Video index
1. Call to Order.
4. Discuss and take action on Horseshoe contract.
5. Discuss and take action on additional funds for court-appointed attorney fees.
6. Acknowledge Quarterly Reports for JP 2 & JP 4.
7. Discuss and take action on agreement with C. Hodges Development Services, L.P. granting a tax abatement for future construction of a Bass Pro Shop and other retail development within the area previously designated by the City of Midland as Tax Abatement Reinvestment Zone Number 2023-01.
8. Receive report on evaluation of post-closing cost estimates for Parsley Building.
9. Discuss and take action on Master Statement for Parsley Building.
10. Receive presentation from Special Olympics.
11. Discuss and take action on proclamation for National Tennis Month.
12. Discuss and take action on materials which are under reconsideration in the Midland County Libraries. (Part 1 of 2)
13. Discuss and take action on Ward Painting, Inc. to paint the Centennial Library walkway.
14. Discuss and take action on donation from James & Susan Upham in the amount of $250.00 for Mounted Patrol.
15. Acknowledge donation of a quarter horse for Mounted Patrol from Kyle McGraw. (Part 1 of 2)
16. Acknowledge C&W Fee Collection Report for April 2023.
17. Discuss and take action on court minutes from April 24 & May 1, 2023.
18. Discuss and take action on personnel memoranda.
19. Discuss and take action on line item transfers.
20. Discuss and take action on bills and wire transfers. (Part 1 of 2)
21. Discuss and take action on American Grant Writer’s Association (AGWA) Business Membership.
22. Acknowledge Summary of All Collections for the Tax Office.
23. Discuss and take action on purchase of mules for Cemetery.
24. Discuss and take action on replacement of locks at Culver Center. (Part 1 of 2)
15. Acknowledge donation of a quarter horse for Mounted Patrol from Kyle McGraw. (Part 2 of 2)
25. Acknowledge grant received for Fire Marshal’s Office Law Enforcement Officer Standards and Education (LEOSE) account.
26. Discuss and take action on Memorandum of Understanding with National Insurance Crime Bureau (NICB).
27. Discuss and take action on hotel rate above per diem.
28. Discuss and take action on reimbursement of $53.29 to Ken Colston for purchase of vehicle part.
29. Acknowledge adjusted Travelers Insurance property damage claim for roof hail damage to Midland County buildings that occurred May 2022.
30. Discuss and take action on vehicle damage to Unit 15554.
31. Acknowledge damage and fleet accident reports for April 2023.
32. Acknowledge Rebate Check from Ricoh.
33. Discuss and take action on change order for Reese Albert for reseeding the wetlands area in Monahan’s Draw.
34. Discuss and take action on Work Authorization with Dunaway for design pavement and drainage at CR 1250 & Anetta.
35. Discuss and take action on Master Thoroughfare Plan from Dunaway.
36. 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.
37. Receive Legislative update.
38. Court members to discuss priorities for the next five years.
24. Discuss and take action on replacement of locks at Culver Center. (Part 2 of 2)
1. Conduct Executive session pursuant to Texas Government Code Section 551.071 to consult with County Attorney regarding pending and prospective litigation and other matters.
12. Discuss and take action on materials which are under reconsideration in the Midland County Libraries. (Part 2 of 2)
20. Discuss and take action on bills and wire transfers. (Part 2 of 2)
May 08, 2023 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 Horseshoe contract.
5. Discuss and take action on additional funds for court-appointed attorney fees.
6. Acknowledge Quarterly Reports for JP 2 & JP 4.
7. Discuss and take action on agreement with C. Hodges Development Services, L.P. granting a tax abatement for future construction of a Bass Pro Shop and other retail development within the area previously designated by the City of Midland as Tax Abatement Reinvestment Zone Number 2023-01.
8. Receive report on evaluation of post-closing cost estimates for Parsley Building.
9. Discuss and take action on Master Statement for Parsley Building.
10. Receive presentation from Special Olympics.
11. Discuss and take action on proclamation for National Tennis Month.
12. Discuss and take action on materials which are under reconsideration in the Midland County Libraries. (Part 1 of 2)
13. Discuss and take action on Ward Painting, Inc. to paint the Centennial Library walkway.
14. Discuss and take action on donation from James & Susan Upham in the amount of $250.00 for Mounted Patrol.
15. Acknowledge donation of a quarter horse for Mounted Patrol from Kyle McGraw. (Part 1 of 2)
16. Acknowledge C&W Fee Collection Report for April 2023.
17. Discuss and take action on court minutes from April 24 & May 1, 2023.
18. Discuss and take action on personnel memoranda.
19. Discuss and take action on line item transfers.
20. Discuss and take action on bills and wire transfers. (Part 1 of 2)
21. Discuss and take action on American Grant Writer’s Association (AGWA) Business Membership.
22. Acknowledge Summary of All Collections for the Tax Office.
23. Discuss and take action on purchase of mules for Cemetery.
24. Discuss and take action on replacement of locks at Culver Center. (Part 1 of 2)
15. Acknowledge donation of a quarter horse for Mounted Patrol from Kyle McGraw. (Part 2 of 2)
25. Acknowledge grant received for Fire Marshal’s Office Law Enforcement Officer Standards and Education (LEOSE) account.
26. Discuss and take action on Memorandum of Understanding with National Insurance Crime Bureau (NICB).
27. Discuss and take action on hotel rate above per diem.
28. Discuss and take action on reimbursement of $53.29 to Ken Colston for purchase of vehicle part.
29. Acknowledge adjusted Travelers Insurance property damage claim for roof hail damage to Midland County buildings that occurred May 2022.
30. Discuss and take action on vehicle damage to Unit 15554.
31. Acknowledge damage and fleet accident reports for April 2023.
32. Acknowledge Rebate Check from Ricoh.
33. Discuss and take action on change order for Reese Albert for reseeding the wetlands area in Monahan’s Draw.
34. Discuss and take action on Work Authorization with Dunaway for design pavement and drainage at CR 1250 & Anetta.
35. Discuss and take action on Master Thoroughfare Plan from Dunaway.
36. 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.
37. Receive Legislative update.
38. Court members to discuss priorities for the next five years.
24. Discuss and take action on replacement of locks at Culver Center. (Part 2 of 2)
1. Conduct Executive session pursuant to Texas Government Code Section 551.071 to consult with County Attorney regarding pending and prospective litigation and other matters.
12. Discuss and take action on materials which are under reconsideration in the Midland County Libraries. (Part 2 of 2)
20. Discuss and take action on bills and wire transfers. (Part 2 of 2)
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