Page 1  PHED FOR RECORD 7M.NL-6AM9:17 *4  Agenda July9,2018 10:00 A AM  Lubbock County Commissioner's Court  Pnucw  NTYE FRKCURROAK COUNTY. TEKAS  1. Pledge of Allegiance and Invocation by Patti Jones.  2. Consider and approve the Minutes from Regular Commissioner's Court dated. June 25, 2018. 3a. Consider Auditor and Financial Matters: Line Item Transfers and Budget Amendments.  3b. Authorize Payment of Claims: General Accounts (Pooled Cash).  4. Presentation to the Lubbock County Historical Commission of the 2017 Distinguished Service Award for 5. Consider and approve al Resolution authorizing the planning, acquisition, establishment, development, renovation and construction of a multipurpose arena and adjacent support facilities as a venue project in accordance with chapter 334, Texas Local Government code, and designating the methods oft financing for 6. Consider approval of Change Order #02 for the CRTC Phase II Renovation Project, ITB#170801, in the amount 7. Discuss, consider and/or take action to authorize the presiding officer to sign the first amendment to the lease agreement with Rulica/Angleton, Ltd., for the lease of office space in Brazoria County for the Regional 8. Discuss, consider and/or take action to approve the signing of anl Interlocal Agreement with Lamb County for 9. Discuss, consider and/or take action to authorize the presiding officer to sign a Speaker Agreement with SDS 10. Discuss, consider and/or take action to authorize the County Judge to sign a Memorandum of Understanding 11. Discuss, consider and/or take action to authorize the County. Judge to sign a Business Services Agreement 12. Discuss, consider and/or take action to authorize the County Judge to sign a Business Services Agreement 13. Discuss, consider and/or take action to authorize the presiding officer sign a addendum to the lease 14. Consider and approve request to increase the daily per diem rate by $23.00 for upcoming travel to Washington, D.C. for Captain. Johnny Jaquess, Captain Ryan Braus, and Andrea Uribe fori the JMHCP Grant. 15. Consider and approve out ofs state travel for Andy Gentry and Brian McNeill to travel to Pittsburg, Pennsylvania to attend the 2018IAATI-: International Association of Auto Theft Investigators training 16. Discuss, consider, and/or take action to retain legal counsel to represent the County in opioid related 17. Discuss, consider, and/or take action to re-establish at term of court for the County's Justice Courts.  outstanding preservation work.  the project subject to voter approval at an election called for such purpose.  of $16,523.00 with 0 additional days.  Public Defender. the housing ofi inmates. Global Enterprises, Inc.  with North Park Castroville Motors, LLC for utilization of WebDealer. with NTS Communications for private network at the Medical Examiners Office. with NTS Communications for phone service at the Medical Examiners Office.  agreement with BCKK Investment Group, Inc.  conference. litigation.    Page. 2  Agenda July9,2018 10:00 AM  Lubbock County Commissioner's Court  18. (10:30 a.m.) Public Hearing for Partial closure of Alley (Right of Way) that was dedicated with the plat for 19. Discuss, consider and/or take action to authorize the County Judge to sign an agreement with Halff Associates, Inc. as a prequalified vendor under the Program Planning & Development Services section oft the 20. Consider plat approval for Inler Business Park, Tracts O-VI located at C.R. 6820 and F.M. 179, south of 34th 21. Consider and approve the plat in Legacy Ranch, Lots 71-80, near the intersection of FM 2641 and CR 1500, in 22. 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. 23. 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  Legacy Ranch, 8-46 (CCFN 2007026404) in Precinct 4. Comprehensive Transportation Program, RFQ180404. Street in Precinct #1 and authorize the County. Judge to: sign. Precinct #4 and authorize the County. Judge to sign.  any topic listed on the agenda posted for this meeting.  24. (1:30 P.M.) Budget Workshop  CERTIFICATION OF POSTING  This will certify that at true and correct copy of the foregoing agenda has been posted on 7/7/2017 by 10:00 AM on the official bulletin board and at the west doors of the Lubbock County Courthouse, Lubbock, Texas, as written notice oft the date, place, and subjects of the meeting oft 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 of the  agenda and certification has been filed this day with the Lubbock County Clerk.  Jhos Vlesd 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.