MEETING NOTICE

TO:                 Budget, Finance & Investment Committee

FROM:          Jimmy Evans, Jr., Chairman

TIME:            Thursday, August 9, 2001 – 6:15 P.M.

PLACE:        Courthouse, Room 205

AGENDA

1.                   Approve Minutes

2.                   Investment Report

3.                   Fund Condition Reports

4.                   Employee Insurance Fund Information

5.                   General Fund Budget Amendments

A.     Building Codes

B.     Ambulance Service

C.     Miscellaneous

6.                  Copy Machine Lease for Register of Deeds

7.                  Approval of Juvenile Justice State Supplement Funds

8.                  Recommendation to Replace Repeater for Ambulance Service and Animal Services

9.                  Recommendation to Approve Violent Apprehension Unit Grant for Sheriff’s Department

10.              Recommendation to Offer Reward Regarding the Captain D’s Murders

11.              Recommendation to Purchase Land for Animal Services

12.              Recommendation to Provide Additional Funding From Development Tax for

Courthouse Exterior

13.              Recommendation to Provide Funding for a Study Regarding Corrections, Judicial Issues,
Juvenile Detention and Record Storage

14.              Local Purpose Tax Fund Budget Amendment

15.              School Building Program Budget Amendment

16.              Recommendation to Provide Funding for School’s Technology

17.              Approve Tri-Party Agreement for Blackman High School

18.              Amend $28,910,000 Bond Resolution

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.