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Invocation and Pledges of Allegiance by Curtis Parrish.
PUBLIC COMMENTS
2.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated December 09, 2024.
3.00 Discuss, consider and/or take action regarding the Auditor and Financial Matters: Budget 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 American Rescue Plan Act (ARPA) Funding Agreement for the Rehabilitation of McMillan Dam with the Lubbock County Water Control and Improvement District Number 1.
2.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated December 09, 2024.
3.00 Discuss, consider and/or take action regarding the Auditor and Financial Matters: Budget 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 American Rescue Plan Act (ARPA) Funding Agreement for the Rehabilitation of McMillan Dam with the Lubbock County Water Control and Improvement District Number 1.
CONSENT AGENDA (ITEMS 6-12)
REGULAR AGENDA
13.00 Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Cooperative Agreement for Housing of Lubbock County Inmate with Winkler County.
14.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement with eHawk, Inc. for smartphone monitoring services for the Juvenile Justice Center.
15.00 Discuss, consider and/or take action to authorize the County Judge to sign a Client Agreement with Information Discovery Services, LLC for consumer reports and/or investigative consumer reports.
16.00 Discuss, consider and/or take action on Form FSA-338 “Request for Obligation of Funds” for FY 2025 USDA Certified Mediation Program Grant.
17.00 Discuss, consider and/or take action to approve a startup fund balance of $500.00 to offset the convenience fees for the Lubbock County community center reservation system.
18.00 Discuss, consider and/or take action to close the Parks Pct 2 bank account ending in 9860 due to the new Lubbock County community center reservation system.
19.00 Discuss, consider and/or take action to adopt a resolution in support of the creation of a statutory probate court for Lubbock County.
20.00 Discuss, consider and/or take action to approve amendments to the Lubbock County Policy & Regulations regarding Game Rooms and consider effective dates.
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.
13.00 Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Cooperative Agreement for Housing of Lubbock County Inmate with Winkler County.
14.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement with eHawk, Inc. for smartphone monitoring services for the Juvenile Justice Center.
15.00 Discuss, consider and/or take action to authorize the County Judge to sign a Client Agreement with Information Discovery Services, LLC for consumer reports and/or investigative consumer reports.
16.00 Discuss, consider and/or take action on Form FSA-338 “Request for Obligation of Funds” for FY 2025 USDA Certified Mediation Program Grant.
17.00 Discuss, consider and/or take action to approve a startup fund balance of $500.00 to offset the convenience fees for the Lubbock County community center reservation system.
18.00 Discuss, consider and/or take action to close the Parks Pct 2 bank account ending in 9860 due to the new Lubbock County community center reservation system.
19.00 Discuss, consider and/or take action to adopt a resolution in support of the creation of a statutory probate court for Lubbock County.
20.00 Discuss, consider and/or take action to approve amendments to the Lubbock County Policy & Regulations regarding Game Rooms and consider effective dates.
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.
NOTICE
22.00 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, January 8, 2025, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas.
22.00 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, January 8, 2025, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas.
Dec 23, 2024 Commissioners' Court
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Invocation and Pledges of Allegiance by Curtis Parrish.
PUBLIC COMMENTS
2.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated December 09, 2024.
3.00 Discuss, consider and/or take action regarding the Auditor and Financial Matters: Budget 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 American Rescue Plan Act (ARPA) Funding Agreement for the Rehabilitation of McMillan Dam with the Lubbock County Water Control and Improvement District Number 1.
2.00 Discuss, consider and/or take action to approve the Minutes from Regular Commissioner’s Court dated December 09, 2024.
3.00 Discuss, consider and/or take action regarding the Auditor and Financial Matters: Budget 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 American Rescue Plan Act (ARPA) Funding Agreement for the Rehabilitation of McMillan Dam with the Lubbock County Water Control and Improvement District Number 1.
CONSENT AGENDA (ITEMS 6-12)
REGULAR AGENDA
13.00 Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Cooperative Agreement for Housing of Lubbock County Inmate with Winkler County.
14.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement with eHawk, Inc. for smartphone monitoring services for the Juvenile Justice Center.
15.00 Discuss, consider and/or take action to authorize the County Judge to sign a Client Agreement with Information Discovery Services, LLC for consumer reports and/or investigative consumer reports.
16.00 Discuss, consider and/or take action on Form FSA-338 “Request for Obligation of Funds” for FY 2025 USDA Certified Mediation Program Grant.
17.00 Discuss, consider and/or take action to approve a startup fund balance of $500.00 to offset the convenience fees for the Lubbock County community center reservation system.
18.00 Discuss, consider and/or take action to close the Parks Pct 2 bank account ending in 9860 due to the new Lubbock County community center reservation system.
19.00 Discuss, consider and/or take action to adopt a resolution in support of the creation of a statutory probate court for Lubbock County.
20.00 Discuss, consider and/or take action to approve amendments to the Lubbock County Policy & Regulations regarding Game Rooms and consider effective dates.
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.
13.00 Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Cooperative Agreement for Housing of Lubbock County Inmate with Winkler County.
14.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement with eHawk, Inc. for smartphone monitoring services for the Juvenile Justice Center.
15.00 Discuss, consider and/or take action to authorize the County Judge to sign a Client Agreement with Information Discovery Services, LLC for consumer reports and/or investigative consumer reports.
16.00 Discuss, consider and/or take action on Form FSA-338 “Request for Obligation of Funds” for FY 2025 USDA Certified Mediation Program Grant.
17.00 Discuss, consider and/or take action to approve a startup fund balance of $500.00 to offset the convenience fees for the Lubbock County community center reservation system.
18.00 Discuss, consider and/or take action to close the Parks Pct 2 bank account ending in 9860 due to the new Lubbock County community center reservation system.
19.00 Discuss, consider and/or take action to adopt a resolution in support of the creation of a statutory probate court for Lubbock County.
20.00 Discuss, consider and/or take action to approve amendments to the Lubbock County Policy & Regulations regarding Game Rooms and consider effective dates.
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.
NOTICE
22.00 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, January 8, 2025, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas.
22.00 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, January 8, 2025, at 12:00pm at 1500 Broadway, 5th Floor (LEDA Conference Room) Lubbock, Texas.
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