*A portion of this video is without audio* 1. Invocation. 2. Pledges of Allegiances. 3. Acknowledge candidates for successful completion of the Advanced Midland County Management Institute. 4. Discuss and take action on West Terminal Addition, 2nd Filing plat being a 10.00 acre tract located in section 2, block 41, T-1-S. T&P RY. Co. Survey, Midland County, Texas. 5. Discuss and take action on court minutes from October 22 & 24, 2018. 6. Discuss and take action on court fees for County and District Clerks’ offices. 7. Discuss and take action on budget amendment for Juvenile department.
Discuss and take action on grade and step for personnel in Justice of the Peace, Precinct 3.
Discuss and take action on grade and step for personnel in combined District Courts.
Discuss and take action on Facilities personnel.
Receive update on Drug Court.
Discuss and take action on additional funds for Library and Historical Museum moves.
Discuss and take action on alcohol service at Centennial Library for Wine and Canvas event on November 29 & December 12, 2018.
Discuss and take action authorizing the County Judge to sign Newsbank license agreement.
Discuss and take action on library donations.
Discuss and take action on out-of-state travel for Daniel Ochoa and Richard Davis to attend Spillman Conference in Salt Lake City, Utah, on November 11 – 14, 2018.
Discuss and take action renewing Passport 2 Midland app with Bar Z Mobile Development.
Discuss and take action on revised vehicle policy.
Acknowledge monthly fees for Midland County Sheriff’s office.
Discuss and take action on donation of $1,800.00 for the Midland County Sheriff’s office, Public Education & Demo Supplies.
Discuss and take action on hotel rate above per diem for Sheriff’s office.
Discuss and take action on award for RFP 18MCO538 Paving Horseshoe Parking Lots.
Discuss and take action joining Purchasing Cooperative of America.
Acknowledge rebate check from TIPS Purchasing Cooperative.
Discuss and take action on Johnson Controls Service Agreement Renewal.
Discuss and take action on purchase of Zytron Scanner for Library.
Discuss and take action on purchase of a Buddy Trailer for Horseshoe.
Discuss and take action on purchase of boiler and pump for Culver.
Discuss and take action on purchase of dump trailer for Cemetery.
Discuss and take action on purchase of pickups for District Attorney’s office and Warrant Services.
Discuss and take action on hauling wrap material for Road & Bridge.
Discuss and take action allowing District Attorney to use the County Credit Card.
Discuss and take action on purchase of video system for Sheriff’s Interrogation Room.
Discuss and take action authorizing the County Judge to sign New World/Tyler Services Agreement.
Discuss and take action on CPS/TIV Courtroom Audio Visual upgrade.
Discuss and take action on courtroom microphone upgrade project.
Discuss and take action on Datacenter storage upgrades.
Discuss and take action authorizing the County Judge to sign CRW Consulting Contract.
Discuss and take action authorizing the County Judge to sign E-rate Letter of Authorization with MISD.
Discuss and take action on parking gate and passport office credit card set-up form and agreements.
Discuss and take action authorizing the County Judge to sign Techshare Court Implementation Agreement.
Discuss and take action on Physical Security Video Management System.
Acknowledge the Quarterly Sick Leave Pool Report.
Acknowledge the Quarterly Investment Report.
Discuss and take action declaring expenses for Benefits Fair a public purpose.
Discuss and take action on purchase of a Buddy Trailer for Horseshoe.
Conduct public hearing on revisions to Midland County Subdivision Regulations.
Discuss and take action on Midland County Subdivision Regulations.
Discuss and take action on Midland County Thoroughfare Plan.
Discuss and take action on driveway permits.
Discuss and take action on fleet accidents.
Discuss and take action on 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.
57. Conduct Executive session pursuant to Texas Government Code Section 551.071 to consult with County Attorney regarding pending and prospective litigation and other matters. 58. Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters. 59. Conduct Executive session pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property. 60. Conduct Executive session pursuant to Texas Government Code Section 551.076 to discuss security devices. 61. Take action on Executive Session matters.
Discuss and take action on TCEQ agreement.
Nov 13, 2018 Commissioner's Court
*A portion of this video is without audio* 1. Invocation. 2. Pledges of Allegiances. 3. Acknowledge candidates for successful completion of the Advanced Midland County Management Institute. 4. Discuss and take action on West Terminal Addition, 2nd Filing plat being a 10.00 acre tract located in section 2, block 41, T-1-S. T&P RY. Co. Survey, Midland County, Texas. 5. Discuss and take action on court minutes from October 22 & 24, 2018. 6. Discuss and take action on court fees for County and District Clerks’ offices. 7. Discuss and take action on budget amendment for Juvenile department.
Discuss and take action on grade and step for personnel in Justice of the Peace, Precinct 3.
Discuss and take action on grade and step for personnel in combined District Courts.
Discuss and take action on Facilities personnel.
Receive update on Drug Court.
Discuss and take action on additional funds for Library and Historical Museum moves.
Discuss and take action on alcohol service at Centennial Library for Wine and Canvas event on November 29 & December 12, 2018.
Discuss and take action authorizing the County Judge to sign Newsbank license agreement.
Discuss and take action on library donations.
Discuss and take action on out-of-state travel for Daniel Ochoa and Richard Davis to attend Spillman Conference in Salt Lake City, Utah, on November 11 – 14, 2018.
Discuss and take action renewing Passport 2 Midland app with Bar Z Mobile Development.
Discuss and take action on revised vehicle policy.
Acknowledge monthly fees for Midland County Sheriff’s office.
Discuss and take action on donation of $1,800.00 for the Midland County Sheriff’s office, Public Education & Demo Supplies.
Discuss and take action on hotel rate above per diem for Sheriff’s office.
Discuss and take action on award for RFP 18MCO538 Paving Horseshoe Parking Lots.
Discuss and take action joining Purchasing Cooperative of America.
Acknowledge rebate check from TIPS Purchasing Cooperative.
Discuss and take action on Johnson Controls Service Agreement Renewal.
Discuss and take action on purchase of Zytron Scanner for Library.
Discuss and take action on purchase of a Buddy Trailer for Horseshoe.
Discuss and take action on purchase of boiler and pump for Culver.
Discuss and take action on purchase of dump trailer for Cemetery.
Discuss and take action on purchase of pickups for District Attorney’s office and Warrant Services.
Discuss and take action on hauling wrap material for Road & Bridge.
Discuss and take action allowing District Attorney to use the County Credit Card.
Discuss and take action on purchase of video system for Sheriff’s Interrogation Room.
Discuss and take action authorizing the County Judge to sign New World/Tyler Services Agreement.
Discuss and take action on CPS/TIV Courtroom Audio Visual upgrade.
Discuss and take action on courtroom microphone upgrade project.
Discuss and take action on Datacenter storage upgrades.
Discuss and take action authorizing the County Judge to sign CRW Consulting Contract.
Discuss and take action authorizing the County Judge to sign E-rate Letter of Authorization with MISD.
Discuss and take action on parking gate and passport office credit card set-up form and agreements.
Discuss and take action authorizing the County Judge to sign Techshare Court Implementation Agreement.
Discuss and take action on Physical Security Video Management System.
Acknowledge the Quarterly Sick Leave Pool Report.
Acknowledge the Quarterly Investment Report.
Discuss and take action declaring expenses for Benefits Fair a public purpose.
Discuss and take action on purchase of a Buddy Trailer for Horseshoe.
Conduct public hearing on revisions to Midland County Subdivision Regulations.
Discuss and take action on Midland County Subdivision Regulations.
Discuss and take action on Midland County Thoroughfare Plan.
Discuss and take action on driveway permits.
Discuss and take action on fleet accidents.
Discuss and take action on 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.
57. Conduct Executive session pursuant to Texas Government Code Section 551.071 to consult with County Attorney regarding pending and prospective litigation and other matters. 58. Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters. 59. Conduct Executive session pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property. 60. Conduct Executive session pursuant to Texas Government Code Section 551.076 to discuss security devices. 61. Take action on Executive Session matters.
Discuss and take action on TCEQ agreement.