RUTHERFORD COUNTY BOARD OF COMMISSIONERS

AGENDA

FEBRUARY 15, 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.    Resolutions of Sympathy – Judge James Weldon Buckner

Howard Hooper Penuel, Sr.

G.    Public Comments

H.    ELECTIONS & CONFIRMATIONS

        1.    Elect Notaries

        2.    Fill Two Vacancies on Conservation Board

        3.    Fill Commissioner Vacancy on Insurance Committee

        4.    Confirmation of Appointment of Jack Weatherford to Smyrna Rutherford County
              Airport Authority

I.    UNFINISHED BUSINESS

J.    REPORTS BY STANDING COMMITTEES

      1.     PURCHASING COMMITTEE

            A.    Monthly Report

 
      2.    BUDGET, FINANCE & INVESTMENT COMMITTEE

            A.    General Fund Budget Amendments

                    1.    County Clerk 

                    2.    Health Department (2) 

                    3.    Ambulance Service 

                    4.    Juvenile Detention (2) 

                    5.    Sheriff’s Department (5) 

                    6.    Miscellaneous 

            B.    Solid Waste/Sanitation Fund Budget Amendment 

            C.     Road & Bridge Fund Budget Amendments 

            D.    Recommendation to Renegotiate Renewal of Health Insurance with William C.
                   Beeler 

            E.    Recommendation to Approve Concept of Utilizing Road & Bridge Ending Fund
                   Balance for New Highway Department Facility 

            F.    Approve Official Bond 

      
     3.    HEALTH & EDUCATION COMMITTEE

            A.    No Report           

    4.    PROPERTY MANAGEMENT COMMITTEE

           A.    No Report

    5.    PUBLIC SAFETY COMMITTEE

           A.    Resolution to Accept the Bullet Proof Vest Partnership 

    
    6.    PUBLIC WORKS & PLANNING COMMITTEE

            A.    Resolution to Approve Speed Limits Requests of 40 MPH for S. Rucker Road
                   and Shacklett Road 

            B.    Resolution to Approve Swap of Properties Between Highway Department and
                   Rutherford County 

            C.    Resolution to Approve Contract with the Tennessee Department of
                   Transportation 

 
    7.    STEERING, LEGISLATIVE & GOVERNMENTAL COMMITTEE

          A.    Resolution to Support Resolution from Obion County Requesting Legislative
                 Amendment of TCA 65-12-108 

          B.    Resolution to Approve Amendment to Capital Projects Funding Guidelines 

          C.    Resolution to Support Resolution Urging the General Assembly to Enact Legislation
                 to Authorize a Local Option Realty Transfer Tax Upon a Detailed Review 

    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.