1. Invocation. 2. Pledges of Allegiances.
Receive report on County Voucher Program from Humane Coalition.
Acknowledge the County Clerk receiving Master Registrar Certificate.
Discuss and take action on court minutes from November 27, 2017.
Discuss and take action on court fees for the County and District Clerks’ offices.
Acknowledge donation from J. Robert Jones Charitable Trust to the Midland County Public Library Foundation in support of Travel Adventure.
Acknowledge Interlibrary Loan reimbursement from Texas State Library and Archives Commission in the amount of $8,475.85.
Discuss and take action on library donations.
Discuss and take action on appointment of candidates to Library Advisory Board.
Discuss and take action appointing Midland County Candidate to the Midland Central Appraisal District.
Discuss and take action on Joint Resolution and Statistical Information for 2018 Joint Primary.
Discuss and take action on out of state travel for Investigator Kevin Bullard to attend the Adlerhorst International Bomb Detention course in Jurupa Valley, CA on January 7 – February 17, 2018.
Acknowledge the Midland CSCD Fiscal Year 2017 statement of financial position.
Discuss and take action on report for the Sheriff’s Commissary and Inmate Trust Accounts for Fiscal Year 2016.
Acknowledge Financial Reports from the County Auditor for the Quarters ending December 31, 2016, March 31, 2017, and June 30, 2017.
Acknowledge the Monthly Financial Report for August 2017.
Discuss and take action on purchases for Black-Eyed Pea Party without purchase order.
Acknowledge the Midland County Monthly fees from the Sheriff’s office – Detention center.
Discuss and take action on letter from Sheriff Gary Painter to the Commander United States Army Special Operation Command G3, Training Division for USASOX UWEX 18 Operations, Midland County.
Discuss and take action on additional funds for 318th District Court.
Discuss and take action on Baker & Taylor DVD Lease Plan.
Discuss and take action on purchase of vehicle for Constable, Precinct 2.
Discuss and take action on purchase of vehicles for Sheriff’s office – CID.
Discuss and take action on Ricoh agreements for Library.
Discuss and take action authorizing the County Judge to sign Formax Services agreement.
Discuss and take action on out-of-state travel for Beverly Engeldahl and Kristy Engeldahl to Boston, MA for New World Conference 2018.
Discuss and take action on Courthouse generators.
Discuss and take action on fiber switch purchase.
Acknowledge the annual meeting of the Investment Advisory Committee and adopt a list of qualified brokers as required by the Public Funds Investment Act and our Investment Policy.
Discuss and take action on required training hours of the Investment Officer for Midland County as required by the Public Funds Investment Act and our Investment Policy.
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.
Take action on submitted applications for permits to use county right-of-way for utility and line installations, driveway construction and mailbox construction.
36. Conduct Executive session pursuant to Texas Government Code Section 551.071 to consult with County Attorney regarding pending and prospective litigation and other matters. 37. Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters. 38. Conduct Executive session pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property. 39. Conduct Executive session pursuant to Texas Government Code Section 551.076 to discuss security devices. 40. Take action on Executive Session matters. The next Regular meeting for the Commissioners Court will be held on Wednesday, December 20, 2017, at 9:00 a.m., in the Auxiliary Courtroom, 500 North Loraine Street, Midland County Courthouse.
1. Invocation. 2. Pledges of Allegiances.
Receive report on County Voucher Program from Humane Coalition.
Acknowledge the County Clerk receiving Master Registrar Certificate.
Discuss and take action on court minutes from November 27, 2017.
Discuss and take action on court fees for the County and District Clerks’ offices.
Acknowledge donation from J. Robert Jones Charitable Trust to the Midland County Public Library Foundation in support of Travel Adventure.
Acknowledge Interlibrary Loan reimbursement from Texas State Library and Archives Commission in the amount of $8,475.85.
Discuss and take action on library donations.
Discuss and take action on appointment of candidates to Library Advisory Board.
Discuss and take action appointing Midland County Candidate to the Midland Central Appraisal District.
Discuss and take action on Joint Resolution and Statistical Information for 2018 Joint Primary.
Discuss and take action on out of state travel for Investigator Kevin Bullard to attend the Adlerhorst International Bomb Detention course in Jurupa Valley, CA on January 7 – February 17, 2018.
Acknowledge the Midland CSCD Fiscal Year 2017 statement of financial position.
Discuss and take action on report for the Sheriff’s Commissary and Inmate Trust Accounts for Fiscal Year 2016.
Acknowledge Financial Reports from the County Auditor for the Quarters ending December 31, 2016, March 31, 2017, and June 30, 2017.
Acknowledge the Monthly Financial Report for August 2017.
Discuss and take action on purchases for Black-Eyed Pea Party without purchase order.
Acknowledge the Midland County Monthly fees from the Sheriff’s office – Detention center.
Discuss and take action on letter from Sheriff Gary Painter to the Commander United States Army Special Operation Command G3, Training Division for USASOX UWEX 18 Operations, Midland County.
Discuss and take action on additional funds for 318th District Court.
Discuss and take action on Baker & Taylor DVD Lease Plan.
Discuss and take action on purchase of vehicle for Constable, Precinct 2.
Discuss and take action on purchase of vehicles for Sheriff’s office – CID.
Discuss and take action on Ricoh agreements for Library.
Discuss and take action authorizing the County Judge to sign Formax Services agreement.
Discuss and take action on out-of-state travel for Beverly Engeldahl and Kristy Engeldahl to Boston, MA for New World Conference 2018.
Discuss and take action on Courthouse generators.
Discuss and take action on fiber switch purchase.
Acknowledge the annual meeting of the Investment Advisory Committee and adopt a list of qualified brokers as required by the Public Funds Investment Act and our Investment Policy.
Discuss and take action on required training hours of the Investment Officer for Midland County as required by the Public Funds Investment Act and our Investment Policy.
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.
Take action on submitted applications for permits to use county right-of-way for utility and line installations, driveway construction and mailbox construction.
36. Conduct Executive session pursuant to Texas Government Code Section 551.071 to consult with County Attorney regarding pending and prospective litigation and other matters. 37. Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters. 38. Conduct Executive session pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property. 39. Conduct Executive session pursuant to Texas Government Code Section 551.076 to discuss security devices. 40. Take action on Executive Session matters. The next Regular meeting for the Commissioners Court will be held on Wednesday, December 20, 2017, at 9:00 a.m., in the Auxiliary Courtroom, 500 North Loraine Street, Midland County Courthouse.