Consider and approve a resolution in support of renaming FM 41 to the David Nelson Memorial Highway in Lubbock County.
Discuss, consider and/or take action to approve a Resolution for the Lubbock Hospital District Board of Managers which authorizes the purchase of the lot and improvements located at 10202 Quaker Avenue for the purpose of an ambulatory surgical center per Texas Special District Local Laws Code section 1053.107.
Discuss, consider and/or take action to exempt the agreement with Phipps Deacon Purnell PLLC for professional services from the requirements of competitive procurement pursuant to Section 262.024(a)(4) of the Texas Local Government Code.
Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Phipps Deacon Purnell PLLC as counsel regarding the Opioid Epidemic, including potential claims and recoverable damages for Lubbock County, Texas.
Presentation and discussion on the state of EMS services by the Hospital District in the City of Shallowater by Gary Vaughn.
Discuss, consider and/or take action to authorize the County Judge to sign the fourth of five one-year renewals with Valentine's Building Services as authorized in ITB 150401.
Discuss, consider and/or take action to authorize the County Judge to sign the second of five one-year renewals with Bob Barker Company, Inc. as authorized in ITB 170302 for Sheriffs Office Duty Uniforms.
Discuss, consider and/or take action to authorize the County Judge to sign the second of five one-year renewals with Nardis Public Safety, Inc. as authorized in ITB 170302 for Sheriffs Office Duty Uniforms.
Discuss, consider and/or take action to authorize the County Judge to sign the second of five one-year renewals with Galls, LLC as authorized in ITB 170302 for Sheriffs Office Duty Uniforms.
Discuss, consider and/or take action to authorize the County Judge to sign a Letter of Agreement with WR Construction, Inc. for the Second Floor Renovation at 916 Main, as awarded in ITB 190301 on April 22, 2019.
Discuss, consider and/or take action to award ITB 190302, Printing, Laser Imaging and Mailing of Lubbock County Jury Summonses for the District Clerk.
Discuss, consider and/or take action to award RFQ 180404, Project Specific Solicitation, #1 Woodrow Road for Engineering Design Services.
Discuss, consider and/or take action to authorize the County Judge to sign a West Letter of Understanding with Thomson Reuters for a Library Maintenance Agreement for the Law Library.
Discuss, consider and/or take action to authorize the County Judge to sign Order Form and Addendum for West Order Form Q-00461171 for patron access in the Law Library.
Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Votec Corporation for Software maintenance, Warranty and Support for the VoteSafe system performance.
Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Votec Corporation for Software maintenance, Warranty and Support for the VEMACS system performance.
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 Section 262.024(a)(4) of the Texas Local Government Code.
Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Chapman Harvey Architects, Inc. for Phase 3 of the Court Residential Treatment Center renovation.
Discuss, consider and/or take action to exempt the agreement with Hilltop Securities for professional services from the requirements of competitive procurement pursuant to Section 262.024(a)(4) of the Texas Local Government Code.
Discuss, consider and/or take action to authorize the County Judge to execute a County Advisory Agreement with Hilltop Securities regarding the Venue Tax Revenue Bonds.
Discuss, consider and/or take action to exempt the agreement with McCall, Parkhurst & Horton L.L.P. for professional services from the requirements of competitive procurement pursuant to Section 262.024(a)(4) of the Texas Local Government Code.
Discuss, consider and/or take action to authorize the County Judge to execute a Bond Counsel Services Letter of Agreement with McCall, Parkhurst & Horton L.L.P. for the Venue Tax Revenue Bonds.
Discuss, consider and/or take action to exempt the agreement with Specialized Public Finance, Inc. for professional services from the requirements of competitive procurement pursuant to Section 262.024(a)(4) of the Local Government Code.
Discuss, consider and/or take action to authorize the County Judge to sign a Financial Advisory Services Agreement with Specialized Public Finance, Inc.
Discuss, consider and/or take action to authorize the County Judge to sign a Business Services Quote, Order, Agreement and Addendum with NTS Communications, Inc. for internet services at 115 Park Street, Wolfforth, TX.
Consider and approve up to $850.00 from the Justice of the Peace, Precinct 1 Technology Supplies Fund 098-039-5201500-20 for Purchase of a Smart TV, DVD player, Wall mounting brackets, and installation supplies to update outdated courtroom video technology.
Consider and approve a request to apply for DOJ FY2019 State Criminal Alien Assistance Program.
Consider and approve the 2020 Resolution for Indigent Defense Discretionary Grant Program for the Regional Public Defender for Capital Cases.
Consider and approve an increase of per diem to $55.00 for Julie Williams and Jeffrey Sheets for June case travel to Puerto Rico.
Consider and accept a donation of five O'Conner's Texas Rules-Civil Trials 2018 reference books from the Bustos Law Firm for use in the Lubbock County District Clerk's Office.
Consider and approve out of state travel for Kenneth Witt, Sharma Moriarty, Kenneth Williams, Richard Wardroup, John Willhelm, Veda Wright, William Sowder, Ruben Reyes, and Kimberlee Crain to Washington, D. C, for the NADCP Annual Training Conference.
Consider and approve out of state travel for Judge Les Hatch to attend the Tex-ABOTA Santa Fe CLE Roundup Conference in Santa Fe, New Mexico.
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.
Consider and adopt an order authorizing the sale of fireworks for Memorial Day, pursuant to Occupations Code Section 2154.202(h).
Discuss, consider and/or take action to appoint a Court member to serve on the Lubbock Business Park District Tax Increment Financing (TIF) Reinvestment Zone Board as the Lubbock County Commissioners Court appointee.
Discuss, consider and/or take action to appoint a Court member to serve on the Central Business District Tax Increment Financing (TIF) Reinvestment Zone Board as the Lubbock County Commissioners Court appointee.
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 offers); 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); Texas Government Code § 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 a resolution in support of renaming FM 41 to the David Nelson Memorial Highway in Lubbock County.
Discuss, consider and/or take action to approve a Resolution for the Lubbock Hospital District Board of Managers which authorizes the purchase of the lot and improvements located at 10202 Quaker Avenue for the purpose of an ambulatory surgical center per Texas Special District Local Laws Code section 1053.107.
Discuss, consider and/or take action to exempt the agreement with Phipps Deacon Purnell PLLC for professional services from the requirements of competitive procurement pursuant to Section 262.024(a)(4) of the Texas Local Government Code.
Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Phipps Deacon Purnell PLLC as counsel regarding the Opioid Epidemic, including potential claims and recoverable damages for Lubbock County, Texas.
Presentation and discussion on the state of EMS services by the Hospital District in the City of Shallowater by Gary Vaughn.
Discuss, consider and/or take action to authorize the County Judge to sign the fourth of five one-year renewals with Valentine's Building Services as authorized in ITB 150401.
Discuss, consider and/or take action to authorize the County Judge to sign the second of five one-year renewals with Bob Barker Company, Inc. as authorized in ITB 170302 for Sheriffs Office Duty Uniforms.
Discuss, consider and/or take action to authorize the County Judge to sign the second of five one-year renewals with Nardis Public Safety, Inc. as authorized in ITB 170302 for Sheriffs Office Duty Uniforms.
Discuss, consider and/or take action to authorize the County Judge to sign the second of five one-year renewals with Galls, LLC as authorized in ITB 170302 for Sheriffs Office Duty Uniforms.
Discuss, consider and/or take action to authorize the County Judge to sign a Letter of Agreement with WR Construction, Inc. for the Second Floor Renovation at 916 Main, as awarded in ITB 190301 on April 22, 2019.
Discuss, consider and/or take action to award ITB 190302, Printing, Laser Imaging and Mailing of Lubbock County Jury Summonses for the District Clerk.
Discuss, consider and/or take action to award RFQ 180404, Project Specific Solicitation, #1 Woodrow Road for Engineering Design Services.
Discuss, consider and/or take action to authorize the County Judge to sign a West Letter of Understanding with Thomson Reuters for a Library Maintenance Agreement for the Law Library.
Discuss, consider and/or take action to authorize the County Judge to sign Order Form and Addendum for West Order Form Q-00461171 for patron access in the Law Library.
Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Votec Corporation for Software maintenance, Warranty and Support for the VoteSafe system performance.
Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Votec Corporation for Software maintenance, Warranty and Support for the VEMACS system performance.
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 Section 262.024(a)(4) of the Texas Local Government Code.
Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Chapman Harvey Architects, Inc. for Phase 3 of the Court Residential Treatment Center renovation.
Discuss, consider and/or take action to exempt the agreement with Hilltop Securities for professional services from the requirements of competitive procurement pursuant to Section 262.024(a)(4) of the Texas Local Government Code.
Discuss, consider and/or take action to authorize the County Judge to execute a County Advisory Agreement with Hilltop Securities regarding the Venue Tax Revenue Bonds.
Discuss, consider and/or take action to exempt the agreement with McCall, Parkhurst & Horton L.L.P. for professional services from the requirements of competitive procurement pursuant to Section 262.024(a)(4) of the Texas Local Government Code.
Discuss, consider and/or take action to authorize the County Judge to execute a Bond Counsel Services Letter of Agreement with McCall, Parkhurst & Horton L.L.P. for the Venue Tax Revenue Bonds.
Discuss, consider and/or take action to exempt the agreement with Specialized Public Finance, Inc. for professional services from the requirements of competitive procurement pursuant to Section 262.024(a)(4) of the Local Government Code.
Discuss, consider and/or take action to authorize the County Judge to sign a Financial Advisory Services Agreement with Specialized Public Finance, Inc.
Discuss, consider and/or take action to authorize the County Judge to sign a Business Services Quote, Order, Agreement and Addendum with NTS Communications, Inc. for internet services at 115 Park Street, Wolfforth, TX.
Consider and approve up to $850.00 from the Justice of the Peace, Precinct 1 Technology Supplies Fund 098-039-5201500-20 for Purchase of a Smart TV, DVD player, Wall mounting brackets, and installation supplies to update outdated courtroom video technology.
Consider and approve a request to apply for DOJ FY2019 State Criminal Alien Assistance Program.
Consider and approve the 2020 Resolution for Indigent Defense Discretionary Grant Program for the Regional Public Defender for Capital Cases.
Consider and approve an increase of per diem to $55.00 for Julie Williams and Jeffrey Sheets for June case travel to Puerto Rico.
Consider and accept a donation of five O'Conner's Texas Rules-Civil Trials 2018 reference books from the Bustos Law Firm for use in the Lubbock County District Clerk's Office.
Consider and approve out of state travel for Kenneth Witt, Sharma Moriarty, Kenneth Williams, Richard Wardroup, John Willhelm, Veda Wright, William Sowder, Ruben Reyes, and Kimberlee Crain to Washington, D. C, for the NADCP Annual Training Conference.
Consider and approve out of state travel for Judge Les Hatch to attend the Tex-ABOTA Santa Fe CLE Roundup Conference in Santa Fe, New Mexico.
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.
Consider and adopt an order authorizing the sale of fireworks for Memorial Day, pursuant to Occupations Code Section 2154.202(h).
Discuss, consider and/or take action to appoint a Court member to serve on the Lubbock Business Park District Tax Increment Financing (TIF) Reinvestment Zone Board as the Lubbock County Commissioners Court appointee.
Discuss, consider and/or take action to appoint a Court member to serve on the Central Business District Tax Increment Financing (TIF) Reinvestment Zone Board as the Lubbock County Commissioners Court appointee.
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 offers); 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); Texas Government Code § 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).