Call to Order

1. Call to Order. 2. Invocation. 3. Pledges of Allegiances. 4. Acknowledge I.M.P.A.C.T.S. of the Month Honoree, Lacey Lalonde, from the Tax office.

Item 52 (Part 1 of 3)

Discuss and take action on requests from Department Heads and Elected Officials on Midland County Budget.

Item 5

Discuss and take action on court minutes from July 22, 2019.

Item 6

Discuss and take action on court fees from County and District Clerks’ offices.

Item 7

Conduct public hearing on installation of no parking signs and towing signs at the 10,000 block of County Road 53.

Item 8

Discuss and take action on installation of no parking signs and towing signs at the 10,000 block of County Road 53

Item 9

Conduct public hearing on installation of parking signs and towing signs on County Road 1298.

Item 10

Discuss and take action on installation of parking signs and towing signs on County Road 1298.

Item 11

Acknowledge Hi-Lite Report for Horseshoe.

Item 12

Discuss and take action on resolution for Bomb Dog Grant #3647301.

Item 13

Discuss and take action on Library donations.

Item 14

Acknowledge Library lunches participant total for FY2019.

Item 15

Discuss and take action on Texas State Library and Archives Commission grant for $10,000.00 for Library Lunches program for FY2020.

Item 16

Acknowledge Summary of All Collections for July 2019.

Item 17

Discuss and take action on new position for Pesticide/Herbicide Operator for Road & Bridge.

Item 18

Discuss and take action on OVAG grant for Sheriff’s office.

Item 19

Discuss and take action allowing SO-CID to use the County credit card.

Item 20

Discuss and take action authorizing the County Judge to sign Ricoh Lease agreements.

Item 21 (Part 1 of 2)

Discuss and take action moving County Clerk Records from 5th floor storage to 2nd floor library.

Item 22

Discuss and take action on purchase of Arbitrator Video Systems for Sheriff’s office and District Attorney.

Item 23

Discuss and take action on purchase of portable radios for District Attorney and SO-Civil & Warrants.

Items 24 & 25

24. Discuss and take action authorizing County Judge to sign Burn’s Contract Amendment. 25. Discuss and take action going out for RFP for Construction Manager at Risk for Mental Health Facility.

Item 26

Discuss and take action on purchase of vehicles to replace those totaled by hail damage.

Item 27

Discuss and take action on repair of leaky wall at Library at the Plaza.

Item 28

Discuss and take action on 5th floor and 10th floor courtroom buildouts.

Item 29

Discuss and take action on additional funds for Facilities.

Item 30

Discuss and take action authorizing County Judge to sign Microsoft 365 agreement.

Item 31

Discuss and take action on Polycom Video Conferencing solution.

Item 32

Discuss and take action on Geocom to consult on ESRI mapping.

Item 33

Discuss and take action on purchase of Surveillance Server.

Item 34

Discuss and take action on purchase of iPad kiosk for Centennial Library.

Item 35

Discuss and take action on purchase of add-on for current Proof Point product.

Item 36

Discuss and take action on purchase of Digital Signage.

Item 37

Discuss and take action on contract with Granite Telecommunications, LLC.

Item 38

Discuss and take action on purchase of Dell Storage.

Item 39

Discuss and take action on Lottery Fees.

Item 40

Discuss and take action on policy for us of County Right of Way by political subdivision.

Item 41

Discuss and take action on fleet accidents.

Item 42

Discuss and take action on Treasurer’s Monthly Reports for January, February & March, 2019.

Item 43

Acknowledge the Quarterly Sick Leave Pool Report.

Item 44

Acknowledge the Quarterly Investment Report.

Item 45

Discuss and take action on overtime pay for active shooter exercise/trainings.

Item 46

Take action acknowledging personnel memoranda.

Item 47

Discuss and take action on line item transfers.

Item 48

Discuss and take action on bills and wire transfers.

Item 49

Discuss and take action on burn ban.

Item 50

Discuss and take action on resignation of Dale Little.

Item 53

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

Item 21 (Part 2 of 2)

Discuss and take action moving County Clerk Records from 5th floor storage to 2nd floor library.

Item 51 (Part 1 of 2)

Receive comments and requests from Department Heads and Elected Officials on Midland County Budget.

Item 51 (Part 2 of 2)

Receive comments and requests from Department Heads and Elected Officials on Midland County Budget.

Item 52 (Part 2 of 3)

Discuss and take action on requests from Department Heads and Elected Officials on Midland County Budget.

Executive Session

54. Conduct Executive session pursuant to Texas Government Code Section 551.071 to consult with County Attorney regarding pending and prospective litigation and other matters. 55. Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters.

Item 52 (Part 3 of 3) & 56

52. Discuss and take action on requests from Department Heads and Elected Officials on Midland County Budget. 56. Adjourn