Page 1 Agenda Lubbock County Commissioner's Court 4/8/2019 10:00 AM. - Regular 904 Broadway, Lubbock County Courthouse, 5th Floor 1.00 Invocation and Pledge of Allegiance by Chad Seay. 2.00 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 ift there are moret 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 NOTI LISTED ON THE AGENDA. 3.00 Consider and approve the Minutes from Regular Commissioner's Court dated March 25, 2019. 4.00 Consider Auditor and Financial Matters: Line Item Transfers and Budget Amendments. 5.00 Authorize Payment of Claims: General Accounts (Pooled Cash). 6.00 Consider and approve the Budget Calendar for FY: 2020. 7.00 Presentation by Phipps Deacon Purnell PLLC regarding the Opioid Epidemic, including an overview an overview 8.00 Discuss, consider and/or take action to authorize the County Judge to sign a renewal with McCreary, Veselka, Bragg and Allen, P.C. for collection of delinquent court fines and fees assessed by the District, County and 9.00 Discuss, consider and/or take action to authorize the County Judge to sign a one-year renewal with Hockley 10.00 Discuss, consider and/or take action to authorize the County Judge to sign a one-year renewal with Lynn County 11.00 Discuss, consider and/or take action to authorize the County Judge to sign a one-year renewal with Yoakum 12.00 Discuss, consider and/or take action to authorize the County Judge to sign al Brokerage Service Agreement with 13.00 Discuss, consider and/or take action to authorize the County Judge to sign al Information Release Contract with 14.00 Discuss, consider and/or take action to authorize the County Judge to sign a memorandum of understanding for the venue project with the Lubbock County Expo Center, Inc. (LCEC), in connection with the planning, funding, 15.00 Consider and approve out of state travel for Chris Brunson to travel to Anniston, Alabama to attend a Hazardous 16.00 Consider and approve out of state travel for Sheriff Kelly Rowe to attend the AlI Sheriff's Authority Meeting in 17.00 Consider and accept a donation of time and materials to aidi in the maintaining oft the Shallowater Community 18.00 Consider and approve an amendment to Commissioner's Court Minutes Regular Meeting of March 11,2019 agenda item 10 to correct the Vendor name award of ITB 190101 to reflect Rytec Corporation. of potential claims and recoverable damages for Lubbock County, Texas. Justice Courts, as authorized inl RFP 90102. County for inmate housing services at the Lubbock County Detention Center. fori inmate housing services at the Lubbock County Detention Center. County fori inmate housing services at the Lubbock County Detention Center. McGriff, Seibels & Williams, Inc. for benefits consulting services. the Texas Workforce Commission. design, construction, and operations of a new multipurpose arena. Materials Technician Course. Washington, D.C. Center roof at 900 Avenue H, Shallowater, TX n Precinct 4. Page 2 Agenda OFL Lubbock County Commissioner's Court 4/8/2019 10:00 AM Regular 904 Broadway, Lubbock County Courthouse, 5th Floor 19.00 Report on the status of County Road Projects, Department Staffing, Training and Safety, unpaved and paved road maintenance, TxDOT and City ofl Lubbock projects, signs, parks, and fleet management report. 20.00 As authorized by the Texas Government Code, the Commissioners' Court ofl 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 oft 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 offers); Texas Government Code S 551.071(2) (Consultation with Attorney when the Attorney's obligations under the Texas Disciplinary Rules of Professional Conduct oft 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 Body); Texas Government Code S 551.076 (Deliberations Regarding Security Devices or Security Audits); and Texas Government Code S 551.087 (Deliberations Regarding Economic Development Negotiations). Page 3 Agenda OFLUE Lubbock County Commissioner's Court 4/8/2019 10:00 AM. Regular CERTIFICATION OF POSTING 904 Broadway, Lubbock County Courthouse, 5th Floor This will certify that at true and correct copy of the foregoing has been filed this day with the Lubbock County Clerk. has official bulletin board and at the west doors of the Lubbock agenda been posted on 4/5/2019 by 10:00. AM on the date, place, and subjects oft the meeting of the Lubbock County County Courthouse, Lubbock, Texas, as written notice of the Lubbock County Courthouse, 904 Broadway, Lubbock, Texas. At Commissioners true Court to be held on the 5th floor of the and correct copy of the agenda and certification Cucaue Curtis Parrish, County Judge The Lubbock County Commissioner's Court meetings are available to all special assistance, please contact the office administrator at floor, Lubbock County Courthouse at least 48 hours in advance (806) oft the 775-1330 persons regardless of disability. If you require or int the County Judge's office on the first meetings.