Call to Order

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

Item 4

Acknowledge January’s I.M.P.A.C.T.S. of the Month, Rudy Muniz, from the 318th District Court.

Item 5

Acknowledge new Human Resources Director, Liz Ramos.

Item 6

Receive monthly report from Justices of the Peace Precincts 2 & 4.

Item 7

Receive report from Texas A&M AgriLife Extension.

Item 8

Conduct Public Hearing on proposal to create a PACE program pursuant to Texas Local Government Code Chapter 391.

Item 9

Discuss and take action adopting a resolution establishing the Midland County PACE program pursuant to Texas Local Government Code Chapter 391.

Item 10

Discuss and take action approving a professional services contract or giving the County Judge authority to sign a professional services contract with Texas PACE Authority.

Item 11

Discuss and take action on court minutes from January 13 & 21, 2020.

Item 12

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

Item 13

Acknowledge completion of required continuing education hours for the County Clerk.

Item 14

Discuss and take action on Library donations.

Item 15

Discuss and take action cameras at the Barbara Culver Juvenile Facility.

Item 16

Receive Hi-Lite report on Horseshoe.

Item 17

Receive and discuss 1st Quarterly Activity report on Horseshoe.

Item 18

Discuss and take action on use of Horseshoe for Fix Midland on February 6-9, 2020.

Item 19

Discuss and take action waiving future rental fees at the Horseshoe.

Item 20

Discuss and take action on EMPG application.

Item 21

Acknowledge Summary of All Collections for the Tax office.

Item 22

Discuss and take action on budget amendment for Warrant Services.

Item 23

Discuss and take action on bond renewals for Veronica Morales and Shaun Taylor.

Item 24

Acknowledge the Midland County Monthly Civil Fees Collection Report.

Item 25

Discuss and take action on Mental Health Task Force MOU between Midland County Sheriff’s Office and Midland Police Department.

Item 26 (Part 1 of 2)

Discuss and take action on inmate housing contract with Haskell County.

Item 27

Discuss and take action on job description and requirements for a maintenance worker in the jail.

Item 28

Discuss and take action on light fixtures in Blocks G, H, J, and tent.

Item 29

Discuss and take action on proposal to install additional IP cameras for Detention.

Item 30

Discuss and take action on out-of-state travel for Daniel Subia and Cassandra Nunez.

Item 31

Discuss and take action on out-of-state travel for Victoria Reyes.

Item 32

Discuss and take action on out-of-state travel for Edelmira Subia.

Item 26 (Part 2 of 2)

Discuss and take action on inmate housing contract with Haskell County.

Item 33

Discuss and take action authorizing County Judge to sign Ricoh Lease Agreement.

Item 34

Discuss and take action on renovation at Annex.

Item 35

Discuss and take action on award for RFP 19MCO557 Paving Fairgrounds.

Item 36

Discuss and take action going out for RFP for Paving WCR 130.

Item 37

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

Item 38

Discuss and take action going out for RFP for Paving NCR 1150.

Item 39

Discuss and take action going out for RFP for Paving ECR 120.

Item 40

Discuss and take action going out for RFP for Paving WCR 127.

Item 41

Discuss and take action going out for RFP for Paving SCR 1270.

Item 42

Discuss and take action adding Industrial to work program to start design work.

Item 43

Discuss and take action going out for RFP for Industrial Ave.

Item 44

Discuss and take action on fleet accidents.

Item 45

Take action acknowledging personnel memoranda

Item 46

Discuss and take action on line item transfers.

Item 47

Discuss and take action on bills and wire transfers.

Item 48

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

Items 49 & 50

49. Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters. 50. Adjourn.