1. Pledge of Allegiance and Invocation by Mark Heinrich. 2. Consider approving the minutes of Regular Commissioner's Court dated June 13, 2016.
Pursuant to Texas Local Government Code Section 262.0115, consider abolishing the position of purchasing agent created under Texas Local Government Code Section 262.011.
Contingent upon the abolishment of the position of purchasing agent created under Texas Local Government Code Section 262.011, consider appointment of an interim Director of Purchasing pursuant to Texas Local Government Code Section 262.0115.
Change Order #07 for the Lubbock County - Law Enforcement Center Per Teinert Commercial Building Services PR #8: Furnish and install glazing at 04.11 and 04.09 per approved 'Option 1" vial email from Chapman Harvey Architects, Inc.
Request the purchase of a 2016 Ford F450 truck to replace the Crime Scene Vehicle lost in an auto wreck be exempted from competitive bidding requirements in accordance with the Local Government Code para 262.024(a)(2) and (3).
Consider authorizing the County Judge to sign the first of five one-year renewals with G. Boren Services, Inc. for temporary personnel services for Elections.
Consider authorizing the County Judge to sign an agreement with Thomson Reuters for a subscription for Library Management Arrangement for the Law Library.
Consider rescinding action from February 8, 2016, agenda #11 item stating: Consider authorizing the County Judge to sign an Interlocal Agreement with between Lubbock Power and Light and the County of Lubbock for use of Lubbock Power and Light database by members of Lubbock County Sheriff's Office and Lubbock County Criminal District Attorney's Office for law enforcement purposes.
Consider authorizing the County Judge to sign an Interlocal Agreement between Lubbock County and the City of Lubbock, acting by and through the City Council and the Electric Utility Board of the City of Lubbock to permit certain licensed law enforcement employees of Lubbock County to access certain portions of the City's Utility Database.
Consider authorizing the County Judge to sign Memorandum of Understandings with Multiplex Motors for the use of the WebDealer program. -Multiplex Motors LLC P127861 -Multiplex Motors LLC P127862
Consider authorizing the County Judge to execute contracts for the housing of juveniles by the Lubbock County Juvenile Justice Center for the period of October 1, 2016 to September 30, 2017.
14. Consider a resolution in support of Fiscal Year 2017 Governor's Drug Court Grant Application #2410307 for the Re-Entry Drug Court Program, designating the County Judge as the authorized official and Dean B. Stanzione as Project Director. 15. Consider a resolution in support of Fiscal Year 2017 Governor's Drug Court Grant Application #2196508 for the DWI Court Program, designating the County Judge as the authorized official and Dean B. Stanzione as Project Director. 16. Consider a resolution in support of Fiscal Year 2017 Governor's Drug Court Grant Application #1836111 for the Adult Drug Court Program, designating the County Judge as the authorized official and Dean B. Stanzione as Project Director.
Consider the reappointment of Carlos Morales to the StarCare Specialty Health System's Board of Trustees for another two year term to expire August 31, 2018.
Consider authorizing approval of a Mutual Release and Settlement Agreement regarding election expenses incurred by the Lubbock County Water Control and Improvement District #1 beginning with the 2006 election year.
Consider approval to use Justice Court Technology Fund 98-0395-5404000-20 for a FY17 Blanket Purchase Order issued to A T & T Mobility to pay JP4's monthly communications for Ipad, cell phone and air card services.
Consider out of state travel for Ronda Alexander and Vikram Baliga to Taos, NM to chaperone Lubbock 4-H Teen Council members.
Consider plat approval of Lots 57 thru 75, Sierra Vista Estates, located just approximately 700 feet west of N. County Road 1700 ( N. Milwaukee Avenue) and adjacent to W. County Road 6400, and authorize the County Judge to sign.
22. Report on the status of County Road Projects for the work period June 23, 2016 through July 6, 2016 to include: Department Staffing, Training and Safety, unpaved and paved road maintenance, TxDOT and City of Lubbock projects, signs, parks, and fleet management report. 23. 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.
1. Pledge of Allegiance and Invocation by Mark Heinrich. 2. Consider approving the minutes of Regular Commissioner's Court dated June 13, 2016.
Pursuant to Texas Local Government Code Section 262.0115, consider abolishing the position of purchasing agent created under Texas Local Government Code Section 262.011.
Contingent upon the abolishment of the position of purchasing agent created under Texas Local Government Code Section 262.011, consider appointment of an interim Director of Purchasing pursuant to Texas Local Government Code Section 262.0115.
Change Order #07 for the Lubbock County - Law Enforcement Center Per Teinert Commercial Building Services PR #8: Furnish and install glazing at 04.11 and 04.09 per approved 'Option 1" vial email from Chapman Harvey Architects, Inc.
Request the purchase of a 2016 Ford F450 truck to replace the Crime Scene Vehicle lost in an auto wreck be exempted from competitive bidding requirements in accordance with the Local Government Code para 262.024(a)(2) and (3).
Consider authorizing the County Judge to sign the first of five one-year renewals with G. Boren Services, Inc. for temporary personnel services for Elections.
Consider authorizing the County Judge to sign an agreement with Thomson Reuters for a subscription for Library Management Arrangement for the Law Library.
Consider rescinding action from February 8, 2016, agenda #11 item stating: Consider authorizing the County Judge to sign an Interlocal Agreement with between Lubbock Power and Light and the County of Lubbock for use of Lubbock Power and Light database by members of Lubbock County Sheriff's Office and Lubbock County Criminal District Attorney's Office for law enforcement purposes.
Consider authorizing the County Judge to sign an Interlocal Agreement between Lubbock County and the City of Lubbock, acting by and through the City Council and the Electric Utility Board of the City of Lubbock to permit certain licensed law enforcement employees of Lubbock County to access certain portions of the City's Utility Database.
Consider authorizing the County Judge to sign Memorandum of Understandings with Multiplex Motors for the use of the WebDealer program. -Multiplex Motors LLC P127861 -Multiplex Motors LLC P127862
Consider authorizing the County Judge to execute contracts for the housing of juveniles by the Lubbock County Juvenile Justice Center for the period of October 1, 2016 to September 30, 2017.
14. Consider a resolution in support of Fiscal Year 2017 Governor's Drug Court Grant Application #2410307 for the Re-Entry Drug Court Program, designating the County Judge as the authorized official and Dean B. Stanzione as Project Director. 15. Consider a resolution in support of Fiscal Year 2017 Governor's Drug Court Grant Application #2196508 for the DWI Court Program, designating the County Judge as the authorized official and Dean B. Stanzione as Project Director. 16. Consider a resolution in support of Fiscal Year 2017 Governor's Drug Court Grant Application #1836111 for the Adult Drug Court Program, designating the County Judge as the authorized official and Dean B. Stanzione as Project Director.
Consider the reappointment of Carlos Morales to the StarCare Specialty Health System's Board of Trustees for another two year term to expire August 31, 2018.
Consider authorizing approval of a Mutual Release and Settlement Agreement regarding election expenses incurred by the Lubbock County Water Control and Improvement District #1 beginning with the 2006 election year.
Consider approval to use Justice Court Technology Fund 98-0395-5404000-20 for a FY17 Blanket Purchase Order issued to A T & T Mobility to pay JP4's monthly communications for Ipad, cell phone and air card services.
Consider out of state travel for Ronda Alexander and Vikram Baliga to Taos, NM to chaperone Lubbock 4-H Teen Council members.
Consider plat approval of Lots 57 thru 75, Sierra Vista Estates, located just approximately 700 feet west of N. County Road 1700 ( N. Milwaukee Avenue) and adjacent to W. County Road 6400, and authorize the County Judge to sign.
22. Report on the status of County Road Projects for the work period June 23, 2016 through July 6, 2016 to include: Department Staffing, Training and Safety, unpaved and paved road maintenance, TxDOT and City of Lubbock projects, signs, parks, and fleet management report. 23. 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.