MEETING NOTICE

TO:                 Budget, Finance & Investment Committee

FROM:            Jimmy Evans, Jr., Chairman

TIME:            Tuesday, June 25, 2002 – 5:30 P.M.

PLACE:            Courthouse, 2^nd Floor Courtroom

AGENDA

1.                  Approve Minutes

2.                  General Fund 2001-2002 Budget Amendments

A.     Drug Court

B.     Sheriff’s Department

3.                  Contract Agreement with State of Tennessee, Department of

Children’s Services for Juvenile Court

4.                  2002-2003 Property & Casualty Renewal

5.                  2002-2003 Renewal with William C.Beeler & Company As Third

Party Administrator for Health Insurance

6.                  2002-2003 Worker’s Compensation Renewal

7.                  2002-2003 Budget Review – All Funds

8.                  2002-2003 Appropriation Resolution

9.                  2002-2003 Tax Levy Resolution

10.              Other Business

cc:       Commissioners

            Nancy Allen

            Jim Cope

            Department Heads

            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.