Call to Order

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

Item 4

Receive monthly report from Justices of the Peace Precincts 1 & 3.

Item 5 (Part 1 of 2)

Discuss and take action on bronze artwork honoring Gary Painter from local artist, Mary Griffith.

Item 7

Acknowledge the retirement of Beverly Engeldahl from the Treasurer’s Office.

Item 8

Receive report from Fix Midland.

Item 9

Discuss and take action on court minutes from February 10, 2020

Item 10

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

Item 11

Discuss and take action authorizing County Judge to sign contract between Midland County Public Libraries and Betty Brinn Children’s Museum, Inc. for Let’s Play Railway Exhibit for May 2021 – August 2012.

Item 12

Discuss and take action authorizing County Judge to sign Renewal MOU for Senior Life Midland.

Item 13

Discuss and take action on Library donations.

Item 14

Discuss and take action moving Risk Management Coordinator to Emergency Management.

Item 15

Discuss and take action increasing salary for Risk Management Coordinator.

Item 16

Discuss and take action on grant application for counseling funds for Midland County Drug Court.

Item 17

Receive Hi-Lite Report on Horseshoe.

Item 18

Discuss and take action on use of Horseshoe for County & District Clerks’ Association of Texas Region III for Spring Meeting on May 1, 2020.

Item 19

Discuss and take action on us of Horseshoe for Midland County I.T. Department for Citywide I.T. Security group meeting.

Item 20

Acknowledge Racial Profiling Report for 2019.

Item 21

Discuss and take action on Monthly Civil/Warrants Fees Collection report for the Sheriff’s Office.

Item 22

Discuss and take action on Monthly Criminal Fees Report.

Item 23

Discuss and take action revising fence structure at Road & Bridge.

Item 24

Discuss and take action on payment of budgeted funds to approved non-profit organizations.

Item 25

Discuss and take action on out-of-state travel for Curtis Ralston to attend locksmith training in Charlotte, NC on March 29 – April 4, 2020.

Item 26

Discuss and take action on out-of-state travel for Lisa Sessions & Valerie Brady to attend the Tyler Connect Conference in Orlando, FL on April 26-29, 2020.

Item 27

Discuss and take action on out-of-state travel for Veronica Morales to attend Governance Finance Officers Association Conference in New Orleans, LA on May 17-20, 2020.

Item 28

Discuss and take action on reimbursement to private resident for damage to water line.

Item 29

Discuss and take action on use of on-call truck by out of county employees while on-call.

Item 30

Discuss and take action on the Interlocal Agreement with MCUD on the roads in Vander Ranch addition.

Item 31

Discuss and take action adding CR 1250 Extension north of BI20 to the County Priority List.

Item 32

Discuss and take action on alternate pavement typical sections for the design of reconstruction, rehabilitation and new roadway projects based on project specific geotechnical report recommendations.

Item 33

Discuss and take action on revision to the Roadway Let Schedule.

Item 34

Receive presentation on proposed update to Midland County Roadway GIS Program.

Item 35

Discuss and take action on scopes of services for County Road 120 and County Road 1250 extensions planning & surveying.

Item 36 (Part 1 of 2)

Discuss and take action on 10th Floor build-out.

Item 37

Acknowledge the Quarterly Investment Report.

Item 38

Acknowledge the Quarterly Sick Leave Pool Report.

Item 39

Acknowledge the Treasurer’s Monthly Reports for August and September 2019, as required by statute.

Item 40

Take action acknowledging personnel memoranda

Item 41

Discuss and take action on line item transfers.

Item 42

Discuss and take action on bills and wire transfers.

Item 43

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

Items 44 & 45

44. Conduct Executive session pursuant to Texas Government Code Section 551.071 to consult with County Attorney regarding pending and prospective litigation and other matters. 45. Conduct Executive session pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property.

Item 5 (Part 2 of 2)

Discuss and take action on bronze artwork honoring Gary Painter from local artist, Mary Griffith.

Items 36 (Part 2 of 2) & 46

36. Discuss and take action on 10th Floor build-out. 46. Adjourn.