MEETING NOTICE

TO:                 Budget, Finance & Investment Committee

FROM:          Joyce Ealy, Chairman

TIME:            Thursday, November 7, 2002 – 6:00 P.M.

PLACE:       Courthouse, Room 205

AGENDA

1.                  Approve Minutes

2.                  Investment Report

3.                  Fund Condition Report

4.                  Resolution Approving the Financing by the Industrial Development

Board for Southern Container Corporation

5.                  Resolution Approving the Financing by the Industrial Development

Board for General Mills Operations, Inc.

6.                  Recommendations from Insurance Committee

A.                 Amend Health Insurance Plan Relative to 3-Tier Drug Card

B.                 Recommendation to Re-bid Health & Life Insurance in 2003

C.                 Recommendation to Negotiate Renewal of Property & Casualty

Insurance in 2003 with current carrier

7.                  General Fund Budget Amendments

A.                 Emergency Services

B.                 Correctional Work Center

C.                 Miscellaneous

D.                 Other Economic & Community Development

E.                  Sheriff’s Department (6)

8.                  Drug Control Fund Budget Amendments (2)

9.                  Solid Waste/Sanitation Fund Budget Amendment

10.              Recommendation to Fund $500,000 of Original $1,000,000 Request

For Siegel High School

11.              School Building Program Budget Amendment – Phase III

12.              Information on School Capital Projects

13.              Update on Status of Goodloe Property

14.              Approve Funded Positions List

15.              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.