Consider authorizing the County Judge to sign a Tax Abatement Agreement with Monsanto Southern Production Company, LLC.
Consider authorizing the County Judge to sign a Business Service Order & Agreement with NTS Communications for internet (account 280562) for the Courts.
Consider authorizing the County Judge to sign a contract with the Lubbock Private Defenders Office for the managed assigned counsel program.
Authorizing payment of $733,751.45 to the Lubbock Private Defender's Office pursuant to the terms of the contract, the subject of agenda item 6.
Consider creating a Managed Assigned Counsel Oversight Committee and appointing the following members, as specified in the contract: The Local Administrative Judge, The Honorable Les Hatch; Lubbock County Commissioner, Bill McCay; Director of Court Administration, Dean Stanzione; Chief Public Defender for the Regional Capital Public Defender's Office, Ray Keith; and Lubbock Criminal Defense Lawyers Association Court Liaison, Chuck Lanehart.
Consider approval of Change Order #06 for the 916 Main St., 4th Fl. Renovation Project, ITB# 161001, in the amount of $754.68 and 0 additional days.
Consider approval of Change Order #01 for the 916 Main St. Fire Escape Stairs Project, ITB# 171001, in the amount of $1,947.85 and 0 additional days.
Consider approval of Change Order #002 for the Lubbock County Paving Improvements Project, ITB# 160501, for a Credit in the amount of $1,314.00 and 0 additional days.
14. Discuss, consider, and/or take action to exempt the agreement with Chapman Harvey Architects, Inc. for professional services from the requirements of competitive procurement pursuant to § 262.024(a)(4) of the Local Government Code. 15. Consider authorizing the County Judge to sign an Architectural Services Agreement with Chapman Harvey Architects, Inc
Discuss, consider, and/or take action to exempt the agreement with Compliance and Analysis, Inc. for professional services from the requirements of competitive procurement pursuant to § 262.024(a)(4) of the Local Government Code.
Consider authorizing the County Judge to sign an Agreement for Asbestos Consulting Services with Compliance Sampling and Analysis, Inc.
Consider authorizing the County Judge to sign a Business Service Order and Agreement with NTS Communications for account # 288979 phone service.
Consider authorizing the County Judge to sign an Interlocal Agreement with Hale County to outline a shared plan and funding commitment for County Extension Agent-Agriculture & Natural Resources.
Consider authorizing the County Judge to sign an agreement with Hart Intercivic for Verity DRE.
Consider authorizing the County Judge to sign an agreement with Father Flanagan's Boys' Home/Boys Town Residential Treatment Center for residential services.
Consider authorizing the County Judge to sign an agreement with LexisNexis for the Regional Public Defender
Consider authorizing the County Judge to sign a lease agreement with Texas Tech University Health Sciences Center for the Medical Examiner Building.
(10:30 am) Work session to discuss SL 88 (Outer Route), FM 179, and Woodrow Road with TxDOT.
Consider authorizing the County Judge to sign a Memorandum of Understanding with 2-J's Venture Foods, Inc. dba 2-J's Thriftway Supermarket for the sale of motor vehicle registration renewal stickers.
Consider approval to submit a grant application to the Texas Commission on Environmental Quality for the Local Emergency Planning Committee Grant program
Consider out of state travel for Ann-Marie Carruth for FY17 continuing education to Napa, California for enhancing Judicial Bench skills, Reno, Nevada (July 23-August 4, 2017) and Big Sky, Montana for judicial decision making.
Consider out of state travel for Jackie Latham to Denver Colorado to attend the Annual GFOA conference.
Consider application for Installation of Underground Utilities from West Texas Gas, Inc. to place a natural gas pipeline along North CR 1700 and CR 6430 in Precinct #4 and authorize the County Judge to sign.
31. 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. 32. 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.
Consider authorizing the County Judge to sign a Tax Abatement Agreement with Monsanto Southern Production Company, LLC.
Consider authorizing the County Judge to sign a Business Service Order & Agreement with NTS Communications for internet (account 280562) for the Courts.
Consider authorizing the County Judge to sign a contract with the Lubbock Private Defenders Office for the managed assigned counsel program.
Authorizing payment of $733,751.45 to the Lubbock Private Defender's Office pursuant to the terms of the contract, the subject of agenda item 6.
Consider creating a Managed Assigned Counsel Oversight Committee and appointing the following members, as specified in the contract: The Local Administrative Judge, The Honorable Les Hatch; Lubbock County Commissioner, Bill McCay; Director of Court Administration, Dean Stanzione; Chief Public Defender for the Regional Capital Public Defender's Office, Ray Keith; and Lubbock Criminal Defense Lawyers Association Court Liaison, Chuck Lanehart.
Consider approval of Change Order #06 for the 916 Main St., 4th Fl. Renovation Project, ITB# 161001, in the amount of $754.68 and 0 additional days.
Consider approval of Change Order #01 for the 916 Main St. Fire Escape Stairs Project, ITB# 171001, in the amount of $1,947.85 and 0 additional days.
Consider approval of Change Order #002 for the Lubbock County Paving Improvements Project, ITB# 160501, for a Credit in the amount of $1,314.00 and 0 additional days.
14. Discuss, consider, and/or take action to exempt the agreement with Chapman Harvey Architects, Inc. for professional services from the requirements of competitive procurement pursuant to § 262.024(a)(4) of the Local Government Code. 15. Consider authorizing the County Judge to sign an Architectural Services Agreement with Chapman Harvey Architects, Inc
Discuss, consider, and/or take action to exempt the agreement with Compliance and Analysis, Inc. for professional services from the requirements of competitive procurement pursuant to § 262.024(a)(4) of the Local Government Code.
Consider authorizing the County Judge to sign an Agreement for Asbestos Consulting Services with Compliance Sampling and Analysis, Inc.
Consider authorizing the County Judge to sign a Business Service Order and Agreement with NTS Communications for account # 288979 phone service.
Consider authorizing the County Judge to sign an Interlocal Agreement with Hale County to outline a shared plan and funding commitment for County Extension Agent-Agriculture & Natural Resources.
Consider authorizing the County Judge to sign an agreement with Hart Intercivic for Verity DRE.
Consider authorizing the County Judge to sign an agreement with Father Flanagan's Boys' Home/Boys Town Residential Treatment Center for residential services.
Consider authorizing the County Judge to sign an agreement with LexisNexis for the Regional Public Defender
Consider authorizing the County Judge to sign a lease agreement with Texas Tech University Health Sciences Center for the Medical Examiner Building.
(10:30 am) Work session to discuss SL 88 (Outer Route), FM 179, and Woodrow Road with TxDOT.
Consider authorizing the County Judge to sign a Memorandum of Understanding with 2-J's Venture Foods, Inc. dba 2-J's Thriftway Supermarket for the sale of motor vehicle registration renewal stickers.
Consider approval to submit a grant application to the Texas Commission on Environmental Quality for the Local Emergency Planning Committee Grant program
Consider out of state travel for Ann-Marie Carruth for FY17 continuing education to Napa, California for enhancing Judicial Bench skills, Reno, Nevada (July 23-August 4, 2017) and Big Sky, Montana for judicial decision making.
Consider out of state travel for Jackie Latham to Denver Colorado to attend the Annual GFOA conference.
Consider application for Installation of Underground Utilities from West Texas Gas, Inc. to place a natural gas pipeline along North CR 1700 and CR 6430 in Precinct #4 and authorize the County Judge to sign.
31. 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. 32. 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.