1. Call to Order. 2. Invocation. 3. Pledges of Allegiances.
Discuss and take action on court minutes from January 27, 2020.
Receive monthly report from Justices of the Peace Precincts 2 & 4.
Discuss and take action on out-of-state travel for Judge Elizabeth Rainey, John Reese, Candace Ligon, Tim Flathers, Tyler Mayo, Shelby Corbell, and Rita Payan to attend NADCP Rise 20 Conference in Anaheim, California, on May 27-30, 2020.
Discuss and take action appointing new member to the Midland County Housing Authority Board of Directors.
Discuss and take action on use of county funds for AgriLife Tree Care class for the public.
Discuss and take action authorizing County Judge to sign contract between Midland County Public Libraries and North Carolina Arboretum Society for Wicked Plants: The Exhibit.
Discuss and take action on Library donations.
Discuss and take action on OOG Grant Application #3640502 and Resolution for General Victim’s Assistance.
Discuss and take action on use of Horseshoe for Project Graduation.
Discuss and take action on use of Horseshoe for Midland County District 3 Update Meeting.
Discuss and take action authorizing County Judge sign ESC Region 19 Interlocal Agreement.
Discuss and take action on RFP for Asphalt and Concrete Driveways for CR 1200, CR 1210, and CR 1218.
Discuss and take action on purchase of pickup for SO-Detention.
Discuss and take action on dirt install at Horseshoe Arena.
Discuss and take action on construction of window pass-through at LEB.
Discuss and take action on preventive maintenance of mega door at Horseshoe.
Discuss and take action on coating cooling tower basin at Courthouse.
Discuss and take action on repair to hail damaged vehicles not on original list.
Discuss and take action on out-of-state travel for Tim Harris, Roy Colvin, & Curtis Ralston to attend NFMT Conference in Baltimore, MD, on March 16-20, 2020.
Discuss and take action on enrollment of all county employees for cybersecurity training provided by Texas Association of Counties.
Discuss and take action on Amendment No. 1 to Agreement between Midland County and Parkhill Smith & Cooper, Inc. for Midland County MS4 SWMP.
Discuss and take action authorizing County Judge to sign the MS4 Annual Report and submittal letter for TCEQ.
Discuss and take action on payment of budgeted funds to approved non-profit organizations.
Discuss and take action on fleet accidents.
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.
32. Conduct Executive session pursuant to Texas Government Code Section 551.071 to consult with County Attorney regarding pending and prospective litigation and other matters. 33. Discuss and take action on executive session item(s). 34. Adjourn. The next Regular meeting for the Commissioners Court will be held on Monday, February 24, 2020, at 9:00 a.m., in the Auxiliary Courtroom, 500 North Loraine Street, Midland County Courthouse.
Feb 10, 2020 Commissioner's Court
1. Call to Order. 2. Invocation. 3. Pledges of Allegiances.
Discuss and take action on court minutes from January 27, 2020.
Receive monthly report from Justices of the Peace Precincts 2 & 4.
Discuss and take action on out-of-state travel for Judge Elizabeth Rainey, John Reese, Candace Ligon, Tim Flathers, Tyler Mayo, Shelby Corbell, and Rita Payan to attend NADCP Rise 20 Conference in Anaheim, California, on May 27-30, 2020.
Discuss and take action appointing new member to the Midland County Housing Authority Board of Directors.
Discuss and take action on use of county funds for AgriLife Tree Care class for the public.
Discuss and take action authorizing County Judge to sign contract between Midland County Public Libraries and North Carolina Arboretum Society for Wicked Plants: The Exhibit.
Discuss and take action on Library donations.
Discuss and take action on OOG Grant Application #3640502 and Resolution for General Victim’s Assistance.
Discuss and take action on use of Horseshoe for Project Graduation.
Discuss and take action on use of Horseshoe for Midland County District 3 Update Meeting.
Discuss and take action authorizing County Judge sign ESC Region 19 Interlocal Agreement.
Discuss and take action on RFP for Asphalt and Concrete Driveways for CR 1200, CR 1210, and CR 1218.
Discuss and take action on purchase of pickup for SO-Detention.
Discuss and take action on dirt install at Horseshoe Arena.
Discuss and take action on construction of window pass-through at LEB.
Discuss and take action on preventive maintenance of mega door at Horseshoe.
Discuss and take action on coating cooling tower basin at Courthouse.
Discuss and take action on repair to hail damaged vehicles not on original list.
Discuss and take action on out-of-state travel for Tim Harris, Roy Colvin, & Curtis Ralston to attend NFMT Conference in Baltimore, MD, on March 16-20, 2020.
Discuss and take action on enrollment of all county employees for cybersecurity training provided by Texas Association of Counties.
Discuss and take action on Amendment No. 1 to Agreement between Midland County and Parkhill Smith & Cooper, Inc. for Midland County MS4 SWMP.
Discuss and take action authorizing County Judge to sign the MS4 Annual Report and submittal letter for TCEQ.
Discuss and take action on payment of budgeted funds to approved non-profit organizations.
Discuss and take action on fleet accidents.
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.
32. Conduct Executive session pursuant to Texas Government Code Section 551.071 to consult with County Attorney regarding pending and prospective litigation and other matters. 33. Discuss and take action on executive session item(s). 34. Adjourn. The next Regular meeting for the Commissioners Court will be held on Monday, February 24, 2020, at 9:00 a.m., in the Auxiliary Courtroom, 500 North Loraine Street, Midland County Courthouse.