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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 November 12, 2024.
2.00 Discuss, consider and/or take action regarding the Auditor and Financial Matters: Budget Transfers and Budget Amendments.
3.00 Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash).
4.00 Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for September 2024.
1.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated November 12, 2024.
2.00 Discuss, consider and/or take action regarding the Auditor and Financial Matters: Budget Transfers and Budget Amendments.
3.00 Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash).
4.00 Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for September 2024.
CONSENT AGENDA (ITEMS 5-9)
REGULAR AGENDA
10.00 Discuss, consider and/or take action to award ITB 251001, Mazda Sport Utility Vehicle for the Sheriff’s Office.
11.00 Discuss, consider and/or take action to authorize the County Judge to sign a professional service agreement with Dr. Robert W. Grant, Ed.D. for law enforcement psychological services.
12.00 Discuss, consider and/or take action to accept the FY 2025 Lubbock Emergency Communications District grant in the amount of $48,733.30.
13.00 Discuss, consider and/or take action to authorize the County Judge to sign Service Agreement Terms and Conditions and Addendum with Cornerstone Detention Products, Inc. to provide maintenance and support of the intercom and public address system at the Lubbock County Detention Center.
14.00 Discuss, consider and/or take action to authorize the County Judge to sign a proposal with Kofile for microfilm creation and vault storage for the County Clerk.
15.00 Discuss, consider and/or take action to authorize the County Judge to sign Amendment #2 to Professional Services Contract with Kimley-Horn and Associates, Inc. for engineering design for CR 1500(Alcove Avenue): US 62/82 to CR 7000.
16.00 Discuss, consider and/or take action to authorize the County Judge to sign a Contract for Engineering Services Supplemental Agreement No. 1 with Kimley-Horn Associates, Inc. for CR 1700 from CR 6430 to US 84.
17.00 Discuss, consider and/or take action to authorize the County Judge to sign a Contract for Engineering Services Supplemental Agreement No. 1 with Halff Associates, Inc. for CR 2300 from CR 7500 to Woodrow Road.
18.00 Discuss, consider and/or take action to authorize the County Judge to sign Amendment #2 to Professional Services Contract with Freese and Nichols, Inc. for engineering design of CR 2500 from FM 1585 to Woodrow Road and CR 7300 from FM 400 to CR 3600.
19.00 Discuss, consider and/or take action to approve and execute, for filing purposes, the plat regarding Verrado Estates, Lots 175-197 in Precinct 1.
20.00 Discuss, consider and/or take action for the approval of the Better Safe Roads Program (BSRP) funding transfers in the amount of $10,886,356 to Woodrow Road, Phase 2 and $1,000,000 for East 19th Street/CR 6700 LEDA reconstruction project.
21.00 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 Discuss, consider and/or take action to award ITB 251001, Mazda Sport Utility Vehicle for the Sheriff’s Office.
11.00 Discuss, consider and/or take action to authorize the County Judge to sign a professional service agreement with Dr. Robert W. Grant, Ed.D. for law enforcement psychological services.
12.00 Discuss, consider and/or take action to accept the FY 2025 Lubbock Emergency Communications District grant in the amount of $48,733.30.
13.00 Discuss, consider and/or take action to authorize the County Judge to sign Service Agreement Terms and Conditions and Addendum with Cornerstone Detention Products, Inc. to provide maintenance and support of the intercom and public address system at the Lubbock County Detention Center.
14.00 Discuss, consider and/or take action to authorize the County Judge to sign a proposal with Kofile for microfilm creation and vault storage for the County Clerk.
15.00 Discuss, consider and/or take action to authorize the County Judge to sign Amendment #2 to Professional Services Contract with Kimley-Horn and Associates, Inc. for engineering design for CR 1500(Alcove Avenue): US 62/82 to CR 7000.
16.00 Discuss, consider and/or take action to authorize the County Judge to sign a Contract for Engineering Services Supplemental Agreement No. 1 with Kimley-Horn Associates, Inc. for CR 1700 from CR 6430 to US 84.
17.00 Discuss, consider and/or take action to authorize the County Judge to sign a Contract for Engineering Services Supplemental Agreement No. 1 with Halff Associates, Inc. for CR 2300 from CR 7500 to Woodrow Road.
18.00 Discuss, consider and/or take action to authorize the County Judge to sign Amendment #2 to Professional Services Contract with Freese and Nichols, Inc. for engineering design of CR 2500 from FM 1585 to Woodrow Road and CR 7300 from FM 400 to CR 3600.
19.00 Discuss, consider and/or take action to approve and execute, for filing purposes, the plat regarding Verrado Estates, Lots 175-197 in Precinct 1.
20.00 Discuss, consider and/or take action for the approval of the Better Safe Roads Program (BSRP) funding transfers in the amount of $10,886,356 to Woodrow Road, Phase 2 and $1,000,000 for East 19th Street/CR 6700 LEDA reconstruction project.
21.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
Nov 25, 2024 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 November 12, 2024.
2.00 Discuss, consider and/or take action regarding the Auditor and Financial Matters: Budget Transfers and Budget Amendments.
3.00 Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash).
4.00 Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for September 2024.
1.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated November 12, 2024.
2.00 Discuss, consider and/or take action regarding the Auditor and Financial Matters: Budget Transfers and Budget Amendments.
3.00 Discuss, consider and/or take action to Authorize Payment of Claims: General Accounts (Pooled Cash).
4.00 Discuss, consider and/or take action to accept the Monthly Unaudited Financial Report for September 2024.
CONSENT AGENDA (ITEMS 5-9)
REGULAR AGENDA
10.00 Discuss, consider and/or take action to award ITB 251001, Mazda Sport Utility Vehicle for the Sheriff’s Office.
11.00 Discuss, consider and/or take action to authorize the County Judge to sign a professional service agreement with Dr. Robert W. Grant, Ed.D. for law enforcement psychological services.
12.00 Discuss, consider and/or take action to accept the FY 2025 Lubbock Emergency Communications District grant in the amount of $48,733.30.
13.00 Discuss, consider and/or take action to authorize the County Judge to sign Service Agreement Terms and Conditions and Addendum with Cornerstone Detention Products, Inc. to provide maintenance and support of the intercom and public address system at the Lubbock County Detention Center.
14.00 Discuss, consider and/or take action to authorize the County Judge to sign a proposal with Kofile for microfilm creation and vault storage for the County Clerk.
15.00 Discuss, consider and/or take action to authorize the County Judge to sign Amendment #2 to Professional Services Contract with Kimley-Horn and Associates, Inc. for engineering design for CR 1500(Alcove Avenue): US 62/82 to CR 7000.
16.00 Discuss, consider and/or take action to authorize the County Judge to sign a Contract for Engineering Services Supplemental Agreement No. 1 with Kimley-Horn Associates, Inc. for CR 1700 from CR 6430 to US 84.
17.00 Discuss, consider and/or take action to authorize the County Judge to sign a Contract for Engineering Services Supplemental Agreement No. 1 with Halff Associates, Inc. for CR 2300 from CR 7500 to Woodrow Road.
18.00 Discuss, consider and/or take action to authorize the County Judge to sign Amendment #2 to Professional Services Contract with Freese and Nichols, Inc. for engineering design of CR 2500 from FM 1585 to Woodrow Road and CR 7300 from FM 400 to CR 3600.
19.00 Discuss, consider and/or take action to approve and execute, for filing purposes, the plat regarding Verrado Estates, Lots 175-197 in Precinct 1.
20.00 Discuss, consider and/or take action for the approval of the Better Safe Roads Program (BSRP) funding transfers in the amount of $10,886,356 to Woodrow Road, Phase 2 and $1,000,000 for East 19th Street/CR 6700 LEDA reconstruction project.
21.00 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 Discuss, consider and/or take action to award ITB 251001, Mazda Sport Utility Vehicle for the Sheriff’s Office.
11.00 Discuss, consider and/or take action to authorize the County Judge to sign a professional service agreement with Dr. Robert W. Grant, Ed.D. for law enforcement psychological services.
12.00 Discuss, consider and/or take action to accept the FY 2025 Lubbock Emergency Communications District grant in the amount of $48,733.30.
13.00 Discuss, consider and/or take action to authorize the County Judge to sign Service Agreement Terms and Conditions and Addendum with Cornerstone Detention Products, Inc. to provide maintenance and support of the intercom and public address system at the Lubbock County Detention Center.
14.00 Discuss, consider and/or take action to authorize the County Judge to sign a proposal with Kofile for microfilm creation and vault storage for the County Clerk.
15.00 Discuss, consider and/or take action to authorize the County Judge to sign Amendment #2 to Professional Services Contract with Kimley-Horn and Associates, Inc. for engineering design for CR 1500(Alcove Avenue): US 62/82 to CR 7000.
16.00 Discuss, consider and/or take action to authorize the County Judge to sign a Contract for Engineering Services Supplemental Agreement No. 1 with Kimley-Horn Associates, Inc. for CR 1700 from CR 6430 to US 84.
17.00 Discuss, consider and/or take action to authorize the County Judge to sign a Contract for Engineering Services Supplemental Agreement No. 1 with Halff Associates, Inc. for CR 2300 from CR 7500 to Woodrow Road.
18.00 Discuss, consider and/or take action to authorize the County Judge to sign Amendment #2 to Professional Services Contract with Freese and Nichols, Inc. for engineering design of CR 2500 from FM 1585 to Woodrow Road and CR 7300 from FM 400 to CR 3600.
19.00 Discuss, consider and/or take action to approve and execute, for filing purposes, the plat regarding Verrado Estates, Lots 175-197 in Precinct 1.
20.00 Discuss, consider and/or take action for the approval of the Better Safe Roads Program (BSRP) funding transfers in the amount of $10,886,356 to Woodrow Road, Phase 2 and $1,000,000 for East 19th Street/CR 6700 LEDA reconstruction project.
21.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, signs, parks, and fleet management report.
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