PUBLIC COMMENTS (No vote will be taken this item) Public Comment Note: Anyone wishing to address the Court during Public Comments is required to register your name on the Clerk's registry prior to the meeting. Speakers may only address items listed on the current agenda. Speakers are limited to two (2) minutes maximum, and if there are more than three speakers who wish to address the same item, the Court reserves the right to limit speakers. THE COURT CANNOT DELIBERATE OR ACT ON MATTERS NOT LISTED ON THE AGENDA.
Consider and approve the opening of a City Bank bank account titled Venue Project Fund per Local Government Code Sec.335.072 regarding Venue Project Tax Collections for use by the Lubbock County Treasurer.
Consider and approve a Proclamation honoring the 50th anniversary of the Lubbock County Historical Collection.
Presentation and update regarding the Transportation Improvements Bond Program for Lubbock County as presented by Vince Vialle.
Discuss, consider and/or take action to authorize the County Judge to sign an Equipment Transfer Agreement between Lubbock County and University Medical Center for the transfer of a GE AMX IV Analog Portable X-Ray System with rotating arm,
Discuss, consider and/or take action to authorize the County Judge to sign an agreement for fire extinguisher services with DACO Fire Equipment, Inc. as awarded in ITB 190501 on June 24, 2019.
Discuss, consider and/or take action to authorize the County Judge to sign the first of four one-year renewals with Firetrol Protection Systems for Fire Detection and Alarm System Inspections as authorized in ITB 180403.
Discuss, consider and/or take action to enter into an Interlocal Agreement for Cooperative Purchasing with Region 18 Education Service Center and authorize the signing of a resolution in support there of.
Discuss, consider and/or take action to authorize the County Judge to sign the first of four one-year renewals with Firetrol Protection Systems for Fire Sprinkler System Inspections as authorized in ITB 180402.
Consider and approve Form FSA-388 "Request for Obligation of Funds" for USDA Certified Mediation Program Grant.
Consider out of state travel to Las Vegas, NV for Kristi Thompson to attend the Annual Conference for the National Association for Court Management.
Consider and approve up to $650 from the Justice of the Peace Precinct 1 Technology Supplies Fund 098- 5201500-20 for the Purchase of a Micro PC and Mount with adapter box, as well as a Wireless keyboard/mouse set.
Consider and approve up to $1090.00 from the Justice of the Peace Precinct 2 Technology Supplies Fund 098-5201007-20 for the Purchase of a Samsung 55" 4K TV and a Dynex Black TV Wall mount.a OptiPlex 3070 MFF MLK (micro computer which mounts on the back of TV) and a Optiplex Micro VESA mount with adapter box, as well as a Logitec Wireless Combo MK520-keyboard and mouse set.
Discuss, consider and/or take action to authorize the County Judge to sign a Interlocal Agreement Amendment for inmate housing services with Lamb County.
Consider and approve out of state travel for Robert Scott, Christina Reid, and Brady Arthur to attend the District 2 TCAAA Summer In-Service Training in Ruidoso, N.M.
Discuss, consider, and take action to authorize the County Judge to sign the plat Abi Ann 2, Tract J, located in Precinct 2.
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.
(3:30 P.M.) Presentation and update regarding a Sports & Community Venue Tax and a multipurpose arena for Lubbock County as presented by Garfield Public Private.
PUBLIC COMMENTS (No vote will be taken this item) Public Comment Note: Anyone wishing to address the Court during Public Comments is required to register your name on the Clerk's registry prior to the meeting. Speakers may only address items listed on the current agenda. Speakers are limited to two (2) minutes maximum, and if there are more than three speakers who wish to address the same item, the Court reserves the right to limit speakers. THE COURT CANNOT DELIBERATE OR ACT ON MATTERS NOT LISTED ON THE AGENDA.
Consider and approve the opening of a City Bank bank account titled Venue Project Fund per Local Government Code Sec.335.072 regarding Venue Project Tax Collections for use by the Lubbock County Treasurer.
Consider and approve a Proclamation honoring the 50th anniversary of the Lubbock County Historical Collection.
Presentation and update regarding the Transportation Improvements Bond Program for Lubbock County as presented by Vince Vialle.
Discuss, consider and/or take action to authorize the County Judge to sign an Equipment Transfer Agreement between Lubbock County and University Medical Center for the transfer of a GE AMX IV Analog Portable X-Ray System with rotating arm,
Discuss, consider and/or take action to authorize the County Judge to sign an agreement for fire extinguisher services with DACO Fire Equipment, Inc. as awarded in ITB 190501 on June 24, 2019.
Discuss, consider and/or take action to authorize the County Judge to sign the first of four one-year renewals with Firetrol Protection Systems for Fire Detection and Alarm System Inspections as authorized in ITB 180403.
Discuss, consider and/or take action to enter into an Interlocal Agreement for Cooperative Purchasing with Region 18 Education Service Center and authorize the signing of a resolution in support there of.
Discuss, consider and/or take action to authorize the County Judge to sign the first of four one-year renewals with Firetrol Protection Systems for Fire Sprinkler System Inspections as authorized in ITB 180402.
Consider and approve Form FSA-388 "Request for Obligation of Funds" for USDA Certified Mediation Program Grant.
Consider out of state travel to Las Vegas, NV for Kristi Thompson to attend the Annual Conference for the National Association for Court Management.
Consider and approve up to $650 from the Justice of the Peace Precinct 1 Technology Supplies Fund 098- 5201500-20 for the Purchase of a Micro PC and Mount with adapter box, as well as a Wireless keyboard/mouse set.
Consider and approve up to $1090.00 from the Justice of the Peace Precinct 2 Technology Supplies Fund 098-5201007-20 for the Purchase of a Samsung 55" 4K TV and a Dynex Black TV Wall mount.a OptiPlex 3070 MFF MLK (micro computer which mounts on the back of TV) and a Optiplex Micro VESA mount with adapter box, as well as a Logitec Wireless Combo MK520-keyboard and mouse set.
Discuss, consider and/or take action to authorize the County Judge to sign a Interlocal Agreement Amendment for inmate housing services with Lamb County.
Consider and approve out of state travel for Robert Scott, Christina Reid, and Brady Arthur to attend the District 2 TCAAA Summer In-Service Training in Ruidoso, N.M.
Discuss, consider, and take action to authorize the County Judge to sign the plat Abi Ann 2, Tract J, located in Precinct 2.
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.
(3:30 P.M.) Presentation and update regarding a Sports & Community Venue Tax and a multipurpose arena for Lubbock County as presented by Garfield Public Private.