RUTHERFORD COUNTY BOARD OF COMMISSIONERS

AGENDA

 JUNE 26, 2009        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.         Public Comments

G.         Resolution of Recognition – 2009 Riverdale Warriors Softball Team

H.         ELECTIONS & CONFIRMATIONS

1.             Elect Notaries

2.             Fill Two Vacancies on Community Care Board of Directors

3.             Announce Two Vacancies on Industrial Development Board and Health, Education & Facilities Board

I.          UNFINISHED BUSINESS          

J.         REPORTS BY STANDING COMMITTEES

1.             PURCHASING COMMITTEE

A.            Monthly Report

2.             BUDGET, FINANCE & INVESTMENT COMMITTEE

A.            2008-09 General Fund Budget Amendments

1.             Sheriff’s Department/Jail (2)

2.             Sanitation & Waste Removal

3.             Employee Benefits

B.            Resolution Authorizing Benesync as Carrier for Voluntary Insurance Products

C.            Resolution Authorizing 2009 Justice Assistance Grant (JAG) Application

D.            Resolution Approving Grant Contract with State of Tennessee, Office of Criminal Justice Programs for Inmate Re-Entry Program for Sheriff’s Department

E.            2008-09 Solid Waste/Sanitation Fund Budget Amendment

F.            2008-09 Highway Fund Budget Amendment

G.            2008-09 General Purpose School Fund Budget Amendments

H.            2008-09 Education Capital Projects Fund Budget Amendment

I.              2009-10 Tax Levy Resolution

J.             2009-10 Appropriation Resolution

3.             HEALTH & EDUCATION COMMITTEE

A.         No Report

4.             PROPERTY MANAGEMENT COMMITTEE

A.         No Report

5.             PUBLIC SAFETY COMMITTEE

A.         No Report

6.         STEERING, LEGISLATIVE & GOVERNMENTAL COMMITTEE

A.         Resolution to Approve the Employee Handbook

7.         PUBLIC WORKS & PLANNING COMMITTEE

A.         No Report

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 Mayor’s Office at 898-7745 at least two working days prior to the meeting in order that appropriate accommodations can be made.