MEETING NOTICE

TO:                 Budget, Finance & Investment Committee

FROM:           Joyce Ealy, Chairman

TIME:              February 6, 2003– 6:00 P.M.

PLACE:         Courthouse, Room 205

AGENDA

1.                  Approve Minutes

2.                  Investment Report

3.                  Fund Condition Report

4.                  General Fund Budget Amendments

A.                 Election Commission

B.                 Planning Department

C.                 Building Codes (2)

D.                 Drug Court

E.                  General Sessions Court

F.                  Soil Conservation

G.                 Miscellaneous

H.                 Ambulance Service (3)

I.                    Sheriff’s Department (3)

5.                  Request from Ambulance Service to Hire Temporary Employee

6.                  Request from Sheriff’s Department to Increase Petty Cash Amount

7.                  Solid Waste/Sanitation Fund Budget Amendment

8.                  Domestic Violence Budget Amendment

9.                  School Building Program Budget Amendment

10.              Discuss Funding for Correctional Work Center, Juvenile Courtroom,

Criminal Justice Center

11.              Discuss Funding for Senior Citizens

12.              Discuss Finance Director Position

13.              Other Business

* * * *

To also include items that may be forwarded by Public Works
Committee or any other committee after agenda is mailed.

                                                                   * * * *

cc:       Commissioners

            Nancy Allen

            Jim Cope

            Evans Maples

            News Media

In Accordance with ADA (AMERICANS WITH DISABILITIES ACT), any disabled persons requiring accommodations for participation in the meeting should contact the Finance Department (898-7795) at least two working days prior to the meeting in order that appropriate accommodations can be made.