Call to Order

1. Call to Order. 2. Invocation. 3. Pledges of Allegiances.

Item 17 (Part 1 of 2)

Discuss and take action on front doors for JP 2, JP 4, and Juvenile section at 707 W. Washington.

Item 4

Discuss and take action on court minutes from March 25 & 27, 2019.

Item 5

Discuss and take action on award for RFP 19MCO547 Paving County Road 1200 (Cotton flat).

Item 6

Discuss and take action on BS Industrial Addition being a Plat of a 6.19 Acre Parcel of Land as described in Vol. 1992, Pg. 443 MCDR Located in Sections 13 & 14, Block 41, T-2-S, T&P RR Company Survey, Midland County, Texas.

Item 7

Discuss and take action on Greenwood Country Estates, Section 2 being a 92.836 Acre Tract of Land out of the William Glendening Survey S.F. 5760, A-1031, Section 1, Block 37, T-2-S, T&P RR Co. Survey, Midland County, Texas.

Item 8

Discuss and take action on Replat Westfall Landing out of the W/2 of the SW/4 Section 47, Block 37, T-1-S, T&P RR Co. Survey, Midland County, Texas.

Item 9

Acknowledge Annual Report for Pretrial.

Item 10

Discuss and take action on out-of-state travel for Priscilla Bonilla and Fermin Casas to attend National Pretrial Conference and Training in San Diego, CA, September 8 – 11, 2019.

Item 11

Discuss and take action on OVAG/VCLG Grant.

Item 12

Discuss and take action on Public Safety Communications/Risk Coordinator job description.

Item 13

Discuss and take action on HR taking over all bonds and workers compensation issues from Risk Management.

Item 14

Discuss and take action on OAG Grant Application & Working Agreements.

Item 15

Discuss and take action on environmental unit items.

Item 16

Discuss and take action on settlement with Warren Power & Machinery, Inc.

Item 17 (Part 2 of 2)

Discuss and take action on front doors for JP 2, JP 4, and Juvenile section at 707 W. Washington.

Item 18

Acknowledge Midland County Monthly Civil Fees report for Sheriff’s office.

Item 19

Acknowledge Midland County Monthly Criminal Fees report for Detention Center.

Item 20

Discuss and take action on use of county credit card for purchase of deposit slips from Harland Clarke for Civil Warrants.

Item 21

Discuss and take action on funds for removal of old sinks in G, H, J Blocks and tent, and concrete work.

Item 22

Discuss and take action on award for RFP 19MCO548 Paving County Road 1290, Phase 2.

Item 23

Discuss and take action authorizing the County Judge to sign ACME vehicle lease agreements for SO and DA.

Item 24

Discuss and take action on purchase of book drop for Centennial Library.

Item 25

Discuss and take action on purchase of fence repair at Horseshoe.

Item 26

Discuss and take action on disruption kit for DA office.

Item 27

Discuss and take action on CJIS Master Control Agreement.

Item 28

Discuss and take action switching phone services from ATT to new carrier.

Item 29

Discuss and take action on Treasurer’s monthly financial report.

Item 30

Discuss policy concerning who may office in county buildings.

Item 31

Discuss and take action on fleet accidents.

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. 36. Take action on Executive Session matters. 37. Adjourn.