Page. 1 Agenda June 26, 2017 10:00AM Lubbock County Commissioner's Court N C 3 20 5 : 1. Pledge of Allegiance and Invocation by Patti Jones. 2. Consider and approve the Minutes from Commissioner's Court dated. June 12, 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 April 2017. amount of $16,825.65 with Zero Additional Days 4. Consider approval of Change Order #03 for the 916 Main St., Fire Escape Stairwell Project, ITB# 171001, in the 5. Discuss, consider and/or take action for the Presiding Officer to sign an agreement with Waste Connections of 6. Discuss, consider and/or take/action to authorize the County. Judge to sign an MOU with Manager Care 7. Presentation of the Texas A&M Agrilife Extension Service quarterly update by Ronda Alexander, 8. Consider and approve the appointment of Judge Dean Rucker to the Regional Public Defenders Office 9. Consider application for Installation of Pipelines, Underground Utilities from West Texas Gas, Inc. to place a natural gas pipeline within the right of way of NCR: 1700 and south of CR 6300 in Precinct #4 and authorize 10. 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. 11. 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 Texas, LLC dba Caprock Waste as awarded in ITB 170502 on. June 12, 2017. Center, Inc. fori the. Juvenile Justice Center. (RPDO) Oversight Board. the County Judge to sign. topic listed on the agenda posted for this meeting. 12. (1:30 pm) Work session to discuss Loop 88 ROW with TXDOT Page. 2 Agenda June 26, 2017 10:00A AM Lubbock County Commissioner's Court CERTIFICATION OF POSTING This will certify that ai true and correct copy of the foregoing agenda has been posted on 6/23/2017 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 of 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. Juovise VIled Tom Head, County Judge The Lubbock County Commissioners' Court meetings are available to all persons regardless of disability. Ify 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.