Call to Order

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

Item 15

Acknowledge monthly Civil/Warrants Fee Collection Report.

Item 16

Acknowledge monthly Detention Center Fee Collection Report.

Item 17 (Part 1 of 3)

Discuss and take action on donation in the amount of $4,000.00 from Atmos Energy to the Midland County Detention Center for purchase of protective equipment.

Item 18 (Part 1 of 2)

Discuss and take action on purchase of Sydaptic SyncGuard electronic sensor cell check system.

Item 17 (Part 2 of 3)

Discuss and take action on donation in the amount of $4,000.00 from Atmos Energy to the Midland County Detention Center for purchase of protective equipment.

Item 18 (Part 2 of 2)

Discuss and take action on purchase of Sydaptic SyncGuard electronic sensor cell check system.

Item 19

Discuss and take action on Sydaptic to upgrade the Midland County Tent facilities jail control system.

Item 20

Discuss and take action on Sydaptic Maintenance Agreement for cell door locks.

Item 3

Receive report on audit of the financial statements by Weaver.

Item 5

Discuss and take action on Vander Ranch Addition, Section 3, being a replat of Vander Ranch Addition, Section 1, as recorded in Cabinet M, Page 18, Plat Records of Midland County, Texas.

Item 6

Discuss and take action on Vander Ranch Addition, Section 4, being a replat of Vander Ranch Addition, Section 2, as recorded in Cabinet M, Page 19, Plat Records of Midland County, Texas.

Addendum Item 1

Receive presentation from Fix Midland.

Addendum Item 2

Discuss and take action on us of Horseshoe parking lot for Fix Midland.

Item 7

Discuss and take action on BuyMidland Resolution.

Item 8

Discuss and take action authorizing County Judge to sign Jonathan Auxier contract for Project Literacy.

Item 9

Acknowledge Library donations.

Item 10

Discuss and take action on Wellness Member Year Award Check from Public Workers’ Compensation.

Item 11

Discuss and take action on 2020 Stipend Check from Public Workers’ Compensation Program.

Item 12

Acknowledge annual report for Pretrial.

Item 13

Discuss and take action on budget amendment for HIDTA 2020 Grant for District Attorney.

Item 14

Discuss and take action on Sanchez Mortician Service contract.

Item 17 (Part 3 of 3)

Discuss and take action on donation in the amount of $4,000.00 from Atmos Energy to the Midland County Detention Center for purchase of protective equipment.

Item 21

Discuss and take action going out for RFP for Sheriff’s Office uniforms.

Item 22

Discuss and take action on award RFP 20MCO559 NCR 1150 Phase 1.

Item 23

Discuss and take action on award for RFP 20MCO561 Driveway Tie-Ins for CR 1200, 1210, and 1218.

Item 24

Discuss and take action on purchase of furniture for 5th Floor and 10th Floor Courtrooms and Offices.

Item 25

Discuss and take action on scrap metal at Horseshoe.

Item 26

Discuss and take action on change order for Paving CR 1218.

Item 27

Discuss and take action on Microsoft Office 365 renewal agreement.

Item 28

Discuss and take action on Dell server blades.

Item 29

Discuss and take action installing stairs for upper courthouse generator.

Item 30

Discuss and take action authorizing Andrew Avis, Public Works Director, to have access to Road & Bridge approval processes.

Item 31

Discuss and take action authorizing the County Judge to sign agreement with Barlow Appraisal Associates to provide appraisal services.

Item 32

Discuss and take action authorizing the County Judge to sign agreement with Sean O’Neill dba/SonSean, LLC. for Right-of Way and Land acquisition services.

Item 33

Discuss and take action terminating the existence of the Midland Spaceport Development Corporation.

Item 34

Discuss and take action on COVID-19 pay for employees.

Item 35

Acknowledge the Quarterly Sick Leave Pool Report.

Item 36

Acknowledge the Quarterly Investment Report.

Item 37

Take action acknowledging personnel memoranda

Item 38

Discuss and take action on line item transfers.

Item 39

Discuss and take action on bills and wire transfers.

Item 40

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

Items 41 & 42

41. Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters. 42. Adjourn.