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Invocation and Pledges of Allegiance by Curtis Parrish.

PUBLIC COMMENTS

1.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated December 11, 2023.

2.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated December 22, 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).

1.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated December 11, 2023.

2.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated December 22, 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).

CONSENT AGENDA (ITEMS 5- 10)

REGULAR AGENDA

11.00 Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short Term Car Rental Tax collections.

12.00 Discuss, consider and/or take action to award ITB 230903 Lubbock County Detention Center Sewer Screen for Facility Maintenance and authorize the County Judge to sign the agreement.

13.00 Discuss, consider and/or take action to authorize the County Judge to sign a Letter of Agreement with Dennard Construction for the Lubbock County Courthouse West Entry Accessible Improvements project as awarded in ITB 241002.

14.00 Discuss, consider and/or take action to approve the FY 2024 critical needs funding application for Abernathy Volunteer Fire Department.

15.00 Discuss, consider and/or take action to approve the FY 2024 critical needs funding application for City of Wolfforth Fire Department.

16.00 Discuss, consider and/or take action regarding Personnel Committee recommendations.

17.00 Discuss, consider and/or take action to authorize the County Judge to sign a Sales Agreement and Addendum with Warren Cat for the purchase of a 2024 Caterpillar 140 JY motor grader.

18.00 Discuss, consider and/or take action to ratify the funding for Automated External Defibrillators in the amount of $12,253.84 of ARPA funds for Lubbock County use.

19.00 Discuss, consider and/or take action to approve the Bond of Jose A. Sanchez, appointed to the office of Constable, Precinct 3, for a term commencing on the 8th day of January 2024 and expiring on the 31st day of December 2024.

20.00 Swearing-in ceremony for Lubbock County Constable Precinct 3, Jose A Sanchez.

11.00 Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short Term Car Rental Tax collections.

12.00 Discuss, consider and/or take action to award ITB 230903 Lubbock County Detention Center Sewer Screen for Facility Maintenance and authorize the County Judge to sign the agreement.

13.00 Discuss, consider and/or take action to authorize the County Judge to sign a Letter of Agreement with Dennard Construction for the Lubbock County Courthouse West Entry Accessible Improvements project as awarded in ITB 241002.

14.00 Discuss, consider and/or take action to approve the FY 2024 critical needs funding application for Abernathy Volunteer Fire Department.

15.00 Discuss, consider and/or take action to approve the FY 2024 critical needs funding application for City of Wolfforth Fire Department.

16.00 Discuss, consider and/or take action regarding Personnel Committee recommendations.

17.00 Discuss, consider and/or take action to authorize the County Judge to sign a Sales Agreement and Addendum with Warren Cat for the purchase of a 2024 Caterpillar 140 JY motor grader.

18.00 Discuss, consider and/or take action to ratify the funding for Automated External Defibrillators in the amount of $12,253.84 of ARPA funds for Lubbock County use.

19.00 Discuss, consider and/or take action to approve the Bond of Jose A. Sanchez, appointed to the office of Constable, Precinct 3, for a term commencing on the 8th day of January 2024 and expiring on the 31st day of December 2024.

20.00 Swearing-in ceremony for Lubbock County Constable Precinct 3, Jose A Sanchez.

NOTICE

21.00 A quorum of the Commissioners Court may attend the following events: The Medical Examiner’s Office Groundbreaking on Tuesday, January 9, 2024, at 4:00pm at N. Holly Ave & E Kent St. Lubbock, Texas.

22.00 The Lubbock County Expo Center Local Government Corporation Board of Directors meeting on Wednesday, January 10, 2024, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas.

21.00 A quorum of the Commissioners Court may attend the following events: The Medical Examiner’s Office Groundbreaking on Tuesday, January 9, 2024, at 4:00pm at N. Holly Ave & E Kent St. Lubbock, Texas.

22.00 The Lubbock County Expo Center Local Government Corporation Board of Directors meeting on Wednesday, January 10, 2024, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas.

Jan 08, 2024 Commissioners' Court

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Invocation and Pledges of Allegiance by Curtis Parrish.

PUBLIC COMMENTS

1.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated December 11, 2023.

2.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated December 22, 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).

1.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated December 11, 2023.

2.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated December 22, 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).

CONSENT AGENDA (ITEMS 5- 10)

REGULAR AGENDA

11.00 Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short Term Car Rental Tax collections.

12.00 Discuss, consider and/or take action to award ITB 230903 Lubbock County Detention Center Sewer Screen for Facility Maintenance and authorize the County Judge to sign the agreement.

13.00 Discuss, consider and/or take action to authorize the County Judge to sign a Letter of Agreement with Dennard Construction for the Lubbock County Courthouse West Entry Accessible Improvements project as awarded in ITB 241002.

14.00 Discuss, consider and/or take action to approve the FY 2024 critical needs funding application for Abernathy Volunteer Fire Department.

15.00 Discuss, consider and/or take action to approve the FY 2024 critical needs funding application for City of Wolfforth Fire Department.

16.00 Discuss, consider and/or take action regarding Personnel Committee recommendations.

17.00 Discuss, consider and/or take action to authorize the County Judge to sign a Sales Agreement and Addendum with Warren Cat for the purchase of a 2024 Caterpillar 140 JY motor grader.

18.00 Discuss, consider and/or take action to ratify the funding for Automated External Defibrillators in the amount of $12,253.84 of ARPA funds for Lubbock County use.

19.00 Discuss, consider and/or take action to approve the Bond of Jose A. Sanchez, appointed to the office of Constable, Precinct 3, for a term commencing on the 8th day of January 2024 and expiring on the 31st day of December 2024.

20.00 Swearing-in ceremony for Lubbock County Constable Precinct 3, Jose A Sanchez.

11.00 Presentation and discussion on behalf of Ronnie Keister, Tax Assessor-Collector, regarding the Venue and Short Term Car Rental Tax collections.

12.00 Discuss, consider and/or take action to award ITB 230903 Lubbock County Detention Center Sewer Screen for Facility Maintenance and authorize the County Judge to sign the agreement.

13.00 Discuss, consider and/or take action to authorize the County Judge to sign a Letter of Agreement with Dennard Construction for the Lubbock County Courthouse West Entry Accessible Improvements project as awarded in ITB 241002.

14.00 Discuss, consider and/or take action to approve the FY 2024 critical needs funding application for Abernathy Volunteer Fire Department.

15.00 Discuss, consider and/or take action to approve the FY 2024 critical needs funding application for City of Wolfforth Fire Department.

16.00 Discuss, consider and/or take action regarding Personnel Committee recommendations.

17.00 Discuss, consider and/or take action to authorize the County Judge to sign a Sales Agreement and Addendum with Warren Cat for the purchase of a 2024 Caterpillar 140 JY motor grader.

18.00 Discuss, consider and/or take action to ratify the funding for Automated External Defibrillators in the amount of $12,253.84 of ARPA funds for Lubbock County use.

19.00 Discuss, consider and/or take action to approve the Bond of Jose A. Sanchez, appointed to the office of Constable, Precinct 3, for a term commencing on the 8th day of January 2024 and expiring on the 31st day of December 2024.

20.00 Swearing-in ceremony for Lubbock County Constable Precinct 3, Jose A Sanchez.

NOTICE

21.00 A quorum of the Commissioners Court may attend the following events: The Medical Examiner’s Office Groundbreaking on Tuesday, January 9, 2024, at 4:00pm at N. Holly Ave & E Kent St. Lubbock, Texas.

22.00 The Lubbock County Expo Center Local Government Corporation Board of Directors meeting on Wednesday, January 10, 2024, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas.

21.00 A quorum of the Commissioners Court may attend the following events: The Medical Examiner’s Office Groundbreaking on Tuesday, January 9, 2024, at 4:00pm at N. Holly Ave & E Kent St. Lubbock, Texas.

22.00 The Lubbock County Expo Center Local Government Corporation Board of Directors meeting on Wednesday, January 10, 2024, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas.

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