Call to Order

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

Item 4

Discuss and take action on court minutes from July 8 &26, 2019.

Item 5

Discuss and take action on 2020 Sheriff’s and Constables’ Fees.

Item 6 - 9

6. Receive presentation by Boon-Chapman. 7. Discuss and take action on recommendation of health plan changes to the Midland County Employee Benefit Plan. 8. Discuss and take action on stop loss renewal. 9. Discuss and take action on the fully insured, carve out organ transplant renewal.

Item 10

Discuss and take action on Midland County Roadway Projects.

Item 11

Discuss and take action on donations for Library.

Item 12

Discuss and take action on out-of-state travel for Jessica Lujan to attend the Library Corporation Annual Conference in Salt Lake City, Utah, on October 13-16, 2019.

Item 13

Discuss and take action on possible closing of Library for shelving work.

Addendum Items 1 & 2

1. Receive Presentation on design of front of downtown library. 2. Discuss and take action on front of downtown library.

Item 14

Discuss and take action on interlocal agreement with Lubbock County, Texas.

Item 15

Discuss and take action on appointment or re-appointment to the Midland Spaceport Development Corporation Board.

Item 16

Discuss and take action on hotel rate above per diem.

Item 17

Discuss and take action authorizing County Judge to sign agreement with CRW Consulting.

Item 18

Acknowledge continuing education credits for Tax Assessor/Collector.

Item 19

Discuss and take action on Horticulturist for Agrilife/Extension.

Item 20

Discuss and take action on Election Judge list from county party chairmen.

Item 21

Discuss and take action on reimbursement to Cameron Walker with MPO for payment to Union Pacific Railroad on behalf of Midland County.

Item 22

Discuss and take action on Economic & Fiscal Impact Analysis for Horseshoe.

Items 23 & 24

23. Acknowledge Hi-Lite Report on Horseshoe. 24. Acknowledge 3rd Quarter and Year-to-Date Activity Report on Horseshoe.

Item 25

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

Item 26

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

Item 27

Acknowledge variance with Texas Commission on Jail Standards.

Item 28

Discuss and take action on contract for KD’s Property and Evidence Consulting.

Item 29

Discuss and take action on donations to the Midland County Sheriff’s Office.

Item 30

Discuss and take action amending budget for donations.

Item 31

Discuss and take action on refunds for two vehicles purchased out of Federal Forfeiture funds.

Item 32

Discuss and take action on interest earned for JAG 2017 and 2018.

Item 33

Discuss and take action amending budget for interest earned.

Item 34

Acknowledge the retirement of “EDY”, K-9 with Sheriff’s office.

Item 35

Discuss and take action on additional funds for contract services line for Civil & Warrants.

Item 36

Acknowledge rebate check from GovDeals, Inc.

Item 37

Discuss and take action going out for RFP for County Road 1218.

Item 38

Discuss and take action going out for RFP for Oil and Gas Lease.

Item 39

Discuss and take action declaring items as salvage.

Item 40

Discuss and take action declaring exemption for competitive bid for vehicle hail damage repair.

Item 41

Discuss and take action declaring exemption for competitive bid for razor wire on jail fence.

Item 42

Discuss and take action on purchase of razor wire for another portion of jail fence.

Item 43

Discuss and take action on purchase of jail doors.

Item 44

Discuss and take action on replacement of HVAC at Radio Shop.

Item 45

Discuss and take action on payment for Vandergriff invoice for Horseshoe project.

Item 46

Discuss and take action on installation of no parking signs and towing signs on County Road 1298 due to neighbor complaints.

Item 47

Discuss and take action on abandonment of County Road 1176 easement/right of way south of County Road 128.

Item 48

Discuss and take action on fleet accidents.

Item 49

Discuss and take action on paying Comp time hours down to their limits according to Personnel Policy 6.08.

Item 50

Take action acknowledging personnel memoranda.

Item 51 (Part 1 of 2)

Discuss and take action on salaries for Elected Officials.

Item 52

Propose 2019 Property Tax Rate.

Item 51 (Part 2 of 2)

Discuss and take action on salaries for Elected Officials.

Item 53

Discuss and take action on line item transfers.

Item 54

Discuss and take action on bills and wire transfers.

Item 55

Discuss and take action on new driveway permit form requirements.

Items 56 & 58

56. Take action on submitted applications for permits to use county right-of-way for utility and line installations, driveway construction and mailbox construction. 58. Adjourn.