Call to Order

1. Invocation. 2. Pledges of Allegiances

Item 3

Discuss and take action on proclamation for Midland Crime Stoppers.

Item 5

Discuss and take action on easement at Fairview Cemetery.

Item 6

Discuss and take action on court minutes from December 6, 11, & 20, 2017.

Item 7

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

Item 8

Acknowledge donation of tablets from Midland County Public Library Foundation.

Item 9

Acknowledge 2017 continuing education credits for Library Director.

Item 10

Discuss and take action on Library donations.

Item 11 (Part 1 of 2)

Discuss and take action on Memorandum of Understanding with Midland County Public Library Foundation.

Item 12 (Part 1 of 2)

Acknowledge the Order Appointing County Auditor.

Item 11 (Part 2 of 2)

Discuss and take action on Memorandum of Understanding with Midland County Public Library Foundation.

Item 13

Discuss and take action on hotel rate above per diem.

Item 14

Discuss and take action applying for FY 2018 Emergency Management Performance Grant (EMPG).

Item 15

Receive report on Texas Department of Emergency Management monitoring site visit.

Item 16

Discuss and take action on donation from Alan & Jiamei Morgan in the amount of $500.00 for Bullet Proof Vest Fund.

Item 17

Discuss and take action on online auction for the Sheriff’s office.

Item 18

Discuss and take action on travel reimbursement to Debbie Nichols.

Item 19

Discuss and take action on purchase of water heater for SO – Detention.

Item 20

Discuss and take action on purchase of Bird Buffer machine for Horseshoe.

Item 21

Discuss and take action on RFP for construction of old CSCD building.

Item 22

Discuss and take action on purchase of PTO Wet Line Kits for R&B equipment.

Item 4 (Part 1 of 2)

Acknowledge employee service awards at 10:00 a.m.

Item 12 (Part 2 of 2)

Acknowledge the Order Appointing County Auditor.

Item 23

Discuss and take action on leadership program for Midland College.

Item 24

Discuss and take action on Primary Care Pathway program for Midland College.

Item 25

Acknowledge Senator Kel Seligar being awarded Friend of the County Government Award.

Item 26 (Part 1 of 2)

Discuss and take action on fleet accidents.

Item 27

Discuss and take action on budget line-item transfers.

Item 28

Discuss and take action on bills and wire transfers.

Item 26 (Part 2 of 2)

Discuss and take action on fleet accidents.

Item 4 (Part 2 of 2)

Acknowledge employee service awards at 10:00 a.m.

Item 31

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

Item 29

Discuss and take action on resignation of District Clerk.

Item 30

Discuss and take action on matters relating to appointment of a temporary District Clerk for the District Clerk’s office.

Items 32 - 36

32. Conduct Executive session pursuant to Texas Government Code Section 551.071 to consult with County Attorney regarding pending and prospective litigation and other matters. 33. Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters. 34. Conduct Executive session pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property. 35. Conduct Executive session pursuant to Texas Government Code Section 551.076 to discuss security devices. 36. Take action on Executive Session matters.