RUTHERFORD COUNTY BOARD OF COMMISSIONERS
AGENDA
JUNE 26, 2003 9:00 A.M.
RUTHERFORD COUNTY COURTHOUSE, COURTROOM
A.
Commission called to order by Chairman
View Video for Agenda Items A-E
B. Prayer
C. Pledge to Flag
D. Roll Call
E. Reading and Approval of the Minutes
F.
Resolution of Appreciation – The Holland Group
View Video
G.
Public Comments
View Video per Speaker. Speaker 1,
Speaker 2, and
Speaker 3.
H. ELECTIONS & CONFIRMATIONS
1.
Elect Notaries
View Video for Agenda Items H1-H2.
2. Fill Two Vacancies on Community Care Board
3.
Fill Two Vacancies on Industrial Development Board and Health, Education
& Facilities
Board
View Video
I. UNFINISHED BUSINESS
J. MONTHLY & QUARTERLY REPORTS
1.
Vocational Training Center Report
View Video for Agenda Items J1-J4
2. Building Permit Report
3. Griffin Industries Report
4. Mid-Cumberland Community Action Agency Report
K. REPORTS BY STANDING COMMITTEES
1. PURCHASING COMMITTEE
A.
Monthly Report
View Video
2. BUDGET, FINANCE & INVESTMENT COMMITTEE
A.
Approve Insurance Recommendations
View Video for Agenda Items K2A1-K2A4
1.
Property Insurance Renewal
Vote Detail
2. Casualty Renewal
3. Crime & Boiler Renewal
4. Worker’s Compensation Renewal
B.
2002-03 Local Purpose Tax Fund Budget Amendment
View Video
Vote Detail
C.
2002-03 General Purpose School Fund Budget Amendments
View Video
Vote Detail
D.
Approve Contract with MicroVote General Corporation for Purchase of
Voting
Machines
View Video
Vote Detail
E.
Approve County Participation with City of Murfreesboro for Florence Road
Improvements
View Video Tax 1,
Tax 2,
Tax 3, and
Tax 4
Vote Detail
F.
Approve 2003-04 Tax Levy Resolution
View Video
Vote Detail
G.
Approve 2003-04 Appropriation Resolution
View Video
Vote Detail
H.
Approve Funding for Siegel Stadium
Vote
Detail
I.
Approve Contract Agreement with State of Tennessee Department of
Transportation Regarding Litter Removal
View Video
Vote Detail
J.
Approve Contract with MTSU Business & Economic Research Center for Study
Regarding Impact of Continuing Growth on Revenues and Services
View Video
Vote Detail
K.
Approve Grant Agreement with State of Tennessee Commission on Children &
Youth for Juvenile Justice Supplement
View Video
Vote Detail
3. HEALTH & EDUCATION COMMITTEE
A. No Report
4. PROPERTY MANAGEMENT COMMITTEE
A.
Resolution to Approve Mounted Patrol Cutting Hay from Undeveloped
Portions of Lane Agri Park Property
View Video
Vote Detail
B.
Resolution to Approve Storm Drainage Easement and Temporary Construction
Easement with City of Murfreesboro for Salem Highway Area
View Video
Vote Detail
C.
Resolution to Request Christy Houston Amend Restrictions in Deed to Allow
Archives and Other Governmental Purposes
View Video
Vote Detail
D.
Resolution to Request Christy Houston to Waive in Writing Restriction in
Deed That Property Will Be Used Exclusively for Health Care Purposes to Allow
for Parking for Twelve Months at Old Health Department Parking Lot
View Video
Vote Detail
View Video per Easement
1 and Easement 2.
5. PUBLIC SAFETY COMMITTEE
A.
Resolution to Approve Grant Agreement Between Rutherford County and
Tennessee
Emergency Management Agency for 100% Federally Funded Grant
View Video
Vote Detail
B.
Resolution to Endorse Sentencing Those Convicted of Unlawful
Dumping
View Video
Vote Detail
C.
Resolution to Approve the Program/Participation Agreement for the
National School Lunch
Program, School Breakfast Program, Special Milk Program
and Afterschool Snacks
Program for Juvenile Detention
Vote
Detail
D.
Resolution to Approve Agreement Between 16th Judicial District
Drug Court and Dana
Fuller
Vote Detail
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.