RUTHERFORD COUNTY BOARD OF COMMISSIONERS

 

AGENDA

 

SEPTEMBER 13, 2001              6:00 P.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 – Edwin F. Ayers

G.                 Resolution of Recognition for Middle Tennessee State University

H.                  Public Comments

 

I.            ELECTIONS & CONFIRMATIONS

1.                  Elect Notaries

2.                  Fill County Attorney Vacancy

3.                  Fill Two Vacancies on Beer Board

4.                  Fill Two Vacancies on Codes Enforcement Adjustments & Appeals Board

5.                  Announce Vacancy on Board of Zoning Appeals

6.                  Elect 2001 – 2002 Standing Committees

7.                  Elect Chairman Pro-Tem

8.                  Elect Commission Chaplain

9.                  Confirm Election of Commission Chairman

 

J.             UNFINISHED BUSINESS 

 

K.         PUBLIC HEARINGS – 6:30 P.M.

1.                  Jeff Hurst of Hurst Construction Company, A-537, 6945 Shelbyville Pike, R-15 to Construction – CUP:  Major Group 17 – Special Trade Contractors 

2.                  Curtis McBride, A-539, 7552 Almaville Road, R-15 to CUP 7962 – Welding Shop and 3446 – Architectural and Ornamental Metal Work

3.                  Amendment to the Rutherford County Zoning Resolution

 

L.         REPORTS BY STANDING COMMITTEES

 

1.                  PURCHASING COMMITTEE

A.                  Monthly Report 

 

2.                  BUDGET, FINANCE & INVESTMENT COMMITTEE

A.                  General Fund Budget Amendments

1.                   Circuit Court Judge 

2.                   Ambulance Service 

3.                   Sheriff’s Department (4) 

4.                   Emergency Services 

B.                 Local Purpose Tax Fund Budget Amendment (Ambulance Repeater) 

C.                  Approve Local Law Enforcement Block Grant for Sheriff’s Department 

D.                  Approve Grant Agreement with Tennessee Emergency Management Agency 

E.                  Resolution to Approve Policy Relative to Purchasing Copy Machines Instead of Leasing 

F.                  Recommendations Relative to Rutherford County Health Insurance Program

1.                   Funding Plan to Alleviate Deficit 

2.                   Amendment to Health Insurance Plan Relative to the Treatment of Obesity 

3.                   Changes to Health Insurance Plan to Generate Savings 

 

3.                  HEALTH & EDUCATION COMMITTEE

A.                  No Report

 

4.                  PROPERTY MANAGEMENT COMMITTEE

A.        Resolution to Approve the Financing by the Industrial Development Board and Inducement
Contract with Rich Products Corporation 

 

5.             PUBLIC SAFETY COMMITTEE

A.                  Resolution to Approve Contract with State of Tennessee, Department of Children’s Services 

B.                  Resolution to Approve Contract with Cedar Grove Treatment Facility 

C.                  Resolution to Authorize Recovery of Costs Related to the Clean Up of Hazardous Substance
 Discharges from Responsible Parties 

 

6.            PUBLIC WORKS & PLANNING COMMITTEE

A.                  No Report

 

7.             STEERING, LEGISLATIVE & GOVERNMENTAL COMMITTEE

A.                  Resolution to Approve the 2000 Redistricting Plan 

 

            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.