Call to Order

1. Invocation. 2. Pledges of Allegiances.

Item 3

Acknowledge Foreign Exchange Students.

Item 4

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

Item 5

Discuss and take action on Cooperative Agreement Between Midland College and Midland County.

Item 6

Discuss and take action authorizing the County Judge to sign Hoopla Agreement.

Item 7

Discuss and take action on donations from West Texas Genealogical Society for “Reclamation Station”.

Item 8

Discuss and take action authorizing the County Judge to sign agreement between Midland County Public Libraries and the National WWII Museum for “Manufacturing Victory: The Arsenal of Democracy Exhibit”.

Item 9

Discuss and take action on library donations.

Item 10

Discuss and take action on petty cash for Pretrial Bonding.

Item 11

Discuss and take action on new equipment for Elections.

Item 12

Discuss and take action on VCLG Grant for District Attorney’s Office.

Item 13

Discuss and take action on VCLG Grant for Sheriff’s Office.

Item 14

Discuss and take action on SAVNS Grant for Sheriff’s Office.

Item 15

Discuss and take action on VINE Grant for Sheriff’s Office.

Item 16

Receive Hi-Lite report on Horseshoe.

Item 17

Acknowledge monthly collections report for Warrant Services.

Item 18

Acknowledge the monthly fees for Midland County Sheriff’s Office.

Item 19 (Part 1 of 2)

Discuss and take action concerning issues on electronic installations in jail.

Item 20

Discuss and take action on out-of-state travel for Captain Donald Graham and Captain Rebecca Graham to attend Motorala Solutions, Summit 2018 in Salt Lake City, Utah, on November 10 – 15, 2018.

Item 21

Discuss and take action on Memorandum of Understanding between Midland County and Greenwood Independent School District for Law Enforcement Cooperation.

Item 22

Discuss and take action on RFP for oil and gas lease on designated county property.

Item 23

Discuss and take action awarding RFP 18MCO532 Paving Improvements to CR 1160.

Item 24

Discuss and take action awarding RFP 18MCO533 Paving Improvements to CR 1120.

Item 25

Discuss and take action awarding RFP 18MCO539 Paving Improvements to CR 1210.

Item 26

Discuss and take action authorizing the County Judge to sign Commercial Ice Machine Lease Agreement for Cemetery.

Item 27

Discuss and take action on purchase of Exhibit Case for Library.

Item 28 (Part 1 of 2)

Discuss and take action on purchase of Video Wall and Content for Downtown Library.

Item 29

Discuss and take action on Horseshoe Projects.

Item 28 (Part 2 of 2)

Discuss and take action on purchase of Video Wall and Content for Downtown Library.

Item 30

Acknowledge limit increase on credit card.

Item 31

Discuss and take action on platting and subdivision regulations.

Item 32

Discuss and take action paying compensatory leave time down to the limit as set out in Midland County Personnel Policy 6.08.

Item 19 (Part 2 of 2)

Discuss and take action concerning issues on electronic installations in jail.

Item 33

Discuss and take action on fleet accidents

Item 34

Discuss and take action on line item transfers.

Item 35

Discuss and take action on bills and wire transfers.

Item 36

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

37. Conduct Executive session pursuant to Texas Government Code Section 551.071 to consult with County Attorney regarding pending and prospective litigation and other matters. 38. Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters. 41. Take action on Executive Session matters