RUTHERFORD COUNTY BOARD OF COMMISSIONERS

AGENDA

March 15, 2007        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.         Public Comments

G.         ELECTIONS & CONFIRMATIONS

            1.         Elect Notaries

2.         Announce Commissioner’s Vacancy on Rutherford County Record’s Commission

H.         UNFINISHED BUSINESS

I.          PUBLIC HEARINGS – 6:30 P.M.

1.         Rezoning and Conditional Use Permit Request A-804; Mr. Jonathan Johnson, located at 2103  Brookwood Lane; Existing Zoning – R-15; Proposed Zoning – Services; Conditional Use Permit is for a Law Office, Doctor’s Office, Dental Office, Hair Salon, Veterinary Office, Contractor/Builder’s Office. Size of the site is approximately .9 acres.

J.        REPORTS BY STANDING COMMITTEES

1.             PURCHASING COMMITTEE

A.            Monthly Report

2.             BUDGET, FINANCE & INVESTMENT COMMITTEE

A.            General Fund Budget Amendments

1.             Employee Benefits/Building Codes

2.             County Mayor

3.             Employee Benefits

B.         Resolution to Implement Nutritional Education Program

C.         Solid Waste/Sanitation Fund Budget Amendments

            1.         Litter Grant

            2.         Landfill Operations & Maintenance

D.         Education Debt Service Fund Budget Amendment

E.         General Debt Service Fund Budget Amendment

F.         Resolution Authorizing Any Necessary Condemnation Proceedings

            to Obtain Easements for the Rockvale Sanitary Sewer Project

3.             HEALTH & EDUCATION COMMITTEE

A.            Superintendent Gill and Mr. Gary Clardy to Present Education Report

4.             PROPERTY MANAGEMENT COMMITTEE

A.         Resolution to Accept Proposal from the Town of Smyrna for the Surplused Property on Morton Road

B.         Resolution to Authorize County Mayor to Approve Individual Change Orders on the CWC/JDC Project

5.             PUBLIC SAFETY COMMITTEE

A.         No Report

            6.         PUBLIC WORKS & PLANNING COMMITTEE

A.         No Report

7.         STEERING, LEGISLATIVE & GOVERNMENTAL COMMITTEE

A.         For Information Only – CTAS Model Ethics 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 Mayor’s Office at 898-7745 at least two working days prior to the meeting in order that appropriate accommodations can be made.