BUDGET, FINANCE & INVESTMENT COMMITTEE

AGENDA

January 10, 2002

            A.      Approve Minutes

            B.      Investment Report

      C.     Fund Condition Report

      D.     Discussion of New Animal Shelter Construction Project

      E.     General Fund Budget Amendments-----------------------------------------------------------------3

                1.                  County Clerk
   
                2.                  Health Department

                3.                  Ambulance Service

                4.                  Correctional Work Center

                5.                  Sheriff’s Department (3)

                6.                  Building Codes

                7.                  Agriculture Extension

                8.                  Emergency Management

      F.      Amendment to Professional Services Agreement between Government Services
                Automation, Inc. (GSA) and Ambulance Service------------------------------------------------9

     G.      Solid Waste/Sanitation Fund Budget Amendments----------------------------------------------4

                1.                  Waste Tire Disposal

      H.    Storm Water Management Plan Proposal----------------------------------------------------------4

       I.     Road & Bridge Fund Budget Amendment---------------------------------------------------------5

                1.            Construction of New Highway Garage and Office Facility

       J.    General Purpose School Fund Budget Amendment-----------------------------------------------6

       K.    Recommendation to Approve $12.6 Million for Construction of the Christiana
               Middle School------------------------------------------------------------------------------------------6

       L.    Other Business