1. Call to Order. 2. Invocation. 3. Pledges of Allegiances.
Discuss and take action on agreement with Chamber of Commerce.
Discuss and take action on personnel issues.
Discuss and take action on report of hours donated by Midland County Reserve Deputies for 2019.
Discuss and take action on donation of hand sanitizer to the Midland County Sheriff’s Office.
Discuss and take action on budget amendment for the HIDTA 2020 award.
Discuss and take action on budget amendment for donation to Detention for SRU Protective Equipment.
Discuss and take action authorizing County Judge to sign the Department of Justice Bureau of Justice Assistance (BJA) FY 20 Emergency Supplemental Funding Program Grant application.
Receive update on 2020 Census.
Receive comments from Greenwood developers and residents on MCAD appraisal of certain lots and developments in the area.
Discuss and take action on re-opening plans for events at Horseshoe.
Discuss and take action on use of Horseshoe for Permian Basin Law Enforcement Academy (PBLEA) Graduation.
Discuss and take action on use of Horseshoe for Fix Midland.
Conduct Public Hearing on installation of no parking signs on County Road 127.
Discuss and take action on installation of no parking signs on County Road 127.
Conduct Public Hearing on installation of no parking signs on County Road 52.
Discuss and take action on installation of no parking signs on County Road 52.
Discuss and take action on use of county credit card to purchase of light and siren package for investigator’s Tahoe.
Discuss and take action on Solid Waste Grant from Regional Planning Commission for $12,000.00.
Discuss and take action on contract with Midland County Hospital District.
Discuss and take action on application and resolution for HAVA Sub-Grant of the CARES Act.
Discuss and take action applying for the Coronavirus Aid and Economic Security through the CARES Act.
Discuss and take action on purchase of two Steri-Book systems with CARES Act funding.
Discuss and take action on purchase of five Clorox Total 360 sprayers and 10 cases of disinfectant with CARES Act funding.
Discuss and take action on Memorandum of Understanding with Texas A&M Forest Service regarding Josh Ureta serving on the Regional Incident Management Team.
Discuss and take action on purchase of network switches for fiber project and courthouse.
Discuss and take action on repair of Horseshoe Water Truck.
Discuss and take action authorizing County Judge to sign Ricoh Lease Agreements.
Discuss and take action on Treasurer’s Office buildout
Discuss and take action going out for RFP for Asphalt.
Discuss and take action on surplus items being deemed as salvage.
Discuss and take action on Revised Purchasing Policy and Procedures.
Discuss and take action on resolution for I-27 to be submitted during a scheduled Public Hearing.
Discuss and take action on acquisition of a Radio Antenna Site for $15,000.00 and right of way for ingress and egress from Glenn and Mary Marecek with Warranty Deed.
Discuss and take action on acquisition of a Radio Antenna Site for $11,000.00 from Carl Eugene Crawford with Warranty Deed.
Discuss and take action on agreement with Rendall Sikes, PLLC for the purpose of legal services related to Midland County Road Extension Projects.
Discuss Magellan Pipeline on County Road 1090.
Discuss and take action on request from Oncor for an easement at the Horseshoe.
Discuss and take action authorizing purchase of property at 300 S. Baird, Midland, Texas, from the Salvation Army, and authorize the County Judge to sign a contract of sale, and authorizing the payment of an earnest money deposit.
Discuss and take action regarding selling to the City of Midland the parking lot behind the building at 200 N. Main Street, Midland, Texas.
Acknowledge the monthly Treasurer’s Reports for October, November, and December 2019.
Discuss and take action authorizing the County Judge to sign a Resolution Amending Authorized Representatives with TexPool for the Treasurer’s Office.
Discuss and take action authorizing the County Clerk to attest to a change in Authorized Representative with TexSTAR for the Treasurer’s Office.
Discuss and take action acknowledging personnel memoranda
Discuss and take action on road construction and change order policy providing Public Works Director authority to sign change orders within certain parameters.
Discuss and take action on line item transfers.
Discuss and take action on bills and wire transfers.
50. Take action on submitted applications for permits to use county right-of-way for utility and line installations, driveway construction and mailbox construction. 51. Adjourn.
May 26, 2020 Commissioner's Court
1. Call to Order. 2. Invocation. 3. Pledges of Allegiances.
Discuss and take action on agreement with Chamber of Commerce.
Discuss and take action on personnel issues.
Discuss and take action on report of hours donated by Midland County Reserve Deputies for 2019.
Discuss and take action on donation of hand sanitizer to the Midland County Sheriff’s Office.
Discuss and take action on budget amendment for the HIDTA 2020 award.
Discuss and take action on budget amendment for donation to Detention for SRU Protective Equipment.
Discuss and take action authorizing County Judge to sign the Department of Justice Bureau of Justice Assistance (BJA) FY 20 Emergency Supplemental Funding Program Grant application.
Receive update on 2020 Census.
Receive comments from Greenwood developers and residents on MCAD appraisal of certain lots and developments in the area.
Discuss and take action on re-opening plans for events at Horseshoe.
Discuss and take action on use of Horseshoe for Permian Basin Law Enforcement Academy (PBLEA) Graduation.
Discuss and take action on use of Horseshoe for Fix Midland.
Conduct Public Hearing on installation of no parking signs on County Road 127.
Discuss and take action on installation of no parking signs on County Road 127.
Conduct Public Hearing on installation of no parking signs on County Road 52.
Discuss and take action on installation of no parking signs on County Road 52.
Discuss and take action on use of county credit card to purchase of light and siren package for investigator’s Tahoe.
Discuss and take action on Solid Waste Grant from Regional Planning Commission for $12,000.00.
Discuss and take action on contract with Midland County Hospital District.
Discuss and take action on application and resolution for HAVA Sub-Grant of the CARES Act.
Discuss and take action applying for the Coronavirus Aid and Economic Security through the CARES Act.
Discuss and take action on purchase of two Steri-Book systems with CARES Act funding.
Discuss and take action on purchase of five Clorox Total 360 sprayers and 10 cases of disinfectant with CARES Act funding.
Discuss and take action on Memorandum of Understanding with Texas A&M Forest Service regarding Josh Ureta serving on the Regional Incident Management Team.
Discuss and take action on purchase of network switches for fiber project and courthouse.
Discuss and take action on repair of Horseshoe Water Truck.
Discuss and take action authorizing County Judge to sign Ricoh Lease Agreements.
Discuss and take action on Treasurer’s Office buildout
Discuss and take action going out for RFP for Asphalt.
Discuss and take action on surplus items being deemed as salvage.
Discuss and take action on Revised Purchasing Policy and Procedures.
Discuss and take action on resolution for I-27 to be submitted during a scheduled Public Hearing.
Discuss and take action on acquisition of a Radio Antenna Site for $15,000.00 and right of way for ingress and egress from Glenn and Mary Marecek with Warranty Deed.
Discuss and take action on acquisition of a Radio Antenna Site for $11,000.00 from Carl Eugene Crawford with Warranty Deed.
Discuss and take action on agreement with Rendall Sikes, PLLC for the purpose of legal services related to Midland County Road Extension Projects.
Discuss Magellan Pipeline on County Road 1090.
Discuss and take action on request from Oncor for an easement at the Horseshoe.
Discuss and take action authorizing purchase of property at 300 S. Baird, Midland, Texas, from the Salvation Army, and authorize the County Judge to sign a contract of sale, and authorizing the payment of an earnest money deposit.
Discuss and take action regarding selling to the City of Midland the parking lot behind the building at 200 N. Main Street, Midland, Texas.
Acknowledge the monthly Treasurer’s Reports for October, November, and December 2019.
Discuss and take action authorizing the County Judge to sign a Resolution Amending Authorized Representatives with TexPool for the Treasurer’s Office.
Discuss and take action authorizing the County Clerk to attest to a change in Authorized Representative with TexSTAR for the Treasurer’s Office.
Discuss and take action acknowledging personnel memoranda
Discuss and take action on road construction and change order policy providing Public Works Director authority to sign change orders within certain parameters.
Discuss and take action on line item transfers.
Discuss and take action on bills and wire transfers.
50. Take action on submitted applications for permits to use county right-of-way for utility and line installations, driveway construction and mailbox construction. 51. Adjourn.