Presentation and approval of Special Recognition of April as Child Abuse Awareness Month in Lubbock County for the South Plains Coalition for Child Abuse Prevention.
Presentation of Texas A&M AgriLife Extension Service quarterly update by Christina Reid and Kay Davis.
Discuss, consider and/or take action to award ITB 190201 for the Jury Pool and Elections Roof Replacement.
Discuss, consider and/or take action to authorize the County Judge to sign a letter of non-renewal with Sanford & Tatum Insurance Agency for surety bonds for County officials.
Discuss, consider, and/or take action to authorize the County Judge to sign an Engagement Letter with Gabriel, Roeder, Smith & Company for December 31, 2018 OPEB valuation and GASB 75 valuation reports for fiscal year ending 2019 and 2020.
Discuss, consider and/or take action to authorize the County Judge to sign a Shared Parking Agreement with the City of Lubbock.
Discuss, consider and/or take action to authorize the County Judge to sign an lease agreement with White Realty Management Company for office space located at 909 8th Street, Wichita Falls, TX for the Regional Public Defender's Office.
Discuss, consider and/or take action to authorize the County Judge to sign a contract and addendum with Lamar.
Consider and approve the purchase of a Fujitsu 7030 document scanner from the Justice Court Technology Fund, 098-039-5201007-20 for Justice of the Peace Precinct 2.
Consider and approve out of state travel for Assistant Chief Deputy Kim Howell to attend the NIC Large Jall Network in Quantico, Va.
Consider and approve out of state travel for Mark Bradley to Salt Lake City, UT for BOMA (Building Owners and Managers Association) Expo & Conference.
Consider and approve a resolution signed by the County Judge to allow application of the Border Prosecution Unit Grant through the Criminal Justice Division of the Governor's Office, with any supporting documentation deemed necessary.
Consider and approve a resolution with the City of Lubbock to request funding from the legislature regarding the I-27 recycling facility in Lubbock County.
Consider and approve a resolution to appoint and fund the 2020 Lubbock County Complete Count Committee.
Consider and approve the Lost and Found Policy regarding the the Lubbock County Courthouse and County Buildings.
Consider and/or take action to authorize Lubbock County to request assistance to provide the City of Abernathy 35 sections of 25 ft. guardrail from the Texas Department of Transportation, under the County Assistance Program, in accordance with House Bill 1 and the Rider 19 program.
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.
As authorized by the Texas Government Code, the Commissioners' Court of Lubbock County, Texas reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any matters, including but not limited to any of the matters listed above, as they may relate to Texas Government Code § 551.071(1) (Consultation with Attorney about pending or contemplated litigation or settlement orders); Texas Government Code § 551.071(2) (Consultation with Attorney when the Attorney's obligations under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas conflicts with Chapter 551 of the Texas Government Code); Texas Government Code § 551.072 (Deliberations About Real Property); Texas Government Code § 551.073 (Deliberations about Gifts and Donations); Texas Government Code § 551.074 (Personnel Matters with the Technology and Information Systems Department including the requested re-title and reclassification of the Office Manager position to a Business System Analyst); Texas Government § 551.0745 (Personnel Matters Affecting a County Advisory Body); Texas Government Code § 551.076 (Deliberations Regarding Security Devices or Security Audits); and Texas Government Code § 551.087 (Deliberations Regarding Economic Development Negotiations).
Consider and approve the re-title and reclassification of the Technology and Information Systems Department's (T&IS) Office Manager (CL-04) position to a (T-IS) Business Systems Analyst (TR-04) effective April 8, 2019.
Presentation and approval of Special Recognition of April as Child Abuse Awareness Month in Lubbock County for the South Plains Coalition for Child Abuse Prevention.
Presentation of Texas A&M AgriLife Extension Service quarterly update by Christina Reid and Kay Davis.
Discuss, consider and/or take action to award ITB 190201 for the Jury Pool and Elections Roof Replacement.
Discuss, consider and/or take action to authorize the County Judge to sign a letter of non-renewal with Sanford & Tatum Insurance Agency for surety bonds for County officials.
Discuss, consider, and/or take action to authorize the County Judge to sign an Engagement Letter with Gabriel, Roeder, Smith & Company for December 31, 2018 OPEB valuation and GASB 75 valuation reports for fiscal year ending 2019 and 2020.
Discuss, consider and/or take action to authorize the County Judge to sign a Shared Parking Agreement with the City of Lubbock.
Discuss, consider and/or take action to authorize the County Judge to sign an lease agreement with White Realty Management Company for office space located at 909 8th Street, Wichita Falls, TX for the Regional Public Defender's Office.
Discuss, consider and/or take action to authorize the County Judge to sign a contract and addendum with Lamar.
Consider and approve the purchase of a Fujitsu 7030 document scanner from the Justice Court Technology Fund, 098-039-5201007-20 for Justice of the Peace Precinct 2.
Consider and approve out of state travel for Assistant Chief Deputy Kim Howell to attend the NIC Large Jall Network in Quantico, Va.
Consider and approve out of state travel for Mark Bradley to Salt Lake City, UT for BOMA (Building Owners and Managers Association) Expo & Conference.
Consider and approve a resolution signed by the County Judge to allow application of the Border Prosecution Unit Grant through the Criminal Justice Division of the Governor's Office, with any supporting documentation deemed necessary.
Consider and approve a resolution with the City of Lubbock to request funding from the legislature regarding the I-27 recycling facility in Lubbock County.
Consider and approve a resolution to appoint and fund the 2020 Lubbock County Complete Count Committee.
Consider and approve the Lost and Found Policy regarding the the Lubbock County Courthouse and County Buildings.
Consider and/or take action to authorize Lubbock County to request assistance to provide the City of Abernathy 35 sections of 25 ft. guardrail from the Texas Department of Transportation, under the County Assistance Program, in accordance with House Bill 1 and the Rider 19 program.
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.
As authorized by the Texas Government Code, the Commissioners' Court of Lubbock County, Texas reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any matters, including but not limited to any of the matters listed above, as they may relate to Texas Government Code § 551.071(1) (Consultation with Attorney about pending or contemplated litigation or settlement orders); Texas Government Code § 551.071(2) (Consultation with Attorney when the Attorney's obligations under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas conflicts with Chapter 551 of the Texas Government Code); Texas Government Code § 551.072 (Deliberations About Real Property); Texas Government Code § 551.073 (Deliberations about Gifts and Donations); Texas Government Code § 551.074 (Personnel Matters with the Technology and Information Systems Department including the requested re-title and reclassification of the Office Manager position to a Business System Analyst); Texas Government § 551.0745 (Personnel Matters Affecting a County Advisory Body); Texas Government Code § 551.076 (Deliberations Regarding Security Devices or Security Audits); and Texas Government Code § 551.087 (Deliberations Regarding Economic Development Negotiations).
Consider and approve the re-title and reclassification of the Technology and Information Systems Department's (T&IS) Office Manager (CL-04) position to a (T-IS) Business Systems Analyst (TR-04) effective April 8, 2019.