RUTHERFORD COUNTY BOARD OF COMMI

RUTHERFORD COUNTY BOARD OF COMMISSIONERS

AGENDA

JUNE 27, 2008 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. ELECTIONS & CONFIRMATIONS

1. Elect Notaries

2. Fill Employee and Commissioner Vacancies on Insurance Committee

3. Fill Two Vacancies on Community Care Board

4. Announce Vacancy on Industrial Development Board and Health, Education and

Facilities Board (to fill unexpired term of Roger Haley to expire August 2011)

H. UNFINISHED BUSINESS

I. REPORTS BY STANDING COMMITTEES

1. PURCHASING COMMITTEE

A. Monthly Report

2. BUDGET, FINANCE & INVESTMENT COMMITTEE

A. 2007-08 General Fund Budget Amendments

1. Building Codes/Miscellaneous

2. Correctional Work Center

3. Other Public Health & Welfare

4. Geographic Information Systems/Data Processing

B. 2007-08 Education Capital Projects Fund Budget Amendments

C. 2007-08 General Purpose School Fund Budget Amendments

D. Resolution Designating First Tennessee Bank as Depository Bank for Trustee’s Accounts

E. Resolution Authorizing Justice Assistance Grant Application & Interlocal Agreement with the City of Murfreesboro

F. Resolution Authorizing Grant Contract with Tennessee Commission on Children & Youth for Juvenile Court

G. Resolution Authorizing Acceptance of Christy Houston Grant for Kittrell Fire Fighting Training Facility

H. 2008-09 Tax Levy Resolution

I. 2008-09 Appropriation Resolution

3. HEALTH & EDUCATION COMMITTEE

A. Resolution Approving Gas Line Easement for the Town of Smyrna

4. PROPERTY MANAGEMENT COMMITTEE

A. No Report

5. PUBLIC SAFETY COMMITTEE

A. Resolution to Increase the Cost for Loaded Miles from $8 to $12 for the Ambulance Service Effective July 1, 2008