Call to Order

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

Item 4

Receive presentation from Juvenile department.

Item 5

Discuss and take action on budget adjustment for Juvenile department.

Item 6

Discuss and take action on purchase of seat cushions for courtroom floors in courthouse.

Item 7

Discuss and take action on court minutes from April 22 & 24, 2019.

Item 8

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

Item 9

Discuss and take action on donation in the amount of $400.00.

Item 10

Discuss and take action on reimbursement to Lorraine Karlin for Genealogical Certification Course.

Item 11

Discuss and take action on library donations.

Item 12

Discuss and take action on stipend received from Public Worker’s Compensation Program.

Item 13

Discuss and take action on out-of-state travel for Crystal Morales to attend HR conference in Las Vegas, NV, June 23-26, 2019.

Item 14

Discuss and take action on reimbursement of Kevin Bullard traveling to Memphis, TN to pick up bomb dog supplies.

Item 15 (Part 1 of 2)

Discuss and take action on hotel rate above per diem.

Item 40

Discuss and take action on funds for 2020 Census.

Item 16

Acknowledge Midland County Sheriff’s Civil Fees.

Item 17

Acknowledge Midland County Sheriff’s Criminal Fees.

Item 18

Discuss and take action on out-of-state travel for Deputy Blake Gibson to attend First Responders Program in Sky Rose Ranch, CA, May 20-24, 2019.

Item 19

Discuss and take action on out-of-state travel for Investigators Dennis Morris and Daniel Moore to attend Train the Trainer Course in Las Cruces, NM, May 20-24, 2019.

Item 20

Discuss and take action on budget amendment for donations received by Midland County Sheriff’s office.

Item 21

Discuss and take action on budget amendment for Federal Forfeiture Funds received by Midland County Sheriff’s office.

Item 23

Discuss and take action on FY2019 Justice Assistance Grant (JAG) Award.

Item 24

Discuss and take action on FY2019 Federal Assistance (SF-424-V2.1), West Texas HIDTA Grant Award.

Item 15 (Part 2 of 2)

Discuss and take action on hotel rate above per diem.

Item 25

Discuss and take action on purchase of pickup for District Attorney’s office.

Item 26

Discuss and take action on change order for road work being done on County Road 1160.

Item 27

Acknowledge rebate check from TexBuy Cooperative Purchasing.

Item 28

Discuss and take action authorizing County Judge to sign Ricoh Lease Agreement for Downtown Library.

Item 29

Discuss and take action on installation of Downtown Library security gates.

Item 30

Discuss and take action on change orders for Horseshoe RV Parking Project.

Item 31

Discuss and take action on change orders for Horseshoe Plaza.

Item 32

Discuss and take action on change orders for Horseshoe Concession Area Project.

Item 33

Discuss and take action on change orders for Horseshoe Crew Room Project.

Item 34

Discuss and take action on change orders for Horseshoe Arena Project.

Item 35

Discuss and take action on change orders for Horseshoe Hospitality Building Project.

Item 36

Discuss and take action on use of Horseshoe for Bustin’ for Badges.

Item 37

Discuss and take action on funding source for computers.

Item 38

Discuss and take action abandoning County Road 1135.

Item 39

Discuss and take action on Union Pacific Railroad Company invoice.

Item 41

Acknowledge the Quarterly Sick Leave Pool Report.

Item 42

Acknowledge the Quarterly Investment Report.

Item 43

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

Item 44

Discuss and take action on fleet accidents.

Item 45

Discuss and take action on line item transfers.

Item 46

Discuss and take action on bills and wire transfers.

Item 47

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

48. Conduct Executive session pursuant to Texas Government Code Section 551.074 to discuss personnel matters. 49. Take action on executive session items. 50. Adjourn.