1. Invocation. 2. Pledges of Allegiances.
Acknowledge December’s I.M.P.A.C.T.S. of the Month Honoree, Valerie Brady, from the Auditor’s office.
Discuss and take action on Rose Trials for Sustainability.
Discuss and take action on Midland-wide phone app.
Discuss and take action authorizing the County Judge to sign agreement with Professional Claim Service for appraisal claim services on security devices at Culver.
Acknowledge the Midland County Monthly Fees from the Midland County Sheriff’s office – Civil & Warrants.
Discuss and take action on donation from XTO Energy to the Midland County Sheriff’s office in the amount of $4,000.00 for general use.
Discuss and take action on donation from Apache Corporation to the Midland County Sheriff’s office in the amount of $10,000.00 for SWAT Team equipment.
Discuss and take action on donation from anonymous citizen to the Midland County Sheriff’s office in the amount of $500.00 for bulletproof vest.
Discuss and take action on donation from Midland Country Club Ladies Association for $500.00.
Discuss and take action on out-of-state travel for John Trischitti to attend American Library Association Mid-winter Conference in Denver, CO, on February 9-12, 2018.
Discuss and take action on out-of-state travel for John Trischitti to attend Annual Conference in New Orleans, LA, on June 22-25, 2018.
Discuss and take action on Library hours during remodel.
Discuss and take action on Drug Court Judge position.
Acknowledge Tax office Summary of All Collections for November, 2017.
Discuss and take action on lease agreement with Historical Museum.
Discuss and take action authorizing the County Judge to sign Parkhill, Smith, & Cooper agreement.
Discuss and take action on downtown Library remodel.
Discuss and take action on RFP for downtown Library remodel.
Discuss and take action on Library hours during remodel.
Discuss and take action on court minutes from November 14, 2017.
Discuss and take action on agreement with Regional Public Defender for Capital Cases (Lubbock County).
Discuss and take action on track shelving for SO - Detention Medical.
Discuss and take action on purchase of kitchen equipment for SO - Detention.
Discuss and take action on purchase of vehicles for SO – Detention.
Discuss and take action on awarding RFP 17MCO526 Oil and Gas Lease.
Discuss and take action on purchase of water truck.
Discuss and take action on credit card parking vendor/processor.
Acknowledge the Payroll Change Summary.
Take action approving payroll and payroll related disbursements.
Discuss and take action on budget line-item transfers.
Discuss and take action on bills and wire transfers.
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, January 8, 2017, at 9:00 a.m., in the Auxiliary Courtroom, 500 North Loraine Street, Midland County Courthouse.
Dec 20, 2017 Commissioner's Court
1. Invocation. 2. Pledges of Allegiances.
Acknowledge December’s I.M.P.A.C.T.S. of the Month Honoree, Valerie Brady, from the Auditor’s office.
Discuss and take action on Rose Trials for Sustainability.
Discuss and take action on Midland-wide phone app.
Discuss and take action authorizing the County Judge to sign agreement with Professional Claim Service for appraisal claim services on security devices at Culver.
Acknowledge the Midland County Monthly Fees from the Midland County Sheriff’s office – Civil & Warrants.
Discuss and take action on donation from XTO Energy to the Midland County Sheriff’s office in the amount of $4,000.00 for general use.
Discuss and take action on donation from Apache Corporation to the Midland County Sheriff’s office in the amount of $10,000.00 for SWAT Team equipment.
Discuss and take action on donation from anonymous citizen to the Midland County Sheriff’s office in the amount of $500.00 for bulletproof vest.
Discuss and take action on donation from Midland Country Club Ladies Association for $500.00.
Discuss and take action on out-of-state travel for John Trischitti to attend American Library Association Mid-winter Conference in Denver, CO, on February 9-12, 2018.
Discuss and take action on out-of-state travel for John Trischitti to attend Annual Conference in New Orleans, LA, on June 22-25, 2018.
Discuss and take action on Library hours during remodel.
Discuss and take action on Drug Court Judge position.
Acknowledge Tax office Summary of All Collections for November, 2017.
Discuss and take action on lease agreement with Historical Museum.
Discuss and take action authorizing the County Judge to sign Parkhill, Smith, & Cooper agreement.
Discuss and take action on downtown Library remodel.
Discuss and take action on RFP for downtown Library remodel.
Discuss and take action on Library hours during remodel.
Discuss and take action on court minutes from November 14, 2017.
Discuss and take action on agreement with Regional Public Defender for Capital Cases (Lubbock County).
Discuss and take action on track shelving for SO - Detention Medical.
Discuss and take action on purchase of kitchen equipment for SO - Detention.
Discuss and take action on purchase of vehicles for SO – Detention.
Discuss and take action on awarding RFP 17MCO526 Oil and Gas Lease.
Discuss and take action on purchase of water truck.
Discuss and take action on credit card parking vendor/processor.
Acknowledge the Payroll Change Summary.
Take action approving payroll and payroll related disbursements.
Discuss and take action on budget line-item transfers.
Discuss and take action on bills and wire transfers.
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, January 8, 2017, at 9:00 a.m., in the Auxiliary Courtroom, 500 North Loraine Street, Midland County Courthouse.