RUTHERFORD COUNTY BOARD OF COMMISSIONERS

AGENDA

JANUARY 11, 2001              6:00 P.M.

RUTHERFORD COUNTY COURTHOUSE, COURTROOM

A.   Commission called to order by Chairman

B.   Prayer

C.   Pledge to Flag

D.   Roll Call

E.   Reading and Approval of the Minutes

F.   Resolution of Sympathy – Neil Parrish Lancaster, Jr.

G.   ELECTIONS & CONFIRMATIONS

        1.                  Elect Notaries

        2.                  Fill Three Vacancies on Agricultural Advisory Board

        3.                  Fill Two Vacancies on Correctional Work Center Board

        4.                  Fill District #3 Constable Vacancy

        5.                  Announce Two Vacancies on Conservation Board

        6.                  Appointment of Judicial Commissioner – Deborah Amy Speck

H.   UNFINISHED BUSINESS

I.   MONTHLY & QUARTERLY REPORTS

       1.   Vocational Training Center Report

       2.   Building Permit Report

       3.   Griffin Industries Report

       4.   Mid-Cumberland Community Action Agency Report

J.   PUBLIC HEARINGS – 6:30 P.M.

       1.   Golf for Everyone, L.L.C., A-516, 14262 Mount Pleasant Road, Request for CUP
        7992 – Public Golf Courses 

       2.   Five Year Update to Solid Waste Plan  

K.   REPORTS BY STANDING COMMITTEES

          1.   PURCHASING COMMITTEE

                 A.   Monthly Report

           2.    BUDGET, FINANCE & INVESTMENT COMMITTEE

                  A.   General Fund Budget Amendments

                         1.   Emergency Medical Service 

                  B.   General Purpose School Fund Budget Amendment 

                  C.   Resolution Accepting Resignation of First Tennessee Bank as Paying Agent and
                         Appointment of Chase Manhattan Bank 

                  D.   Recommendation to Accept Settlement Relative to Murfreesboro Civic
                         Center/Garage 

                  E.    Resolution Authorizing Refinancing Bonds 

3.   HEALTH & EDUCATION COMMITTEE

        A.   No Report           

4.   PROPERTY MANAGEMENT COMMITTEE

       A.   Resolution to Approve Consent to Drain for Jim Porter 

5.   PUBLIC SAFETY COMMITTEE

       A.   No Report

6.   PUBLIC WORKS & PLANNING COMMITTEE

       A.   Resolution to Approve the Five Year Solid Waste Plan

7.    STEERING, LEGISLATIVE & GOVERNMENTAL COMMITTEE

                   A.   Resolution to Adopt Tennessee Code Annotated Sections 12-4-101 and
                          54-7-203 Regarding Conflict of Interest 

       B.   Resolution to Approve Public Comment Policy 

            8.   Any Other Business

In accordance with ADA (Americans with Disabilities Act), any disabled persons requiring accommodations for participation in the meeting should contact the County Executive’s Office at 898-7745 at least two working days prior to the meeting in order that appropriate accommodations can be made.