Page 1  Agenda May 23, 2016 10:00 AM  Lubbock County Commissioner's Courtr ED FOR RECORD  7AHHY19-PHW:33 huy  1.  Invocation  Fmow  Pledge of Allegiance and  by Patti Jones.  2. Consider approving the minutes of Regular Commissioners' Court dated Mayi9,2016. COUNTY. TEXAS 3a. Consider Auditor and Financial Matters: Line Item Transfers and Budget Amendments.  3b. Authorize Payments of Claims: General Accounts (Pooled Cash). 3c. Present Monthly Unaudited Financial Report ending March 2016.  4. Consider authorizing the County. Judge to sign a Tax Abatement Agreement with United Supermarket, L.L.C. and Safeway, Inc. for the improvements of real property and tangible personal property at 5801 MLK Blvd., 5. Consider award ofl ITB 160301, LCJJC Addition/Renovation, to Henthorn Commercial Construction, LLC as the 6. Consider authorizing the County. Judge to sign an agreement with the Department of the Navy, Naval Surface 7. Consider authorizing the County. Judge to sign Appendix D1 to DIR Contract No. DIR-SDD-1779, Verizon 8. Consider authorizing the County. Judge to sign the first of five one-year renewals with Valentine's Building 9. Consider authorizing the County. Judge to sign an agreement with LexisNexis for the Law Library. 10. Consider a resolution opposing the Texas Department of Motor Vehicles proposed rule change to limit the 11. Consider raising per diem for. Jay Wooten, Brian Lacour, Nicole Jackson and Isabel Delarosa-Figueroa to 12. Consider out of state travel for. James McGinnis to St. Louis, MO for American Board of Medicolegal Death 13. Consider out of state travel for: Jennifer Garlett, Trace Blakley, Eddie Wharff, Leigh Ann Fouts, Tiffany Charles, Veda Wright, Frank Chapa, Kenneth Williams, and Tom Brummett to Anaheim, California for the NADCP 14. Consider out of state travel for Dustan Dowgar and Michael Sauer to Franklin, Wisconsin for Electronics 15. Consider approval of necessary actions to effectuate the removal of an obstruction from a public roadway, more: specifically described as the alley located between 146th Street and 148th Street between Lot 451 to the West and Lots 39 and 38 to the East, all situated within Indiana South Rural Subdivision. This proposed removal of an obstruction is for the purpose of abating a public safety hazard from a public right of way. 16. Consider placing stop signs at the following intersections: NE corner CR1300 and CR 7310, SE corner CR 6900 and CR: 1460, SE corner CR 6900 and CR: 1435, SE corner CR 6900 and CR 1425, SW corner CR: 1300 and  Lubbock, Texas. low responsive bid.  Warfare Center, for the loan of night vision pocketscopes. Wireless Customer Agreement for the Elections Department. Services forj janitorial services at the Medical Examiners Office.  fees on motor vehicle registration and title services. $80.00 for travel to. Jamaica from. June 31 through June 15, 2016  Investigators training course. Annual Training Conference. Systems Training.  CR7300.    Page 2  Agenda May 23, 2016 10:00. AM  Lubbock County Commissioner's Court  17.. Report on the status of County Road Projects for the work period May 5, 2016 through May 18, 2016 to include: Department Staffing, Training and Safety, unpaved and paved road maintenance, TxDOT and City of 18.. 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 19. (1:30 P.M.) Work session for presentation and discussion regarding matters related to the Lubbock County Office of Elections and the elections equipment. No action will be taken during this work session.  Lubbock projects, signs, parks, and fleet management report. topic listed ont the agenda posted for this meeting.  CERTIFICATION OF POSTING  This will certify that a true and correct copy of thet foregoing agenda has been posted on 5/20/2016 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 5thi 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.  Jhowee Vllsd 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 ori in the County. Judge's office  ont the first floor, Lubbock County Courthouse at least 48 hours in advance oft the meetings.