Video index
1. Call to Order.
4. Discuss and take action on reimbursement from employee morale fund for food purchased for retirement party on December 12, 2024.
5. Discuss and take action moving Justice Court Alternative Sentencing budget and supervision from JP 2 to JP 4.
6. Discuss and take action on funds to cover items for new Justice of the Peace, Yadi Billeck.
7. Discuss and take action on purchase of 2024 GMC Sierra 1500 from Sheriff’s Chapter 59 State Forfeiture funds.
8. Acknowledge Racial Profiling report for FY2024.
38.Discuss Animal Services Advisory Commission Committee.
9. Consent Agenda
10.Discuss and take action on line item transfers.
11.Discuss and take action on bills and wire transfers.
12.Discuss and take action on payment of monthly Blue Cross Blue Shield (BCBS) invoices.
13.Discuss and take action on Grant application #5320101 for Victim’s Assistance Restitution Specialist.
15.Discuss and take action on resolution letter for Grant #5320101.
14.Discuss and take action on CEO/Law Enforcement Certification and Assurance Form for Grant #5320101.
16.Discuss and take action on Axon Master Services and Purchasing Agreement
17.Discuss and take action on purchase of Axon Body Cameras for Constables.
18.Discuss and take action on inventory and missing equipment for Constable Pct 3.
19.Receive report on upcoming events and programs pertaining to The Amazing Castle traveling exhibit.
20.Discuss and take action on increase in pay for Jon Floyd at the Tax Office.
21.Discuss and take action on MS4 Annual Report and Cover Letter.
22.Discuss and take action on requested variances for Richland Addition.
23.Discuss and take action on change purchase orders with Edgardo Madrid & Associates for installation of water and sewer lines to LEB.
24.Discuss and take action on deed agreement and payment with It’s a BrickHouse, LLC.
25.Discuss and take action on drainage easement agreement and payment with Randy Correa.
26.Discuss and take action on bonds for new JP 2 and Public Works Administrator.
27.Acknowledge quarterly report for Fire Marshal.
28.Discuss and take action on hotel rate above per diem
29.Acknowledge donations for October, November and December, 2024 for the Horseshoe.
30.Discuss and take action on award for RFP 24MCO638 Rebid Grant Writer and Administrator.
31.Discuss and take action on RFQ for Civil Engineer.
32.Discuss and take action on RFP for new jail sewer.
33.Discuss and take action on RFP for Janitorial Services at LEB.
34.Discuss and take action RFP for dirt moves at the Horseshoe.
35.Discuss and take action on two appointments from Midland County to serve on the TIRZ Board.
36.Acknowledgement of property tax payment reminder sent by Perdue Brandon.
37.Discuss and take action on resignation from Motran Board and replacement
40.Discuss and take action on clear bag policy for Horseshoe.
41.Discuss and take action on service of civil papers.
42.Discuss and take action on fees for Rhea Lana’s events.
43.Discuss and take action canceling membership with Texas Library Association.
45.Conduct Executive session pursuant to Texas Government Code Section 551.071 to consult with Attorney regarding pending and prospective litigation and other matters.
46.Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters.
47.Conduct Executive session pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property.
44.Discuss and take action hiring HR Director
39.Discuss and take action on JP Bailiff salary.
Jan 21, 2025 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 reimbursement from employee morale fund for food purchased for retirement party on December 12, 2024.
5. Discuss and take action moving Justice Court Alternative Sentencing budget and supervision from JP 2 to JP 4.
6. Discuss and take action on funds to cover items for new Justice of the Peace, Yadi Billeck.
7. Discuss and take action on purchase of 2024 GMC Sierra 1500 from Sheriff’s Chapter 59 State Forfeiture funds.
8. Acknowledge Racial Profiling report for FY2024.
38.Discuss Animal Services Advisory Commission Committee.
9. Consent Agenda
10.Discuss and take action on line item transfers.
11.Discuss and take action on bills and wire transfers.
12.Discuss and take action on payment of monthly Blue Cross Blue Shield (BCBS) invoices.
13.Discuss and take action on Grant application #5320101 for Victim’s Assistance Restitution Specialist.
15.Discuss and take action on resolution letter for Grant #5320101.
14.Discuss and take action on CEO/Law Enforcement Certification and Assurance Form for Grant #5320101.
16.Discuss and take action on Axon Master Services and Purchasing Agreement
17.Discuss and take action on purchase of Axon Body Cameras for Constables.
18.Discuss and take action on inventory and missing equipment for Constable Pct 3.
19.Receive report on upcoming events and programs pertaining to The Amazing Castle traveling exhibit.
20.Discuss and take action on increase in pay for Jon Floyd at the Tax Office.
21.Discuss and take action on MS4 Annual Report and Cover Letter.
22.Discuss and take action on requested variances for Richland Addition.
23.Discuss and take action on change purchase orders with Edgardo Madrid & Associates for installation of water and sewer lines to LEB.
24.Discuss and take action on deed agreement and payment with It’s a BrickHouse, LLC.
25.Discuss and take action on drainage easement agreement and payment with Randy Correa.
26.Discuss and take action on bonds for new JP 2 and Public Works Administrator.
27.Acknowledge quarterly report for Fire Marshal.
28.Discuss and take action on hotel rate above per diem
29.Acknowledge donations for October, November and December, 2024 for the Horseshoe.
30.Discuss and take action on award for RFP 24MCO638 Rebid Grant Writer and Administrator.
31.Discuss and take action on RFQ for Civil Engineer.
32.Discuss and take action on RFP for new jail sewer.
33.Discuss and take action on RFP for Janitorial Services at LEB.
34.Discuss and take action RFP for dirt moves at the Horseshoe.
35.Discuss and take action on two appointments from Midland County to serve on the TIRZ Board.
36.Acknowledgement of property tax payment reminder sent by Perdue Brandon.
37.Discuss and take action on resignation from Motran Board and replacement
40.Discuss and take action on clear bag policy for Horseshoe.
41.Discuss and take action on service of civil papers.
42.Discuss and take action on fees for Rhea Lana’s events.
43.Discuss and take action canceling membership with Texas Library Association.
45.Conduct Executive session pursuant to Texas Government Code Section 551.071 to consult with Attorney regarding pending and prospective litigation and other matters.
46.Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters.
47.Conduct Executive session pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property.
44.Discuss and take action hiring HR Director
39.Discuss and take action on JP Bailiff salary.
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