RUTHERFORD COUNTY BOARD OF COMMISSIONERS

AGENDA

JUNE 28, 2001              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 – Frankie Lucille Simmons

       - James F. Hall

G.                 Public Comments

H.         ELECTIONS & CONFIRMATIONS

1.                   Elect Notaries

2.                   Fill Two Vacancies on Community Care Board

3.                   Announce Two Vacancies on Industrial Development Board and Health, Education and Facilities Board

I.         UNFINISHED BUSINESS

J.        MONTHLY & QUARTERLY REPORTS

1.                   Vocational Training Center Report

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

2.                   BUDGET, FINANCE & INVESTMENT COMMITTEE

A.                  General Purpose School Fund 2000 – 2001 Budget Amendments 

B.                  Approve 2001 – 2002 Contract Agreements with Tennessee Department of Health 

C.                  Approve Grant with Tennessee Housing Development Agency 

D.                  Approve Domestic Violence Grant for Judge Ash 

E.                  Approve Employee Handbook Amendment to Include Longevity Pay 

F.                  2001 – 2002 Appropriation Resolution 

G.                 2001 – 2002 Tax Levy Resolution 

H.                  Resolution to Provide Funding to Purchase Powell Property 

I.                     Resolution to Provide Funding for Siegel High School 

J.                   Copier Contract for Circuit Court 

K.                  Recommendation to Require Departments to Utilize Grant Coordinator 

L.                   Resolution to Approve Cash Advance for Special Purpose Fund 

M.                 Resolution Providing Start-Up Funds for Animal Shelter 

N.                  Resolution to Purchase Parker Property for New Ambulance Station 

3.                   HEALTH & EDUCATION COMMITTEE

A.                  No Report

4.                   PROPERTY MANAGEMENT COMMITTEE

A.         Resolution to Approve Lease for 3001 Guy James Road with Su & Danna Springer 

5.             PUBLIC SAFETY COMMITTEE

A.                  No Report

6.         PUBLIC WORKS & PLANNING COMMITTEE

A.         Resolution to Approve Grant Agreement Between the State of Tennessee, Department of Environment and Conservation, and Rutherford County 

7.         STEERING, LEGISLATIVE & GOVERNMENTAL COMMITTEE

A.                  Resolution Approving Concept of Having a Television Channel 

B.                  Resolution Regarding Amendment to Private Acts of 1983, Chapter 55, Concerning Animal Services 

            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.