RUTHERFORD COUNTY BOARD OF COMMISSIONERS

AGENDA

JUNE 26, 2006        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.         Public Comments

G.         ELECTIONS & CONFIRMATIONS

1.                   Elect Notaries

H.         UNFINISHED BUSINESS

I.          MONTHLY & QUARTERLY REPORTS

            1.         Vocational Training Center Report

            2.         Building Permit Report

            3.         Griffin Industries Report

            4.         Mid-Cumberland Community Action Agency Report

J.         REPORTS BY STANDING COMMITTEES

1.                   PURCHASING COMMITTEE

A.                  No Report

2.                   BUDGET, FINANCE & INVESTMENT COMMITTEE

A.         2005-06 General Fund Budget Amendments

                        1.         Property Assessor/Reappraisal

                                    2.         Sheriff’s Department/Jail (2)

                                    3.         Juvenile Detention

                                    4.         Miscellaneous/Transfers Out

B.                 2005-06 Solid Waste/Sanitation Fund Budget Amendment

1.         Landfill

C.                Resolution Regarding Life Insurance Benefit

D.                Approve Contracts with Tennessee Department of Health

E.                 Approve Amendment Four to Waste Tire Grant

F.                 Approve Grant Application for Ambulance Service

G.                2005-06 General Purpose School Fund Budget Amendments

H.                 2006-07 Tax Levy Resolution

I.                     2006-07 Appropriation Resolution

3.                   HEALTH & EDUCATION COMMITTEE

A.                  No Report

4.                   PROPERTY MANAGEMENT COMMITTEE

A.                  Resolution to Approve Donation of the Rights-of-Way/Easements as Requested by the Town of Smyrna for Road Improvements to Morton Road and Poplarwood Road/Rock Ford Road Intersection at No Cost

B.                  Resolution to Donate 4 Acres to the Town of Smyrna

C.                  Resolution to Approve Change Order with The Building Group on Upgrading the Underground Service at PAWS

D.                  Resolution to Approve Bi-Party Agreement with PBA for Design Services for the New Justice Center

5.             PUBLIC SAFETY COMMITTEE

A.         No Report

6.         PUBLIC WORKS & PLANNING COMMITTEE

A.         No Report

7.         STEERING, LEGISLATIVE & GOVERNMENTAL COMMITTEE

A.         No Report

            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.