Page 1  Agenda  Lubbock County Commissioner's Court 1/28/2019 10:00 AM. - Regular  1.00 Invocation and Pledge of Allegiance by Chad Seay  5  2.00 PUBLIC COMMENTS (No vote will be taken this item) Public Comment Note: Anyone Wishing td adgrss &e Court during Public Comments is required to register your name on the Clerk's registry pior o the meatings Speakers may only address items listed on the current agenda. Speakers are limited tolwo (2) minutes maximum, and ift 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 NOTI LISTED ON THE  AGENDA.  3.00 Consider and approve the Minutes from Regular Commissioner's Court dated. January 14, 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 Presentation regarding the Lubbock Private Defenders Office.  7.00 Discuss, consider and/or take action to exempt the agreement with Bickerstaff Heath Delgado Acosta LLP for professional services from the requirements of competitive procurement pursuant to Section 262.024(a)(4) of the 8.00 Discuss, consider and/or take action to authorize the County Judge to sign al Bond Counsel Agreement with Bickerstaff Heath Delgado Acostal LLP with reference to thei issuance of the County's proposed obligations or 9.00 Consider and approve submission of the Lubbock CDA's Victims of Crime (VOCA) grant application for the 2019 fiscal year and consider approval of resolution reflecting approval of grant application submission by the Lubbock 10.00 Consider and approve the County Judge to sign a resolution ins support of the Lubbock County Regional SWAT 11.00 Consider and approve the County Judge to sign a resolution in support of the Regional SWAT Team SUAS 12.00 Present for filing and acceptance the Certificates of Completion for Ronnie Keister, Tax Assessor/Colector, Lubbock County, for the year 2018 per the Open Meetings Act, Public Information Act and Tax Assessor Collectoi 13.00 Consider and approve an increase of per diem to $76.00 for Julie Williams, Daniella Garza, Claudia Bretz, Ricardo Jimenez, Patty Rist, Robert Graves, Jamie Zapata, Mark Hendrickson, Andra' Whittingslow, Brian Lacour 14.00 Consider and approve travel for Captain Ryan Braus to attend the American Jail Association Conference in 15.00 Consider and approve Gordon Goldhammer, Kortney Garrett, Frank Alvarado, Donny Hargrave, Joel Buford and Marcos Perez to travel to' Washington, D.C. to perform at the National Law Enforcement Officers Memorial during 16.00 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. 17.00 Consider and approve and authorize the County Judge to sign the plat in Sterling Ranch, Lots 1-7, located at  Local Government Code.  other financing of roads and other County facilities. County District Attorney Victim Advocacy Project Grant. Team Equipment Enhancement grant.  Project grant.  Association of Texas CEU's for 2018.  for travel to Monterey, CAf for 2019 Capital Defense Seminar. Louisville, Kentucky as a substitute for Lt. Mark Diebel.  National Police week.  near the intersection of FM4 41and CR2140, in Precinct #1.  18.00 Discuss, consider and/or take action to approve the Transportation Improvement Plan.    Page 2  Agenda  Lubbock County Commissioner's Court 1/28/2019 10:00 AM- Regular  19.00 As authorized by the Texas Government Code, the Commissioners' Court of Lubbock County, Texas reserves the. rightt to adjourn into Executive Session at any time during the course oft 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 551.0710)/Consutaton 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 of the State Bar of Texas conflicts with Chapter 551 oft 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 Négotiations).    Page 3  Agenda  Lubbock County Commissioner's Court 1/28/2019 10:00 AM- - Regular CERTIFICATION OF POSTING  This will certify that at true and correct copy oft the foregoing agenda has been posted on 1/25/2019 by 10:00 AM on the official bulletin board and at the west doors of the Lubbock County Courthouse, Lubbock, Texas, as written notice of the date, place, and subjects of the meeting of the Lubbock County Commissioners Court to be held on the 5th floor of the Lubbock County Courthouse, 904 Broadway, Lubbock, Texas. A true and correct copy oft the agenda and certification  has been filed this day with the Lubbock County Clerk.  Cuanb Curtis Parrish, County Judge  The Lubbock County Commissioner's Court meetings are available to all persons regardless of disability. If your require special assistance, please contact the office administrator at (806).7 775-1330 or in the County Judge's office on the first  floor, Lubbock County Courthouse atl least 48 hours in advance of the meetings.