Call to Order

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

Item 4

Acknowledge May’s I.M.P.A.C.T.S. of the Month, Caitlin Long, from the Library.

Item 5

Discuss and take action on Flat Iron Subdivision being a 96.832 acre tract out of Section 12, Block 37, A-1308, F.E. Glendening Survey, and A-1302, WM. Glendening Survey, County of Midland, Texas.

Item 6

Receive presentation from Arcadis.

Item 7

Receive report on audit by Weaver.

Item 8

Acknowledge report from Gallagher Benefit Services forMidland County Actuarial Valuation of Other Post-Employment Benefits.

Item 9

Receive and acknowledge report from Hilltop Securities for 2019 Arbitrage Rebate.

Item 10

Discuss and take action on wiring issue in 5th floor courtroom.

Item 11 (Part 1 of 2)

Discuss and take action on resolution for DWI Court.

Item 12

Discuss and take action on court minutes from May 8 & 13, 2019.

Item 13

Discuss ant take action terminating Hoopla contract.

Item 14

Discuss and take action authorizing County Judge to sign Freegal Renewal for FY2019-2020.

Item 15

Discuss and take action on Fiscal Service Fee from CSCD.

Item 16

Acknowledge Summary of All Collections for April 2019.

Item 17

Discuss and take action on recommendation for rental fee for Hospitality Club at Midland County Horseshoe.

Item 18

Discuss and take action waiving rental fees for Midland County Events at Horseshoe.

Item 19

Receive Hi-Lite report on Horseshoe.

Item 11 (Part 2 of 2)

Discuss and take action on resolution for DWI Court.

Item 20

Discuss and take action removing equipment from old patrol vehicles and reinstall all equipment in new patrol vehicles.

Item 21

Discuss and take action on FY2018 Justice Assistance Grant Award in the amount of $12, 474.00.

Item 22

Discuss and take action on Defense Logistics Agency 1033 Program.

Item 23

Discuss and take action on repair damages to the sprung structure (tent).

Item 24

Discuss and take action on award RFP 19MCO546 Paving CR 1210 Phase 1.

Item 25

Discuss and take action on award RFP 19MCO549 Paving CR1210 Phase 2.

Item 26

Discuss and take action authorizing County Judge to sign ACME vehicle lease agreements for Sheriff’s office.

Item 27

Discuss and take action authorizing County Judge to sign Data Management Custom Module Development Agreement.

Item 28

Discuss and take action on purchase of replacement wide format plotter.

Item 29

Discuss and take action on HB 2020 Bail Bond Reform.

Item 30

Discuss and take action on additional rose garden at the Courthouse.

Item 31

Discuss and take action on pipeline right of way along CR 1140 for a SWD line.

Item 32

Discuss and take action on Northeast Volunteer Fire Department contract and payment.

Item 33

Discuss and take action appointing members to a panel concerning murals for downtown Library and funding source.

Item 34

Discuss and take action on fleet accidents.

Item 35

Discuss and take action on line item transfers.

Item 36

Discuss and take action on bills and wire transfers.

Items 37 & 38

37. Take action on submitted applications for permits to use county right-of-way for utility and line installations, driveway construction and mailbox construction. 38. Adjourn.