Call to Order

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

Item 4

Discuss and take action on court minutes from October 28, 2019.

Item 5

Discuss and take action on salary funding for CSCD.

Item 18

Discuss and take action on Joint Resolution and Statistical Information for Joint Primary.

Item 6

Discuss and take action on additional funds for FY 2019 Autopsy services for Justice of the Peace, Precinct 1.

Item 7

Acknowledge report from Justices of the Peace, Precincts 2 & 4.

Item 8

Discuss and take action on additional funds for Death Investigator position.

Item 21

Discuss and take action on donation from Parsley Energy to the Environmental Enforcement Unit.

Item 9

Discuss and take action on refund to Patriot Guard in the amount of $9,800.00.

Item 10

Conduct public hearing on installation of no parking signs at the 10,000 block of County Road 52.

Item 11

Discuss and take action installing no parking signs at the 10,000 block of County Road 52.

Item 12

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

Item 13

Discuss and take action installing no parking signs at the 10,000 block of County Road 53.

Item 14

Conduct public hearing on installation of no parking signs at the 5,000 block of County Road 1278.

Item 15

Discuss and take action installing no parking signs at the 5,000 block of County Road 1278.

Item 16

Discuss and take action authorizing County Judge to sign A-Z World Travel License Agreement from World Trade Press.

Item 17

Discuss and take action on Library donations.

Item 19

Receive report from Environmental Unit.

Item 22

Discuss and take action on budget amendment for FY 2019 HIDTA Modification for dog services/supplies.

Item 23

Discuss and take action authorizing County Judge to sign FY 2019 HIDTA Award Modification for dog services/supplies.

Item 24

Discuss and take action using Pre-Trial Intervention funds for counseling.

Item 25

Discuss and take action on contract between District Attorney and a Licensed Dependency Counselor.

Item 26

Discuss and take action on Memorandum of Understanding between Midland County Drug Court and Springboard Center.

Item 27

Discuss and take action on Memorandum of Understanding between Midland County Drug Court and CSCD.

Item 28

Discuss and take action on Memorandum of Understanding between Midland County Drug Court and 2Love1, LLC.

Item 37

Discuss and take action on donation from Lozoya Construction, Inc. to the Training Facility/Gun Range.

Item 29

Discuss and take action providing funds to the City of Midland for the purchase of vehicles and equipment for the Fire Department.

Item 32

Discuss and take action authorizing County Judge to sign the engagement letter for the audit of Midland County by Weaver.

Item 33

Acknowledge the Midland County Monthly Civil Fees report from the Sheriff’s Office.

Item 34

Acknowledge the Midland County Detention Center Fees report from the Sheriff’s Office.

Item 35

Discuss Jail population.

Item 38

Discuss and take action on amendment to the HIDTA FY 2019 budget for FY 2020.

Item 39

Discuss and take action on donations to the Sheriff’s Office and Sheriff’s SWAT team.

Item 40

Discuss and take action on purchase of boilers for Detention Center.

Item 41

*A portion of this video is without audio* Discuss and take action on SAVNS Grant contract for the Sheriff’s Office.

Item 47

Discuss and take action moving shelving for County Clerk Records.

Item 48

Discuss and take action on Johnson Controls Service Agreement Renewal.

Item 49

Discuss and take action on purchase of pickups for Facilities.

Item 50

Discuss and take action on Road & Bridge equipment repairs.

Item 51

Discuss and take action authorizing the County Judge to sign the annual Client Services Agreement with OptumRx, Inc.

Item 52

Acknowledge the Quarterly Sick Leave Pool Report.

Item 53

Acknowledge the Quarterly Investment Report.

Item 54

Take action acknowledging personnel memoranda

Item 55

Discuss and take action on line item transfers.

Item 56

Discuss and take action on bills and wire transfers.

Item 57

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

58. Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters. 59. Conduct Executive session pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property.

Items 31 & 60

31. Discuss and take action on grade and step change for Fire Marshal. 60. Adjourn.