1. Call to Order. 2. Invocation. 3. Pledges of Allegiances.
Acknowledge December’s I.M.P.A.C.T.S. of the Month Honoree, Kevin Napier, from the 318th District Court.
Discuss and take action on continued stipend for Melissa Bianchi.
Discuss and take action on court minutes from November 12, 15, & 25, 2019.
Acknowledge monthly financial reports from Justices of the Precincts 2 & 4.
Receive presentation on Property Assessed Clean Energy (PACE) Program.
Discuss and take action on contracts and resolutions for Property Assessed Clean Energy (PACE) Program.
Acknowledge certification for Tax Office personnel.
Receive report on Midland County Fair.
Receive report on Economic & Fiscal Impact Analysis of the Midland County Horseshoe.
Discuss and take action on donation from Kathy Kiel Johnson and Trey Kiel.
Discuss and take action out-of-state travel for Hannah Johnson to view Wicked Plants exhibit in Minneapolis, Minnesota and Making Scents Exhibit in Las Vegas, Nevada.
Discuss and take action on Library donations.
Acknowledge the Midland County Monthly Criminal Fees report from Detention Center.
Discuss and take action on donation from Kent Distributions, Inc. to the Sheriff’s Office.
Discuss and take action on budget amendment for donation from Kent Distributions, Inc. for the Sheriff’s Office.
Discuss and take action on purchase of portable radios for multiple departments.
Discuss and take action on purchase of fencing around the Cemetery building.
Discuss and take action on purchase of handicap door operators for Library at the Plaza.
Discuss and take action on purchase of water heater pump replacement at Horseshoe.
Discuss and take action on purchase of air handler replacement at Library at the Plaza.
Discuss and take action authorizing County Judge to sign New World support agreement.
Discuss and take action on Dark Fiber purchase.
Discuss and take action on Sentinel agreement.
Discuss and take action on purchase of Dell servers.
Discuss and take action on purchase of wireless access points and cabling.
Discuss and take action on radio system buildout.
Discuss and take action on Soluta contract for jail inmate mental health care.
Discuss and take action regarding issues arising out of the November 2019 election.
Discuss and take action on fleet accidents.
Discuss and take action contracting with Christopher Grabrian for actuarial services for Midland County GASB 75 Compliance.
Discuss and take action on HRA fees for tobacco users.
Discuss and take action acknowledging the Annual Investment Advisory Committee meeting.
Discuss and take action on list of qualified brokers as required by the Public Funds Investment Act.
Discuss and take action on annual investment training hours of the Investment Officer as required by the Public Funds Investment Act.
Take action acknowledging personnel memoranda
Discuss and take action on line item transfers.
Discuss and take action on bills and wire transfers.
Take action on submitted applications for permits to use county right-of-way for utility and line installations, driveway construction and mailbox construction.
45. Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters. 46. Conduct Executive session pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property. 47. Conduct Executive session pursuant to Texas Government Code Section 551.076 to discuss security devices.
Discuss and take action on misaligned door in A-F blocks in the Detention Center.
19. Discuss and take action on grade and step change for Jovan Beltran. 48. Adjourn.
Dec 09, 2019 Commissioner's Court
1. Call to Order. 2. Invocation. 3. Pledges of Allegiances.
Acknowledge December’s I.M.P.A.C.T.S. of the Month Honoree, Kevin Napier, from the 318th District Court.
Discuss and take action on continued stipend for Melissa Bianchi.
Discuss and take action on court minutes from November 12, 15, & 25, 2019.
Acknowledge monthly financial reports from Justices of the Precincts 2 & 4.
Receive presentation on Property Assessed Clean Energy (PACE) Program.
Discuss and take action on contracts and resolutions for Property Assessed Clean Energy (PACE) Program.
Acknowledge certification for Tax Office personnel.
Receive report on Midland County Fair.
Receive report on Economic & Fiscal Impact Analysis of the Midland County Horseshoe.
Discuss and take action on donation from Kathy Kiel Johnson and Trey Kiel.
Discuss and take action out-of-state travel for Hannah Johnson to view Wicked Plants exhibit in Minneapolis, Minnesota and Making Scents Exhibit in Las Vegas, Nevada.
Discuss and take action on Library donations.
Acknowledge the Midland County Monthly Criminal Fees report from Detention Center.
Discuss and take action on donation from Kent Distributions, Inc. to the Sheriff’s Office.
Discuss and take action on budget amendment for donation from Kent Distributions, Inc. for the Sheriff’s Office.
Discuss and take action on purchase of portable radios for multiple departments.
Discuss and take action on purchase of fencing around the Cemetery building.
Discuss and take action on purchase of handicap door operators for Library at the Plaza.
Discuss and take action on purchase of water heater pump replacement at Horseshoe.
Discuss and take action on purchase of air handler replacement at Library at the Plaza.
Discuss and take action authorizing County Judge to sign New World support agreement.
Discuss and take action on Dark Fiber purchase.
Discuss and take action on Sentinel agreement.
Discuss and take action on purchase of Dell servers.
Discuss and take action on purchase of wireless access points and cabling.
Discuss and take action on radio system buildout.
Discuss and take action on Soluta contract for jail inmate mental health care.
Discuss and take action regarding issues arising out of the November 2019 election.
Discuss and take action on fleet accidents.
Discuss and take action contracting with Christopher Grabrian for actuarial services for Midland County GASB 75 Compliance.
Discuss and take action on HRA fees for tobacco users.
Discuss and take action acknowledging the Annual Investment Advisory Committee meeting.
Discuss and take action on list of qualified brokers as required by the Public Funds Investment Act.
Discuss and take action on annual investment training hours of the Investment Officer as required by the Public Funds Investment Act.
Take action acknowledging personnel memoranda
Discuss and take action on line item transfers.
Discuss and take action on bills and wire transfers.
Take action on submitted applications for permits to use county right-of-way for utility and line installations, driveway construction and mailbox construction.
45. Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters. 46. Conduct Executive session pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property. 47. Conduct Executive session pursuant to Texas Government Code Section 551.076 to discuss security devices.
Discuss and take action on misaligned door in A-F blocks in the Detention Center.
19. Discuss and take action on grade and step change for Jovan Beltran. 48. Adjourn.