Page 1  FILED FOR RECORD 2018SEP - 14 AM9:16  Agenda  Lubbock County Commissioner's Court  September 17,2018 - Special Metigkasy mow  10:00 AM  :OUNTV CLFRK LURAACK COUNTY.TEYAS  1. Pledge of Allegiance and Invocation by Bill McCay.  2. Discuss, consider, and/or take action to accept a donation from the Slaton Area Endowment of $500.00  through the Community Foundation for trees in Precinct 2.. 3b. Authorize Payment of Claims: General Accounts (Pooled Cash). 3c. Consider and adopt the Investment Policy FY19. 4. Rescind Fund Balance Commitment dated September 29, 2017.  3a. Consider Auditor and Financial Matters: Line Item Transfers and Budget Amendments.  5. Consider and approve Fund Balance Commitment effective September 17, 2018.  6. Discuss, consider and/or take action to authorize the County Judge to sign the FY19 Vector Control Services 7. Discuss, consider and/or take action to authorize the County. Judge to sign a Service Agreement with Fitness 8. Discuss, consider and/or take action to authorize the County Judge to sign an annual maintenance agreement 9. Discuss, consider and/or take action to authorize the County. Judge to sign an renewal option with StarCare 10. Discuss, consider and/or take action to exempt the agreement with Tyler Technologies, Inc., for professional services from the requirements of competitive procurement to $ 262.024(a)(4) oft the Local Government code. 11. Discuss, consider and/or take action to authorize the County. Judge to sign an agreement for professional 12. Closed meeting will be held pursuant to Section 551.071 of the Texas Government Code to consult with attorney concerning pending or contemplated litigation, settlement offers, confidential legal matters and/or  Agreement with the City of Lubbock.  Specialist. with Key Warden.  Specialty Health System for correctional mental health services.  services with Tyler Technologies, Inc.  any topic listed ont the agenda posted for this meeting.    Page. 2  Agenda  Lubbock County Commissioner's Court September 17, 2018 - Special Meeting  10:00AM  CERTIFICATION OF POSTING  This will certify that a true and correct copy of the foregoing agenda has been posted on 9/14/2018 by 10:00 AM on the official bulletin board and at the west doors oft the Lubbock County Courthouse, Lubbock, Texas, as written notice oft the date, place, and subjects of the meeting of the Lubbock County Commissioner's 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.  Jhemer VNsd Tom Head, County Judge  The Lubbock County Commissioners' Court meetings are available to all persons regardless of disability. Ifyou 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.