1. Invocation. 2. Pledges of Allegiances.
Acknowledge January’s I.M.P.A.C.T.S. of the Month Honoree, Cynthia Goyang, from Centennial Library.
Discuss and take action on court minutes from January 3, 8, and 17, 2018.
Acknowledge Certificate of Completion Awarded to Alison Haley, Midland County Clerk.
Discuss and take action on easement at Fairview Cemetery.
Discuss and take action on request of David Marcum for an easement across County property at the end of Henderson Blvd.
Discuss and take action on alcohol service at Travel Adventure exhibit opening sponsored by Midland County Public Library Foundation.
Discuss and take action on library donations.
Discuss and take action on additional bills for bomb dog for the District Attorney’s office.
Discuss and take action on surplus property from Midland CSCD.
Acknowledge Summary of All Collections for December 2017.
Discuss and take action on Texas Parks & Wildlife Department License Agent Application for the Tax office.
Discuss and take action on out-of-state travel for the New World conference in Boston, MA for two members of the Auditor’s office.
Acknowledge Quarterly Report for Warrant Services.
Discuss and take action on OOG Grant Number 3470601 for the Rifle –Resistant Body Armor Project.
Receive activity report and presentation on Horseshoe.
Acknowledge the monthly fees for the Midland County Sheriff’s office.
Discuss and take action on out-of-state travel for Chief Rory McKinney to attend the Western States Sheriff’s training conference in Reno, NV, on March 2-9, 2018.
Discuss and take action on out-of-state travel for Investigator John Henry to attend Hostage Negotiators training conference in Las Vegas, NV, on March 25-29, 2018.
Discuss and take action on purchase of Spillman Modules for the Midland County Sheriff’s office.
Discuss and take action on purchase of Road & Bridge vehicles.
Discuss and take action on purchase of Risk Management vehicle.
Discuss and take action on purchase of emergency lights for Horseshoe.
Discuss and take action on purchase of 2 replacement air conditioning units for Horseshoe.
Discuss and take action authorizing the County Judge to sign Absolute Fire Protection monitoring contracts.
Discuss and take action authorizing the County Judge to sign Ricoh Lease Agreements.
Discuss and take action awarding RFP 17MCO527 Moving.
Discuss and take action awarding RFP 17MCO528 Paving SO & CSCD Parking Lots.
Discuss and take action awarding RFP 17MCO529 Downtown Library Renovation Construction.
Discuss and take action on fleet accidents.
Discuss options for changes to personnel Policies 6.04, 6.05, and 6.11 concerning Emergency Closings and Holidays.
Discuss and take action on budget line-item transfers.
Discuss and take action on bills and wire transfers.
Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters.
Take action on submitted applications for permits to use county right-of-way for utility and line installations, driveway construction and mailbox construction.
Items 36, 37 (Part 2 of 2) & 38 - 42
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. Conduct Executive session pursuant to Texas Government Code Section 551.071 to confer with and receive legal advice from outside counsel on special assistance districts. 41. Conduct Executive session pursuant to Texas Government Code Section 551.071 to consult with County Attorney and outside counsel regarding pending and prospective litigation and other matters. 42. Take action on Executive Session matters.
Jan 22, 2018 Commissioner's Court
1. Invocation. 2. Pledges of Allegiances.
Acknowledge January’s I.M.P.A.C.T.S. of the Month Honoree, Cynthia Goyang, from Centennial Library.
Discuss and take action on court minutes from January 3, 8, and 17, 2018.
Acknowledge Certificate of Completion Awarded to Alison Haley, Midland County Clerk.
Discuss and take action on easement at Fairview Cemetery.
Discuss and take action on request of David Marcum for an easement across County property at the end of Henderson Blvd.
Discuss and take action on alcohol service at Travel Adventure exhibit opening sponsored by Midland County Public Library Foundation.
Discuss and take action on library donations.
Discuss and take action on additional bills for bomb dog for the District Attorney’s office.
Discuss and take action on surplus property from Midland CSCD.
Acknowledge Summary of All Collections for December 2017.
Discuss and take action on Texas Parks & Wildlife Department License Agent Application for the Tax office.
Discuss and take action on out-of-state travel for the New World conference in Boston, MA for two members of the Auditor’s office.
Acknowledge Quarterly Report for Warrant Services.
Discuss and take action on OOG Grant Number 3470601 for the Rifle –Resistant Body Armor Project.
Receive activity report and presentation on Horseshoe.
Acknowledge the monthly fees for the Midland County Sheriff’s office.
Discuss and take action on out-of-state travel for Chief Rory McKinney to attend the Western States Sheriff’s training conference in Reno, NV, on March 2-9, 2018.
Discuss and take action on out-of-state travel for Investigator John Henry to attend Hostage Negotiators training conference in Las Vegas, NV, on March 25-29, 2018.
Discuss and take action on purchase of Spillman Modules for the Midland County Sheriff’s office.
Discuss and take action on purchase of Road & Bridge vehicles.
Discuss and take action on purchase of Risk Management vehicle.
Discuss and take action on purchase of emergency lights for Horseshoe.
Discuss and take action on purchase of 2 replacement air conditioning units for Horseshoe.
Discuss and take action authorizing the County Judge to sign Absolute Fire Protection monitoring contracts.
Discuss and take action authorizing the County Judge to sign Ricoh Lease Agreements.
Discuss and take action awarding RFP 17MCO527 Moving.
Discuss and take action awarding RFP 17MCO528 Paving SO & CSCD Parking Lots.
Discuss and take action awarding RFP 17MCO529 Downtown Library Renovation Construction.
Discuss and take action on fleet accidents.
Discuss options for changes to personnel Policies 6.04, 6.05, and 6.11 concerning Emergency Closings and Holidays.
Discuss and take action on budget line-item transfers.
Discuss and take action on bills and wire transfers.
Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters.
Take action on submitted applications for permits to use county right-of-way for utility and line installations, driveway construction and mailbox construction.
Items 36, 37 (Part 2 of 2) & 38 - 42
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. Conduct Executive session pursuant to Texas Government Code Section 551.071 to confer with and receive legal advice from outside counsel on special assistance districts. 41. Conduct Executive session pursuant to Texas Government Code Section 551.071 to consult with County Attorney and outside counsel regarding pending and prospective litigation and other matters. 42. Take action on Executive Session matters.