RUTHERFORD COUNTY BOARD OF COMMISSIONERS

AGENDA

MAY 15, 2008        5:00 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 for Former Murfreesboro Mayor Joe B. Jackson

H.         Resolution of Recognition for Renatre Rubin

I.          ELECTIONS & CONFIRMATIONS

1.             Elect Notaries

2.             Fill Vacancy on Highland Rim Regional Library Board

3.         Fill Three Vacancies on Linebaugh Library Board

4.         Appointment of Judicial Commissioner – Megan Jennings

J.          UNFINISHED BUSINESS          

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

1.         Rezoning and Conditional Use Permit Request A-866:  Stan and Jan Hayes, 4281 West Jefferson Pike, R-15 to Services and Transportation – Trucking Firm

2.         Conditional Use Permit Request 08-A012:  Michael and Betty Johnson, 792 Claude Jones Road, R-15 to Excavating Contractors Office

3.         Conditional Use Permit Request 08-A014:  Linda Davis, 213 Heatherwood Drive, R-15 to Daycare Center

4.         Conditional Use Permit Request 08-A011:  BPU Holdings, LLC, Between Blackman and Florence Road, R-15 to Planned Unit Development

L.         REPORTS BY STANDING COMMITTEES

1.             PURCHASING COMMITTEE

A.            No Report

2.             BUDGET, FINANCE & INVESTMENT COMMITTEE

A.         General Fund Budget Amendments

            1.         Juvenile Detention

            2.         Ambulance Service (2)

            3.         Sheriff’s Department (2)

            4.         Employee Benefits

B.         Solid Waste/Sanitation Fund Budget Amendment

            1.         Convenience Centers

C.         Highway Fund Budget Amendment

            1.         Employee Benefits

D.         Central Cafeteria Fund Budget Amendments

E.         General Purpose School Fund Budget Amendment

            1.         Board of Education

F.         Resolution Amending Investment Policy

G.         Resolution Awarding On-Site Clinic Services to CareHere, LLC

H.         Resolution Authorizing Contract with Griffin Industries

I.          Resolution Approving Amendment Two to Drug Court Treatment Grant

J.          Resolution to Approve Submission and Acceptance of Waste Tire Grant

3.             HEALTH & EDUCATION COMMITTEE

A.         No Report

4.             PROPERTY MANAGEMENT COMMITTEE

A.         No Report

5.             PUBLIC SAFETY COMMITTEE

A.         No Report

6.         PUBLIC WORKS & PLANNING COMMITTEE

A.         Resolution to Authorize Submission and Acceptance of Litter Grant for County Roads

B.         Resolution to Approve Contract with State of Tennessee for Litter Removal on State Highways

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.