Call to Order

1. Invocation. 2. Pledges of Allegiances.

Item 4

Acknowledge retirement of Judge Rodney Satterwhite from the 441st District Court.

Item 3

Acknowledge retirement of Brenda Rose from Civil and Warrants.

Item 5

Acknowledge retirement of Judge Mike Bradford as County Judge.

Item 6

Discuss development of Midland County Waterfield.

Items 7 & 8

7. Receive presentation from Field’s Edge. 8. Discuss and take action on check presentation for Field’s Edge.

Item 9

Acknowledge participants with Midland County 4-H program.

Item 10

Discuss and take action declaring food service a public good for meetings at Extension office.

Item 11

Discuss and take action authorizing the County Judge to sign contract between Midland County Public Libraries and Randy Otto as Winston Churchill, LLC.

Item 12

Discuss and take action on alcohol service for Churchill as the CEO Event on January 14, 2019.

Item 13

Review and take action on the Corrected Canvass from the November 6, 2018 election.

Item 14

Discuss and take action on library donations.

Item 15

Discuss and take action on change in description of lead position in District Clerk’s office.

Item 16

Discuss and take action on cooperative working agreements.

Item 17

Discuss and take action authorizing the County Judge to sign Ricoh Lease Agreement for Auditor’s Office.

Item 18

Discuss and take action allowing Facilities to use County Credit Card.

Item 19

Discuss and take action declaring items as salvage.

Item 20

Discuss and take action on concrete ADA ramp at the Horseshoe.

Item 21 (Part 1 of 2)

Discuss and take action on supplies for Drug Court Bailiff position.

Item 22

Discuss and take action on Lease Agreement with Neopost.

Item 23

Discuss and take action on correction of North County Road 1107 and North County Road 1108.

Item 24

Discuss and take action on purchase of backup server.

Item 25

Discuss and take action on Core Network Equipment Replacement.

Item 26

Discuss and take action going out for RFP on Centennial Library storage building.

Item 27

Discuss and take action appointing Commissioner Donnelly and Mike Atkins on software implementation.

Item 28

Discuss and take action providing high-speed internet to MISD school libraries.

Item 29

Discuss and take action on agreement for Stormwater Permit.

Item 30

Discuss and take action on payment source for Swearing-In Ceremony.

Item 31

Discuss and take action on furnishings for Hospitality room at Horseshoe.

Item 32

Discuss and take action on fleet accidents.

Item 33

Discuss and take action on payroll and payroll related disbursements for the November runoff election.

Item 34

Discuss and take action on line item transfers.

Item 35

Discuss and take action on bills and wire transfers.

Item 21 (Part 2 of 2)

Discuss and take action on supplies for Drug Court Bailiff position.

Item 36

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

Executive Session

37. 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 551.074 to discuss personnel matters. 39. Conduct Executive session pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property. 40. Conduct Executive session pursuant to Texas Government Code Section 551.076 to discuss security devices. 41. Take action on Executive Session matters.

Item 42

Judge’s comments to Commissioners.