Page1 RECORD PHL2A % Prcav BRPCK ODUNTY TEAAS  Agenda June 12, 2017 10:00. AM  FLEDFORE 201 JN-8  Lubbock County Commissioner's Court  1. Pledge of Allegiance andl Invocation by Mark Heinrich.  la. Appointment of Presiding Officer.  2. Consider and approve the minutes from Commissioner's Court dated May 22, 2017. 3a. Consider Auditor and Financial Matters: Line Item Transfers and Budget Amendments.  3b. Authorize Payment of Claims: General Accounts (Pooled Cash).  4. Consider a Resolution in support of the Community Health Worker Appreciation Day as June 24, 2017 in  Lubbock County.  5. Discuss, consider and/or take action to award ITB 170502, Dumpster Services.  6. Discuss, consider, and/or take action to authorize the Presiding Officer to: sign a Confirmation Agreement with Overton Hotel & Conference Center for Office of Dispute Resolution Juvenile Meeting to be held August 3, 7. Discuss, consider, and/or take action to authorize the Presiding Officer to: sign a Confirmation Agreement with Overton. Hotel & Conference Center for Office of Dispute Resolution Guardianship Meeting on September 8. Discuss, consider, and/or take action to authorize the Presiding Officer to sign an agreement with Dexis for 9. Discuss, consider, and/or take action to authorize the Presiding Officer to sign an agreement with Southwest 10. Discuss, consider and/or take action to authorize the Presiding Officer to sign an agreement with with 11. Discuss, consider and/or take action to authorize the Presiding Officer to sign al Planned Service Proposal with 12. Discuss, consider, and/or take action for the Presiding Officer to sign the Broadway Festivals, Inc. Release for 13. Discuss, consider, and/or take action for the Presiding Officer to sign Street Closing Permits & Noise Permits 14. Discuss, consider, and/or take action to authorize the Presiding Officer to sign an agreement with the 15. Discuss, consider and/or take action to authorize the Presiding Officer to sign a Software Service Agreement 16. Discuss, consider, and/or take action to authorize the Presiding Officer to sign a technical support agreement 17. Consider authorizing a Resolution approving submission of Lubbock County's grant application in support of 18. Consider and approve out of state travel for Sheriff Kelly Rowe to attend the Stepping Up Initiative Program  217.  6-8,2017.  the Medical Examiner's Office. X-Ray fori the Medical Examiner's Office. LexisNexis for print subscription for the Law Library. Johnson Controls, Inc. for the LCDC chiller.  the annual Broadway Festivals Street Dance & Festivals. for the Annual Broadway Festivals Street Dance & Festivals. Department of the Navy for the use of nine night vision pocketscopes. with Power DMS, Inc. for policy management software for the Sheriff's Office.  with QueTel for evidence software. the Texas Anti-Gang Center Grant for 2017. Meeting in Washington, D.C.    Page 2  Agenda June 12, 2017 10:00. AM  Lubbock County Commissioner's Court  19. Consider and approve out of state travel to Phoenix, AZ for Greg Jackson, Clay Graves, and Kevin Evans for 20. Consider and approve out of state travel to Washington, D.C. for Ronda Alexander for 4-H Capital Citizenship 21. Discuss, consider and/or take action to authorize the Presiding Officer to sign an agreement with Terra Solve 22. 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. 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 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 24. Discuss, consider and/or take action to appoint an Interim Director of Judicial Compliance effective June 12,  Veeam Software Certified Engineer Training. Tour serving as coordinator and chaperone.  for revised plans, specifications for above ground tank modifications.  regarding Department Directors.  2017.  CERTIFICATION OF POSTING  This will certify that at true and correct copy of the foregoing agenda has been posted on 6/9/2017 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. A true and correct copy of the  agenda and certification has been filed this day with the Lubbock County Clerk.  Shonse Vllnal 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.