1. Invocation. 2. Pledges of Allegiances.
Discuss and take action on court minutes from April 23 & 25, 2018.
Discuss and take action on court fees for the County and District Clerks’ offices.
Receive report from Museum of the Southwest.
Discuss and take action on burn ban.
Conduct public hearing on installation of no parking signs on County Road 33 and County Road 1294.
Discuss and take action on installation of no parking signs on County Road 33 and County Road 1294.
Conduct public hearing on installation of yield sign at County Road 33 and County Road 1294.
Discuss and take action on installation of yield sign at County Road 33 and County Road 1294.
Discuss and take action accepting County Road 1107.
Discuss and take action accepting County Road 1103.
Discuss and take action accepting County Road 62.
Discuss and take action applying for Mental Health Court grant.
Discuss and take action on MOU with Permian Basin Community Centers, MHMR and the Sheriff’s office.
Discuss and take action on agreement between Oshkosh Public Museum and Midland County for Jan Brett Exhibit for Winter of 2019.
Discuss and take action on out-of-state travel for Jenny Hilton to attend the National Association of Counties Conference in Nashville, TN on July 13-17, 2018.
Discuss and take action purchasing new election equipment from Election Systems & Software (ES&S).
Discuss and take action on Summary of All Collections for April 2018.
Acknowledge the Midland County Monthly Fees from the Midland County Sheriff’s office – Detention Center & CW.
21. Acknowledge donation to the Midland County Sheriff’s office from Lynn Mashburn in the amount of $50.00. 22. Acknowledge donation to the Midland County Sheriff’s office from Carolyn Schweizer/Keenagers in the amount of $50.00. 23. Acknowledge donation to the Midland County Sheriff’s office from Lubbock Police Department Mounted Patrol in the amount of $1,250.00. 24. Acknowledge donation to the Midland County Sheriff’s office from the Tarrant County Mounted Patrol in the amount of $500.00. 25. Acknowledge donation to the Midland County Sheriff’s office from My Community Credit Union in the amount of $4,570.00.
Discuss and take action authorizing the County Judge to sign Denton County Interlocal Cooperative Purchasing Agreement.
Discuss and take action on work platform for Courthouse cooling tower.
Discuss and take action on abatement services with Terracon.
Discuss and take action authorizing the County Judge to sign Ricoh Lease agreements.
Discuss and take action authorizing the County Judge to sign Kinetico Contract.
Acknowledge rebate check from TexBuy Cooperative Purchasing.
Discuss and take action on hotel rate above per diem.
Discuss and take action replacing vehicle for District Attorney’s office.
Discuss and take action on Environmental Investigator position for District Attorney’s office.
Discuss and take action on IBM Statement of Work for ServiceElite.
Discuss and take action on door control system replacement for Culver.
Discuss and take action on travel reimbursement for Bettie Weatherspoon to attend the Veterans Court Conference in Houston, TX, on May 30 – June 2, 2018.
Acknowledge $15,000.00 donation from Midland County Public Library Foundation.
Discuss and take action on out-of-state travel for Elizabeth Lopez to attend the National Notary Conference in Henderson, NV.
Discuss and take action on Texas Commission of the Arts Grant.
Discuss and take action on agreement with Plains Pipeline, L.P.
Acknowledge the Quarterly Sick Leave Pool Report.
Acknowledge the Quarterly Investment Report.
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.
44. Conduct Executive session pursuant to Texas Government Code Section 551.071 to consult with County Attorney regarding pending and prospective litigation and other matters. 45. Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters. 46. Conduct Executive session pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property. 48. Take action on Executive Session matters.
Discuss and take action on CareHere.
May 14, 2018 Commissioner's Court
1. Invocation. 2. Pledges of Allegiances.
Discuss and take action on court minutes from April 23 & 25, 2018.
Discuss and take action on court fees for the County and District Clerks’ offices.
Receive report from Museum of the Southwest.
Discuss and take action on burn ban.
Conduct public hearing on installation of no parking signs on County Road 33 and County Road 1294.
Discuss and take action on installation of no parking signs on County Road 33 and County Road 1294.
Conduct public hearing on installation of yield sign at County Road 33 and County Road 1294.
Discuss and take action on installation of yield sign at County Road 33 and County Road 1294.
Discuss and take action accepting County Road 1107.
Discuss and take action accepting County Road 1103.
Discuss and take action accepting County Road 62.
Discuss and take action applying for Mental Health Court grant.
Discuss and take action on MOU with Permian Basin Community Centers, MHMR and the Sheriff’s office.
Discuss and take action on agreement between Oshkosh Public Museum and Midland County for Jan Brett Exhibit for Winter of 2019.
Discuss and take action on out-of-state travel for Jenny Hilton to attend the National Association of Counties Conference in Nashville, TN on July 13-17, 2018.
Discuss and take action purchasing new election equipment from Election Systems & Software (ES&S).
Discuss and take action on Summary of All Collections for April 2018.
Acknowledge the Midland County Monthly Fees from the Midland County Sheriff’s office – Detention Center & CW.
21. Acknowledge donation to the Midland County Sheriff’s office from Lynn Mashburn in the amount of $50.00. 22. Acknowledge donation to the Midland County Sheriff’s office from Carolyn Schweizer/Keenagers in the amount of $50.00. 23. Acknowledge donation to the Midland County Sheriff’s office from Lubbock Police Department Mounted Patrol in the amount of $1,250.00. 24. Acknowledge donation to the Midland County Sheriff’s office from the Tarrant County Mounted Patrol in the amount of $500.00. 25. Acknowledge donation to the Midland County Sheriff’s office from My Community Credit Union in the amount of $4,570.00.
Discuss and take action authorizing the County Judge to sign Denton County Interlocal Cooperative Purchasing Agreement.
Discuss and take action on work platform for Courthouse cooling tower.
Discuss and take action on abatement services with Terracon.
Discuss and take action authorizing the County Judge to sign Ricoh Lease agreements.
Discuss and take action authorizing the County Judge to sign Kinetico Contract.
Acknowledge rebate check from TexBuy Cooperative Purchasing.
Discuss and take action on hotel rate above per diem.
Discuss and take action replacing vehicle for District Attorney’s office.
Discuss and take action on Environmental Investigator position for District Attorney’s office.
Discuss and take action on IBM Statement of Work for ServiceElite.
Discuss and take action on door control system replacement for Culver.
Discuss and take action on travel reimbursement for Bettie Weatherspoon to attend the Veterans Court Conference in Houston, TX, on May 30 – June 2, 2018.
Acknowledge $15,000.00 donation from Midland County Public Library Foundation.
Discuss and take action on out-of-state travel for Elizabeth Lopez to attend the National Notary Conference in Henderson, NV.
Discuss and take action on Texas Commission of the Arts Grant.
Discuss and take action on agreement with Plains Pipeline, L.P.
Acknowledge the Quarterly Sick Leave Pool Report.
Acknowledge the Quarterly Investment Report.
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.
44. Conduct Executive session pursuant to Texas Government Code Section 551.071 to consult with County Attorney regarding pending and prospective litigation and other matters. 45. Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters. 46. Conduct Executive session pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property. 48. Take action on Executive Session matters.
Discuss and take action on CareHere.