Call to Order

1. Invocation. 2. Pledges of Allegiances.

Item 3

Acknowledge the I.M.P.A.C.T.S. of the Year Honoree, Lex Archuleta, from Purchasing.

Item 9

Discuss and take action on hourly rate for relief bailiffs.

Item 4

Discuss and take action on court minutes from September 11, 25 & 27, 2017.

Item 5

Discuss and take action on court fees from the County and District Clerks’ offices.

Item 6 (Part 1 of 2)

Discuss and take action authorizing the County Judge to sign Cooperative Agreement Between Midland College and Midland County.

Item 7

Acknowledge Judge Billy Johnson attending the Best Practices in Handling Cases with Self-Represented Litigants.

Item 8

Discuss and take action on above rate per diem for Emergency Management and 238th District Court.

Item 10

Discuss and take action on 2018 Midland County Resolution Indigent Defense Grant Program.

Item 11

Acknowledge Midland County Public Libraries Accreditation for 2018 from the Texas State Library and Archives Commission.

Item 12

Discuss and take action authorizing the County Judge to sign Miss America Midland appearance contract.

Item 13

Discuss and take action authorizing the County Judge to sign Freegal Contract renewal.

Item 14

Discuss and take action on out of state travel for Jane Holt to attend the Library Corporation Annual Conference in Louisville, KY, on November 5-8, 2017.

Item 15

Discuss and take action on additional funds for Equipment and Furnishings for District Attorney’s office.

Item 16

Acknowledge Summary of All Collections for August 2017.

Item 17

Discuss and take action on free wireless internet at the Courthouse.

Item 18

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

Item 19

Acknowledge the quarterly and annual summary for Warrant Services.

Item 20

Acknowledge Midland County Sheriff’s office monthly fees.

Item 21

Discuss and take action authorizing the County Judge to sign Commercial Ice Machine Lease Agreement for Cemetery.

Item 22

Discuss and take action declaring items as salvage.

Item 23

Discuss and take action authorizing the County Judge to sign LexisNexis Agreement.

Item 24

Discuss and take action on purchase of Palo Alto firewall.

Item 25

Discuss and take action authorizing the County Judge to sign CRW consulting renewal agreement.

Item 26

Discuss and take action authorizing the County Judge to sign credit card agreement with Beyond.

Item 27

Discuss and take action on Baird Street parking lot rates.

Item 28

Discuss and take action moving court meeting dates.

Item 29

Discuss and take action on fireworks at the Horseshoe.

Item 6 (Part 2 of 2)

Discuss and take action authorizing the County Judge to sign Cooperative Agreement Between Midland College and Midland County.

Item 31

Take action acknowledging personnel memoranda.

Item 32

Discuss and take action on budget line-item transfers.

Item 33

Discuss and take action on bills and wire transfers.

Item 34

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

Items 35 - 39

35. Conduct Executive session pursuant to Texas Government Code Section 551.071 to consult with County Attorney regarding pending and prospective litigation and other matters. 36. Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters. 37. Conduct Executive session pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property. 38. Conduct Executive session pursuant to Texas Government Code Section 551.076 to discuss security devices. 39. Take action on Executive Session matters. The next Regular meeting for the Commissioners Court will be held on Monday, October 23, 2017, at 9:00 a.m., in the Auxiliary Courtroom, 500 North Loraine Street, Midland County Courthouse.