Call to Order

1. Invocation. 2. Pledges of Allegiances.

Item 3

Acknowledge July’s I.M.P.A.C.T.S. of the Month Honoree, Gracie Corralez, from the District Attorney’s office.

Item 5

Discuss and take action on court minutes from July 18, 23, August 1 & 3, 2018.

Item 6

Discuss and take action on court fees for County and District Clerks’ offices.

Item 7

Discuss and take action authorizing County Judge to sign EBSCO and Freegal renewals for Midland County Public Libraries.

Item 8

Acknowledge Midland County Public Libraries as recipient of 2018 Beacon Award.

Item 9

Discuss and action on marketing/advertising invoices for Midland County Public Libraries.

Item 10

Discuss and take action on library donations.

Item 11

Discuss and take action on contract for Election Services between the City of Odessa and the Midland County Elections Administrator.

Item 12

Discuss and take action on Notice of Joint General Election and Order of Joint General Election for November 6, 2018.

Item 13

Discuss and take action on bond amount, bond life-span, and determination of administrative staff for Road & Bridge.

Item 14

Discuss and take action authorizing the County Judge to sign Seeking HR services agreement.

Item 15

Receive report on Midland County Horseshoe Arena, Pavilion & Amphitheater Year 12 in Review and Economic Impact.

Item 16

Receive report from County Auditor on Sheriff’s Office Commissary for FY2017.

Item 17

Acknowledge monthly fees for Sheriff’s office.

Item 18

Discuss and take action on CID Officer Grant Position.

Item 44

Acknowledge the Quarterly Sick Leave Pool Report.

Item 45

Acknowledge the Quarterly Investment Report.

Item 19

Discuss and take action on purchase of condenser epoxy coating at Culver.

Item 20

Discuss and take action on expansion of Fleet building.

Item 21

Discuss and take action on purchase of sign for Historical Museum.

Item 22

Discuss and take action on purchase of Vehicle Lift for Fleet Maintenance.

Item 23

Discuss and take action on purchase of A/C Recover Machines for Fleet Maintenance.

Item 24

Discuss and take action on purchase of Book Wheel for Downtown Library.

Item 25

Discuss and take action authorizing the County Judge to sign CLEAR Additional Services Contract for SO – C&W.

Item 26

Discuss and take action to award 18MCO535 Paving Improvements to CR 1150.

Item 27

Discuss and take action authorizing the County Judge to sign Ricoh Lease Agreement for Auditor’s office.

Item 28

Discuss and take action donating surplus vehicles to Midland College.

Item 29

Discuss and take action on RFP for Paving Horseshoe Parking Lot.

Item 30

Discuss and take action on replacement light pole at Horseshoe.

Item 31

Discuss and take action on purchase of physical security, network cabling and IT infrastructure equipment for Downtown Library Renovation.

Item 32

Discuss and take action on repair driveway on west side of Courthouse.

Item 33

Discuss and take action on office buildouts at Courthouse.

Item 34

Discuss and take action on Agreement Amendment with CivicPlus, Inc.

Item 35

Discuss and take action on MOU between Texas A&M AgriLife Extension Service and Midland County Pertaining to Information Technology Services.

Item 36

Discuss and take action authorizing the County Judge to sign Culver door control contract.

Item 37

Discuss and take action on jail electronic security systems.

Item 38

Discuss and take action on hotel rate above per diem.

Item 39 (Part 1 of 2)

Discuss and take action on salaries for Elected Officials.

Item 40 Part (1 of 2)

Propose 2018 Property Tax Rate.

Item 39 (Part 2 of 2)

Discuss and take action on salaries for Elected Officials.

Item 40 (Part 2 of 2)

Propose 2018 Property Tax Rate.

Addendum Item 1

Acknowledge FMC – Odessa Addition 2nd Filing being a replat of Lot 1 Block 1 and a 10.00 Acre Tract in Section 23, Block 41, T-2-S, T&P RR. Co. Survey, Odessa, Midland County, Texas.

Item 41

Discuss and take action on proposed Culver and Juvenile Probation budgets.

Item 42 (Part 1 of 2)

Discuss and take action on use of county funds with Northeast Volunteer Fire Department.

Item 43

Discuss and take action on fleet accidents.

Item 46

Discuss and take action on line item transfers.

Item 47

Discuss and take action on bills and wire transfers.

Item 48

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

49. Conduct Executive session pursuant to Texas Government Code Section 551.071 to consult with County Attorney regarding pending and prospective litigation and other matters. 50. Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters. 51. Conduct Executive session pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property. 52. Conduct Executive session pursuant to Texas Government Code Section 551.076 to discuss security devices. 53. Take action on Executive Session matters.

Item 42 (Part 2 of 2)

Discuss and take action on use of county funds with Northeast Volunteer Fire Department.