RUTHERFORD COUNTY BOARD OF COMMISSIONERS

AGENDA

MARCH 11, 2004        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.                  Resolution of Sympathy – Sarah Jane Tolbert

G.                 Resolution of Appreciation – Frankie Johnson

H.                  Report on Revenue Task Force Committee – Rebecca Climer

I.          Public Comments

J.          ELECTIONS & CONFIRMATIONS

1.                   Elect Notaries

2.                   Announce Four Vacancies on Equalization Board

K.         UNFINISHED BUSINESS

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

            1.         Conditional Use Permit Request A-658 Thomas Cox:  11182 Christiana-

                        Fosterville Road, Services with Conditional Use Permit to allow the

                        Manufacturing of Pallet Containers (Wood)

            2.         Conditional Use Permit Request A-659 David Nightingale:  2441 Canterbury

                        Chase, Residential 15 with Conditional Use Permit to allow a General Automotive

                        Repair Shop and a Paint and Body Shop

M.         REPORTS BY STANDING COMMITTEES

1.                   PURCHASING COMMITTEE

A.                  Monthly Report

2.                   BUDGET, FINANCE & INVESTMENT COMMITTEE

A.         General Fund Budget Amendments

            1.         Information Technology

            2.         Animal Services

            3.         Ambulance Service

            4.         Sheriff’s Department

B.         Solid Waste/Sanitation Fund Budget Amendment

C.         Approve Professional Services Agreement Addendum with

            Government Services Automation

D.         Approve Financing by the Industrial Development Board for General

            Mills Expansion

E.         Approve Contract with Consolidated Utility District to Utilize Information

            From County Geographic Information System

3.                   HEALTH & EDUCATION COMMITTEE

A.                  Resolution to Approve the Conveyance of a 60’ Right-of-Way to the

City of LaVergne to Build Nir Shreibman Blvd. Across a Corner of the School Board’s Goodloe Property

4.                   PROPERTY MANAGEMENT COMMITTEE

A.         No Report

5.             PUBLIC SAFETY COMMITTEE

A.                  Resolution to Approve the Gain License Agreement for Drug Court

6.         PUBLIC WORKS & PLANNING COMMITTEE

A.         No Report

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 Executive’s Office at 898-7745 at least two working days prior to the meeting in order that appropriate accommodations can be made.