January 11, 2016 Commissioners' Court
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Call to Order - Pledge of Allegiance and Invocation by Bill McCay.
Call to Order
Pledge of Allegiance and Invocation by Bill McCay.
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Item 2 - Consider approving the minutes of Commissioners' Court dated January 4, 20l6.
Item 2
Consider approving the minutes of Commissioners' Court dated January 4, 20l6.
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Item 3A - Consider Auditor and Financial Matters: Line Item Transfers and Budget Amendments.
Item 3A
Consider Auditor and Financial Matters: Line Item Transfers and Budget Amendments.
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Item 3B - Authorize Payments of Claims: General Accounts (Pooled Cash).
Item 3B
Authorize Payments of Claims: General Accounts (Pooled Cash).
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Item 3C - Present Monthly Unaudited Financial Report ending September 2015.
Item 3C
Present Monthly Unaudited Financial Report ending September 2015.
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Item 3D - Present Departmental Monthly Report.
Item 3D
Present Departmental Monthly Report.
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Item 4 - Consider and adopt the IRS Mileage Rate of $0.54 per mile for Lubbock County business related mileage effective January 11, 2016.
Item 4
Consider and adopt the IRS Mileage Rate of $0.54 per mile for Lubbock County business related mileage effective January 11, 2016.
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Item 5 - Consider authorizing the County Judge to sign the REVISED FY2016 Statement of Grant Award -Grant Number 212-16-D07.
Item 5
Consider authorizing the County Judge to sign the REVISED FY2016 Statement of Grant Award -Grant Number 212-16-D07.
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Item 6 - Consider acceptance of monetary donation in the amount of $100.00 from TFRW Convention to the Lubbock County Sheriff's Office Honor Guard.
Item 6
Consider acceptance of monetary donation in the amount of $100.00 from TFRW Convention to the Lubbock County Sheriff's Office Honor Guard.
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Item 7 - Consider out of state travel for Ronda Alexander to Las Vegas, Nevada for Professional Development Conference.
Item 7
Consider out of state travel for Ronda Alexander to Las Vegas, Nevada for Professional Development Conference.
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Items 8 & 9 - 8. Report on the status of County Road Projects for the work period December 23, 2015 through January 6, 2015 to include: Department Staffing, Training and Safety, unpaved and paved road maintenance, TxDOT and City of Lubbock projects, signs, parks, and fleet management report.
9. Closed meeting will be held pursuant to Section 551.071 of the Texas Government Code to consult with attorney concerning pending or contemplated litigation, settlement offers, confidential legal matters and any topic listed on the agenda posted for this meeting,
Items 8 & 9
8. Report on the status of County Road Projects for the work period December 23, 2015 through January 6, 2015 to include: Department Staffing, Training and Safety, unpaved and paved road maintenance, TxDOT and City of Lubbock projects, signs, parks, and fleet management report.9. Closed meeting will be held pursuant to Section 551.071 of the Texas Government Code to consult with attorney concerning pending or contemplated litigation, settlement offers, confidential legal matters and any topic listed on the agenda posted for this meeting,
