MEETING NOTICE

        TO:       Budget, Finance & Investment Committee

  FROM:      Jimmy Evans, Jr., Chairman

  TIME:        Thursday, February 8, 2001 – 6:15 P.M.

  PLACE:     Courthouse, Room 205

AGENDA

 1.          Approve Minutes

 2.         Report from Bob Shupe Regarding Audit of William C. Beeler

 3.    Recommendation to Direct Bob Shupe to Renegotiate Health
Insurance Renewal with William C. Beeler

 4.   Investment Report

 5.   Fund Condition Report

 6.   General Fund Budget Amendments

A.     County Buildings

B.     Property Assessor

C.     County Clerk

D.     Circuit Court Clerk

E.      Health Department (2)

F.      Animal Services

G.     Ambulance Service

H.     Correctional Work Center

I.        Juvenile Detention (2)

J.       Sheriff’s Department (5)

K.    Miscellaneous

  7.    Road & Bridge Fund Budget Amendment       

                8.    School Building Program Amendments

               9.    Report on Performance Bond & Additional Work on Smyrna High
        School Turn Lanes (Deferred from Last Month)

10.   Capital Needs Request for Community Care

11.    Approve Official Bond

12.   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.