JUNE 26, 2000 9:00 A.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 –- Grady R. Haynes

G.    ELECTIONS & CONFIRMATIONS

       1.    Elect Notaries

       2.    Fill Two Vacancies on Linebaugh Library Board

       3.    Fill Two Vacancies on Community Care Board

H.    UNFINISHED BUSINESS

I.     MONTHLY & QUARTERLY REPORTS

       1.    Vocational Training Center

       2.    Building Permits

       3.    Griffin Industries

       4.    Mid-Cumberland Community Action Agency

J.    REPORTS BY STANDING COMMITTEES

       1.    PURCHASING COMMITTEE

              A.    Monthly Report

       2.    BUDGET, FINANCE & INVESTMENT COMMITTEE

              A.    General Fund Budget Amendments (1999 – 2000) 

                     1.    Juvenile Detention 

                     2.    Youth Services

                     3.    Sheriff’s Department

             B.    General Purpose School Fund Budget Amendments (1999 – 2000) 

             C.    Contract Agreements – Tennessee Department of Health 

                    1.    Local Health Services

                    2.    Tela Bayless

                    3.    Dr. Barton Warner

            D.    Approve Bond for Ricky Reynolds, Constable

            E.    Resolution Authorizing $1.5 Million Capital Outlay Note for Animal Shelter 

            F.    2000 – 2001 Appropriation Resolution 

            G.   2000 – 2001 Tax Levy Resolution 

3.    HEALTH & EDUCATION COMMITTEE

            A.    Resolution to Approve Lease with Community Care 

            B.    Resolution Requesting Members of Rutherford County Nursing Home Board to Return
                   Funds to Community Care for the Benefit of the Residents 

4.    PROPERTY MANAGEMENT COMMITTEE 

            A.    No Report

5.    PUBLIC SAFETY COMMITTEE

            A.    Resolution to Recommend Samsonite Site for New Animal Services Location 

6.    PUBLIC WORKS & PLANNING COMMITTEE

            A.    No Report

7.    STEERING, LEGISLATIVE & GOVERNMENTAL COMMITTEE

            A.    No Report

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.