1. Invocation. 2. Pledges of Allegiances.
Discuss and take action on additional funds for County Court at Law.
Discuss and take action on additional funds for Child Protection Court.
Discuss and take action on stipend received from Public Worker’s Compensation Program.
Discuss and take action on payment of lunch for Benefit Fair and declaring it a public good.
Acknowledge Foreign Exchange Students.
Acknowledge donation of World’s Exposition collection from Alan Byars.
Discuss and take action on preservation proposal from Kofile.
Discuss and take action on court minutes from October 23, 25 & November 8, 2017.
Discuss and take action on court fees for the County and District Clerks’ offices.
Discuss and take action on payment of candy for MPD Trunk or Treat and declaring it a public good.
13. Discuss and take action on renewal of inter-local agreement between Angelo State University and the Midland County Public Libraries. 14. Discuss and take action on Library donations.
Receive Midland CSCD FY2017 annual report.
Discuss and take action on reappointment of Judge Bradford to the Conference of Urban Counties Policy Committee.
Discuss and take action on lease agreement between Duke Edwards, Basin Burger House, and Midland County.
Acknowledge Midland County Sheriff’s office monthly fees.
Discuss and take action on use of Horseshoe for PBLEA 99th Regional Academy graduation on December 11, 2017.
Discuss and take action on Midland County Sheriff’s office Equitable Sharing Agreement and Certification annual report.
Discuss and take action on purchase of diagnostic scanner for Road & Bridge Equipment
Discuss and take action on purchase of Tahoes for SO-Patrol.
Discuss and take action on purchase of folder/sealer for Treasurer’s office.
Discuss and take action authorizing the County Judge to sign Johnson Controls contracts for HVAC Maintenance.
Discuss and take action authorizing the County Judge to sign Chem-Aqua for Chiller Water Treatment Program for Courthouse, Culver, Library, and Horseshoe Complex.
Discuss and take action enclosing Bookmobile parking area.
Discuss and take action authorizing the County Judge to sign Trane Chiller Maintenance Agreement for Downtown Library.
Discuss and take action on RFP for Moving and Storage.
Discuss and take action on RFP for oil and gas lease on designated county properties.
Discuss and take action on RFP for metal storage building on Ft Worth Street.
Discuss and take action authorizing the County Judge to sign annual Microsoft maintenance agreement.
Discuss and take action on disconnection of Grande Internet service.
Discuss and take action on Schoonover security contract.
Discuss and take action on adoption of Midland County Information Security Policy.
Discuss and take action on Beyond Credit Card processing agreement.
Discuss and take action on burial policy at Fairview Cemetery.
Discuss and take action on Amendment 3 to Midland County’s Client Services Agreement with OptumRx PBM of Illinois, Inc.
Acknowledge the Quarterly Sick Leave Pool Report.
Acknowledge the Quarterly Investment Report.
Discuss and take action on fleet accidents.
Discuss and take action on budget line-item transfers.
Discuss and take action on bills and wire transfers.
36. Discuss and take action on Parkhill, Smith, and Cooper contract. 44. Discuss downtown Library.
Take action on submitted applications for permits to use county right-of-way for utility and line installations, driveway construction and mailbox construction.
46. Conduct Executive session pursuant to Texas Government Code Section 551.071 to consult with County Attorney regarding pending and prospective litigation and other matters. 47. Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters. 48. Conduct Executive session pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property. 49. Conduct Executive session pursuant to Texas Government Code Section 551.076 to discuss security devices. 50. Take action on Executive Session matters.
1. Invocation. 2. Pledges of Allegiances.
Discuss and take action on additional funds for County Court at Law.
Discuss and take action on additional funds for Child Protection Court.
Discuss and take action on stipend received from Public Worker’s Compensation Program.
Discuss and take action on payment of lunch for Benefit Fair and declaring it a public good.
Acknowledge Foreign Exchange Students.
Acknowledge donation of World’s Exposition collection from Alan Byars.
Discuss and take action on preservation proposal from Kofile.
Discuss and take action on court minutes from October 23, 25 & November 8, 2017.
Discuss and take action on court fees for the County and District Clerks’ offices.
Discuss and take action on payment of candy for MPD Trunk or Treat and declaring it a public good.
13. Discuss and take action on renewal of inter-local agreement between Angelo State University and the Midland County Public Libraries. 14. Discuss and take action on Library donations.
Receive Midland CSCD FY2017 annual report.
Discuss and take action on reappointment of Judge Bradford to the Conference of Urban Counties Policy Committee.
Discuss and take action on lease agreement between Duke Edwards, Basin Burger House, and Midland County.
Acknowledge Midland County Sheriff’s office monthly fees.
Discuss and take action on use of Horseshoe for PBLEA 99th Regional Academy graduation on December 11, 2017.
Discuss and take action on Midland County Sheriff’s office Equitable Sharing Agreement and Certification annual report.
Discuss and take action on purchase of diagnostic scanner for Road & Bridge Equipment
Discuss and take action on purchase of Tahoes for SO-Patrol.
Discuss and take action on purchase of folder/sealer for Treasurer’s office.
Discuss and take action authorizing the County Judge to sign Johnson Controls contracts for HVAC Maintenance.
Discuss and take action authorizing the County Judge to sign Chem-Aqua for Chiller Water Treatment Program for Courthouse, Culver, Library, and Horseshoe Complex.
Discuss and take action enclosing Bookmobile parking area.
Discuss and take action authorizing the County Judge to sign Trane Chiller Maintenance Agreement for Downtown Library.
Discuss and take action on RFP for Moving and Storage.
Discuss and take action on RFP for oil and gas lease on designated county properties.
Discuss and take action on RFP for metal storage building on Ft Worth Street.
Discuss and take action authorizing the County Judge to sign annual Microsoft maintenance agreement.
Discuss and take action on disconnection of Grande Internet service.
Discuss and take action on Schoonover security contract.
Discuss and take action on adoption of Midland County Information Security Policy.
Discuss and take action on Beyond Credit Card processing agreement.
Discuss and take action on burial policy at Fairview Cemetery.
Discuss and take action on Amendment 3 to Midland County’s Client Services Agreement with OptumRx PBM of Illinois, Inc.
Acknowledge the Quarterly Sick Leave Pool Report.
Acknowledge the Quarterly Investment Report.
Discuss and take action on fleet accidents.
Discuss and take action on budget line-item transfers.
Discuss and take action on bills and wire transfers.
36. Discuss and take action on Parkhill, Smith, and Cooper contract. 44. Discuss downtown Library.
Take action on submitted applications for permits to use county right-of-way for utility and line installations, driveway construction and mailbox construction.
46. Conduct Executive session pursuant to Texas Government Code Section 551.071 to consult with County Attorney regarding pending and prospective litigation and other matters. 47. Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters. 48. Conduct Executive session pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property. 49. Conduct Executive session pursuant to Texas Government Code Section 551.076 to discuss security devices. 50. Take action on Executive Session matters.