RUTHERFORD COUNTY BOARD OF COMMISSIONERS

AGENDA

JUNE 24, 2005        9:00 A.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 – J.W. (Jimmy) Neal

H.         Resolution of Appreciation – Susan Boney

I.          Resolution of Recognition – Mayor Tommy Bragg

J.          ELECTIONS & CONFIRMATIONS

1.                   Elect Notaries

2.         Fill Vacancy on Highland Rim Regional Library Board

3.         Fill Two Vacancies on Community Care Board

4.         Announce Three Vacancies on Industrial Development Board & Health, Education & Facilities Board

5.         Announce Vacancy on Codes Enforcement Adjustments & Appeals Board

K.         UNFINISHED BUSINESS

L.         MONTHLY & QUARTERLY REPORTS

            1.         Vocational Training Center Report

            2.         Building Permit Report

            3.         Griffin Industries Report

            4.         Mid-Cumberland Community Action Agency Report

M.         REPORTS BY STANDING COMMITTEES

1.                   PURCHASING COMMITTEE

A.                  Monthly Report

2.                   BUDGET, FINANCE & INVESTMENT COMMITTEE

A.                  Approve 2005-06 Property, Casualty, Group Life & Worker’s Compensation Renewal

B.                  General Purpose School Fund Budget Amendments

C.                  General Fund Budget Amendments

1.                   Miscellaneous (3)

2.                   Sheriff’s Department/Jail (4)

D.                  Approve Amendment to Employee Handbook Regarding Overtime/Compensatory Time & Related Budget Amendment

E.                  Approve Contract with Tennessee Department of Health

F.                  Approve Contract with Department of Transportation for Litter Removal

G.                 Approve Resolution Establishing Fixed Rate Reimbursement for Housing State Prisoners

H.                  Approve Contract with Regional Transportation Authority

I.                     Approve Contract with Griffin Industries, Inc.

J.                   Solid Waste/Sanitation Fund Budget Amendment

K.                  Development Tax Fund Budget Amendment

L.                   General Debt Service Fund Budget Amendment

M.                 Approve Resolution Authorizing Salary Supplement for Circuit Court Clerk

N.                  Approve 2005-06 Tax Levy Resolution

O.                 Approve 2005-06 Appropriation Resolution

M2-AM1.           Solid Waste/Sanitation Fund Budget Amendments

M2-AM2.           Approve Grant Agreement with Tennessee Commission on Children & Youth

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.         No Report

7.         STEERING, LEGISLATIVE & GOVERNMENTAL COMMITTEE

A.         Resolution to Ratify Private Chapter No. 59, House Bill No. 2372, Private Acts of 2005, Regarding Additional General Sessions Judge

B.         Resolution to Approve the Wage & Salary Policy

            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.