RUTHERFORD COUNTY BOARD OF COMMISSIONERS

AGENDA

JUNE 27, 2002              10:00 A.M.

RUTHERFORD COUNTY COURTHOUSE, COURTROOM

A.                  Commission called to order by Chairman    View Video for Items A-E

B.                  Prayer

C.                  Pledge to Flag

D.                  Roll Call

E.                  Reading and Approval of the Minutes

F.                  Resolution of Sympathy – Harold Lee    View Video

G.                 Public Comments 
  View Video Per Speaker
Speaker 1, Speaker 2

H.         ELECTIONS & CONFIRMATIONS  

1.                  Elect Notaries    View Video

2.                  Fill Vacancy on Highland Rim Regional Library Board    View Video for Items H2-H4

3.                  Fill Two Vacancies on Community Care Board

4.                  Appointment of Judicial Commissioner

I.                  UNFINISHED BUSINESS

J.             MONTHLY & QUARTERLY REPORTS

1.                  Vocational Training Center Report    View Video for Items J1-J4

2.                  Building Permit Report

3.                  Griffin Industries Report

4.                  Mid-Cumberland Community Action Agency Report

K.         REPORTS BY STANDING COMMITTEES

1.                  PURCHASING COMMITTEE

A.                  Monthly Report    View Video 

2.                  BUDGET, FINANCE & INVESTMENT COMMITTEE

A.                  General Fund 2001-2002 Budget Amendments    View Video for Items K2A1-K2K

1.                   Information Technology    Vote Detail

2.                   Geographic Information Systems    Vote Detail

3.                   Residual Equity Transfers (General Fund & Special
 Purpose Fund)    Vote Detail

4.                   Sheriff’s Department    Vote Detail

B.                  General Purpose School Fund 2001-2002 Budget Amendments    Vote Detail

C.                  Approve Contract Agreements between Rutherford County and State of Tennessee
 Department of Health    Vote Detail

1.                   Other Local Health Services (Account 55190)

2.                   Tela Bayless    Vote Detail

3.                   Dr. Barton Warner

D.                  Approve Contract Agreement between Rutherford County and State of    Tennessee
 Department of Children’s Services for Juvenile Court    Vote Detail

E.                  Approve TEMA Non-Matching Grant    Vote Detail

F.                  Approve Red Cross Grant    Vote Detail

G.                 2002-2003 Property & Casualty Insurance Renewal    Vote Detail

H.                  2002-2003 Renewal with William C. Beeler & Company as Third Party Administrator for Health Renewal    Vote Detail

I.                     2002-2003 Worker’s Compensation Renewal  Vote Detail

J.                   Approve Resolution to Amend Chamber of Commerce Allocation from
 Hotel/Motel Tax    Vote Detail

K.                  Fund Balance Policy     Vote Detail

L.                   2002-2003 Tax Levy Resolution    View Video Per Tax Levy    Vote Detail
 Tax Levy 1, Tax Levy 2, Tax Levy 3

M.                 2002-2003 Appropriation Resolution    View Video Part 1, View Video Part 2    Vote Detail

3.                  HEALTH & EDUCATION COMMITTEE

A.                  No Report

4.                  PROPERTY MANAGEMENT COMMITTEE

A.            No Report

5.             PUBLIC SAFETY COMMITTEE

A.                  Resolution to Approve the 2002 OSHA Plan of Operation 
  View Video For Items K5A-K5B    Vote Detail

B.                  Resolution Establishing Fixed Rate Reimbursement for Housing State Prisoners at Correctional Work Center    Vote Detail

6.            PUBLIC WORKS & PLANNING COMMITTEE

A.                  No Report

7.             STEERING, LEGISLATIVE & GOVERNMENTAL COMMITTEE

A.                  Resolution to Extend Military Leave Amendment Adopted October 11, 2001
 for Six Months  View Video For Items K7A-K7B    Vote Detail

B.                  Resolution to Ratify Private Act to Allow Highway Department to Work Off the Right-of-Way on
 Public Drainage Easements

            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 Executive’s Office at 898-7745 at least two working days prior to the meeting in order that appropriate accommodations can be made.