Call to Order

1. Invocation. 2. Pledges of Allegiances.

Item 4

Discuss and take action on re-appointment of Barbara Yarbrough to the PremiaCare Board of Directors.

Item 5

Discuss and take action on changes to the Midland County Public Library Advisory Board By-Laws.

Items 6 - 8

6. Discuss and take action on contribution to organizations who participated in Pick-Up Midland County Trash Challenge. 7. Receive presentation on Pick-Up Midland County Trash Challenge. 8. Discuss and take action on donation of trash bags from Office Wise Furniture and Supply.

Item 19

Discuss and take action on jail door controls.

Addendum Item 1

Introduce Executive Director, Dan Eck, of Museum of the Southwest.

Item 9

Discuss and take action on court minutes from June 11 & 20, 2018.

Item 10

Discuss and take action on Bates Estates Section 4 being a Replat of 60.20 Acres out of Lot 106, Bates Airport, Midland County, Texas.

Item 11

Discuss and take action on Oil and Gas Lease Acquisition.

Item 12

Discuss and take action on amendment of Family Search Agreement.

Item 13

Discuss and take action on additional funds for Law Library.

Item 14

Discuss and take action on library donations.

Item 15

Discuss and take action on refund check from Edwards Risk Management.

Item 16

Discuss and take action on Summary of All Collections for the May 2018.

Item 17

Discuss and take action on personnel change for the County Clerk’s office.

Item 18

Discuss and take action on hotel rate above per diem.

Item 20

Discuss and take action declaring lektriever as salvage.

Item 21

Discuss and take action moving lektriever from SO-CID to County Clerk.

Item 22

Discuss and take action allowing the District Attorney and Facilities to use County Credit Card.

Item 23

Discuss and take action on purchase of Bird Buffer Machines.

Item 24

Discuss and take action repairing low water crossing on County Road 1103.

Item 25

Discuss and take action on purchase of Kinetic Sculpture for Downtown Library.

Item 26

Discuss and take action on purchase of Downtown Library Furniture.

Item 27

Discuss and take action authorizing the County Judge to sign Weatherproofing Technologies Inc. TremCare Service Agreement.

Item 28

Discuss and take action on purchase of generator platform.

Item 29

Receive Hi-Lite Report on Horseshoe.

Item 30 (Part 1 of 2)

Discuss and take action on contribution to Midland County Fair.

Item 31

Discuss and take action on fleet accidents.

Item 30 (Part 2 of 2)

Discuss and take action on contribution to Midland County Fair.

Item 32

Discuss and take action on line item transfers.

Item 33

Discuss and take action on bills and wire transfers.

Item 34

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

Executive Session

35. Conduct Executive session pursuant to Texas Government Code Section 551.071 to consult with County Attorney regarding pending and prospective litigation and other matters. 37. Conduct Executive session pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property. 38. Conduct Executive Session pursuant to Texas Government Code Section 551.0725 to deliberate business and financial issues relating to contract being negotiated with the following entities: MISD, Midland College, Midland Memorial, Courthouse Park, Humane Coalition, City Animal Shelter, Greenwood ISD, Fields Edge, Midland Army Airfield Foundation, and Keep Midland Beautiful. 40. Take action on Executive Session matters.