RUTHERFORD COUNTY BOARD OF COMMISSIONERS

AGENDA

JUNE 16, 2005        6:00 P.M.

RUTHERFORD COUNTY COURTHOUSE, COURTROOM

A.                  Commission called to order by Chairman

B.                  Prayer

C.                  Pledge to Flag – Civil Air Patrol Color Guard

D.                  Roll Call

E.                  Reading and Approval of the Minutes

F.         Public Comments

G.         Resolutions of Sympathy:           1.         Hope Diana Brownlow & Lori Beth Golliher

                                                            2.         Percy L. Jenkins, Sr.

H.         ELECTIONS & CONFIRMATIONS

1.                   Elect Notaries

2.         Fill Three Vacancies on Linebaugh Library Board

3.         Announce Vacancy on Highland Rim Regional Library Board

4.         Announce Two Vacancies on Community Care Board

5.         Fill Unexpired Term of Pharmacy Representative on Board of Health

I.          UNFINISHED BUSINESS

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

1.         Conditional Use Permit Request A-710:  Jefferey S. Neeley, 2630 Thurston Drive, Residential-15 with Conditional Use Permit to allow a Sales Office

K.         REPORTS BY STANDING COMMITTEES

1.                   PURCHASING COMMITTEE

A.                  Monthly Report

2.                   BUDGET, FINANCE & INVESTMENT COMMITTEE

A.                  General Fund Budget Amendments

1.                   2004-05 Revenue Adjustments

2.                   Ambulance Service

3.                   Sheriff’s Department (4)

4.                   County Mayor

5.                   Election Commission

6.                   Planning Department

7.                   Insurance Department

8.                   Miscellaneous

9.                   Employee Benefits

B.                  Approve Application for Participation in School Lunch Program for Juvenile Detention

C.                  Approve Application for Secure Our Schools Program Grant for Sheriff’s Department

D.                  Approve 2005 Homeland Security Grant Application

E.                  Drug Control Fund Budget Amendments

1.                   2004-05 Revenue Adjustments & Trustee’s Commission

F.                  Approve Amendment to Rutherford County Cafeteria Plan

G.                 Approve Contract with Select Actuarial Services

H.                  Solid Waste/Sanitation Fund Budget Amendments

1.                   2004-05 Revenue Adjustments & Trustee’s Commission

2.                   Miscellaneous

I.                     Approve Resolution Authorizing Application for Litter and Trash Collection Grant

J.                   Approve Agreements with Tennessee Department of Health Concerning the Provision of Employee’s Services

K.                  Approve Funding Plan for Stewarts Creek Schools

L.                   General Purpose School Fund Budget Amendments

M.                 Approve Funding for School Major Capital Repairs Plan

N.                  Approve Funding and Bi-Party Agreement with Public Building Authority for Special Operations Building

O.                 Development Tax Budget Amendments

1.                   2004-05 Revenue Adjustments, Trustee’s Commission & Operating Transfers

2.                   Revert Unused PAWS Development Tax Funding to Development Tax Fund

P.                  Highway Fund Budget Amendments

1.                   2004-05 Revenue Adjustments & Trustee’s Commission

Q.                 Public Works Fund Budget Amendments

1.                   2004-05 Revenue Adjustments & Trustee’s Commission

R.                  General Debt Service Fund Budget Amendments

1.                   2004-05 Revenue Adjustments & Trustee’s Commission

S.                  Resolution to Close Out Other Employee Trust Fund

T.                   Approve Corporate Resolution to Establish Bank Account at Citibank for Cigna Healthcare

U.                  Resolution to Approve E-911 Agreement

3.                   HEALTH & EDUCATION COMMITTEE

A.         No Report

4.                   PROPERTY MANAGEMENT COMMITTEE

A.                  Resolution to Approve Agreement with Channel 5 News

B.                  Resolution Approving Quitclaim Deed Conveying County Property on Highway 231 to the City of Murfreesboro

5.             PUBLIC SAFETY COMMITTEE

A.         Resolution to Approve Second Amendment to Contract of Maximus

6.         PUBLIC WORKS & PLANNING COMMITTEE

A.         Resolution to Approve Drainage Easements for Summer Place, Section II, Lots 34, 35 & 36, 338 One Mile Lane, 115 Wintergreen Court, 508 & 510 Greenleaf Avenue

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.