Page 1  Agenda  LEDFOK RECORD 2021MAY-7 AM9:12  Lubbock County Commissioner's Court 5/10/2021 10:00 AM - Regular  904 Broadway, Lubbock County Courthouse, 5th Floor,  1.00 Notice is  that the Lubbock    given  County Commissioner's Court will meet vided peanoPanaewaslwece:  MAT  Citizens may view our live stream meeting at wAbpoCkcaunNgOV. Only join the Zoom meeting if you will be addressing the Court,  The public may comment in the virtual meeting via Zoom. Please join 15 minutes prior to the beginning of the  meeting to register. Internet/Video link:  tps/N5V2weD2com.s/81782895611 Meeting ID: 817 82895611  or  Telephone number: +12532158782US  Meeting ID: 81782895611  2.00 Invocation and Pledge of Allegiance by Curtis Parrish.  3.00 PUBLIC COMMENTS (No vote will be taken at this item) Public Comment Note: Anyone  to address  Court during Public Comments is required to register your name on the Clerk's registry prior wishing to the meeting. the Speakers may only address items listed on the current agenda. Speakers are limited to two (2) minutes maximum, and ift there are more than three speakers who wish to address the same item, the Court reserves right to limit speakers. THE COURT CANNOT DELIBERATE OR ACT ON MATTERS NOT LISTED ON THE the  AGENDA.  4.00 Consider and approve the minutes from Regular Commissioner's Court dated April 26, 2021. 5.00 Consider Auditor and- Financial Matters: Line Item Transfers and Budget Amendments.  6.00 Authorize Payment of Claims: General Accounts (Pooled Cash). 7.00 Consider and adopt the Investment Policy FY2021.  8.00 Discuss, consider and/or take action to approve a Resolution for the Lubbock Hospital District Board of Drive in' Wolfforth addition per Texas Special District Local Laws Code section 1053.107. 9.00 Discuss, consider and/or take action to approve al Resolution for the Lubbock Hospital District Board of  Managers which authorizes the purchase of real property of the lot and improvements located at Donald Preston Managers which authorizes the purchase of real property of the lot and improvements located at 7105 Kewanee 10.00 Presentation and discussion on behalf of Ronnie Keister, Tax ASSeSSOr-Collector, regarding the Venue and Short  Avenue per Texas Special District Local Laws Code section 1053.107.  Term Rental Tax collections as of May, 3, 2021.  11.00 Discuss, consider and/or take action to authorize the County Judge to sign a Master Services  Schedule of Services Agreement with Smart Communications as awarded in RFP 210101, Video Agreement Visitation and  System.    Page 2  Agenda  Lubbock County Commissioner's Court 5/10/2021 10:00 AM- Regular  904 Broadway, Lubbock County Courthouse, 5th Floor  12.00 Discuss, consider and/or take action to authorize the County Judge to sign an Interlocal Cooperative Purchasing 13.00 Discuss, consider and/or take action to authorize the County Judge to sign a System Agreement with Guardian RFID to deliver the inmate management, monitoring, and tracking solutions for the Lubbock County Detention 14.00 Discuss, consider and/or take action to authorize the County Judge to sign a Rental Contract, Hold Harmless Addendum, and Rental Program Booklet Acknowledgement for the use of the Lubbock Civic Center for the 15.00 Discuss, consider and/or take action to allow Lubbock County to join NACO, National Association of Counties to 16.00 Discuss, consider and/or authorize the County. Judge to execute any documents associated with the 17.00 Discuss, consider, and/or take action to approve the Utility Permit Application 21-021 A-K for South Plains 18.00 Discuss, consider, and/or take action to approve the Utility Permit Application 21-022. A-N for South Plains 19.00 Discuss, consider, and/or take action to approve the Utility Permit Application 21-023. A-C for South Plains 20.00 Discuss, consider, and/or take action to approve the Utility Permit Application 21-024 A-B for South Plains 21.00 Discuss, consider, and/or take action to approve the Utility Permit Application 21-025 A-B for South Plains 22.00 Discuss, consider, and/or take action to approve the Utility Permit Application 21-026 A-P for South Plains 23.00 Discuss, consider, and/or take action to approve and to sign the plat for filing purposes regarding Verrado 24.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved 25.00 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 S 551.071(1) (Consultation with Attorney about pending or contemplated litigation or settlement Government Code S 551.071(2) (Consultation with Attorney when the Attorney's obligations under offers); 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 S 551.072 (Deliberations About Real Property); Texas Government Code S 551.073 (Deliberations about Gifts and Donations); Texas Government Code S 551.074 (Personnel Matters); Texas Government Code S 551.0745 (Personnel Matters Affecting a County Advisory Government Code S 551.076 (Deliberations Regarding Security Devices or Security Government Code S 551.087 (Deliberations Regarding Economic Development Negotiations). Audits); 26.00 Discuss, consider and/or take action regarding an update on the Lubbock County  Agreement with Kaufman County.  Center.  purpose ofj jury selection to provide proper social distancing and safety precautions. provide consulting service tor membership for all county elected officials and staff.  Lubbock County Expo Center, Tract A.  filing of the  Telephone Cooperative, Inc. on CR: 3100, CR 6840, & CR6710 Telephone Cooperative, Inc. on CR 7000, CR: 3600, & CR 6840 Telephone Cooperative, Inc. on CR 6800 & CR 3960 Telephone Cooperative, Inc. on CR 3200 &CR6800 Telephone Cooperative, Inc. on CR 7000 &C CR3300 Telephone Cooperative, Inc. on CR66408CR3300 Estates Lots 76-103, in Precinct 1.  road maintenance, signs, parks, andi fleet management report.  Texas  Texas  and Body); Texas Center Local Expo  Government Corporation.    Page 3  Agenda  Lubbock County Commissioner's Court 5/10/2021 10:00 AM Regular CERTIFICATION OF POSTING  904 Broadway, Lubbock County Courthouse, 5th Floor  This will certify that a true and correct copy of the foregoing agenda has been posted on 5/7/2021 by 10:00 AM on the official bulletin board and at the west doors oft the Lubbock County Courthouse, Lubbock, Texas, as written notice of the date, place, and subjects oft the meeting of the Lubbock County Commissioners Court to be held on the 5th floor of the Lubbock County Courthouse, 904 Broadway, Lubbock, Texas, A1 true and correct copy oft the agenda and certification  has been filed this day with the Lubbock County Clerk.  Euonb Curtis Parrish, County Judge  The Lubbock County Commissioner's Court meetings are available to all persons regardless of disability. If you require special assistance, please contact the office administrator at (806) 775-1330 ori in the County Judge's office on the first  floor, Lubbock County Courthouse at least 48 hours in advance of the meetings.