Call to Order

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

Item 4

Acknowledge December’s I.M.P.A.C.T.S. of the Month, John Reese, from Midland County Drug Court.

Item 5

Discuss and take action amending previous resolution for Officer Heidelberg Highway Designation to conform with TXDOT request.

Item 6

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

Item 7

Discuss and take action on out-of-state travel for Hannah Johnson to view Wicked Plants exhibit in Michigan and Let’s Play Railway in Milwaukee.

Item 8

Discuss and take action on out-of-state travel for Hannah Johnson and Frances Atha to attend the American Alliance of Museums Annual Conference in San Francisco, CA on May 17-20, 2020.

Item 9

Discuss and take action on Library donations.

Item 10

Acknowledge Summary of All Collections for the Tax Office.

Item 11

Discuss and take action on resolution for the election of Board of Director members for the Midland Central Appraisal District.

Item 12

Acknowledge the Midland County Monthly Civil/Warrants Fees collected.

Item 13

Discuss and take action on donation to Midland County Sheriff’s Crisis Intervention Unit.

Item 14

Discuss and take action amending budget for donation to Midland County Sheriff’s Crisis Intervention Unit.

Item 15

Discuss and take action on purchase of portable radio for JP Death Investigator.

Item 16 (Part 1 of 2)

Discuss and take action on dirt install and removal from Horseshoe Arena.

Item 17

Discuss and take action on purchase of I.T. Infrastructure and Physical Security and New Courtrooms.

Item 18

Acknowledge Buy Board Rebate Check.

Item 19

Discuss and take action declaring surplus items as salvage.

Item 20

Discuss and take action on repair of 2 pieces of Road & Bridge equipment.

Item 21

Discuss and take action on Statement of Understanding to add fiber sites to Fiber Consortium.

Item 16 (Part 2 of 2)

Discuss and take action on dirt install and removal from Horseshoe Arena.

Item 24

Discuss and take action on Election Administrator’s position and Election personnel.

Item 25

Discuss and take action authorizing County Judge to sign Stormwater Annual Report and letter transmitting Stormwater Management Plan revisions.

Item 26

Discuss and take action allowing Arcadis to trench County roads for pipeline installation.

Item 27

Discuss and take action authorizing County Judge to sign MOU and budgeted payment to City of Midland for new animal shelter.

Item 29

Take action acknowledging personnel memoranda

Item 30

Discuss and take action on line item transfers.

Item 31

Discuss and take action on bills and wire transfers.

Item 32

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. Conduct Executive session pursuant to Texas Government Code Section 551.071 to consult with County Attorney regarding pending and prospective litigation and other matters. 34. Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters.

Item 22

Discuss and take action on HR Director.

Items 23 & 35

23. Discuss and take action on Public Works Director. 35. Adjourn.