Page 1  Agenda July24,2017 10:00A AM  ED FOR RECORD  Lubbock County Commissioner's Court EJUL21_AMB:55  SK4y nuow  COUNTY.  1. Pledge of Allegiance and Invocation by Bill McCay.  2. Consider and approve the minutes from Commissioner's Court dated. July 10, 2017. 3a. Consider Auditor and Financial Matters: Line Item Transfers and Budget Amendments.  3b. Authorize Payment of Claims: General Accounts (Pooled Cash). 3c. Present Monthly Unaudited Financial Report ending May 2017.  4. Consider and approve a resolution in support of the 2017-2018 Lubbock Emergency Communication District 5. Discuss, consider and/or take action to authorize the County. Judge to sign an agreement with DACO Fire Equipment, Inc. for fire extinguisher services as awarded in ITB: 170603 on. July 10, 2017. 6. Discuss, consider and/or take action to award ITB 170602, Above Ground Storage Tank Modifications and authorize the County. Judge to sign a contract with the awarded vendor. 7. Discuss, consider and/or take action to authorize the County. Judge to sign a Memorandum of Understanding with Reagor-Dykes Snyder, L.P. for the utilization of WebDealer. 8. Discuss, consider and approve the Lubbock County Civil Fees for FY2017-2018. 9. Consider and approve the 2018 Resolution for the Indigent Defense Discretionary Grant Program for the 10. Consider and approve Form 424 and Recertification letter for FY18 USDA Mediation Program. 11. Consider and approve Form FSA-1940-1 "Request for Obligation of Funds" for USDA Certified Mediation 12. Discuss, consider and/or take action to authorize the County. Judge to sign a Residential Real Estate Listing Agreement with Keller Williams Realty to list a property at 43184 46th Street, Lubbock, TX. 13. Consider and approve out of state travel for E. Kay Davis to Wilmington, North Carolina to attend the 2017 14. Consider and approve out of state travel for Robert Scott and Vikram Baliga to Ruidoso, NM and vicinity for 15. Consider plat approval of lots 110-A,111-A and Tract A-1, Windsor Park. Addition, located in Section 9, Block 16. (10:15 a.m.) Public hearing to establish stop signs at the following intersections: 132nd St and Ave Ls stopping East/West traffic, 134th St and Ave Ls stopping East /West traffic, 136th St and Ave L: stopping East/West traffic, 138th St and Ave L stopping East/West traffic, and 140th St and Ave L stopping Southbound traffic. 17. Consider and approve application for Installation of Pipelines, Underground Utilities from Matt Stanton Farms to place an underground water pipeline across CR 3500 and North of CR! 5500 in Precinct #3 and authorize 18. 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.  Budget.  Regional Public Defender for Capital Cases office.  Program Grant.  Epsilon Sigma Phi National Conference and receive an award. District 2T TCAAA Summer In-Service Training.  AK, Lubbock County, Texas, in Precinct #1 and authorize the County. Judge to sign.  the County. Judge to sign.    Page 2  Agenda July 24, 2017 10:00. AM  Lubbock County Commissioner's Court  19.. Consider and appoint the Director of Judicial Compliance.  20. Consider and select members of the Fiscal Year 2018 Salary Grievance Committee per Local Government 21. Closed meeting will be held pursuant to Section 551.071 oft 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, and pursuant to 551.074 of the Texas Government Code to deliberate personnel matters, including the scheduling necessary to fill current and prospective vacancies  Code Section 152.015.  regarding Department Directors.  CERTIFICATION OF POSTING  This will certify that at true and correct copy of the foregoing agenda has been posted on 7/21/2017 by 10:00 AM on the official bulletin board and at the west doors of the Lubbock County Courthouse, Lubbock, Texas, as written notice of the date, place, and subjects of the meeting of the Lubbock County Commissioner's Court to be held on the 5th floor oft 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.  SanaVlld 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  ont the first floor, Lubbock County Courthouse at least 48 hours in advance of the meetings.