Call to Order

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

Item 4

Acknowledge foreign exchange students.

Item 5

Discuss and take action on court minutes from October 14, 2019.

Item 6

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

Item 7

Discuss and take action on donations for Veteran’s Memorial.

Item 8

Discuss and take action on cooperative agreement for Breath Alcohol Testing Program with Midland College.

Item 9

Discuss and take action on appointment to the Midland Central Appraisal District’s Board of Directors.

Item 10

Receive report from Juvenile department.

Item 11

Discuss and take action on Library donations.

Item 12

Discuss and take action on alcohol service for Rosalind Redfern Library Benefactor Award reception on November 14, 2019.

Item 13

Discuss and take action authorizing County Judge to sign MOTUS service agreement.

Item 14

Discuss and take action authorizing County Judge to sign contract between NRG! Exhibits, LLC and Midland County Public Libraries for America’s Road: The Journey of Route 66 Contract.

Item 15

Acknowledge Midland County’s Tax Roll Certification for 2019.

Item 16

Discuss and take action on use of Horseshoe for MCSO Honor Guard school.

Item 17

Discuss and take action on use of Horseshoe for Cyber Security meeting.

Item 18

Discuss and take action on rental rates at Horseshoe.

Item 19

Discuss and take action authorizing County Judge to sign Victims Assistance Grant Resolution.

Item 20

Discuss and take action on budget amendment for FY2019 HIDTA Grant funds for the District Attorney’s office.

Item 21

Discuss and take action on application for FY2020 Texas Indigent Defense Commission.

Item 22

Discuss and take action on scope and fee for road reconstruction engineering with Dunaway.

Item 23 (Part 1 of 2)

Discuss and take action on amendment to Midland County Subdivision Regulations.

Item 24

Discuss and take action on renewal and funding source for FY2020 Leads on Line agreement.

Item 25

Acknowledge report and recommendations made by Kolene Dean (Property and Evidence Consultant).

Item 26

Acknowledge the monthly Civil Fees report.

Item 27

Acknowledge the monthly Fees report for the Detention Center.

Item 28

Discuss and take action on renewal of FY2020 Permian Basin Community Centers DBA PermiaCare/Mental Health Services Agreement.

Item 29

Discuss and take action going out for RFP for Paving Precinct 3 Cluster Roads.

Item 30

Discuss and take action going out for RFP for Paving Fairgrounds.

Item 31

Discuss and take action donating surplus book drop to Midland Education Foundation.

Item 32

Discuss and take action authorizing County Judge to sign Lexis Nexis Agreement for Law Library.

Item 33

Discuss and take action authorizing County Judge to sign Underground Vaults & Storage Lease Agreement.

Item 34

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

Item 35

Discuss and take action acknowledging the Treasurer’s Monthly Reports April – July, 2019.

Item 36

Take action acknowledging personnel memoranda.

Item 37

Discuss and take action on line item transfers.

Item 38

Discuss and take action on bills and wire transfers.

Item 39

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

Item 23 (Part 2 of 2)

Discuss and take action on amendment to Midland County Subdivision Regulations.

Executive Session

40. Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters. 41. Conduct Executive session pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property.

Items 42 & 43

42. Discuss and take action on items discussed in Executive Session. 43. Adjourn.