Page 1  Agenda Lubbock County Commissioner's Court November 27,2017 10:00 AM  LEDFOR RECORD 27NOV22 PM :56 * maw  CK COUNTY.T TEA  1. Pledge of Allegiance and Invocation by Gilbert Flores. Commissioner's Court dated November 15, 2017.  2. Consider and Approve the Minutes from Regular Commissioner's Court dated November 13, 2017 and Special  3a. Consider Auditor and Financial Matters: Line Item Transfers and Budget Amendments. 4. Discuss, consider and/or take action to award ITB 181101, Norix Progress Chairs.  3b. Authorize Payment of Claims: General Accounts (Pooled Cash).  5. Discuss, consider and/or take action to authorize the County Judge to sign al Letter of Agreement with Lee Lewis Construction, Inc. for the Court Residential Treatment Center Renovation Phase II as awarded on 6. Discuss, consider and/or take action to authorize the County Judge to sign a contract amendment for Pest 7. Discuss, consider and/or take action to authorize the County Judge to sign a renewal Addendum to the Verity 8. Discuss, consider and/or take action to authorize the County. Judge to sign al Memorandum of Understanding with Lubbock Rape Crisis Center dba Voice of Hope fori the Lubbock County. Juvenile. Justice Center. 9. Discuss, consider and/or take action to authorize the County. Judge to sign an agreement with Dr. Greg W. Joiner for Psychological Assessment and Counseling Services at the Juvenile. Justice Center for FY18. 10. Discuss, consider and/or take action to authorize the County. Judge to sign an agreement with Dr.. John Gonzalez dba Better Pathways for sex offender assessment and counseling services at the. Juvenile Justice 11. Discuss, consider and/or take action to authorize the County. Judge to sign a contract with Grayson County 12. Discuss, consider and/or take action to authorize the County. Judge to sign a lease amendment with Carlton Brooks to extend the lease on property located at 608 N. Rockwall Ave., Terrell, TXf for the Regional Public 13. Consider and approve the purchase of food and beverages with County credit cards for the Regional Public 14. Consider and approve the County. Judge to sign the Local Administrative Agreement Between the Constituent 15. Consider plat approval ofl lots 1-4 and Tract A-I, MGK Windmill Estates, located North oft the intersection of 16. Consider and approve the increased bond for Mark Hocker, County Court at Law #1. Judge, per S.B.40.  October 23, 2017,TB170801.  Management Services with Gafford Pest Control Services.  Master Agreement with Hart Intercivic.  Center.  Department of. Juvenile Services for residential services. Defenders Office for an additional one year term. Defender's December 2017 training.  Agencies of the Texas Anti-Gang Center Lubbock.  F.M. 179 and U.S. 84 adjacent to F.M. 179, and authorize the County Judge to sign.    Page 2  Agenda Lubbock County Commissioner's Court November 27, 2017 10:00 AM  17. Pursuant to Lubbock County's existing contractual relationship with G. Boren Services, Inc. regarding the provision of temporary personnel services for election support pursuant to Contract Number 077-629-10/1/15, now in its second of five one-year renewals as authorized in Bid Number 150601, discuss, consider and/or recognize the recent acquisition of contractor G. Boren Services, Inc. by KTBlack Services, with continued utilization of the name G. Boren Services by KTBlack Services, despite the aforementioned change 18. Consider and approve a resolution to be submitted to the Lubbock Central Appraisal District with the votes for the Lubbock Central Appraisal District Board of Directors per Section 6.03 of the Texas Property Tax Code. 19. Discuss, consider, and/or take action to adopt a resolution ofi intent to establish the PACE Act in Lubbock 20. Discuss, consider and/or take action to authorize the County. Judge to sign a Sales Agreement with Warren 21. Discuss, consider and/or take action to authorize Lubbock County to accept the funds allocated by the Texas Department of Transportation, in the amount of $26,545.00, in accordance with House Bill 1 and the Rider 19 22. Report on1 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 any  inc ownership.  County.  Cat for the purchase of a 2017 Caterpillar 140M3 Motor Grader.  program, during the 2018 fiscal year.  topic listed on the agenda posted for this meeting.  CERTIFICATION OF POSTING  This will certify that at true and correct copy oft the foregoing agenda has been posted on 11/24/2017 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 oft 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. Atrue and correct copy of the  agenda and certification has been filed this day with the Lubbock County Clerk.  Jovesr WILerl 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 oft the meetings.