BUDGET, FINANCE & INVESTMENT COMMITTEE

 AGENDA

 February 7, 2002 

1. Approve Minutes

2. Investment Report
    

3. Fund Condition Report
    
4. Recommendations from Insurance Committee

            1.                  Defer Re-Bidding Health Insurance Until 2003

             2.                  Recommendation to Negotiate with Middle Tennessee Medical Center For Larger Discounts

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

            1.                  County Attorney   

            2.                  Ambulance Service (2)

            3.                  Sheriff’s Department (2)

   F.    Special Purpose Fund Budget Amendments-------------------------------------------------------3

            1.                  Ambulance Service (Christy Houston Grant)

            2.                  Domestic Violence Grant

  G.    Local Purpose Tax Fund Budget Amendment-----------------------------------------------------3

  H.    School Building Program Budget Amendment----------------------------------------------------6

   I.     Debt Service Fund Budget Amendment------------------------------------------------------------7

  J.    Other Business