Call to Order

1. Invocation. 2. Pledges of Allegiances.

Item 3

Acknowledge April’s I.M.P.A.C.T.S. of the Month, Diana Price, from the District Clerk’s office.

Item 4

Discuss and take action on court minutes from March 26 & 27 and April 9 & 11, 2018.

Item 5

Discuss and take action on additional funds for Justice of the Peace, Precinct 3.

Item 6 (Part 1 of 2)

Discuss and take action on County/Non-County Employees attending Veteran Court Conference in Houston, TX, on May 30 – June 2, 2018.

Item 7 (Part 1 of 2)

Discuss and take action changing job description for Administrative Assistant for County Court at Law.

Item 6 (Part 2 of 2)

Discuss and take action on County/Non-County Employees attending Veteran Court Conference in Houston, TX, on May 30 – June 2, 2018.

Item 7 (Part 2 of 2)

Discuss and take action changing job description for Administrative Assistant for County Court at Law.

Items 8 & 9

8. Discuss and take action on lease bonus payment from Endeavor Energy Resources, L.P. for mineral lease of a county road. 9. Discuss and take action on future lease bonus payments.

Item 10

Discuss and take on use of county credit card for dog kennel.

Item 11

Discuss and take action on hotel rate above per diem.

Item 12

Discuss and take action on MOU with Midland Police Department for Hazardous Devices Unit.

Item 13

Discuss and take action on Joint Agreement between FBI and District Attorney’s office.

Item 14

Discuss and take action on Cost Reimbursement Agreement between FBI and District Attorney’s office.

Item 15

Acknowledge sHRPB certification by Human Resources Director.

Item 16

Discuss and take action on Election Administrator and Staff to attend 36th Annual Election Law Seminar in Austin, Texas July 30 – 1st.

Item 17

Acknowledge Summary of all Collections for March 2018.

Item 18

Receive Hi-Lite Report on Horseshoe.

Item 21

Discuss and take action on water lines at Wellness Clinic.

Item 22

Discuss and take action on demolition of Zimmerman House.

Item 23

Discuss and take action authorizing the County Judge to sign Microsoft/SHI agreements.

Item 25

Discuss and take action on Audio/Video RFP for Downtown Library.

Item 26

Discuss and take action on overnight/weekend parking on county property.

Item 27

Discuss and take action on what is presented on the PAYROLL CHANGE SUMMARY before pay days.

Item 28

Discuss and take action on insurance settlement.

Item 29

Discuss and take action on fleet accidents.

Item 30

Discuss and take action on budget line-item transfers.

Item 31

Discuss and take action on bills and wire transfers.

Item 32

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

Items 34, 35, & 37

34. Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters. 35. Conduct Executive session pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property. 37. Take action on Executive Session matters.

Item 19

Discuss and take action on administrative leave for deputies in Sheriff’s office

Item 20

Discuss and take action on military leave for Jailer Derek Horton.