RUTHERFORD COUNTY BOARD OF COMMISSIONERS

 AGENDA

  SEPTEMBER 14, 2000               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.     Resolutions of Sympathy -  Doris Baxter

       Frank E. Crosslin, Jr.

       Hollis Franklin Vaughn

G.   ELECTIONS & CONFIRMATIONS

      1.     Elect Notaries

      2.   Elect 2000 – 2001 Standing Committees (See Proposed List
Enclosed) 

      3.   Elect Chairman Pro-Tem 

      4.   Elect Commission Chaplain 

      5.   Confirm Election of Commission Chairman 

      6.   Announce Vacancy on Board of Zoning Appeals

      7.     Announce Two Vacancies on Insurance Committee

      8.   Announce Commissioner Vacancy on Insurance Committee

      9.   Announce Beer Board Vacancies

   10.   Fill Two Vacancies and One Alternate Vacancy on Codes       Enforcement Adjustments &  Appeals Board

H.   UNFINISHED BUSINESS

I.    PUBLIC HEARINGS – 6:30 P.M.

          1.    Brett Henley, A-500, 10970 Franklin Road, R-20 to Transportation
     CUP   4225 – Mini-Warehouses 

          2.    Craig Koch, A-386, 8025 Old Nashville Highway, Transportation to
      Amendment to Change Size of Sign 

          3.      Michael & Tanya Shockey, A-503, 9300 Franklin Road, R-20 to Agricultural
    Services CUP 0752 – Animal Specialties – Boarding Kennels 

J.    REPORTS BY STANDING COMMITTEES

            1.   PURCHASING COMMITTEE

A.    Monthly Report

            2.   BUDGET, FINANCE & INVESTMENT COMMITTEE

                        A.    General Fund Budget Amendments 

                                1.    Litigation Tax

                                2.    Sheriff’s Department – 2

                        B.    General Purpose School Fund Budget Amendments

                                1.    Change Order for Stadiums & Tracks 

                                2.    Architect Fees for Blackman Middle, Rock Springs Middle &
                                       Siegel High Schools 

                        C.    Drug Court Grant 

                        D.    Contract Renewal Employee Security Planning 

                        E.    Allow Publicly Elected Officials to Participate in County Health
                                Insurance Program 

                        F.    Approve Property & Casualty Insurance Renewal 

                       G.    Approve Officials Bonds 

                       H.    Approve Moratorium on Mid-Year Increases for Employees  

3.   HEALTH & EDUCATION COMMITTEE

        A.    No Report

4.    PROPERTY MANAGEMENT COMMITTEE

        A.    No Report

5.    PUBLIC SAFETY COMMITTEE

        A.    No Report 

           6.   PUBLIC WORKS & PLANNING COMMITTEE

                    A.    Resolution to Approve Grant Agreement Between Rutherford
                            Countyand Regional Transportation Authority for Relax & Ride
                            Service for 2000-2001

              7.   STEERING, LEGISLATIVE & GOVERNMENTAL COMMITTEE

                    A.    Resolution to Approve Electronic Mail Acceptable Use Policy

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.