RUTHERFORD COUNTY BOARD OF COMMISSIONERS

 

AGENDA

 

JUNE 28, 1999               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.                  Resolutions of Sympathy – Betty Cooper Clayton

                                                        Joe Dorris McCluskey

 

G.            ELECTIONS & CONFIRMATIONS

1.                  Elect Notaries

2.                  Fill Two Vacancies on Cultural Arts Commission

3.                  Fill Two Vacancies on Community Care Board

4.                  Announce Three Vacancies on Industrial Development Board and Health,

Education & Facilities Board

            5.            Confirmation of Appointment of Gary L. Richmond to Planning Commission

 

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.                  Monthly Report

 

2.                  BUDGET, FINANCE & INVESTMENT COMMITTEE

A.                  General Purpose School Fund Budget Amendment go.gif (1127 bytes)

B.                  Copy Machine Lease Agreement – Smyrna Elementary go.gif (1127 bytes)

C.                  Contract Agreements – Tennessee Department of Health go.gif (1127 bytes)

1.                   Tela Provost

2.                   Dr. John Butcher

3.                   Dr. Barton Warner

D.                  Resolution Regarding Chancery Court Fees and Payment of Salaries go.gif (1127 bytes)

E.                  Recommendation of Policy Relative to Funded Positions go.gif (1127 bytes)

F.                  1999-2000 Appropriation Resolution go.gif (1127 bytes)

G.                 1999-2000 Tax Levy Resolution go.gif (1127 bytes)

H.                  Other Business

 

3.                  HEALTH & EDUCATION COMMITTEE

A.                  Resolution Regarding School Board’s Request for Moratorium Against

Issuing Building Permits go.gif (1127 bytes)

 

 

4.                  PROPERTY MANAGEMENT COMMITTEE

A.                  Resolution to Approve Renewal of Lease Agreement for 3001 Guy James Road go.gif (1127 bytes)

 

5.                  PUBLIC SAFETY COMMITTEE

A.                  Jail Report go.gif (1127 bytes)

 

6.            PUBLIC WORKS & PLANNING COMMITTEE

A.            No Report go.gif (1127 bytes)

 

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.