RUTHERFORD COUNTY BOARD OF COMMISSIONERS

AGENDA

JUNE 15, 2000               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 – Donna Duckworth Smith

          -- James David Edgens

                                                          -- Don Castleman

        G.   ELECTIONS & CONFIRMATIONS

    1.    Elect Notaries

    2.    Announce Vacancies on Linebaugh Library Board

    3.    Announce Two Vacancies on Community Care Board

    4.    Fill  District #1 Constable Position

    5.    Confirmation of Barb Ford to Cultural Arts Commission

    6.   Appointment of Judicial Commissioners – Lisa Brewer and Liza Turner

        H.    UNFINISHED BUSINESS

         I.    Trent Smith - Report on Landfill

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

        1.    Nashville Kennel Club, A-489, Nashville Kennel Club, Rezoning
               Request Agricultural to Agricultural Services, CUP 0752 – Animal
               Specialty Services, Except Veterinary – Showing of Pets and Other
               Animals 

              2.    Georgina K. Lounds, A-490, 159 Dalton Circle, R-20 to CUP 
               Services 7299 Miscellaneous Personal Services – Massage 
               Therapy 

              3.   George Moody, A-491, 8190 Highway 99, Rezoning Request,
               Residential to Manufacturing CUP 2499 – Miscellaneous Wood
               Products and 5113 – Corrugate Products 

      K.    REPORTS BY STANDING COMMITTEES

             1.   PURCHASING COMMITTEE

                       A.   Monthly Report

 
              2.   BUDGET, FINANCE & INVESTMENT COMMITTEE

                   A.    Recommendation Regarding Employee Benefit Program 

                   B.   Recommendation Regarding Property & Casualty Insurance 

                   C.   General Fund Budget Amendments 

                          1.   Revenue Adjustments

                          2.   County Commission

                          3.   Planning

                          4.   Environmental

                          5.   Property Assessor

                          6.      Health Department

                          7.     Emergency Medical Services

                          8.   Emergency Services

                9.   Correctional Work Center

                        10.   Sheriff’s Department 

                        11.   Payment to Cities

        D.   Solid Waste/Sanitation Fund Budget Amendment 

                         1.   Revenue Adjustments

                         2.      Other Waste Collection

                         3.   Litter Program

                  E.   Industrial/Economic Development Fund

                         1.      Revenue Adjustments 

                   F.   Local Purpose Tax Fund Budget Amendments

                         1.     Revenue Adjustments 

                  G.        Drug Control Fund Budget Amendments

                          1.    Revenue Adjustments 

                  H.    Road & Bridge Fund Budget Amendments

                          1.    Revenue Adjustments 

                    I.    Debt Service Fund Budget Amendments

                          1.    Revenue Adjustments 

                   J.   Resolution to Recommend Preliminary Funding for Blackman
                         Middle School, Rock Springs Middle School and Siegel High
                         School 

                   K.  Resolution to Recommend Televising County Commission 
                         Meetings 

            3.   HEALTH & EDUCATION COMMITTEE

          A.   No Report

            4.   PROPERTY MANAGEMENT COMMITTEE

                    A.   Resolution to Approve Lease Agreement for 3001 Guy James 

                    B.   Resolution to Approve Lease Agreement with Will H. Parker 

                    C.     Resolution to Approve Lease Agreement with James 
                          Campbell 

                    D.   Resolution to Approve Use of Facilities by Non-County Related
                           Groups Form 

            5.   PUBLIC SAFETY COMMITTEE

        A.   Request from Animal Services Board to Build New Facility in
   Blackman 

6.    PUBLIC WORKS & PLANNING COMMITTEE

        A.    Resolution to Approve 2000-2001 Litter Removal Activities on
    State Highways Agreement 

7.    STEERING, LEGISLATIVE & GOVERNMENTAL COMMITTEE

        A.   Resolution to Approve Guaranty Agreement for Thomas Brown 

        B.   Resolution to Approve Imposition of Additional $10 in Litigation
                           Tax Pursuant to Amendment to T.C.A. 67-4-601 

        C.   Resolution to Have a Regular County Commission Meeting in 
                          July 

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.