Video index
1. Call to Order.
4. Receive presentation from Russell Meyers with Permian Basin Behavioral Health Center.
5. Discuss proposed county road construction for Permian Basin Behavioral Health Center.
6. Discuss and take action on proclamation for 2024 Elder Abuse Awareness Month.
7. Receive presentation from Museum of the Southwest.
10. Consent Agenda
11. Discuss and take action giving Constables Spillman access.
12. Acknowledge Sheriff’s Office Report.
13. Discuss and take action on additional funds for Patrol – Vehicle Fuel Line.
14. Discuss and take action on additional funds for CIU Salary Overtime Line.
15. Discuss and take action on hotel rate above per diem for the following:
16. Discuss and take action on contract with GovOS for PDF/A conversion and storage services.
17. Discuss and take action on line item transfers. (Part 1 of 2)
18. Discuss and take action on bills and wire transfers.
19. Acknowledge Financial Statements for March 2024.
20. Acknowledge presentation of “1000 Books Before Kindergarten”.
21. Discuss and take action on salary increase for Head of Reference & Adult Services at Library.
22. Discuss and take action on new policy 8.45(a) Pregnant Workers Fairness Act (PWFA).
23. Discuss and take action updating policies 11.16 Email and 11.17 General Guidelines for Email & 11.18 Restrictions for Email.
24. Receive update on HR Department initiatives and operations.
25. Discuss and take action on Policy and Procedures Handbook for Elections Office.
26. Discuss and take action on battery replacement for Election equipment.
17. Discuss and take action on line item transfers. (Part 2 of 2)
27. Discuss and take action on ConocoPhillips Charitable Investments Grant.
28. Discuss and take action on bonds for Horseshoe Booking Manager and Marketing Manager.
29. Discuss and take action on renewal of property of heavy equipment insurance contract with Texas Association of Counties.
30. Discuss and take action on Horseshoe concessions.
32. Discuss and take action on Horseshoe advertising policies and pricing.
33. Discuss and take action on procedure for the lease of advertising space pursuant to Texas Local Government Code Section 263.251.
34. Discuss and take action on purchase of Courthouse camera power and LED lights for parking lot.
35. Discuss and take action on purchase of Courthouse security camera upgrades.
36. Discuss and take action on purchase of gallery TVs for 7 courts.
37. Discuss and take action on purchase of power module upgrade for ODIN battery unit in Data Center.
Items 48 & 49
38. Discuss and take action on RFP for Midland County Maintenance Seal Project 2024.
39. Discuss and take action on RFP for Reconstruction CR 1180.
40. Discuss and take action on purchase of Tahoes and Upfitting.
41. Discuss and take action on resolution with TXDoT for intersection signal at CR 1232 and CR 120.
42. Discuss and take action on agreement with Oncor for temporary power infrastructure at jail construction site.
43. Discuss and take action ratifying temporary easement with Oncor for power infrastructure at jail construction site.
44. Discuss and take action on contract with Danny’s Asphalt Paving for Save Coat Project.
45. Discuss and take action on change order with Reece Albert for additional metal guardrail material for CR 120.
46. Discuss and take action on plat for Midland East Subdivision Section 2.
47. Discuss and take action on rezoning application with City of Midland for Courthouse Annex facility.
May 21, 2024 Commissioner's Court
Full agenda
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Video Index
Full agenda
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1. Call to Order.
4. Receive presentation from Russell Meyers with Permian Basin Behavioral Health Center.
5. Discuss proposed county road construction for Permian Basin Behavioral Health Center.
6. Discuss and take action on proclamation for 2024 Elder Abuse Awareness Month.
7. Receive presentation from Museum of the Southwest.
10. Consent Agenda
11. Discuss and take action giving Constables Spillman access.
12. Acknowledge Sheriff’s Office Report.
13. Discuss and take action on additional funds for Patrol – Vehicle Fuel Line.
14. Discuss and take action on additional funds for CIU Salary Overtime Line.
15. Discuss and take action on hotel rate above per diem for the following:
16. Discuss and take action on contract with GovOS for PDF/A conversion and storage services.
17. Discuss and take action on line item transfers. (Part 1 of 2)
18. Discuss and take action on bills and wire transfers.
19. Acknowledge Financial Statements for March 2024.
20. Acknowledge presentation of “1000 Books Before Kindergarten”.
21. Discuss and take action on salary increase for Head of Reference & Adult Services at Library.
22. Discuss and take action on new policy 8.45(a) Pregnant Workers Fairness Act (PWFA).
23. Discuss and take action updating policies 11.16 Email and 11.17 General Guidelines for Email & 11.18 Restrictions for Email.
24. Receive update on HR Department initiatives and operations.
25. Discuss and take action on Policy and Procedures Handbook for Elections Office.
26. Discuss and take action on battery replacement for Election equipment.
17. Discuss and take action on line item transfers. (Part 2 of 2)
27. Discuss and take action on ConocoPhillips Charitable Investments Grant.
28. Discuss and take action on bonds for Horseshoe Booking Manager and Marketing Manager.
29. Discuss and take action on renewal of property of heavy equipment insurance contract with Texas Association of Counties.
30. Discuss and take action on Horseshoe concessions.
32. Discuss and take action on Horseshoe advertising policies and pricing.
33. Discuss and take action on procedure for the lease of advertising space pursuant to Texas Local Government Code Section 263.251.
34. Discuss and take action on purchase of Courthouse camera power and LED lights for parking lot.
35. Discuss and take action on purchase of Courthouse security camera upgrades.
36. Discuss and take action on purchase of gallery TVs for 7 courts.
37. Discuss and take action on purchase of power module upgrade for ODIN battery unit in Data Center.
Items 48 & 49
38. Discuss and take action on RFP for Midland County Maintenance Seal Project 2024.
39. Discuss and take action on RFP for Reconstruction CR 1180.
40. Discuss and take action on purchase of Tahoes and Upfitting.
41. Discuss and take action on resolution with TXDoT for intersection signal at CR 1232 and CR 120.
42. Discuss and take action on agreement with Oncor for temporary power infrastructure at jail construction site.
43. Discuss and take action ratifying temporary easement with Oncor for power infrastructure at jail construction site.
44. Discuss and take action on contract with Danny’s Asphalt Paving for Save Coat Project.
45. Discuss and take action on change order with Reece Albert for additional metal guardrail material for CR 120.
46. Discuss and take action on plat for Midland East Subdivision Section 2.
47. Discuss and take action on rezoning application with City of Midland for Courthouse Annex facility.
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