The Commissioner’s Court of Lamb County held their regular meeting on Monday, August 18th in the Lamb County Courthouse, where a 10-item agenda was considered for appropriate action.
Lamb County Judge James DeLoach called the meeting to order at 9:04 a.m.
There was nobody present to speak during the public comment portion of the meeting.
Consent Agenda: a) Consider and take appropriate action on minutes from previous meeting(s); there were two sets of minutes from the August 11th and August 18th meetings and they appeared to be in order. b) Consider and take appropriate action on budget and salary amendments and/or line-item transfers; none. c) Consider and take appropriate action on bills presented by the County Auditor; Lamb County Auditor Gina Jones requested that the Commissioners approve bills totaling $637,262.82. d) Consider and take appropriate action on payroll; non were presented. e) Consider and take appropriate action on departmental reports; none were presented.
The motion to approve the consent agenda items was made by Commissioner Cory DeBerry and seconded by Commissioner Danny Short. The motion carried.
The next item on the agenda was to consider and take appropriate action to consider the Trasuerer’s Quarterly Report for the 2nd Quarter of the Budget Year.
The motion to approve the Treasuerer’s Quarterly Report for the 2nd Quarter of the Budget Year was made by Commissioner Short and seconded by Commissioner Kent Lewis. The motion carried.
The next item on the agenda was to consider and take appropriate action to choose the public members of the Lamb County Salary Grievance Committee.
The motion was made by Commissioner Short and seconded by Commissioner DeBerry to approve drawing names from the Grand Jury List. The motion carried.
Item six on the agenda was to consider and take appropriate action on out of county housing with Garza County.
A motion was made by Commissioner DeBerry and seconded by Commissioner Lewis to approve the continuance of contract with Garza County for the Sheriff’s Department. The motion carried.
The next order of business was to consider and take appropriate action on Road Use Agreement with Nextera.
No action was taken. The next item on the agenda was to consider and take appropaite action to fund IGT for Lamb Healthcare Center.
The motion was made by Commissioner Lewis and seconded by Commissioner Short to approve IGT funding for LHC. The motion carried.
Future Agenda Items were discussed.
With no further business to discuss Commissioner DeBerry made a motion to adjourn and it was seconded by Commissioner Short. The motion carried and the meeting was adjourned at 9:28 a.m.