Call to Order

1. Invocation. 2. Pledges of Allegiances.

Item 19

Discuss and take action on Midland County Interlocal Inmate Outplacement agreement with LaSalle Corrections LLC and Haskell County.

Item 43

Discuss and take action on bills and wire transfers.

Item 20

Discuss and take action on Outplacement services.

Item 3

Acknowledge October’s I.M.P.A.C.T.S. of the Month, Art Villareal, from the Sheriff’s Office.

Item 4

Acknowledge foreign exchange students.

Item 5

Receive presentation from West Texas Patriot Guard.

Item 7

Discuss and take action on specifications for drive ways for permitting purposes.

Item 8

Discuss and take action on court minutes from September 24, 26, October 8, &10, 2018.

Item 9

Discuss and take action on alcohol service at Centennial Library for Churchill exhibit related programming.

Item 10

Discuss and take action on out of state travel for John Trischitti to attend Churchill exhibit training in Washington, D.C. before November 15, 2018.

Item 11

Discuss and take action on Tax Roll Certification for 2018.

Item 12

Acknowledge Summary of All Collections for September 2018.

Item 13

Discuss and take action on library donations.

Item 14

Discuss and take action on OOG Grant Award #3640501 for a Restitution Specialist.

Item 15

Discuss and take action on FY2018 EMPG Grant Award.

Item 16

Discuss and take action on out of state travel for Jeff Floyd to attend Leadership Conference in Louisiana on November 12-16, 2018.

Items 17 & 18

17. Acknowledge Midland County Horseshoe Arena, Pavilion & Amphitheater Hi Lite Report. 18. Acknowledge Midland County Horseshoe Arena, Pavilion & Amphitheater 4th Quarter Activity Report.

Item 21

Discuss and take action on service renewal agreement with Midland County and Permian Basin Community Centers DBA Permiacare Community Based Services Agreement.

Item 22

Discuss and take action applying for State Criminal Alien Assistance Program (SCAPP).

Item 23

Discuss and take action on FY2018 overtime and burden for Detention Center and Public Safety Sections.

Item 24

Discuss and take action on purchase of two air-conditioning units for the control room Primary Tower Site.

Item 25

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

Item 26

Discuss and take action on purchase of bollards and installation at Courthouse.

Item 27

Discuss and take action on purchase of chiller compressor at Horseshoe.

Item 28

Discuss and take action on purchase of steel installation at Gratitude Square.

Item 29

Discuss and take action on purchase of lektrievers for County Clerk.

Item 30

Discuss and take action on purchase of panic button system upgrade for Library.

Item 31

Discuss and take action on purchase of dispatch instant recall recorder.

Item 32

Discuss and take action on NICE Logger System Support Motorola Service Agreement.

Item 33

Discuss and take action on purchase of portable radios for Patrol and Warrant Services.

Item 34

Discuss and take action on purchase of Tahoes for Sheriff’s Office.

Item 35

Discuss and take action on purchase of Road and Bridge Equipment.

Item 36

Discuss and take action HP Toner Agreement with Total Office Solution.

Item 6

Discuss and take action using County ROW for monitoring wells for Arcadis.

Item 37

Discuss and take action correcting previous action approving funding for Opportunity Park.

Item 38

Discuss and take action on support of Midland Downtown Conservatory Park.

Item 39

Discuss and take action on community service agreements.

Item 40

Discuss and take action on Treasurer’s Monthly Reports for February, March, and April, 2018.

Item 41

Discuss and take action on fleet accidents.

Item 42

Discuss and take action on line item transfers.

Item 43

Discuss and take action on bills and wire transfers.

Item 44

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

45. Conduct Executive session pursuant to Texas Government Code Section 551.071 to consult with County Attorney regarding pending and prospective litigation and other matters. 46. Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters. 47. Conduct Executive session pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property. 48. Conduct Executive session pursuant to Texas Government Code Section 551.076 to discuss security devices. 49. Take action on Executive Session matters.