RUTHERFORD COUNTY BOARD OF COMMISSIONERS

AGENDA

DECEMBER 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.                  Resolutions of Sympathy

1.   Sarah Jane Mathena

2.     Gerry Ray

3.     James Andrew Stankwytch

G.                 Resolution of Recognition – 2001 Riverdale Warrior Football Team

H.                  Resolution of Recognition – John Batey

I.                     Resolution of Recognition – Ralph King

J.                   Public Comments

K.        ELECTIONS & CONFIRMATIONS

1.         Elect Notaries

2.    Announce Four Vacancies on Agricultural Advisory Board

3.    Announce Two Vacancies on Correctional Work Center Board

4.         Announce Five Vacancies on Public Building Authority

L.     UNFINISHED BUSINESS

M.    PUBLIC HEARINGS – 6:30 P.M.

1.    Joe Chrisman, A-548, 10040 Highway 231 South, R-15 to CUP 5999 – Fireworks Stand 

2.    Clair Vander Schaaf, A-549, Salem Pike, R-15 to CUP Planned Residential Development 

3.        Robert D. Hoke, A-550, 14449 Manchester Pike, R-15 to CUP 3229 – Glass Art Studio and
Workshop and 5719 – Small Glass Store 

N.    REPORTS BY STANDING COMMITTEES 

1.    PURCHASING COMMITTEE

A.    Monthly Report

2.    BUDGET, FINANCE & INVESTMENT COMMITTEE

A.    Resolution & Inducement Agreement Approving the Financing by the Industrial Development
Board of Rutherford County, Tennessee Relative to EDM Investments, L.L.C. 

B.    General Fund Budget Amendments

1.    County Clerk 

2.    Ambulance Service 

3.    Sheriff’s Department 

4.    Drug Court 

C.    Approve Lease Agreement for Office Space for Drug Court 

D.    Employee & Dependent Insurance Budget Amendments (All Funds) 

E.    Solid Waste/Sanitation Fund Budget Amendment 

F.         Resolution Approving $25,000 Advance from General Fund to Special Purpose Fund 

G.    Resolution Approving Condemnation Settlements Relative to Old Nashville
Highway/Stewartsboro Road 

H.    General Purpose School Fund Budget Amendments 

I.      Resolution Approving Funding for HVAC Replacements for Oakland & Riverdale High Schools 

J.        Resolution Approving Funding for Initial Testing & Design for Christiana Middle/7-12 School 

K.      Resolution Approving Funding to Create Gender Equity in Sports 

L.    Resolution to Impose Maximum Local Litigation Tax Allowable Under Tennessee Law 

M.     Approve 2002 – 2003 Budget Calendar 

3.                  HEALTH & EDUCATION COMMITTEE

A.    No Report

4.    PROPERTY MANAGEMENT COMMITTEE

A.    Resolution to Approve Leases for 3005 & 3009 Guy James Road and 3829 Browns Mill Road 

5.    PUBLIC SAFETY COMMITTEE

A.         Resolution to Approve Limited Use Agreement with the United States Marshals Service 

6.    PUBLIC WORKS & PLANNING COMMITTEE

            A.    Resolution to Approve Road Book 

7.    STEERING, LEGISLATIVE & GOVERNMENTAL COMMITTEE

A.    Resolution to Approve Written Descriptions of the Districts 

B.    Resolution to Oppose Unfunded State Mandates 

            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.