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Video index
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 March 25, 2024.
2.00 Discuss, consider and/or take action to approve the Minutes from Commissioner’s Court Work Session dated March 19, 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 February 2024.
6.00 Discuss, consider and/or take action to accept the Quarterly Investment Report for Quarter ending December 31, 2023.
1.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated March 25, 2024.
2.00 Discuss, consider and/or take action to approve the Minutes from Commissioner’s Court Work Session dated March 19, 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 February 2024.
6.00 Discuss, consider and/or take action to accept the Quarterly Investment Report for Quarter ending December 31, 2023.
CONSENT AGENDA (ITEMS 7- 9)
REGULAR AGENDA
10.00 Presentation and discussion on behalf of Ronnie Keister, Tax Assessor- Collector, regarding the Venue and Short-Term Rental Tax collections.
11.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Accurate Air Solutions LLC., as awarded in ITB 240201 for Lubbock County Courthouse Air Handler Replacement on March 11, 2024.
12.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Timshel Global Services for Commission Consulting Services for the new Medical Examiner’s Office.
13.00 Report on the status of the committee created to organize and create a compensation and pay band policy from Greg George, Director of Human Resources Department.
14.00 Discuss, consider and/or take action to authorize the County Judge to sign a Brokerage Service Agreement with McGriff Insurance Services, LLC for Employee Benefits Broker Services.
15.00 Discuss, consider and/or take action to adopt the FY 2025 Pay Bands effective on October 1, 2024.
16.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
10.00 Presentation and discussion on behalf of Ronnie Keister, Tax Assessor- Collector, regarding the Venue and Short-Term Rental Tax collections.
11.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Accurate Air Solutions LLC., as awarded in ITB 240201 for Lubbock County Courthouse Air Handler Replacement on March 11, 2024.
12.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Timshel Global Services for Commission Consulting Services for the new Medical Examiner’s Office.
13.00 Report on the status of the committee created to organize and create a compensation and pay band policy from Greg George, Director of Human Resources Department.
14.00 Discuss, consider and/or take action to authorize the County Judge to sign a Brokerage Service Agreement with McGriff Insurance Services, LLC for Employee Benefits Broker Services.
15.00 Discuss, consider and/or take action to adopt the FY 2025 Pay Bands effective on October 1, 2024.
16.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
NOTICE
17.00 A quorum of the Commissioners Court may attend the following events: The Lubbock County Expo Center Local Government Corporation Board of Directors meeting on Wednesday, April 10, 2024, at 12:00pm at 916 Main Street, 2nd Floor (Auditorium) Lubbock, Texas.
17.00 A quorum of the Commissioners Court may attend the following events: The Lubbock County Expo Center Local Government Corporation Board of Directors meeting on Wednesday, April 10, 2024, at 12:00pm at 916 Main Street, 2nd Floor (Auditorium) Lubbock, Texas.
EXECUTIVE SESSION
Apr 08, 2024 Commissioners' Court
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Video Index
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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 March 25, 2024.
2.00 Discuss, consider and/or take action to approve the Minutes from Commissioner’s Court Work Session dated March 19, 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 February 2024.
6.00 Discuss, consider and/or take action to accept the Quarterly Investment Report for Quarter ending December 31, 2023.
1.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated March 25, 2024.
2.00 Discuss, consider and/or take action to approve the Minutes from Commissioner’s Court Work Session dated March 19, 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 February 2024.
6.00 Discuss, consider and/or take action to accept the Quarterly Investment Report for Quarter ending December 31, 2023.
CONSENT AGENDA (ITEMS 7- 9)
REGULAR AGENDA
10.00 Presentation and discussion on behalf of Ronnie Keister, Tax Assessor- Collector, regarding the Venue and Short-Term Rental Tax collections.
11.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Accurate Air Solutions LLC., as awarded in ITB 240201 for Lubbock County Courthouse Air Handler Replacement on March 11, 2024.
12.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Timshel Global Services for Commission Consulting Services for the new Medical Examiner’s Office.
13.00 Report on the status of the committee created to organize and create a compensation and pay band policy from Greg George, Director of Human Resources Department.
14.00 Discuss, consider and/or take action to authorize the County Judge to sign a Brokerage Service Agreement with McGriff Insurance Services, LLC for Employee Benefits Broker Services.
15.00 Discuss, consider and/or take action to adopt the FY 2025 Pay Bands effective on October 1, 2024.
16.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
10.00 Presentation and discussion on behalf of Ronnie Keister, Tax Assessor- Collector, regarding the Venue and Short-Term Rental Tax collections.
11.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Accurate Air Solutions LLC., as awarded in ITB 240201 for Lubbock County Courthouse Air Handler Replacement on March 11, 2024.
12.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Timshel Global Services for Commission Consulting Services for the new Medical Examiner’s Office.
13.00 Report on the status of the committee created to organize and create a compensation and pay band policy from Greg George, Director of Human Resources Department.
14.00 Discuss, consider and/or take action to authorize the County Judge to sign a Brokerage Service Agreement with McGriff Insurance Services, LLC for Employee Benefits Broker Services.
15.00 Discuss, consider and/or take action to adopt the FY 2025 Pay Bands effective on October 1, 2024.
16.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
NOTICE
17.00 A quorum of the Commissioners Court may attend the following events: The Lubbock County Expo Center Local Government Corporation Board of Directors meeting on Wednesday, April 10, 2024, at 12:00pm at 916 Main Street, 2nd Floor (Auditorium) Lubbock, Texas.
17.00 A quorum of the Commissioners Court may attend the following events: The Lubbock County Expo Center Local Government Corporation Board of Directors meeting on Wednesday, April 10, 2024, at 12:00pm at 916 Main Street, 2nd Floor (Auditorium) Lubbock, Texas.
EXECUTIVE SESSION
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