RUTHERFORD COUNTY BOARD OF COMMISSIONERS

AGENDA

MARCH 17, 2005        6:00 P.M.

RUTHERFORD COUNTY COURTHOUSE, COURTROOM

A.                  Commission called to order by Chairman

B.                  Prayer

C.                  Pledge to Flag – LaVergne ROTC & Color Guard

D.                  Roll Call

E.                  Reading and Approval of the Minutes

F.         Public Comments

G.         Resolutions of Sympathy:           1.         Katherine Elrod

                                                            2.         Betty Nobles

H.         ELECTIONS & CONFIRMATIONS

1.                   Elect Notaries

2.         Announce Commissioner Vacancy on Insurance Committee

3.         Announce Vacancy on Community Care Board of Directors

4.         Announce Commissioner Vacancy on Cultural Arts Commission (To be filled by County Mayor & Confirmed by County Commission)

I.          UNFINISHED BUSINESS

J.          PUBLIC HEARINGS – 6:30 P.M.

1.         Conditional Use Permit Request A-702:  Ernest Jordan 1641 East Compton Road, Residential-15 with Conditional Use Permit to allow the Sale of Farm Equipment Machinery

K.         REPORTS BY STANDING COMMITTEES

1.                   PURCHASING COMMITTEE

A.                  Monthly Report

2.                   BUDGET, FINANCE & INVESTMENT COMMITTEE

A.                  Highway Fund Budget Amendment

B.                  General Fund Budget Amendments

1.                   Data Processing/Geographic Information Systems

2.                   Risk Management

3.                   County Buildings/Miscellaneous

4.                   Sheriff’s Department

C.                  Development Tax Fund/General Fund Budget Amendments

D.                  Resolution Approving Sale of Guy James Property to MTSU

E.                  Approve Contract with BellSouth

F.                  Approve Application and Interlocal Agreement for Justice Assistance Grant

G.                 Resolution Approving Utilizing County Health Department Savings and Application to Christy Houston Foundation for Improvements to North Rutherford Health Department

H.                  Resolution Authorizing Board of Education to Sell Mobile Home Located on Gourley Property

I.                     Resolution to Increase Pet Adoption Fees

J.                   Approve Contract with MTSU for Juvenile Drug Court

K.                  Approve Contract with Department of Military, TEMA

L.                   Resolution Authorizing County Mayor to Execute Future Emergency Management Assistance Grants without Committee or Commission Approval

3.                   HEALTH & EDUCATION COMMITTEE

A.         No Report

4.                   PROPERTY MANAGEMENT COMMITTEE

A.                  Resolution Granting Easements Across the Midland-Fosterville Road Property in favor of Consolidated Utility District

B.                  Resolution Allowing City of Eagleville to Use County Land Near Eagleville Convenience Center for Parking

5.             PUBLIC SAFETY COMMITTEE

A.         Resolution to Approve Contract with Murfreesboro Electric Department for the PAWS Facility

6.         PUBLIC WORKS & PLANNING COMMITTEE

A.         Resolution to Approve Easements for Crescent Meadows

B.         Resolution to Request the State of Tennessee Install a Traffic Signal Device at the Intersection of DeJarnett Lane and Highway 96 East

C.         Resolution to Request the State of Tennessee Widen Jefferson Pike from Landfill Road on Route 266 to Sam Ridley Parkway

7.         STEERING, LEGISLATIVE & GOVERNMENTAL COMMITTEE

                        A.         No Report

            8.         Any Other Business

In accordance with ADA (Americans with Disabilities Act), any disabled persons requiring accommodations for participation in the meeting should contact the County Mayor’s Office at 898-7745 at least two working days prior to the meeting in order that appropriate accommodations can be made.