Call to Order

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

Item 4 (Part 1 of 2)

Acknowledge April’s I.M.P.A.C.T.S. of the Month, Oralia San Miguel, from Juvenile.

Item 5

Acknowledge New Family & Community Health (FCH) Agent.

Item 6

Receive report on Museum of the Southwest.

Item 4 (Part 2 of 2)

Acknowledge April’s I.M.P.A.C.T.S. of the Month, Oralia San Miguel, from Juvenile.

Item 7

Discuss and take action on lease agreement with Midland Gem and Mineral Society.

Item 9

Discuss and take action on court minutes from April 8 & 10, 2019.

Item 10

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

Item 11

Discuss and take action on Library donations.

Item 12

Discuss and take action authorizing County Judge to sign Wizard of Oz contract between Miami Children’s Museum and Midland County Public Library.

Item 13

Discuss and take action on budget amendment for Library.

Item 14

Acknowledge Summary of All Collections for March 2019.

Item 15

Discuss and take action on additional funds for HR postage.

Item 16

Discuss and take action on use of credit card to purchase cameras, memory cards, and batteries.

Item 17

Discuss and take action on out-of-state travel for Kimberly Toulet to present at the 42nd National Child Welfare, Juvenile, and Family Law Conference in Anaheim, CA, August 26-28, 2019.

Item 18

Acknowledge reports on Horseshoe.

Item 19

Discuss and take action on amendment to Soluta contract increasing payment for inmate medical care.

Item 20

Discuss and take action waiving fees at Horseshoe for PBLEA Graduation Ceremony on May 24, 2019.

Item 21

Discuss and take action on application of 2019 SCAAP Grant Award.

Item 22

Discuss and take action canceling contract for RFP 18MCO539 County Road 1210.

Item 23

Discuss and take action authorizing County Judge to sign Dunaway Scope of Services for County Road 1218.

Item 24

Discuss and take action authorizing County Judge to sign maintenance agreement with IBM.

Item 25

Discuss and take action on veterans parking.

Item 26

Discuss and take action on fleet accidents.

Item 28

Discuss and take action on line item transfers.

Item 29

Discuss and take action on bills and wire transfers.

Item 30

Discuss budget.

Items 31 & 32

31. Take action on submitted applications for permits to use county right-of-way for utility and line installations, driveway construction and mailbox construction. 32. Adjourn.