Call to Order

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

Item 4

Discuss and take action on court minutes from September 23 & 24, 2019.

Item 5

Discuss and take action on donation from Dee Goss.

Item 6

Acknowledge report from Child Protection Court Judge.

Item 7

Discuss and take action on proclamation for National Adoption Day.

Item 8

Discuss and take action authorizing County Judge to sign License Agreements for Proquest subscriptions.

Item 9

Discuss and take action on Library donations.

Item 10

Discuss and take action authorizing County Judge to sign Balotar License Software.

Item 11

Acknowledge Hi-Lite Report on Horseshoe.

Item 12

Acknowledge Horseshoe 4th Quarter and Year End Activity Report.

Item 13

Discuss and take action on use of Horseshoe for HEB Feast of Sharing.

Item 14

Acknowledge Summary of All Collections for September 2019 for Tax office.

Item 15 (Part 1 of 2)

Discuss and take action authorizing County Judge to sign FY2020 Cyber Liability Coverage Applications.

Item 16 (Part 1 of 2)

Discuss and take action authorizing County Judge to sign contract with investigative agency.

Item 17

Discuss and take action on extension of contract with Griffith, Moseley, Johnson, and Associates.

Item 18

Discuss and take action authorizing County Judge to sign the Grant Inventory Report for VCLG Grant# 1987148.

Item 19

Discuss and take action on application for VA Grant# 3929501.

Item 20

Discuss and take action on budget amendment for 2018 HIDTA Grant for District Attorney’s office.

Item 21

Discuss and take action on budget amendment for 2019 HIDTA Grant for Sheriff’s office.

Item 22

Discuss and take action on 2018 SCAAP Award for Sheriff’s office.

Item 23

Discuss and take action on canceling lease agreement for Library Postage Machine.

Item 24

Discuss and take action authorizing County Judge to sign Neopost Lease Agreement Addendums.

Item 25

Discuss and take action donating surplus book drop to Midland Freshman High School (MISD).

Item 26

Discuss and take action on purchase of pickups for Emergency Management.

Item 27

Discuss and take action on purchase of pickup for Warrant Services.

Item 28

Discuss and take action on purchase of pickup for Road & Bridge.

Item 37

Discuss and take action authorizing County Judge to sign agreement between Midland County and Midland Utility District on use of Right of Way.

Item 29

Discuss and take action on purchase of mosquito fogger machine for Road & Bridge.

Item 30

Discuss and take action on removal of dirt at Horseshoe Arena

Item 31

Discuss and take action on purchase of HVAC and vents for Horseshoe Concession building.

Item 32

Discuss and take action on change order for the Horseshoe Arena announcer stand project.

Item 33

Discuss and take action on donation of Children At Play Signs.

Item 34

Discuss and take action on Construction Guidelines for New Roads.

Item 35

Discuss and take action on FY2020 road projects.

Item 36

Discuss and take action authorizing Robin Donnelly to sign driveway permits in conjunction with Phase II of the south loop project, County Road 1232.

Item 38

Discuss and take action on fleet accidents.

Item 39

Discuss and take action on changes to Personnel Policy 6.08 concerning Overtime Compensation for Non-Exempt Employees and Active Shooter Training.

Item 40

Take action acknowledging personnel memoranda

Item 41

Discuss and take action on line item transfers.

Item 42

Discuss and take action on bills and wire transfers.

Item 43 (Part 1 of 2)

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

Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters.

Item 43 (Part 2 of 2)

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

Item 16 (Part 2 of 2)

Discuss and take action authorizing County Judge to sign contract with investigative agency.

Items 15 (Part 2 of 2) & 46

15. Discuss and take action authorizing County Judge to sign FY2020 Cyber Liability Coverage Applications. 46. Adjourn.