Midland County Commissioners Court met June 22

Midland County Commissioners Court met June 22.

Here are the minutes provided by the court:

Be it remembered that on Thursday the 22nd of June 2023 at 10:03 a.m. a special meeting of the Midland County Commissioners Court was called to order in the Commissioners Courtroom, located at the Midland County Courthouse, 500 North Loraine Street, Midland, Texas. The following members were present:

Terry Johnson, County Judge;

Scott Ramsey, County Commissioner Precinct No. 1;

Luis D. Sanchez, County Commissioner Precinct No. 3;

Dianne Anderson, County Commissioner Precinct No. 4

Recorded by Ana Almuina, Chief Deputy County Clerk.

Call item 3

1. Discuss and take action on Horseshoe Director position.

Hold for Executive Session

2. Conduct Executive session pursuant to Texas Government Code Section 551.074

to discuss personnel matters.

10:10 a.m. go into Executive session.

10:28 a.m. back into Regular session.

3. Discuss and take action online item transfers.

Presented by Veronica Morales, Auditor.

Motion to approve line-item transfers.

Motion by: Ramsey Second by: Anderson Exhibit: 3

For: All (4) Against: Abstaining:

Call item 6

4. Discuss and take action on bills and wire transfers.

Veronica Morales presents bills.

Motion to approve bills and wire transfers.

Motion by: Sanchez Second by: Ramsey Exhibit: 4

For: All (4) Against: Abstaining:

5. Discuss and take action on RFP for Health Insurance.

Presented by Sara Gray, Treasurer.

Motion that we have the Purchasing Agent go out for RFP for Health Insurance.

Motion by: Anderson Second by: Ramsey Exhibit:

For: All (4) Against: Abstaining:

Call item 1 and 2

6. Discuss and take action on invoice for Top Notch Mural.

Veronica Morales, Auditor relays she received the invoice for half of the amount due for the Top Notch Mural, the other half will be due when Mural is complete.

Motion to pay the half down payment to Top Notch Murals with the condition that she not start until she makes a presentation to the Court.

Motion by: Ramsey Second by: Anderson Exhibit:

For: All (4) Against: Abstaining:

Call item 4

Motion to adjourn.

Motion by: Sanchez Second by: Ramsey Exhibit:

For: All (4) Against: None Abstaining:

Adjourn at 10:28 A.M.

A Meeting of the Midland County Commissioners Court will be held on Monday, June 26, 2023 or after 9:00 a.m., in the Commissioners Courtroom, located at the Midland County Courthouse, 500 North Loraine Street, Midland, Texas.

https://www.co.midland.tx.us/AgendaCenter/ViewFile/Minutes/_06222023-394