Page 1  FILED FOR RECORD  Agenda  Lubbock Invocation  County Commissioner's Court 2DI8NOV-9 PM 1:29  11/13/2018 10:00 AM. Regular by Patti Jones.  Tmsow  1.00  Wuty  Pledge of Allegiance and  DOUNTY OLERK LNOCK GOUNTY,TEXAS  2.00 Consider and Approve the Minutes from Regular Commissioner's Court dated October 22,2018 and Special  Commissioner's Court dated November 5, 2018.  3.00 Authorize Capital Software Purchase from Justice Court Technology Fund (098).  4.00 Authorize Capital Software Purchase from County Records Management & Preservation Fund (092). 5.00 Consider Auditor and Financial Matters: Line Item Transfers and Budget Amendments.  5.01 Authorize Payment of Claims: General Accounts (Pooled Cash). 5.02 Present Monthly Unaudited Financial Report ending August 2018.  6.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement for licensing and 7.00 Discuss, consider and/or take action to authorize the County Judge to sign thet fifth andi final one-year agreement 8.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Handle With Care 9.00 Discuss, consider and/or take action to authorize the County Judge to sign agreements with Managed Care Center for Addictive IOther Disorders for: -Co-occurring Psychiatric and Substance Abuse Disorder (COPSD)- HIVI Early Intervention Program (HEI) -Male and Female Outpatient Treatment Programs -Youth Outpatient 10.00 Discuss, consider and/or take action to authorize the County Judge to sign al Datal Exchange Request and 11.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement forj janitorial services 12.00 Discuss, consider and approve the County Judge to sign the sub-agreement with TTUf for Dr. Wright's time in conjunction with the Department of. Justice-Office of. Justice Programs Justice and Mental Health Collaboration 13.00 Consider authorizing the County Judge to accept grant funds from the Office of the Governor-Homeland Security 14.00 Discuss, consider and take action to approve the Local Administrative Agreement Between The Constituent 15.00 Discuss, consider and/or take action to authorize the County Judge to sign an agreement for DPS Crime 16.00 Consider and approve the use of up to $800 from the Justice Court Precinct 1 technology supplies fund 098-039- 5201500-20 for purchase of a newi iPhone 8, ap protective case, and a screen protector as presented by, Jim 17.00 Consider and approve an increased credit limit of $5,000 to Dean Stanzione, Cryctal Spradley, and Sammy 18.00 Consider and approve authorizing the purchase off food and beverages with county credit cards for Court  support for the Hart Verity 2.0 elections software ande equipment with Hart InterCivic.  with Texas Star Refreshments for vending machine services. Behavior Management System, Inc. for Master Trainer and Licensing.  Treatment.  Safeguard Plan with the Texas' Workforce Commission.  with Sanex Cleaning Service, LP.  Program Grant.  Grant Program for the Regional SWAT Team Equipment Enhancement Project Agencies of the Lubbock Metropolitan Special Crimes Unit (LMSCU).  Laboratory Services and Analysis.  Hansen.  Smith's county credit cards for FY19.  Administration's training sessions, workshops, and meetings.    Page 2  Agenda  Lubbock County Commissioner's Court 11/13/2018 10:00 AM- - Regular  19.00 Consider and approve out of state travel for JPO Martin Carrasco to pick up probationer in Milwaukee, 20.00 Consider and approve the termination of the Collection of the $2 efiling fee for the County Clerk's Office set forth in Section 72.031 of the Texas Government Code on all filings with the County Clerk's Office November 30, 21.00 Consider and approve a resolution nominating Bill McCay to serve on the Texas Conference of Urban Counties 22.00 Discuss, consider and take action to authorize the County Judge to sign the plat South Fork Ranch Addition, Lots 23.00 Discuss, consider and take action on approval of the plat Double B Addition, Tract Ai in Precincts 1 and 4. 24.00 Discuss, consider and take action on approval of the plat Magnolia Estates, Lots 1-28 located in Precinct 1. 25.00 Discuss, consider and take action to accept the public infrastructure improvements of CR 7910, CR 7920 and CR 26.00 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. 27.00 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 of this meeting to discuss any matters, including but notl 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 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 $ 551.072 (Deliberations About Real Property); Texas Government Code $ 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). 28.00 Discuss, consider, and/or take action concerning the appointment of Constable Precinct 4.  Wisconsin. 2018.  Board of Directors for 2019-2020. 59-80 and' Tractl LI locatedi in Precinct 1.  1910, associated with the subdivision plat' Willow Ridge, Lots 41-90.    Page 3  Agenda  Lubbock County Commissioner's Court 11/13/2018 10:00 AM- - Regular CERTIFICATION OF POSTING  This will certify that a true and correct copy of thei foregoing agenda has been posted on 11/10/2018 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 oft the Lubbock County Commissioners Court to be held on the 5th floor of the Lubbock County Courthouse, 904 Broadway, Lubbock, Texas. At true and correct copy of the agenda and certification  has been filed this day with the Lubbock County Clerk.  Jisner Msl Tom Head, County Judge  The Lubbock County Commissioner's Court meetings are available to all persons regardless of disability. Ify your require special assistance, please. contact the office administrator at (806) 775-1330 or in the County Judge's office on the first  floor, Lubbock County Courthouse at least 48 hours in advance of the meetings.