SPECIAL MEETING NOTICE

TO:                 Budget, Finance & Investment Committee

FROM:           Joyce Ealy, Chairman

TIME:            February 12, 2003– 6:00 P.M.

PLACE:      Courthouse, Room 205

AGENDA

1.                  Approve Minutes

2.                  Recommendation from Audit Committee Regarding Performance Review of

Sheriff’s Department, Adult Detention & Correctional Work Center

3.                  Other Business

cc:       Commissioners

            Nancy Allen

            Jim Cope

            News Media

In Accordance with ADA (AMERCIANS 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.