Discuss, consider and or take action to authorize the County Judge to sign the Brokerage Service Agreement with McGriff, Seibels, & Williams, Inc. for a second term.
Presentation and approval of Special Recognition of April as Child Abuse Awareness Month for the South Plains Coalition for Child Abuse Prevention.
Review and accept the Comprehensive Annual Financial Report for the Year Ended September 30, 2017.
Presentation of Texas A&M AgriLife Extension Service quarterly update by Vikram Baliga and Kay Davis.
Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Thomson Reuters for law library patron access to Westlaw Next Database.
Discuss, consider and/or take action to authorize the County Judge to sign a Lease Agreement with T.C. White & Company, Inc. dba White Realty Management Company for the lease of office space at 909 8th Street, Wichita Falls, Texas for the Regional Public Defender Office.
Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Youth for Tomorrow for residential treatment services for juveniles.
Discuss, consider and/or take action to authorize a change order for RFP 170701 Queuing System to allow for a new start date of the contract.
Consider and approve permission to close the dormant account (CDA Seminar) at City Bank and disburse balance to the general fund.
Discuss, consider and/or take action to authorize the County Judge to sign a Master Interlocal Purchasing Agreement with North Texas Share.
Discuss, consider and/or take action to authorize the County Judge to sign a Master Agreement and Engagement Letter with Gabriel, Roeder, Smith and Company for other post employment benefits (OPEB) actuarial valuations.
Discuss, consider and/or take action to authorize the County Judge to sign a contract for actuarial services with SIGMA Actuarial Consulting Group, Inc.
Discuss, consider and/or take action to create a Justice and Information Management Vendor Search Advisory Committee, appoint a chairperson, and authorize chairperson to add additional members to the committee, and authorize funding for travel purposes for committee members to be paid from a line item designated by the County Auditor.
Discuss, consider and/or take action to appoint a Strategic Planning Project Director to serve as the primary point of contact for the strategic planning and execution of the advancement of justice, information management and related concerns.
Consider and approve out of state travel for Windy Kraus, Shiann Gallegos and Lauren Holt to Nashville, TN for the National Emergency Number Association Conference.
Consider and approve out of state travel for Jackie Latham to St. Louis, MO for GFOA Conference.
Consider and approve out of state travel for Natalie Harvill to Calgary, Alberta for the Factory Tour to the DIRTT facility regarding the 916 Main, second floor renovation.
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.
Discuss, consider and or take action to authorize the County Judge to sign the Brokerage Service Agreement with McGriff, Seibels, & Williams, Inc. for a second term.
Presentation and approval of Special Recognition of April as Child Abuse Awareness Month for the South Plains Coalition for Child Abuse Prevention.
Review and accept the Comprehensive Annual Financial Report for the Year Ended September 30, 2017.
Presentation of Texas A&M AgriLife Extension Service quarterly update by Vikram Baliga and Kay Davis.
Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Thomson Reuters for law library patron access to Westlaw Next Database.
Discuss, consider and/or take action to authorize the County Judge to sign a Lease Agreement with T.C. White & Company, Inc. dba White Realty Management Company for the lease of office space at 909 8th Street, Wichita Falls, Texas for the Regional Public Defender Office.
Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Youth for Tomorrow for residential treatment services for juveniles.
Discuss, consider and/or take action to authorize a change order for RFP 170701 Queuing System to allow for a new start date of the contract.
Consider and approve permission to close the dormant account (CDA Seminar) at City Bank and disburse balance to the general fund.
Discuss, consider and/or take action to authorize the County Judge to sign a Master Interlocal Purchasing Agreement with North Texas Share.
Discuss, consider and/or take action to authorize the County Judge to sign a Master Agreement and Engagement Letter with Gabriel, Roeder, Smith and Company for other post employment benefits (OPEB) actuarial valuations.
Discuss, consider and/or take action to authorize the County Judge to sign a contract for actuarial services with SIGMA Actuarial Consulting Group, Inc.
Discuss, consider and/or take action to create a Justice and Information Management Vendor Search Advisory Committee, appoint a chairperson, and authorize chairperson to add additional members to the committee, and authorize funding for travel purposes for committee members to be paid from a line item designated by the County Auditor.
Discuss, consider and/or take action to appoint a Strategic Planning Project Director to serve as the primary point of contact for the strategic planning and execution of the advancement of justice, information management and related concerns.
Consider and approve out of state travel for Windy Kraus, Shiann Gallegos and Lauren Holt to Nashville, TN for the National Emergency Number Association Conference.
Consider and approve out of state travel for Jackie Latham to St. Louis, MO for GFOA Conference.
Consider and approve out of state travel for Natalie Harvill to Calgary, Alberta for the Factory Tour to the DIRTT facility regarding the 916 Main, second floor renovation.
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.