Call to Order

1. Call to order. 2. Invocation. 3. Pledges of Allegiances.

Item 4

Acknowledge February’s I.M.P.A.C.T.S. of the Month, Roy Colvin, from Facilities.

Item 5

Presentation of check to Field’s Edge.

Item 6

Discuss Phase I, II, and III road paving project.

Item 7

Discuss and take action on road construction and change order policy.

Item 8

Discuss and take action on Road Engineer.

Item 9

Discuss re-branding/naming the newly renovated downtown Library.

Item 10

Discuss and take action authorizing the County Judge to sign Texas State Library and Archives Commission (TSLAC) Grant.

Item 11

Discuss and take action on Dog Therapy Memorandum of Understanding.

Item 12

Discuss and take action on library donations.

Item 13

Acknowledge Summary of All Collections for January 2019.

Item 14

Receive Hi-Lite report on Horseshoe.

Item 15

Discuss and take action on salary increase for Ruben Mata.

Item 16

Discuss and take action on grant to Midland Memorial.

Item 17

Discuss and take action on purchase of additional devices for panic system.

Item 18

Discuss and take action on OOG Grant #3647301 for Bomb Detection Dog Supplies.

Item 19

Acknowledge correct 2018 Racial Profiling Report.

Item 20

Discuss and take action on Sheriff’s LEOSE funds received in the amount of $10,740.66.

Item 21

Discuss and take action authorizing the County Judge to sign Ricoh Order Agreement for Mimaki Cutting Plotter for Road & Bridge.

Item 22

Discuss and take action on purchase of fence around the east and north side of the Horseshoe.

Item 23

Discuss and take action on change order for paving Horseshoe parking lot.

Item 24

Discuss and take action awarding RFP 19MCO544 Centennial Library storage building.

Item 25

Discuss and take action declaring County Clerk lektrievers as salvage.

Item 26

Acknowledge a correction to the Investment Report for quarter ending September 30,2018.

Item 27

Acknowledge the Investment Report for the quarter ending December 31, 2018.

Item 28

Acknowledge the Sick Leave Pool report for the quarter ending December 31, 2018.

Item 29

Discuss and take action on payment of comp time down to the limits set out in Personnel Policy 6.08.

Item 30

Discuss and take action on fleet accidents.

Item 31

Discuss and take action on line item transfers.

Item 32

Discuss and take action on bills and wire transfers.

Items 33 & 34

33. Take action on submitted applications for permits to use county right-of-way for utility and line installations, driveway construction and mailbox construction. 34. Adjourn.