Video index
1. Call to Order.
4. Discuss and take action on proclamation for Midland Crime Stoppers Month.
5. Receive presentation regarding Law Enforcement Complex Master Plan from Burns Architecture.
8. Discuss and take action on court minutes from December 28, 2021.
7. Acknowledge December monthly collections report/status update.
9. Discuss and take action on a New Year’s Holiday for January 2023.
10. Discuss and take action paying down all employees comp time to the limit allowed by Personnel Policy 6.08 for Quarter 4 of 2021.
11. Discuss and take action on personnel memoranda.
12. Discuss and take action on line item transfers.
13. Discuss and take action on bills and wire transfers.
14. Discuss and take action on donation in the amount of $1,000.00 from Mary N. Tighe to Library.
15. Discuss and take action on budget amendment for Texas Supports Libraries 2022 Grant in the amount of $58,776.00 from Texas State Library and Archives Commission (TSLAC).
16. Receive Covid Update.
17. Discuss and take action authorizing use of I.T. credit card for drone repair.
18. Discuss and take action authorizing County Judge to sign Notice of Election for March 1, 2022 Joint Primary.
19. Discuss and take action installing and removing dirt at the Horseshoe Main Arena.
20. Discuss and take action installing a wall in Elections Office at Annex.
21. Discuss and take action going out for RFP for Paving Precinct 4 Cluster 1 and Cluster 2 Roads.
22. Discuss and take action authorizing County Judge to sign letter notifying City of Midland that Midland County will take responsibility for flood plain management outside city limits.
23. Discuss and take action authorizing County Judge to sign Encroachment Agreement with ONEOK to cross their existing facility at CR 1250 (Cholla Road).
24. Discuss and take action approving and authorizing County Judge to sign ARPA subrecipient agreement between Midland County and Midland County Hospital District.
26. 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.
27. Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters.
28. Conduct Executive session pursuant to Texas Government Code Section 551.071 to consult with County Attorney regarding pending and prospective litigation and other matters.
25. Discuss and take action on amendment and/or exceptions to the County’s Health and Dental Plan Document.
Jan 10, 2022 Commissioner's Court
Full agenda
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Video Index
Full agenda
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1. Call to Order.
4. Discuss and take action on proclamation for Midland Crime Stoppers Month.
5. Receive presentation regarding Law Enforcement Complex Master Plan from Burns Architecture.
8. Discuss and take action on court minutes from December 28, 2021.
7. Acknowledge December monthly collections report/status update.
9. Discuss and take action on a New Year’s Holiday for January 2023.
10. Discuss and take action paying down all employees comp time to the limit allowed by Personnel Policy 6.08 for Quarter 4 of 2021.
11. Discuss and take action on personnel memoranda.
12. Discuss and take action on line item transfers.
13. Discuss and take action on bills and wire transfers.
14. Discuss and take action on donation in the amount of $1,000.00 from Mary N. Tighe to Library.
15. Discuss and take action on budget amendment for Texas Supports Libraries 2022 Grant in the amount of $58,776.00 from Texas State Library and Archives Commission (TSLAC).
16. Receive Covid Update.
17. Discuss and take action authorizing use of I.T. credit card for drone repair.
18. Discuss and take action authorizing County Judge to sign Notice of Election for March 1, 2022 Joint Primary.
19. Discuss and take action installing and removing dirt at the Horseshoe Main Arena.
20. Discuss and take action installing a wall in Elections Office at Annex.
21. Discuss and take action going out for RFP for Paving Precinct 4 Cluster 1 and Cluster 2 Roads.
22. Discuss and take action authorizing County Judge to sign letter notifying City of Midland that Midland County will take responsibility for flood plain management outside city limits.
23. Discuss and take action authorizing County Judge to sign Encroachment Agreement with ONEOK to cross their existing facility at CR 1250 (Cholla Road).
24. Discuss and take action approving and authorizing County Judge to sign ARPA subrecipient agreement between Midland County and Midland County Hospital District.
26. 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.
27. Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters.
28. Conduct Executive session pursuant to Texas Government Code Section 551.071 to consult with County Attorney regarding pending and prospective litigation and other matters.
25. Discuss and take action on amendment and/or exceptions to the County’s Health and Dental Plan Document.
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