RUTHERFORD COUNTY BOARD OF COMMISSIONERS

AGENDA

APRIL 13, 2006        6:00 P.M.

RUTHERFORD COUNTY COURTHOUSE, COURTROOM

A.                  Commission called to order by Chairman

B.                  Prayer

C.                  Pledge to Flag

D.                  Roll Call

E.                  Reading and Approval of the Minutes

F.         Public Comments

G.         Resolution of Sympathy – Joel H. Jobe

H.         Resolution to Name the Health Department “The Dr. Bob Sanders Rutherford County

            Health Department”

I.          Resolution of Recognition – Janet Camp

J.          ELECTIONS & CONFIRMATIONS

1.                   Elect Notaries

2.                   Fill Four (4) Equalization Board Vacancies

3.                   Fill Three (3) Vacancies on Emergency Communications Board

K.         MONTHLY & QUARTERLY REPORTS

            1.         Vocational Training Center Report

            2.         Building Permit Report

            3.         Griffin Industries Report

            4.         Mid-Cumberland Community Action Agency Report

L.         UNFINISHED BUSINESS

            1.         On Target

M.        PUBLIC HEARINGS – 6:30 P.M.

1.         Adam Whitford for Garden of Eden Landscaping Company, Temporary CUP Request A-757, 7056 Old Nashville Hwy., R-15 to Requested Temporary CUP:  Lawn & Garden Service and Storage of Lawn & Garden Equipment

2.         Mary Lou Thomas, Temporary CUP Request A-758, 468 Shirley Road, R-15 to Requested CUP:  Storage of Mulch for Garden of Eden Landscaping Company

3.         Darrell & Rosanna Martin, CUP  Request A-761, 8141 Woodbury Hwy., Existing Zoning:  Commercial; Requested CUP:  Taxi Cab Dispatch

4.         Jonothan Vaughn for Elite Lawn Care, Rezoning & CUP Request A-763, 7326 Woodbury Hwy., R-15 to Retail & Wholesale Trade with CUP:  Retail Nursery and Lawn Maintenance

5.         Brian & Carol Sokol, Rezoning & CUP Request A-764, 12500 Manchester Pike, Residential to Services with CUP:  Dog & Cat Kennel, Grooming & Pet Care Retail

6.         Kurt Bloom, Rezoning & CUP A-765, 2405-2407 Yearwood Avenue, R-15 to Multi-Family with CUP:  Eight (8) Townhomes

7.         Amendment to CUP Request A-766:  Rutherford County, 1572 Mt. Herman Road, Commercial; Requested Amendment to CUP A-229:  To allow a six (6) foot chain link fence with slats

N.         REPORTS BY STANDING COMMITTEES

1.                   PURCHASING COMMITTEE

A.                  No Report

2.                   BUDGET, FINANCE & INVESTMENT COMMITTEE

A.                  General Fund Budget Amendments

1.                   Sheriff’s Department (3)

2.                   Other Public Health & Welfare (Medical Examiner)

3.                   Employee Insurance (various departments)

B.                  Approve Grant Application for Child Support Enforcement for Juvenile

Court

C.                  Approve Termination of Contract with Kids 1^st for Drug Court and Hiring

of Additional Employee

D.                  Insurance Items:

1.                   Approve Horizon Health as the EAP Provider

2.                   Approve CCA-Strategies to Provide GASB Actuarial Services

3.                   Amend Resolution Establishing Health Risk Assessment

Incentive Pilot Program

4.                   Approve Health Insurance Plan Document Revision to Include

Extracorporeal Shock Wave Therapy (ESWT)

E.                  Approve Resolution Increasing Petty Cash for Landfill

F.                  Highway Department Budget Amendment

G.                 Resolution Providing Funding for Hiring Project Manager for Certain

General Capital Projects

H.                  General Purpose School Fund Budget Amendment

I.                     Resolution Providing Funding for Renovation of Oakland & Riverdale High Schools

J.                   Initial Resolution Authorizing the Issuance of Not to Exceed Seventy Million Dollars General Obligation School and Public Improvement Bonds

3.                   HEALTH & EDUCATION COMMITTEE

A.         Resolution to Approve Lease with Community Care

4.                   PROPERTY MANAGEMENT COMMITTEE

A.                  Resolution to Authorize the County Mayor to Sign and Enter Into a

Contract with The Building Group, LLC

B.                  Resolution to Approve Extension of Lease with Envirotest to 2011

C.                  Resolution to Demolish Old Highway Department Building

5.             PUBLIC SAFETY COMMITTEE

A.         No Report

6.         PUBLIC WORKS & PLANNING COMMITTEE

A.         Resolution to Approve Easements for Magnus Lovvorn Subdivision, Midland Acres and Kingwood Trace

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.