MEETING NOTICE

 

 

TO:                 Budget, Finance & Investment Committee

 

FROM:          Jimmy Evans, Jr., Chairman

 

TIME:            Thursday, June 7, 2001 – 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.     Revenue Adjustments

B.     Health Department

C.     Wheel Tax Officer

D.     Youth Services & State Contract

E.      Ambulance Service (3)

F.      Juvenile Detention

G.     Circuit Court Judge

H.     Planning/Engineering

I.        County Buildings

J.       Archives

K.    Finance Department

L.      Chancery Court

M.   Traffic Control

N.    Other Public Health & Welfare

O.    Recreation & Tourism

P.      Other Charges (Garage)

Q.    Miscellaneous

R.     Sheriff’s Department (5) & Grant Information

5.      Approve Correctional Work Center Fixed Rate Resolution

6.      Copy Machine Lease for Register of Deeds

7.      Community Care

        A.     Accept Christy Houston Grant and Approve Agreement  

        B.     Accept Contribution from Rutherford County Nursing Home Board

8.      Solid Waste/Sanitation Fund Budget Amendments

        A.    Revenue Adjustments

        B.    Other Waste Collection (Recycling)

        C.       Employee Benefits

        D.      Landfill Operations

9.      Industrial Economic Development Fund Budget Amendments

A.    Revenue Adjustments

10.     Local Purpose Tax Fund Budget Amendments

          A.    Revenue Adjustments

11.     Drug Control Fund Budget Amendments

        A.    Revenue Adjustments

        B.      Trustee’s Commission

12.     Road & Bridge Fund Budget Amendments

        A.    Revenue Adjustments

13.     General Purpose School Fund Budget Amendments

14.     Debt Service Fund Budget Amendments

        A.    Revenue Adjustments

        B.      Trustee’s Commission

C.     Recommendation to Close the Stewartsboro Road Project

15.     Recommend Funding for La Vergne Library

16.     Discussion of Mid-South Publishing Company & Daily News Journal Payments

17.      Recommendations from Insurance Committee

        A.     Continue with Current Re-Insurance Carrier and Change the Stop-Loss Amount

        B.     Add An Addendum to Agreement With W. C. Beeler Regarding a Satisfaction
        Questionnaire

18.      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.

Minutes