MEETING NOTICE

TO:                 Budget, Finance & Investment Committee

FROM:            Jimmy Evans, Jr., Chairman

TIME:            Thursday, June 6, 2002 – 6:15 P.M.

PLACE:            Courthouse, Room 205

AGENDA

1.                  Approve Minutes

2.                  Investment Report

3.                  Fund Condition Report

4.                  General Fund Budget Amendments

A.     2001-2002 Revenue Adjustments

B.     Election Commission

C.     Planning Department

D.     County Buildings

E.      Information Technology

F.      Wheel Tax

G.     Correctional Work Center (2)

H.     Animal Control

I.        Ambulance Service (4) & Request Approval to hire two new positions early

J.       Employee Benefits

K.    County Executive

L.      Sheriff’s Department (5)

5.                  Juvenile Accountability Block Grant

6.                  Solid Waste/Sanitation Fund Budget Amendment

A.     2001-2002 Revenue Adjustments

B.     Litter Grant

C.     Landfill Operations (2)

D.     Miscellaneous

7.                  Local Purpose Tax Fund Budget Amendments

A.     2001-2002 Revenue Adjustments

B.     Trustee’s Commission

8.                  Drug Control Fund Budget Amendments

A.     2001-2002 Revenue Adjustments

9.                  Road & Bridge Fund Budget Amendments

A.     2001-2002 Revenue Adjustments

10.              General Purpose School Fund Budget Amendments

11.              Request for $1.8 Million For Roof Repairs – Deferred From Last Month

12.              Recommendation to Fund $50,000 for Redesign of Siegel Sports Complex

And Lighted Walkway

13.              Debt Service Fund Budget Amendments

A.            2001-2002 Revenue Adjustments

14.              Recommendation to Authorize Applying for a Tennessee Department of Transportation Grant for the Purpose of Establishing A Visitor’s Center

15.              Recommendation to Approve Concept of Leasing Office Space to Federal ASCS

Office on the Agriculture Extension Property

16.              Recommendation to Approve United Health Care as Reinsurance Carrier

Through William C. Beeler

17.              Recommendation to Approve Celtic Life Insurance as Transplant Carrier through

William C. Beeler
 

18.              Recommendation to Amend Self-Funded Health Insurance Plan to Delete Article XXXVII, Section 8 Regarding Health Maintenance Organization.

19.              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.