Call to Order

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

Item 4 (Part 1 of 2)

Acknowledge the retirement of Harry Ogg from the Library.

Item 5 (Part 2 of 2)

Acknowledge the February’s I.M.P.A.C.T.S. of the Month, Terrie Granbury, with the Library.

Item 6

Acknowledge monthly collections report for Justice of the Peace, Precinct 1.

Item 7

Discuss and take action on court minutes from February 24, 2020.

Items 4 (Part 2 of 2) & 5 (Part 2 of 2)

4. Acknowledge the retirement of Harry Ogg from the Library. 5. Acknowledge the February’s I.M.P.A.C.T.S. of the Month, Terrie Granbury, with the Library.

Item 8

Discuss and take action on County Clerk Archive and Records storage.

Item 9

Discuss and take action on 5th floor buildout.

Item 10 (Part 1 of 2)

Discuss and take action on grant agreement between Midland County Public Library Foundation and FMH Foundation.

Item 11

Discuss and take action authorizing County Judge to sign Merge Labs, Inc. Master Subscription Agreement.

Item 12

Discuss take action authorizing County Judge to sign agreement with The North Carolina Arboretum Society for Making Scents: The art and Passion of Fragrance Exhibit for September 20, 2021-January 14, 2022.

Item 13

Discuss and take action on anonymous cash donation of $20.00 to the Library.

Item 14

Discuss and take action on Library donations.

Item 15

Discuss and take action on bond renewal.

Item 16 (Part 1 of 2)

Discuss and take action on HR positions and pay grades.

Item 17

Discuss and take action on Risk Manager job description and pay grade.

Item 18

Discuss and take action on Risk Management incidents.

Item 10 (Part 2 of 2)

Discuss and take action on grant agreement between Midland County Public Library Foundation and FMH Foundation.

Item 19

Acknowledge Summary of All Collections for Tax Office.

Item 20

Discuss and take action on use of Asset Forfeiture funds to purchase Magnetic Vinyl Seals for the Environmental Department.

Item 21

Discuss and take action on application for the Midland-Odessa coordinated response reimbursement grant #3928301.

Item 22

Discuss and take action on donation of $615.49 from Joyce Builders to Warrant Services for new vests.

Item 23

Discuss and take action on budget amendment for Warrant Services.

Item 16 (Part 2 of 2)

Discuss and take action on HR positions and pay grades.

Item 24

Discuss and take action on Texas Commission on Jail Standards Annual Inspection.

Item 25

Discuss and take action on donation of $500.00 to the Midland County Sheriff’s Office General Donation Account from Susan Jarrett in memory of Sgt. Michael Naylor.

Item 26

Discuss and take action on donation of $10,000.00 from Claudia S. Lewis to the Midland County Sheriff’s Office to assist in purchase of new K-9.

Item 27

Discuss and take action on donation of $800.00 from McCreary, Veselka, Bragg, & Allen, PC to the Midland County Sheriff’s Office for bulletproof vest.

Item 28

Discuss and take action on a LEOSE Grant in the amount of $10,578.44 for Midland County Sheriff’s Office Education and Training of Peace Officers and Jailers.

Item 29

Discuss and take action appointing a Representative to Public Power Pool.

Item 30

Discuss and take action authorizing County Judge to sign the P3 Representative Resolution.

Item 31

Discuss and take action authorizing County Judge to sign the Parkhill Smith and Cooper contract for the renovation of the Treasurer’s Office at Annex.

Item 32

Discuss and take action on purchase of NETData E-File Integration Software.

Item 33

Discuss and take action replacing the sprinkler monitoring fire alarm system at the Annex.

Item 34

Discuss and take action on purchase of Dragmaster for Horseshoe.

Item 35

Discuss and take action on Oncor Invoice for pole and transformer at Horseshoe.

Item 36

Discuss and take action on additional lighting at the Horseshoe VIP Parking Lot.

Item 37

Discuss and take action on change order to Horseshoe Infrastructure Projects 19MCO555.

Item 38

Discuss and take action on upgrade to Afix System for Sheriff’s Office CID.

Item 39

Discuss and take action on election contract with Midland County Hospital District.

Item 40

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

Item 41

Discuss and take action on Grant Award from Texas Indigent Defense Commission (TIDC).

Item 42

Discuss and take action on agreement between Texas Department of Transportation and Midland County for the Officer Hayden Heidelberg Memorial Highway.

Item 43

Discuss and take action designating court member as Liaison to Horseshoe and Joe Kelley.

Items 44 & 45

44. Discuss and take action on uplifting of county vehicles. 45. Discuss and take action on rebuild of paving equipment.

Item 46

Take action acknowledging personnel memoranda

Item 47

Discuss and take action on line item transfers.

Item 48

Discuss and take action on bills and wire transfers.

Item 49

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

Items 50 - 53

50. Conduct Executive session pursuant to Texas Government Code Section 551.071 to consult with County Attorney regarding pending and prospective litigation and other matters. 51. Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters. 52. Discuss and take action on executive session items. 53. Adjourn.