Presentation by the Texas Department of Transportation on the process of purchasing Right of Way and adjusting utilities for a highway project on FM 179 project and Lubbock County's contribution.
Consider award of: ITB 171001 916 Main Building Stairwell Project ITB 171004 Aggregate Road Material RFP 171005 Communication Towers
Consider authorizing the County Judge to sign the third of five one-year renewals with Texas Star Refreshments for vending machine services.
Consider authorizing the County Judge to sign an Interiocal Agreement with National Cooperative Purchasing Alliance(NCPA) through Region 14 Education Service Center for cooperative purchasing.
Consider approval of Change Order #05 for the 916 Main St., 4th Fl. Renovation Project, ITB#161001, in the amount of $1,498.34 and 0 additional days.
Consider authorizing the County Judge to sign the 2017 Lubbock County Resolution in support of the Indigent Defense Formula Grant Program, and designating the County Judge as the authorized official and the County Auditor as the Financial Officer for the grant.
Consider authorizing the County Judge to sign a Service Agreement with Smiths Detections, Inc. for two x-ray machines in the Courthouse.
Consider authorizing the County Judge to sign Addendum IV to Commercial Sublease Agreement between Burnet County, Texas and Lubbock County, Texas for the lease of office space at 1008 N. Water Street, Burnet, Texas for the Regional Capital Defender Program.
Consider authorizing the County Judge to sign an Interiocal Cooperation Contract with Texas Juvenile Justice Department for the use of a statewide juvenile information system.
Consider authorizing the County Judge to sign a Business Service Agreement with NTS for Account #270795.
Consider authorizing the County Judge to sign Fire Suppression and Rescue Services Agreements with: -Lake Ransom Canyon Volunteer Fire Department -New Deal Volunteer Fire Department -Woodrow Volunteer Fire Department -City of Wolfforth
Consider authorizing the County Judge to sign a Right to Enter Premises Agreement with Kent Hicks for land located at County Road 5200.
Consider authorization and continuation of a $5,000.00 per month credit limit to Ruben Luna's county credit card for FY 2017.
Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, TxDOT and City of Lubbock projects, signs, parks, and fleet management report.
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 pursuant to Section 551.0725 of the Texas Government Code to deliberate business and financial issues relating to contract(s) being negotiated as well as any topic listed on the agenda posted for this meeting.
Presentation by the Texas Department of Transportation on the process of purchasing Right of Way and adjusting utilities for a highway project on FM 179 project and Lubbock County's contribution.
Consider award of: ITB 171001 916 Main Building Stairwell Project ITB 171004 Aggregate Road Material RFP 171005 Communication Towers
Consider authorizing the County Judge to sign the third of five one-year renewals with Texas Star Refreshments for vending machine services.
Consider authorizing the County Judge to sign an Interiocal Agreement with National Cooperative Purchasing Alliance(NCPA) through Region 14 Education Service Center for cooperative purchasing.
Consider approval of Change Order #05 for the 916 Main St., 4th Fl. Renovation Project, ITB#161001, in the amount of $1,498.34 and 0 additional days.
Consider authorizing the County Judge to sign the 2017 Lubbock County Resolution in support of the Indigent Defense Formula Grant Program, and designating the County Judge as the authorized official and the County Auditor as the Financial Officer for the grant.
Consider authorizing the County Judge to sign a Service Agreement with Smiths Detections, Inc. for two x-ray machines in the Courthouse.
Consider authorizing the County Judge to sign Addendum IV to Commercial Sublease Agreement between Burnet County, Texas and Lubbock County, Texas for the lease of office space at 1008 N. Water Street, Burnet, Texas for the Regional Capital Defender Program.
Consider authorizing the County Judge to sign an Interiocal Cooperation Contract with Texas Juvenile Justice Department for the use of a statewide juvenile information system.
Consider authorizing the County Judge to sign a Business Service Agreement with NTS for Account #270795.
Consider authorizing the County Judge to sign Fire Suppression and Rescue Services Agreements with: -Lake Ransom Canyon Volunteer Fire Department -New Deal Volunteer Fire Department -Woodrow Volunteer Fire Department -City of Wolfforth
Consider authorizing the County Judge to sign a Right to Enter Premises Agreement with Kent Hicks for land located at County Road 5200.
Consider authorization and continuation of a $5,000.00 per month credit limit to Ruben Luna's county credit card for FY 2017.
Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, TxDOT and City of Lubbock projects, signs, parks, and fleet management report.
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 pursuant to Section 551.0725 of the Texas Government Code to deliberate business and financial issues relating to contract(s) being negotiated as well as any topic listed on the agenda posted for this meeting.