Video index

1. Call to Order.

4. Conduct Executive session to consult with legal counsel regarding pending and prospective litigation and other matters authorized by Texas Government Code Section 551.071. (Part 1 of 2)

13. Discuss and take action on resolution for Senior Life.

50. Receive and discuss Initial Assessment regarding whether redistricting is required for commissioner precincts considering the new 2020 census data; and, if so, discuss and consider adoption of redistricting criteria to apply to development of new redistricting plans, and guidelines for public participation in the redistricting process.

5. Receive presentation from Pat McDaniel regarding Fairview Cemetery.

6. Discuss and take action authorizing County Judge to sign the Cellebrite Agreement for FY2022.

7. Discuss and take action on Sheriff’s and Constables’ fees.

8. Acknowledge the Midland County Sheriff’s Office August 2021 Report.

9. Discuss and take action on donation in the amount of $1,000.00 from Midland United Girls Softball Association for Sheriff’s Office General Donation account.

10. Acknowledge September’s I.M.P.A.C.T.S. of the Month Honoree, Rose Orona, from Human Resources.

11. Acknowledge retirement of Sygale Hall from County Clerk’s office.

14. Discuss and take action on resolution for Indigent Defense Grant Program.

15. Discuss and take action on court minutes from August 23, 2021.

16. Discuss and take action on court fees for County and District Clerks’ Offices.

17. Discuss and take action on personnel memoranda.

18. Discuss and take action on line item transfers. (Part 1 of 2)

19. Discuss and take action on bills and wire transfers.

20. Discuss and take action on all matters incident and related to providing for the redemption of certain outstanding obligations of the County, including the adoption of a resolution pertaining thereto.

47. Discuss and take action providing variances to the lot frontage dimensions in proposed development.

21. Discuss and take action on holiday celebration and voucher program.

22. Receive COVID update.

27. Discuss and take action authorizing County Judge to sign the TLO contract.

28. Discuss and take action on Interlocal Cooperation Contract between Midland County and DPS Lab.

23. Acknowledge Library donations.

24. Discuss and take action on proclamation for Midland County Public Libraries.

25. Discuss and take action on agreement between INDE LLC and Midland County Public Libraries for INDE BroadcastAR.

26. Discuss and take action on Texas Supports Libraries Grant Program Application.

29. Acknowledge Summary of All Collections for Tax Office.

30. Discuss and take action authorizing County Judge to sign Hazard Mitigation Planning Grant.

31. Discuss and take action on agreement with Northeast Volunteer Fire Department.

32. Discuss and acknowledge damage and fleet accident reports for August 2021.

33. Discuss and take action appointing Emergency Management Coordinator and Fire Marshal.

34. Acknowledge rebate check from Ricoh.

35. Discuss and take action canceling lease agreement for Quadient Postage Machine at Courthouse.

36. Discuss and take action canceling service/lease with Kinetico for Sheriff’s Office CID.

37. Discuss and take action authorizing County Judge to sign Culligan Bottle Service Agreements for Sheriff’s Office CID.

38. Discuss and take action authorizing County Judge to sign Southwest Solutions Maintenance Agreements for Lektrievers.

39. Discuss and take action authorizing County Judge to sign Exela Technologies/HOV Services Support and Maintenance Agreements for Scanners.

40. Discuss and take action reassigning vehicles.

41. Discuss and take action allowing Emergency Management use of county credit card.

42. Discuss and take action on purchase of air conditioners for Annex storage.

43. Discuss and take action on RFP for Roof Abatement of 509 N. Loraine.

44. Discuss and take action authorizing County Judge to sign Vandergriff Contract for Architecture Services for 509 N. Loraine renovation.

45. Discuss and take action on Gratitude Square.

46. Discuss and take action on award for RFP 21MCO582 Industrial Paving Project.

18. Discuss and take action on line item transfers. (Part 2 of 2)

53. Take action on submitted applications for permits to use county right-of-way for utility and line installations, driveway construction, road dedication, and mailbox construction.

Items 4 (Part 2 of 2) & 54

4. Conduct Executive session to consult with legal counsel regarding pending and prospective litigation and other matters authorized by Texas Government Code Section 551.071.

54. Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters.

49. Discuss and take action on position in Facilities and corresponding salary.

Sep 27, 2021 Commissioner's Court

Full agenda
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1. Call to Order.

4. Conduct Executive session to consult with legal counsel regarding pending and prospective litigation and other matters authorized by Texas Government Code Section 551.071. (Part 1 of 2)

13. Discuss and take action on resolution for Senior Life.

50. Receive and discuss Initial Assessment regarding whether redistricting is required for commissioner precincts considering the new 2020 census data; and, if so, discuss and consider adoption of redistricting criteria to apply to development of new redistricting plans, and guidelines for public participation in the redistricting process.

5. Receive presentation from Pat McDaniel regarding Fairview Cemetery.

6. Discuss and take action authorizing County Judge to sign the Cellebrite Agreement for FY2022.

7. Discuss and take action on Sheriff’s and Constables’ fees.

8. Acknowledge the Midland County Sheriff’s Office August 2021 Report.

9. Discuss and take action on donation in the amount of $1,000.00 from Midland United Girls Softball Association for Sheriff’s Office General Donation account.

10. Acknowledge September’s I.M.P.A.C.T.S. of the Month Honoree, Rose Orona, from Human Resources.

11. Acknowledge retirement of Sygale Hall from County Clerk’s office.

14. Discuss and take action on resolution for Indigent Defense Grant Program.

15. Discuss and take action on court minutes from August 23, 2021.

16. Discuss and take action on court fees for County and District Clerks’ Offices.

17. Discuss and take action on personnel memoranda.

18. Discuss and take action on line item transfers. (Part 1 of 2)

19. Discuss and take action on bills and wire transfers.

20. Discuss and take action on all matters incident and related to providing for the redemption of certain outstanding obligations of the County, including the adoption of a resolution pertaining thereto.

47. Discuss and take action providing variances to the lot frontage dimensions in proposed development.

21. Discuss and take action on holiday celebration and voucher program.

22. Receive COVID update.

27. Discuss and take action authorizing County Judge to sign the TLO contract.

28. Discuss and take action on Interlocal Cooperation Contract between Midland County and DPS Lab.

23. Acknowledge Library donations.

24. Discuss and take action on proclamation for Midland County Public Libraries.

25. Discuss and take action on agreement between INDE LLC and Midland County Public Libraries for INDE BroadcastAR.

26. Discuss and take action on Texas Supports Libraries Grant Program Application.

29. Acknowledge Summary of All Collections for Tax Office.

30. Discuss and take action authorizing County Judge to sign Hazard Mitigation Planning Grant.

31. Discuss and take action on agreement with Northeast Volunteer Fire Department.

32. Discuss and acknowledge damage and fleet accident reports for August 2021.

33. Discuss and take action appointing Emergency Management Coordinator and Fire Marshal.

34. Acknowledge rebate check from Ricoh.

35. Discuss and take action canceling lease agreement for Quadient Postage Machine at Courthouse.

36. Discuss and take action canceling service/lease with Kinetico for Sheriff’s Office CID.

37. Discuss and take action authorizing County Judge to sign Culligan Bottle Service Agreements for Sheriff’s Office CID.

38. Discuss and take action authorizing County Judge to sign Southwest Solutions Maintenance Agreements for Lektrievers.

39. Discuss and take action authorizing County Judge to sign Exela Technologies/HOV Services Support and Maintenance Agreements for Scanners.

40. Discuss and take action reassigning vehicles.

41. Discuss and take action allowing Emergency Management use of county credit card.

42. Discuss and take action on purchase of air conditioners for Annex storage.

43. Discuss and take action on RFP for Roof Abatement of 509 N. Loraine.

44. Discuss and take action authorizing County Judge to sign Vandergriff Contract for Architecture Services for 509 N. Loraine renovation.

45. Discuss and take action on Gratitude Square.

46. Discuss and take action on award for RFP 21MCO582 Industrial Paving Project.

18. Discuss and take action on line item transfers. (Part 2 of 2)

53. Take action on submitted applications for permits to use county right-of-way for utility and line installations, driveway construction, road dedication, and mailbox construction.

Items 4 (Part 2 of 2) & 54

4. Conduct Executive session to consult with legal counsel regarding pending and prospective litigation and other matters authorized by Texas Government Code Section 551.071.

54. Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters.

49. Discuss and take action on position in Facilities and corresponding salary.

4. Conduct Executive session to consult with legal counsel regarding pending and prospective litigation and other matters authorized by Texas Government Code Section 551.071.

54. Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters.

Sep 27, 2021 Commissioner's Court

4. Conduct Executive session to consult with legal counsel regarding pending and prospective litigation and other matters authorized by Texas Government Code Section 551.071.

54. Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters.

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