1. Call to Order. 2. Invocation. 3. Pledges of Allegiances.
Discuss and take action on court minutes from March 9, 17, 23, April 6, and 13, 2020.
Discuss and take action on court fees for County and District Clerks’ Offices.
Discuss and take action authorizing County Judge to sign Texas Commission on the Arts Grants.
Discuss and take action on donation to the Library.
Discuss and take action authorizing the County Judge to sign Memorandum of Understanding for Driver Records Under Texas Transportation Code Chapters 521 and 730.
Discuss and take action on Bomb Squad Memorandum of Understanding.
Discuss and take action on CEO/Law Enforcement Certifications and Assurances Form.
Discuss and take action on resolution for Grant #3982301.
Acknowledge Civil Fees report from Sheriff’s Office.
Acknowledge Criminal Fees report from Sheriff’s Office.
Acknowledge Chapter 59 Forfeiture Auction Funds received by the Sheriff’s Office.
Discuss and take action budget amendment for Chapter 59 Forfeiture Funds for Sheriff’s Office.
Acknowledge rebate check from TexBuy Cooperative Purchasing.
Discuss and take action authorizing County Judge to sign Ricoh Lease Agreement.
Discuss and take action on Office Buildouts for 5th and 10th Floors.
Discuss and take action on purchase of pickup for Warrant Services.
Discuss and take action on purchase of R&B Equipment.
Discuss and take action going out for RFP for DVD Lease Program.
Discuss and take action amending the Sanchez Mortician Service contract.
Discuss and take action on Revised Purchasing Policy and Procedures.
Discuss and take action on Midland County Capitalization Policy.
Discuss and take action on annual maintenance agreement for IBM Tape Drives.
Discuss and take action authorizing County Judge to sign contract with MODE Communication.
Discuss and take action amending Resolution for the Environmental Department to be able to pursue civil and as well as criminal charges against offenders of septic tank regulations.
Discuss and take action supplementing Road & Bridge Non-Contract Vehicle Maintenance to upgrade motor graders.
Discuss and take action on submission of CTIF Application.
Discuss and take action designating Vector Fleet as out-fitter for county vehicles.
Discuss and take action on standardization of purchase of vehicles and outfitting the vehicles with appropriate and other authorized equipment.
Discuss and take action on development platting and road on CR 100.
Discuss and take action on donation deed from DJK, Inc. for Yukon Road.
Discuss and take action on donation deed from Callon Petroleum Operating Company for Yukon Road.
Discuss and take action on contract for services from Parkhill, Smith, and Cooper, for preparation of a grant application from Texas Water Development Board for a flood plain management study.
Discuss and take action leasing space on Henderson Street Antenna to the Amateur Radio Group.
Take action acknowledging personnel memoranda.
Discuss and take action on paying comp time down to the limits according to Personnel Policy 6.08.
Discuss Buy the Basin Resolution.
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.
44. Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters. 45. Conduct Executive session pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property. 46. Discuss and take action on executive session items. 47. Adjourn.
Apr 27, 2020 Commissioner's Court
1. Call to Order. 2. Invocation. 3. Pledges of Allegiances.
Discuss and take action on court minutes from March 9, 17, 23, April 6, and 13, 2020.
Discuss and take action on court fees for County and District Clerks’ Offices.
Discuss and take action authorizing County Judge to sign Texas Commission on the Arts Grants.
Discuss and take action on donation to the Library.
Discuss and take action authorizing the County Judge to sign Memorandum of Understanding for Driver Records Under Texas Transportation Code Chapters 521 and 730.
Discuss and take action on Bomb Squad Memorandum of Understanding.
Discuss and take action on CEO/Law Enforcement Certifications and Assurances Form.
Discuss and take action on resolution for Grant #3982301.
Acknowledge Civil Fees report from Sheriff’s Office.
Acknowledge Criminal Fees report from Sheriff’s Office.
Acknowledge Chapter 59 Forfeiture Auction Funds received by the Sheriff’s Office.
Discuss and take action budget amendment for Chapter 59 Forfeiture Funds for Sheriff’s Office.
Acknowledge rebate check from TexBuy Cooperative Purchasing.
Discuss and take action authorizing County Judge to sign Ricoh Lease Agreement.
Discuss and take action on Office Buildouts for 5th and 10th Floors.
Discuss and take action on purchase of pickup for Warrant Services.
Discuss and take action on purchase of R&B Equipment.
Discuss and take action going out for RFP for DVD Lease Program.
Discuss and take action amending the Sanchez Mortician Service contract.
Discuss and take action on Revised Purchasing Policy and Procedures.
Discuss and take action on Midland County Capitalization Policy.
Discuss and take action on annual maintenance agreement for IBM Tape Drives.
Discuss and take action authorizing County Judge to sign contract with MODE Communication.
Discuss and take action amending Resolution for the Environmental Department to be able to pursue civil and as well as criminal charges against offenders of septic tank regulations.
Discuss and take action supplementing Road & Bridge Non-Contract Vehicle Maintenance to upgrade motor graders.
Discuss and take action on submission of CTIF Application.
Discuss and take action designating Vector Fleet as out-fitter for county vehicles.
Discuss and take action on standardization of purchase of vehicles and outfitting the vehicles with appropriate and other authorized equipment.
Discuss and take action on development platting and road on CR 100.
Discuss and take action on donation deed from DJK, Inc. for Yukon Road.
Discuss and take action on donation deed from Callon Petroleum Operating Company for Yukon Road.
Discuss and take action on contract for services from Parkhill, Smith, and Cooper, for preparation of a grant application from Texas Water Development Board for a flood plain management study.
Discuss and take action leasing space on Henderson Street Antenna to the Amateur Radio Group.
Take action acknowledging personnel memoranda.
Discuss and take action on paying comp time down to the limits according to Personnel Policy 6.08.
Discuss Buy the Basin Resolution.
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.
44. Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters. 45. Conduct Executive session pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property. 46. Discuss and take action on executive session items. 47. Adjourn.