Page 1 Agenda Lubbock County Commissioner's: Court December 14 2015 10:00AM: FD FORS RECCI D ToIa PMGI7 6 noe 1 Pledge of Allegiânce and Invocation by Mark Heinrich. 30, 2015, Special Commissioners' Court. 2. Consider approving the minutes of the November. 23, 2015 Regular Commisionericowiaod thel November TEXAT 3a. Consider Auditor and Financial Matters: Line Item Transfers and Budget Amendments. 3b: Authorize Payments of Claims: General Accounts (Pooled Cash), Consider authorizing the County. Judge to sign the third of five one-year renewals with VariVerge LLC for jury 5 Consider authorizing the County Judge to sign al Loan Agreement with West Carlisle, Volunteer. Fire 6, Consider authorizing the County Judge to sign a Commercial Lease Amendment with CCCC Joint Venture for 7. Consider authorizing the County. Judge to: sign the South Plains Region(Texas. State Planning Region 2) summons: services. Department to enable VFD to purchase a 2016 Ford F750 cab truck and chassis. the rental of office space for the Regional Public Defender in Clute, Texas. Mutual Aid Agreement. Consider authorizing the County, Judge to sign a renewal option with York Risk Services Group, Inc, formerly JI Specialty Services, Inc. for Workers' Compensation Third Party Administration and Loss Control Services 9. Consider authorizing the County Judge to sign a public assistance subgrant with the Texas Department of 10. Consider authorizing the County. Judge to sign a public assistance subgrant with the Texas Department of 11. Consider authorizing the County Judge to sign a publica assistance subgrant with the Texas Department of 12.5 Consider authorizing the County Judge to sign a publicz assistance subgrant with the Texas Department of 13. Consider authorizing the County. Judge to sign a public assistance subgrant with the Texas Department of 14. Consider approval of a Joint Primary Election and the contract. for the March1, 2016 Democratic and 15 Consider authorizing the County Judge to sign a Property Damage Release form for Geico to release $25,000 16. Consider a new appointment to the Lubbock County Historical Commission for the remaining year of the 17 Consider the appointments and re-appointments to the Lubbock County Hospital District Board of Managers: 18. Consider appointments to the Lubbock County: Uniform Truancy Committee per House Bill 2398, Section 10, effective. January 1 20161 to December 31, 2016. Public Safety, Division of Emergency Management, FEMA Project 00143, Public Safety, Division of Emergency Management, FEMA Project 00144. Public Safety, Division of Emergency Management, FEMA Project 00203. Public Safety, Division of Emergency Management, FEMA Project 00205. Public Safety, Division of Emergency Management, FEMA Project 00206. Republican Primary Elections. tol Lubbock County for an accident dated. July 25, 2015. two-year term, Section. 25.0916 of the Education Code. Page 2 Agenda Lubbock County Commissioner's Court December 14. 2015 10:00 AM 19. Consider out of state travel for Jackie Latham to Toronto, Ontario, Canada to attend the annual Government 20. Consider out of state travel for Robert Escobedo and Bo Roberts to Holbrook, Arizona for evidence recovery. 21. Consider out of state travel for Brandon Pierpoint to Bend, Oregon to attend the Western States Hostage 22. Report on the status of County Road Projects for the work period November 19, 2015 through December! 9, 2015 toi include: Department Staffing, Training and Safety, unpaved and paved road maintenance, TxDOT and 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. 24. (1:30 P.M.) Work session for discussion regarding matters related: to the Lubbock County Office of Elections Finance Officers Association Conference. Negotiators' Association Conference. Gity of Lubbock projects, signs, parks, and fleet management report. topic listed on the agenda posted for this meeting. and the elections process. No action will be taken during this work session.s CERTIFICATION OF POSTING This will certify that a true and correct copy of the foregoing agenda has been. posted on 12/11/2015 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 oft 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. Atrue and correct copy of the agenda and certification: has been filed this day with the Lubbock County Clerk: Jauer Lhd 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 Lindsey Diaz at (806) 775-1595 ori int the County. Judge's office. on the first floor, Lubbock County Courthouse at least 48 hours in advance. of the meetings.