BES FOR RCCORD Page 1 2013MAR-9 AM9:32 4y Puow TCIERK EUEROCK GOUNTY. TEARS  Agenda March 12, 2018 10:00AM  Lubbock County Commissioner's Court  1. Pledge of Allegiance and Invocation by Tom Head.  2. Consider and approve the Minutes from Regular Commissioner's Court dated February 26, 2018. 3. Consider and approve a Proclamation in support of 2018 Colorectal Cancer Awareness and Prevention. 4. Consider and approve Change Order #01 for the CRTC Phase II Renovation Project, ITB# 170801, int the 5. Discuss, consider and/or take action to authorize the County Judge to sign a renewal option with McCreary, Veselka, Bragg and Allen, P.C. for the collection of delinquent court fines and fees assessed by the District, County, and. Justice Courts for an additional one year term to commence. April 15, 2018 and mature on April 6. Discuss, consider and/or take action to authorize the County Judge to sign a Master IT Recovery Agent 7. Discuss, consider and/or take action to authorize the County Judge to sign a renewal agreement with Dr. 8. Discuss, consider and/or take action to authorize the County Judge to sign an agreement with SouthwestX- 9. Consider and approve al Resolution proclaiming March 12, 2018, as' "A Day of Prayer and Fasting on the South 10., Discuss, consider, and/or take action to create a Vendor Search Advisory Committee, appoint committee. CO- chairs, authorize the co-chairs to add additional members to the committee, and authorize funding for travel purposes for the committee to be paid from al line item as determined by the County Auditor. 11. Consider and approve payment of Association Dues for Justice of the Peace #4. This includes the Lubbock County Women Lawyers' Assn., Lubbock County Young Lawyers' Assn., State Bar College, American Judges 12. Consider and approve raising per diem for Robert Graves, Brian Lacour and Marina Rodriguez to $80.00 for  amount of $29,156.00 with 0 additional days.  15, 2019.  Agreement with Global Asset.  Andrew Young for crisis intervention services for the Sheriff's Office.  Ray Company for the Mediçal Examiners Office.  Plains".  Assn., and the increase int the Lubbock Area Bar Dues. travel to. Jamaica for case investigation for an upcoming 17 days. 13b. Authorize Payment of Claims: General Accounts (Pooled Cash). 13c. Present the Quarterly Investment Report for December 30, 2017.  13a. Consider Auditor and Financial Matters: Line Item Transfers and Budget Amendments.  14. Consider and adopt thel Investment Policy.  15. Consider and approve out of state travel for Sheriff Kelly Rowe to Denver, Colorado to attend the National 16. Consider and approve travel for Chief Deputy Cody Scott travel to Aurora, Colorado to attend the National 17. 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.  Institute of Corrections Large. Jail Network meeting. Institute of Corrections Large. Jail Network meeting.    Page 2  Agenda March 12,2018 10:00/ AM  Lubbock County Commissioner's Court  18. 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 any topic listed on the agenda posted for this meeting; pursuant to Section 551.0725 of the Texas Government Code to deliberate business and financial issues relating to a contract being negotiated with Ki Corp; a and pursuant to Section 551.074 oft the Texas Government Code to deliberate personnel matters, including the appointments, employment and duties of public officers and employees within the Information and 19. Discuss, consider, and/or take action concerning the appointment ofa Interim Director of Information and  Technology Services Department. Technology Services.  CERTIFICATION OF POSTING  This will certify that a true and correct copy of the foregoing agenda has been posted on 3/9/2018 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 of the Lubbock County Commissioner's Court to be held on the 5th floor of the Lubbock County Courthouse, 904 Broadway, Lubbock, Texas. Ai true and correct copy of the  agenda and certification has been filed this day with the Lubbock County Clerk.  isrust ViLed Tom Head, County Judge  The Lubbock County Commissioners' Court meetings are available to all persons regardless of disability. If you 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.