RUTHERFORD COUNTY BOARD OF COMMISSIONERS

 AGENDA

NOVEMBER 15, 2007        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.         Public Comments

G.         Resolution of Appreciation – John R. Davis

H.         Resolution of Recognition – Mary Schneider, Recipient of the Christy Vernon Spirit Award

I.          ELECTIONS & CONFIRMATIONS

1.             Elect Notaries

2.             Fill Vacancy on Linebaugh Library Board to Fill Unexpired Term (To Expire June 2008 – Smyrna Representative)

3.             Fill Alternate Vacancy on Beer Board

4.             Appointment of Judicial Commissioner

5.             Announce Four Vacancies on Agricultural Advisory Board

6.             Announce Two Vacancies on Correctional Work Center Board

7.             Announcement of William Waite to Consolidated Utility District Board

8.             Confirmation of Sonya Stephenson as Human Resource Director

J.         UNFINISHED BUSINESS          

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

1.         Conditional Use Permit Request A-834; Mr. David Starkey, located at 3624 Lascassas Pike; Existing Zoning – R-15; Conditional Use Permit is for a chiropractic office.  Size of site is approximately 3.75 acres.

L.         REPORTS BY STANDING COMMITTEES

1.             PURCHASING COMMITTEE

A.            Monthly Report

2.             BUDGET, FINANCE & INVESTMENT COMMITTEE

A.         General Fund Budget Amendments

            1.         Sheriff’s Department (3)

B.         Resolution Authorizing Additional Funding for Rehabilitation Center

C.         Resolution Authorizing Acceptance of Grant from Christy Houston Foundation for Ambulance Service and Related Budget Amendment

D.         Resolution Authorizing Grant Application from Tennessee Department of Health and Related Budget Amendment

E.         Resolution Authorizing Cost Sharing Agreement for Planning Assistance with U.S. Army Corps of Engineers and Related Budget Amendment

F.         Resolution Authorizing the Acquisition of Right-of-Way Easements for Halls Hill Pike for Property Owned by Two County Employees

G.         General Debt Service Fund Budget Amendments (3)

3.             HEALTH & EDUCATION COMMITTEE

A.            No Report

4.             PROPERTY MANAGEMENT COMMITTEE

A.         Resolution to Approve the Release and Covenant Not to Sue from the City of Murfreesboro for Siegel Middle and Riverdale and Authorize the County Mayor and Other Required Officials to Sign the Same

5.             PUBLIC SAFETY COMMITTEE

A.         No Report

6.         PUBLIC WORKS & PLANNING COMMITTEE

A.         Resolution to Approve Retention Area for Greenwood Village

B.         Resolution to Approve 15 MPH Speed Limit on Melstone Court

7.         STEERING, LEGISLATIVE & GOVERNMENTAL 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.