RUTHERFORD COUNTY BOARD OF COMMISSIONERS

AGENDA

NOVEMBER 14, 2002              6:00 P.M.

RUTHERFORD COUNTY COURTHOUSE, COURTROOM

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

B.                  Prayer

C.                  Pledge to Flag

D.                  Roll Call

E.                  Reading and Approval of the Minutes

F.                  Resolution of Sympathy – Charles S. Taylor, Jr.    View Video

G.           Resolution of Recognition – 2002 Smyrna Middle School Panthers Football Team  View Video

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

I.            ELECTIONS & CONFIRMATIONS

1.                  Elect Notaries    View Video for Agenda Items I1-I2

2.                  Announcement of Appointment of John L. Batey, Jr. to Consolidated Utility District Board of Directors 

3.                  Fill Two Commissioner Vacancies on Insurance Committee  View Video for Items I3-I5

4.                  Fill Commissioner Vacancy on Records Commission

5.                  Announce County Coroner Vacancy

J.         UNFINISHED BUSINESS

K.         PUBLIC HEARING – 6:30 P.M.

1.                  Annelle B. and David T. Miller, A-592, 1683 Rocky Glade Road, R-15 with CUP Wholesale
Nursery  View Video    Vote Detail 

L.         REPORTS BY STANDING COMMITTEES

1.                  PURCHASING COMMITTEE

A.                  Monthly Report  View Video

2.                  BUDGET, FINANCE & INVESTMENT COMMITTEE

A.                  General Fund Budget Amendments

1.                   Other Economic & Community Development  View Video  Vote Detail

2.                   Sheriff’s Department (4)  View Video     Vote Detail

B.                  Drug Control Fund Budget Amendments (2)  View Video  Vote Detail

C.                  Solid Waste/Sanitation Fund Budget Amendment  View Video  Vote Detail

D.                  Approve Lease for Dish Sanitizing Machine for Correctional Work
 Center  View Video  Vote Detail

E.                  Resolution Approving the Financing by the Industrial Development Board for Southern Container Corporation  View Video  Vote Detail

F.                  Resolution Approving the Financing by the Industrial Development Board for General Mills Operations, Inc.   View Video  Vote Detail

G.                 Recommendation to Amend Health Insurance Plan Document to Establish Three-Tier Drug Card    View Video   Vote Detail

H.                  Recommendation to Increase Health Insurance Premiums Effective
January 1, 2003  View Video  Vote Detail

I.                     Recommendation to Re-Bid Health & Life Insurance in 2003 
View Video   Vote Detail

J.                   Recommendation to Negotiate Renewal of Property & Casualty Insurance in 2003
 through Miller & Loughry Insurance Services  View Video  Vote Detail

K.                  Approve Lease Agreement with BFI for the Relocation of Walter Hill Convenience
 Center  View Video   Vote Detail

L.                   Approve Contract for the Development of Best Management Practice Manual
 Relative to Storm Water Management Plan   View Video  Vote Detail

M.                 Approve Funded Positions List  View Video  Vote Detail

3.                  HEALTH & EDUCATION COMMITTEE

A.                  No Report  View Video 1,  View Video 2,  View Video 3,
 View Video 4, View Video 5   Vote Detail

4.                  PROPERTY MANAGEMENT COMMITTEE

A.                  Resolution to Approve Sewer Easement for Community Care with the City of
 Murfreesboro  View Video   Vote Detail

B.                  Resolution to Approve A One Year Lease for 3005 Guy James Road with Stefanie
 Adams  View Video  Vote Detail

C.                  Resolution to Approve A Six Month Lease for 3009 Guy James Road with Brit and
 Frankie Russell    View Video  Vote Detail

D.                  Resolution to Terminate the Lease on the Guy James Farm with the Baird Estate
 and to Request Sealed Bids  View Video  Vote Detail

E.                  Resolution to Reject the Site on Cpt. Joe Fulghum Drive as Animal Shelter Site
 and Readdress the PBA Finding a Suitable Site 
  View Video 1,   Video 2, Video 3, Video 4, Video 5, Video 6  Vote Detail

5.             PUBLIC SAFETY COMMITTEE

A.                  Resolution to Approve Contract between Rutherford County Emergency Medical Service and City of Murfreesboro for First Responder Services  
View Video 1,  Video 2,    Video 3  Vote Detail

6.         PUBLIC WORKS & PLANNING COMMITTEE

A.                  Resolution to Forward A Request to the Rutherford County Legislators to Widen Jefferson Pike in Rutherford County  View Video   Vote Detail

B.                  Resolution to Approve Formation of Stormwater Citizens Advisory Committee 
  View Video

7.        STEERING, LEGISLATIVE & GOVERNMENTAL COMMITTEE

A.                  Resolution to Amend the Original Resolution Regarding the Audit
 Committee    View Video

            8.            Any Other Business     View Video 1,   View Video 2     Vote Detail

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.