1. Call to Order. 2. Invocation. 3. Pledges of Allegiances.
Discuss and take action on hotel rate above per diem.
Acknowledge March’s I.M.P.A.C.T.S. of the Month, Nadia Diaz, from the Tax Office.
Acknowledge Midland Classical Academy’s Volleyball State Champions, Women’s Basketball State Champions, and Men’s Basketball State Runner-Up.
Discuss and take action on proclamation for April Child Abuse Prevention Month.
Discuss and take action on court minutes from March 11 & 13, 2019.
Discuss and take action on court fees for County and District Clerks’ Offices.
Discuss and take action authorizing County Judge to sign MCPL’s Annual Report for submission to the Texas State Library and Archives Commission.
Discuss and take action authorizing County Judge to sign Library Idea’s LLC Digital Services Agreement.
Discuss and take action authorizing County Judge to sign Texas Commission on the Arts Grants.
Discuss mural for Downtown Library.
Acknowledge Summary of All Collections for February 2019.
Acknowledge Hi-Lite Report on Horseshoe.
Discuss and take action on out-of-state travel for Nancy Berdoza, JoAnn Gonzalez, Heather Henderson, and Ibefel Franco to attend the National Association of Court Management (NACM) Conference in Las Vegas, NV, July 21-26, 2019.
Discuss and take action on out-of-state travel for Judge Elizabeth Rainey, Tim Flathers, Tyler Mayo, John Reese, and court coordinator to attend NADCP Training Conference for Drug Court Professionals in National Harbor, Maryland, July 14-17, 2019.
Discuss and take action on additional Deputy for Midland CSCD building.
Discuss and take action on resolution for 2020 Census Count and Formation of Complete Count Committee.
Discuss and take action authorizing the expenditure of funds on behalf of the Census 2020 committee and designate funding source.
Discuss and take action on contract with Hilltop Securities.
Discuss and take action on special budget adjustment for funds received from HIDTA as requested by Texas Local Government Code.
Discuss and take action on no parking sign on West County Road 40 between F.M. 1788 and County Line.
Discuss Road Maintenance Program.
Discuss and take action revising grant to MISD for fiber consortium project.
Discuss and take action Certificate of Compliance from the Texas Commission on Jail Standards.
Discuss and take action on purchase of Tahoe as a replacement vehicle for I.T.
Discuss and take action on purchase of pick-up truck for SO-CID.
Discuss and take action on purchase of I.T. Infrastructure, doors, and cameras for Horseshoe projects.
Discuss and take action on purchase of emulsion for Horseshoe RV Project.
Discuss and take action on award for RFP 19MCO545 Paving Downtown Library Parking Lot.
Discuss and take action on award for RFQ 19MCO543 Architectural Services and Mental Health Center Renovation.
Discuss and take action on purchase of contraband team inspection kit for Sheriff’s Office.
Discuss and take action on purchase of upgrades for Historical Museum Heating.
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.
40. Conduct Executive session pursuant to Texas Government Code Section 551.071 to consult with County Attorney regarding pending and prospective litigation and other matters. 41. Take action on Executive Session matters. 42. Adjourn.
1. Call to Order. 2. Invocation. 3. Pledges of Allegiances.
Discuss and take action on hotel rate above per diem.
Acknowledge March’s I.M.P.A.C.T.S. of the Month, Nadia Diaz, from the Tax Office.
Acknowledge Midland Classical Academy’s Volleyball State Champions, Women’s Basketball State Champions, and Men’s Basketball State Runner-Up.
Discuss and take action on proclamation for April Child Abuse Prevention Month.
Discuss and take action on court minutes from March 11 & 13, 2019.
Discuss and take action on court fees for County and District Clerks’ Offices.
Discuss and take action authorizing County Judge to sign MCPL’s Annual Report for submission to the Texas State Library and Archives Commission.
Discuss and take action authorizing County Judge to sign Library Idea’s LLC Digital Services Agreement.
Discuss and take action authorizing County Judge to sign Texas Commission on the Arts Grants.
Discuss mural for Downtown Library.
Acknowledge Summary of All Collections for February 2019.
Acknowledge Hi-Lite Report on Horseshoe.
Discuss and take action on out-of-state travel for Nancy Berdoza, JoAnn Gonzalez, Heather Henderson, and Ibefel Franco to attend the National Association of Court Management (NACM) Conference in Las Vegas, NV, July 21-26, 2019.
Discuss and take action on out-of-state travel for Judge Elizabeth Rainey, Tim Flathers, Tyler Mayo, John Reese, and court coordinator to attend NADCP Training Conference for Drug Court Professionals in National Harbor, Maryland, July 14-17, 2019.
Discuss and take action on additional Deputy for Midland CSCD building.
Discuss and take action on resolution for 2020 Census Count and Formation of Complete Count Committee.
Discuss and take action authorizing the expenditure of funds on behalf of the Census 2020 committee and designate funding source.
Discuss and take action on contract with Hilltop Securities.
Discuss and take action on special budget adjustment for funds received from HIDTA as requested by Texas Local Government Code.
Discuss and take action on no parking sign on West County Road 40 between F.M. 1788 and County Line.
Discuss Road Maintenance Program.
Discuss and take action revising grant to MISD for fiber consortium project.
Discuss and take action Certificate of Compliance from the Texas Commission on Jail Standards.
Discuss and take action on purchase of Tahoe as a replacement vehicle for I.T.
Discuss and take action on purchase of pick-up truck for SO-CID.
Discuss and take action on purchase of I.T. Infrastructure, doors, and cameras for Horseshoe projects.
Discuss and take action on purchase of emulsion for Horseshoe RV Project.
Discuss and take action on award for RFP 19MCO545 Paving Downtown Library Parking Lot.
Discuss and take action on award for RFQ 19MCO543 Architectural Services and Mental Health Center Renovation.
Discuss and take action on purchase of contraband team inspection kit for Sheriff’s Office.
Discuss and take action on purchase of upgrades for Historical Museum Heating.
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.
40. Conduct Executive session pursuant to Texas Government Code Section 551.071 to consult with County Attorney regarding pending and prospective litigation and other matters. 41. Take action on Executive Session matters. 42. Adjourn.