| Item | Date And Time | Item Text | Total | Total | Total | Total | Approved |
| Yes | No | Abstain | Votes |
| J2I1. | 2/12/2009 7:29:40 PM | <J2I1.> Resolution Proposing Amendment to | 21 | 0 | 0 | 21 | Yes |
| Employee Insurance Plan for New Hires |
| Motion - 19 Joyce J. Ealy. |
| Second - 1 Doug Shafer. |
| J2I2. | 2/12/2009 7:34:02 PM | <J2I2.> Resolution Proposing a Five-Year | 17 | 2 | 2 | 21 | Yes |
| Phase-In for Adequate Rate Structure for Post |
| 65 Coverage |
| Motion - 19 Joyce J. Ealy. |
| Second - 3 Will Jordan. |
| J2I3-AM | 2/12/2009 7:40:18 PM | <J2I3-AM> Amendment to change the date | 19 | 1 | 1 | 21 | Yes |
| to December 31, 2009 to coincide with open |
| enrollment (rather than September 1) |
| Motion - Gary L. Farley. |
| Second - 8 Ronald Williams. |
| J2I3. | 2/12/2009 7:48:09 PM | <J2I3.> Resolution Grandfathering Current | 21 | 0 | 0 | 21 | Yes |
| Post 65 Retirees and Employees with 30 |
| Years of Service to Minimize Impact of |
| Health Insurance Rate Increase |
| Motion - 19 Joyce J. Ealy. |
| Second - 16 Bob Bullen. |
| J7A. | 2/12/2009 8:08:29 PM | <J7A.> Resolution to Approve the Act to | 21 | 0 | 0 | 21 | Yes |
| Amend Section One of the Private Acts of |
| 1970, Chapter 329, as amended, Relative to |
| the Motor Vehicle Privilege Tax Application |
| in Rutherford County, TN |
| J7B-AM | 2/12/2009 8:33:31 PM | <J7B-AM> Amendment to delete the | 15 | 5 | 0 | 20 | Yes |
| requirement of copying the drivers license and |
| maintaining the list (with language change as |
| described by the Chair) |
| Motion - 8 Ronald Williams. |
| Second - 21 D.C. (Jim) Daniel. |
| J7B. | 2/12/2009 8:38:47 PM | <J7B.> Resolution to Approve the | 20 | 0 | 0 | 20 | Yes |
| Amendment to TCA 55-4-105(a)(2), as |
| amended |
| Motion - 14 John Rodgers. |
| Second - 15 Adam Coggin. |
| Thursday, February 12, 2009 | Page 2 of 2 |