Call to Order

1. Invocation. 2. Pledges of Allegiances.

Item 3

Discuss and take action on court minutes from January 22 & 31, 2018.

Item 4

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

Item 5

Discuss and take action authorizing the County Judge to sign West Terminal Addition, 4th Filing, being a re-plat of Lot 5 Block 3, of West Terminal Addition the re-plat of Lot 3 and 4 being 6.049 Acres of Land out of Section 2 Block 4I, T- I – S, T.&P. RY. Co. Survey, City of Odessa, County of Midland, Texas.

Item 6

Discuss and take action authorizing the County Judge to sign Final Plat Phoenix Park, 1st Filing, being a plat of 17.19 Acres located in Section 23, Block 41, T-2-S, T.& P. R.R. Co. Survey, Midland County, Texas.

Item 7

Discuss and take action on agreement between Mid-America Arts Alliance and Midland County for ‘Young at Art’ exhibit for 2019.

Item 8

Discuss and take action on agreement between Minnesota Children’s Museum and Midland County for ‘Storyland’ exhibit for Spring 2019.

Item 9

Discuss and take action on Brother sewing machine donation.

Item 10

Discuss and take action on library donations.

Item 11

Discuss and take action on Election Workers’ pay.

Item 12

Acknowledge the monthly fees from the Midland County Sheriff’s office – Detention Center and Civil Warrants.

Item 13

Discuss and take action on out-of-state travel for Investigators Edelmira Subia, Victoria Reyes, David Richardson, and Fernando Carrasco to attend a Hostage Negotiators Training Conference in Las Vegas, NV, on March 25-29, 2018.

Item 14

Acknowledge donation in the amount of $5,000.00 from Kennard and Adair Windham to the Midland County Sheriff’s Bulletproof Vest Fund.

Item 15

Acknowledge the Midland County Sheriff’s Office 2017 Racial Profiling Report.

Item 16

Discuss and take action on funding and purchase of equipment for Master Control system in Detention.

Item 17

Discuss and take action on purchase of mower for Cemetery.

Item 18

Discuss and take action on purchase of heater for Horseshoe.

Item 19

Discuss and take action on purchase of air barrier inspection for Courthouse.

Item 20

Discuss and take action on Wagner Lease Agreement for Tennant Sweeper for Horseshoe.

Item 21

Discuss and take action on Wagner Lease Agreement for Chariot Scrubber for Horseshoe.

Item 22

Discuss and take action on Security items.

Item 23

Discuss and take action on contract with Automated Merchant Systems for Parking Lot Gates.

Item 24

Discuss and take action on additional funds for JP 1 & 3 Audio/Video.

Item 25

Discuss and take action on Driveway guidelines.

Item 27

Discuss and take action on fleet accidents.

Item 26

Discuss and take action Midland County Veterans’ Memorial site.

Item 28

Discuss and take action on changes to Personnel Policy Sections 6.04, 6.05, 6.10 and 6.11 concerning compensation during emergency closings, discretionary closings, and holidays.

Item 29

Acknowledge the Quarterly Sick Leave Pool Report.

Item 30

Acknowledge the Quarterly Investment Report.

Item 31

Acknowledge the Payroll Change Summary.

Item 32

Take action approving payroll and payroll related disbursements.

Item 33

Discuss and take action on budget line-item transfers.

Item 34 (Part 1 of 2)

Discuss and take action on bills and wire transfers.

Item 35

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 & 38

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. 38. Conduct Executive session pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property.

Item 34 (Part 2 of 2)

Discuss and take action on bills and wire transfers.