Call to Order

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

Item 31 (Part 1 of 2)

Discuss and take action on RFP 19MCO554 Paving County Road 1232.

Item 5

Discuss and take action on court fees for the County and District Clerks’ Offices.

Item 6

Discuss and take action on out-of-state travel for Debbie Garza to attend the Public Library Conference (PLA) in Nashville, TN, on February 25-29, 2020.

Item 7

Acknowledge Summary of All Collections for the Tax Office.

Item 8

Discuss and take action on hotel rate above per diem for the District Attorney’s Office.

Item 9

Discuss and take action authorizing County Judge to sign Techshare Prosecutor Resource Sharing Agreement for the District Attorney’s Office.

Item 10

Discuss and take action on FirstNet Account for the District Attorney’s Office.

Item 11

Discuss and take action on budget amendment for Drug Court Bailiff salary.

Item 12

Discuss and take action on stipend check from Edwards Risk Management.

Item 13

Discuss and take action on agreement and payment with Greenwood Volunteer Fire Department.

Item 14

Discuss and take action on Interlocal Cooperation Contract with DPS.

Item 4

Discuss and take action on plat(s) for Vander Ranch Addition in Midland County, Texas.

Item 15

Discuss and take action on request by City of Midland to use the existing drainage easement at the Road and Bridge department property to install a water and sewer line.

Item 16

Discuss and take action on possible rate and fee increase at the Horseshoe.

Item 17

Receive Hi-Lite Report on Horseshoe.

Item 18

Discuss and take action on grade and step change for Public Safety Captain Position.

Item 19

Discuss and take action on Chapter 59 State Asset Forfeiture Account Mandatory Annual Report.

Item 20

Discuss and take action on Federal Asset Forfeiture Account Mandatory Annual Report.

Item 21

Discuss and take action authorizing County Judge to sign Vine Service Agreement.

Item 22

Discuss and take action on purchase of Key Trak System for the Jail.

Item 23

Discuss and take action on purchase and funding source for doors in A-F Blocks in the Jail.

Item 24

Discuss and take action on out-of-state travel for Jovan Beltran, Fernando Carrasco, and David Richardson to attend Hostage Negotiations Classes in Las Vegas, NV, in December 2019.

Item 25

Acknowledge rebate check from TIPS Purchasing Cooperative.

Item 26

Discuss and take action on purchase of outdoor instruments at Library at the Plaza.

Item 27

Discuss and take action on purchase of courtroom cushions.

Item 28

Discuss and take action on purchase of electric duct heater upgrades for Courthouse first floor.

Item 29

Discuss and take action re-keying Law Enforcement Building.

Item 30

Discuss and take action on artwork for Library at the Plaza.

Item 31 (Part 2 of 2)

Discuss and take action on RFP 19MCO554 Paving County Road 1232.

Item 32

Discuss and take action on RFP 19MCO554 Paving, Processing Millings, and Striping at the Horseshoe.

Item 34

Discuss and take action on fleet accidents.

Item 35

Take action acknowledging personnel memoranda

Item 36

Discuss and take action on line item transfers.

Item 37

Discuss and take action on bills and wire transfers.

Item 38

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

33. Discuss and take action on HRA fees. 39. Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters. 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. Adjourn.