the Texas Anti-Gang Center - Lubbock for the FY 2024 grant year and for the County Judge to sign and submit all necessary grant documents needed. The total budget is $12,552,087.27 and will run to September 30, 2024.
31.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY 2024 Fire Suppression and Rescue Services Agreements.
32.00 Discuss, consider and/or take action to authorize the County Judge to sign a professional services agreement with Halff Associates, Inc. for GIS Services for Public Works.
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. ..body
NOTICE
34.00 A quorum of the Commissioners Court may attend the following events: Lubbock County Expo Center Local Government Corporation Board of Directors special meeting on Monday, October 9, 2023, at 1:30pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas.
34.00 A quorum of the Commissioners Court may attend the following events: Lubbock County Expo Center Local Government Corporation Board of Directors special meeting on Monday, October 9, 2023, at 1:30pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas.
EXECUTIVE SESSION
Oct 09, 2023 Commissioners' Court
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Invocation and Pledges of Allegiance by Gilbert A. Flores.
PUBLIC COMMENTS
1.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated September 25, 2023.
2.00 Discuss, consider and/or take action to approve the Bond of Jennifer Davidson, Road Superintendent, beginning January 1, 2023 and ending December 31, 2024.
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 August 2023.
1.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated September 25, 2023.
2.00 Discuss, consider and/or take action to approve the Bond of Jennifer Davidson, Road Superintendent, beginning January 1, 2023 and ending December 31, 2024.
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 August 2023.
CONSENT AGENDA (ITEMS 6-22)
REGULAR AGENDA
23.00 Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short-Term Rental Car Tax Collections...body
24.00 Discuss, consider and/or take action to exempt from competition per Local Government Code 262.024(a)(7) sole source, The Rook Tactical Solutions Armored Vehicle for the Sheriff’s Office.
25.00 Discuss, consider and/or take action to award ITB 230902 Voter Registration Certificates for the Elections Office.
26.00 Discuss, consider and/or take action to award ITB 230901 Vehicles for the Sheriff’s Office.
27.00 Discuss, consider and/or take action to authorize the County Judge to sign all documents related to the lease of equipment from Specialty Fleet Rentals, LLC.
28.00 Discuss, consider and/or take action to authorize the County Judge to sign a Quote and Addendum with Cellebrite, Inc. for a software license for the Sheriff’s Office.
29.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY 2023 Edward Byrne Memorial Justice Grant (JAG) Program Agreement with the City of Lubbock.
30.00 Discuss, consider and/or take action regarding a resolution approving the submission of Lubbock County’s grant application, along with all other requisite documentation, regarding funding from the Office of the Governor on behalf of the Texas Anti-Gang Center - Lubbock for the FY 2024 grant year and for the County Judge to sign and submit all necessary grant documents needed. The total budget is $12,552,087.27 and will run to September 30, 2024.
31.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY 2024 Fire Suppression and Rescue Services Agreements.
32.00 Discuss, consider and/or take action to authorize the County Judge to sign a professional services agreement with Halff Associates, Inc. for GIS Services for Public Works.
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. ..body
23.00 Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short-Term Rental Car Tax Collections...body
24.00 Discuss, consider and/or take action to exempt from competition per Local Government Code 262.024(a)(7) sole source, The Rook Tactical Solutions Armored Vehicle for the Sheriff’s Office.
25.00 Discuss, consider and/or take action to award ITB 230902 Voter Registration Certificates for the Elections Office.
26.00 Discuss, consider and/or take action to award ITB 230901 Vehicles for the Sheriff’s Office.
27.00 Discuss, consider and/or take action to authorize the County Judge to sign all documents related to the lease of equipment from Specialty Fleet Rentals, LLC.
28.00 Discuss, consider and/or take action to authorize the County Judge to sign a Quote and Addendum with Cellebrite, Inc. for a software license for the Sheriff’s Office.
29.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY 2023 Edward Byrne Memorial Justice Grant (JAG) Program Agreement with the City of Lubbock.
30.00 Discuss, consider and/or take action regarding a resolution approving the submission of Lubbock County’s grant application, along with all other requisite documentation, regarding funding from the Office of the Governor on behalf of the Texas Anti-Gang Center - Lubbock for the FY 2024 grant year and for the County Judge to sign and submit all necessary grant documents needed. The total budget is $12,552,087.27 and will run to September 30, 2024.
31.00 Discuss, consider and/or take action to authorize the County Judge to sign the FY 2024 Fire Suppression and Rescue Services Agreements.
32.00 Discuss, consider and/or take action to authorize the County Judge to sign a professional services agreement with Halff Associates, Inc. for GIS Services for Public Works.
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. ..body
NOTICE
34.00 A quorum of the Commissioners Court may attend the following events: Lubbock County Expo Center Local Government Corporation Board of Directors special meeting on Monday, October 9, 2023, at 1:30pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas.
34.00 A quorum of the Commissioners Court may attend the following events: Lubbock County Expo Center Local Government Corporation Board of Directors special meeting on Monday, October 9, 2023, at 1:30pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas.
EXECUTIVE SESSION
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