RUTHERFORD COUNTY BOARD OF COMMISSIONERS

 

AGENDA

 

JUNE 14, 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 – Ira Lee Lowe

G.                 Public Comments

 

H.         ELECTIONS & CONFIRMATIONS

1.                   Elect Notaries

2.                   Announce Two Vacancies on Community Care Board

3.                   Fill Two Vacancies on Linebaugh Library Board

4.                   Fill Vacancy on Highland Rim Regional Library Board

5.                   Confirmation of Appointment of Pete LaPaglia, Beth Nash Binkley, and Marcie Richmond to Cultural Arts Commission

 

I.         UNFINISHED BUSINESS

 

J.        PUBLIC HEARINGS – 6:30 P.M.

1.                   A-534, Doris Ann Jacobs (Amendment to CUP A-514), 3266 Bradyville Pike,

Removal of the dedication of 25’ strip of land for ROW to Bradyville Pike

2.                   Three Amendments to the Rutherford County Zoning Resolution

3.                   One Amendment to the Rutherford County Zoning Resolution

 

K.         REPORTS BY STANDING COMMITTEES

 

1.                   PURCHASING COMMITTEE

A.                  Monthly Report

 

2.                   BUDGET, FINANCE & INVESTMENT COMMITTEE

A.                  General Fund Budget Amendments

1.                   Revenue Adjustments

2.                   Youth Services

3.                   Ambulance Service (2)

4.                   Traffic Control

5.                   Other Public Health & Welfare (Medical Examiner)

6.                   Recreation & Tourism

7.                   Property Assessor

8.                   Sheriff (6)

B.                  Approve 2001-2002 Grant Agreement with State of Tennessee Department of Children’s Services for Services Provided by Helicon, Inc.

C.                  Accept and Approve Juvenile Accountability Incentive Block Grant for Sheriff’s Department

D.                  Accept and Approve Bullet Proof Vest Partnership Grant for Sheriff’s Department

E.                  Approve Correctional Work Center Fixed Rate Resolution

F.                  Approve Copy Machine Lease for Register of Deeds

G.                 Approve the Following Insurance Items:

1.                   Amend Health Insurance Plan Document Regarding Eligibility for Part Time Employees

2.                   Approve Recommendation to Continue with Current Re-Insurance Carrier and Change the Stop-Loss Amount

3.                   Approve the Addition of an Addendum to the Administrative Services Agreement with William C. Beeler

4.                   Approve Property & Casualty Insurance Package through Miller & Loughry Insurance Agency Utilizing Travelers and Royal Insurance Companies

5.                   Approve Recommendation to Remain with Murfreesboro Insurance Agency Utilizing Brentwood Services for Self-Insured Worker’s Compensation Program

6.                   Approve 2001-2002 Organ Transplant Renewal

H.                  Accept Christy-Houston Grant, Approve Agreement Between Christy-Houston and Rutherford County, Approve Tri-Party Agreement, and Accept Contribution from Nursing Home Board Relative to Phase II Construction at Community Care

I.                     Solid Waste/Sanitation Fund Budget Amendments

1.                   Revenue Adjustments

2.                   Other Waste Collection

3.                   Employee Benefits

4.                   Approve Grant for Recycle Rutherford

5.                   Litter Grant

J.                   Industrial/Economic Development Fund Budget Amendments

1.                   Revenue Adjustments

K.                  Local Purpose Tax Fund Budget Amendments

1.                   Revenue Adjustments

L.                   Drug Control Fund Budget Amendments

1.                   Revenue Adjustments

2.                   Trustee’s Commission

M.                 Road & Bridge Fund Budget Amendments

1.                   Revenue Adjustments

N.                  General Purpose School Fund Budget Amendments

O.                 Debt Service Fund Budget Amendments

1.                   Revenue Adjustments

2.                   Trustee’s Commission

3.                   Close Stewartsboro Road Project

P.                  Resolution Approving Funding for La Vergne Library

 

3.                   HEALTH & EDUCATION COMMITTEE

A.                  Resolution to Approve Lease with Community Care of Rutherford County

 

4.                   PROPERTY MANAGEMENT COMMITTEE

A.                  Discuss Location of New Animal Services Facility

 

5.                   PUBLIC SAFETY COMMITTEE

A.                  No Report

 

6.         PUBLIC WORKS & PLANNING COMMITTEE

A.                  Resolution to Approve the Following Speed Limits:  20 M.P.H. on Central Boulevard and 30 M.P.H. on Crescent Lane

B.                  Resolution to Support Concept of Recycling Bins at the New Kroger Store on South Church Street

 

 

 

7.         STEERING, LEGISLATIVE & GOVERNMENTAL COMMITTEE

A.                  Resolution to Approve Additions to the Personnel Policy

B.                  Resolution to Abolish the Private Act Establishing Animal Services

 

            8.         Any Other Business

                        A.         Comments from County Attorney Regarding Attorney General’s Opinion

 

 

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.