Pagel  LEDI FOR RECORD 2B7JUL-6 PH3:15 KpPmcw  Agenda July10,2017 10:00 AM  Lubbock County Commissioner's Court  1. Pledge of Allegiance and Invocation by Tom Head. Commissioner's Court dated. June 22, 2017.  2. Consider approving the Minutes of Regular Commissioner's Court dated June 26, 2017 and Special 3a. Consider Auditor and Financial Matters: Line Item Transfers and Budget Amendments.  3b. Authorize Payment of Claims: General Accounts (Pooled Cash).  4. Discuss, consider and/or take action to award RFP 170501 Bank Depository Services and authorize the County  Judge to sign the agreement with City Bank.  5. Discuss consider and/or take action to award ITB 170603 Fire Extinguisher Services. 6. Discuss, consider and/or take action to authorize the County Judge to sign the third of three one-year renewals with Firetrol Protection Systems for fire sprinkler systems inspection. 7. Discuss, consider and/or take action to authorize the County. Judge to sign the third of three one-year renewals with Firetrol Protection Systems for fire detection and alarm system inspection. 8. Discuss, consider and/or take action to authorize a resolution and Interlocal Cooperative Agreement with the 9. Discuss, consider and/or take action to authorize the County. Judge to sign the fourth of five one-year renewals with Five Star correctional Services for food services at the Lubbock County Detention Center. 10. Discuss, consider and/or take action to authorize the County. Judge to sign a Memorandum of Understanding with Lubbock ISD to provide educational opportunities for students who are detained or live at LCJJC. 11. Discuss, consider and/or take action to authorize the County. Judge to sign the FY18 Specialized Treatment 12. Discuss, consider and/or take action to authorize the County. Judge to execute the detention contracts for the housing of juvenile inmates at the Lubbock County Juvenile. Justice Center for the period of September1, 13. Discuss, consider and/or take action to authorize the County. Judge to sign the Parent Education Services and Counseling Services Contracts for the. Juvenile. Justice Center for the term September 1, 2017 to August 31, 14. Discuss, consider and/or take action to authorize the County Judge to sign the 2017-2018 Juvenile Justice 15. Discuss, consider and/or take action to authorize the County. Judge to sign an agreement with Recovery 16. Discuss, consider and/or take action to authorize the County Judge to sign Memorandum of Agreement with  PACE Purchasing Cooperative.  and Rehabilitation Program(STAR). Interlocal Agreement.  2017 to August 31, 2018.  2018.  alternative Education ProgramOJAEP) Memorandum of Understanding. Healthcare Corporation for GPS Monitoring fort the. Juvenile. Justice Center.  Managed Care Center for Addictive/Other Disorders for: -Male and Female Outpatient Treatment Program -HIV Early Intervention Program -Youth Outpatient Treatment  -Co-occuring Psychiatric and Substance Abuse Disorder Program    Page 2  Agenda July 10,2017 10:00 AM  Lubbock County Commissioner's Court  17. Consider and approve out of state travel for Mandatory Site Visit for Team Leader Jennifer Hopkins &J JPO 18. Consider and authorize the Office of Emergency Management to apply and accept the FEMA-4272-DR Hazard 19. Consider and approve the interjurisdictional 2017 Emergency Operations plan with the City of Lubbock 20. Discuss, consider and/or take action regarding a Letter of Credit to secure paving infrastructure for lots 38-58 21. Consider plat approval of lots 38-58 and Tract K, South Fork Addition, located located east of CR: 1730 (Slide 22. Consider and approve application for Installation of Pipelines, Underground Utilities from OXY Permian EOR to place at fiberglass pipeline within the right of way of CR! 5100 and between of CR1400 and CR 1500 in 23. 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. 24. Closed meeting willl 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  Arnalda Walker to Boystown, Nebraska. Mitigation Grant Program (HMGP).  required by chapter 418 of the Texas Government Code.  and Track K South Fork Ranch addition based on an engineer's affidavit. Road) and south of Woodrow Road, and authorize the County. Judge to sign.  Precinct #4 and authorize the County. Judge to sign.  regarding Department Directors. 25. (1:30 P.M.) Budget Workshop  CERTIFICATION OF POSTING  This will certify that a 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. At true and correct copy oft the  agenda and certification has been filed this day with the Lubbock County Clerk.  JaurVlud 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 int the County Judge's office  on the first floor, Lubbock County Courthouse at least 48 hours in advance of the meetings.