FINAL AGENDA
Spartanburg County Council
Monday, December 9, 2002
4:00 p.m.
Conference Room Two
County Administrative Office Building
I. Call to Order
.Honorable Karen Floyd, Chairman
- Receive information and take desired action regarding vacancies on various Boards and Commissions:
Appalachian Council of Governments
Board of Assessment Appeals
Domestic Violence Board -
One new nominee is needed.
Fire Prevention and Protection Advisory Committee
One new nominee is needed.
Hobbysville Fire District
Inman Mills Fire District
One new nominee is needed.
Piedmont Community Actions, Inc. Board of Trustees
Three new nominees are needed.
Spartanburg County Land Use Board of Appeals
Spartanburg County Planning Commission
Awaiting response from three members.
Spartanburg Memorial Auditorium Commission
Una Community Fire Service Area
- Receive information and take desired action in reference to appointments for the Health Services District Board. (Mr. Ingo Angermeier, Spartanburg Regional Medical Center, to present)
IV. Adjourn
AGENDA
PUBLIC HEALTH and HUMAN SERVICES COMMITTEE
SPARTANBURG COUNTY COUNCIL
MONDAY, DECEMBER 9, 2002
CONFERENCE ROOM TWO
COUNTY ADMINISTRATIVE OFFICE BUILDING
I. Call to Order - Hon. Johnnye Code Stewart, Chairman
Hon. Ken Huckaby, Member
Hon. Jeff Horton, Member
- Matters before Committee:
No items scheduled.
III. Other
IV. Adjourn
AGENDA
PERSONNEL and FINANCE COMMITTEE
SPARTANBURG COUNTY COUNCIL
MONDAY, DECEMBER 9, 2002
CONFERENCE ROOM TWO
COUNTY ADMINISTRATIVE OFFICE BUILDING
I. Call to Order- Hon. Ken Huckaby, Chairman
Hon. Johnnye Code Stewart, member
Hon. David Britt, Member
- Matters before Committee:
- Receive information and take desired action in reference to Federal Department of Justice Technology Grant.
- Other
- Adjourn
AGENDA
RECREATION COMMITTEE
SPARTANBURG COUNTY COUNCIL
MONDAY, DECEMBER 9, 2002
CONFERENCE ROOM TWO
COUNTY ADMINISTRATIVE OFFICE BUILDING
I. Call to Order- Hon. Jeff Horton, Chairman
Hon. Johnnye Code Stewart, Member
Hon. Rock Adams, Member
- Matters before Committee:
- Receive Parks Projects Update. (Mr. Jeff Caton to appear)
III. Other
IV. Adjourn
AGENDA
ECONOMIC RECRUITMENT AND DEVELOPMENT COMMITTEE
SPARTANBURG COUNTY COUNCIL
MONDAY, DECEMBER 9, 2002
CONFERENCE ROOM TWO
COUNTY ADMINISTRATIVE OFFICE BUILDING
I. Call to Order- Honorable David Britt, Chairman
Honorable Frank Nutt, Member
Honorable Ken Huckaby, Member
- Matters before Committee:
Receive information and take desired action in reference to South Carolina's 8-Hour Ozone Early Action Compact. (Action Requested: Request Approval to enter into Compact with South Carolina Department of Health and Environmental Control and United States Environmental Protection Agency.)
- Other
IV. Adjourn
AGENDA
PUBLIC SAFETY and JUDICIARY COMMITTEE
SPARTANBURG COUNTY COUNCIL
MONDAY, DECEMBER 9, 2002
CONFERENCE ROOM TWO
COUNTY ADMINISTRATIVE OFFICE BUILDING
I. Call to Order- Hon. Rock Adams, Chairman
Hon. Ken Huckaby, Member
Hon. Frank Nutt, Member
- Matters before Committee:
- Receive information and take desired action in reference to mobile home amnesty program.
(Action Requested: Approval for extension of program)
- Receive information and take desired action in reference to Alabama versus Shelton which requires increased representation from the Public Defender's Office. (Mr. Mike Bartosh to present)
- Receive information and take desired action in reference to Sheriff's Records Management/Jail Management System. (Mr. David Jones to present) (Action Requested: Approve rank ordering of vendors and authorize contract negotiations)
- Receive information and take desired action in reference to the Formation of Criminal Domestic Violence Court.
- Receive information regarding activities of Building Codes Department.
III. Other
IV. Adjourn
AGENDA
LAND USE COMMITTEE
SPARTANBURG COUNTY COUNCIL
MONDAY, DECEMBER 9, 2002
CONFERENCE ROOM TWO
COUNTY ADMINISTRATIVE OFFICE BUILDING
- Call to Order- Hon. David Britt, Chairman
Hon. Jeff Horton
Hon. Frank Nutt
- Matters before Committee
No items scheduled.
III. Other
IV. Adjourn
AGENDA
PUBLIC WORKS, BUILDINGS & GROUNDS COMMITTEE
SPARTANBURG COUNTY COUNCIL
MONDAY, DECEMBER 9, 2002
CONFERENCE ROOM TWO
COUNTY ADMINISTRATIVE OFFICE BUILDING
I. Call to Order- Hon. Frank Nutt, Chairman
Hon. Jeff Horton, Member
Hon. Rock Adams, Member
- Matters before Committee:
- Receive information regarding activities of Public Works Department.
III. Other
IV. Adjourn
MAIN AGENDA
County Council Meeting
MONDAY, DECEMBER 9, 2002, 5:30 P.M.
COUNCIL CHAMBERS, ADMINISTRATION BUILDING, SPARTANBURG, SC
1. Call to Order..................................
......................Karen Floyd, Chairman
Invocation
..
Alexia Newman, Carolina Pregnancy Center
Pledge of Allegiance
2. Presentations:
- Resolution expressing recognition and congratulations to Spartanburg Metropolitan Sub-District B Water & Sewer for receiving the Category 1 Small System of the Year Award. (Mr. Eric Buckner, Manager of Metropolitan Sub-District B Water & Sewer, to be present)
- Resolution expressing recognition and appreciation for the pride and honor bestowed upon Spartanburg County by the dedicated services of Glenn A. Brumfield, Executive Director, of the Charles Lea Center. (To be presented later)
- Conduct Public Hearings Pertaining to the Following:
- To consider an Ordinance with respect to the approval by Spartanburg County, South Carolina consenting to Piedmont Natural Gas Company, Inc.'s transfer of property from a Lease Agreement arrangement to a Fee Agreement arrangement.
- To consider an Ordinance authorizing the execution and delivery of a fee agreement by and between Spartanburg County, South Carolina, and Stankiewicz International Corporation to provide for a fee in lieu of taxes incentive and other matters related thereto.
4. Appearing Before Council:
No appearances scheduled.
5. Committee Reports:
(Committee Meetings to be held at 4:00 p.m.)
PUBLIC HEALTH AND HUMAN SERVICES COMMITTEE
- Hon. Johnnye Code Stewart, Chairman
No items scheduled.
PERSONNEL and FINANCE COMMITTEE - Hon. Ken Huckaby, Chairman
- Receive information and take desired action in reference to Federal Department of Justice Technology Grant.
RECREATION COMMITTEE - Hon. Jeff Horton, Chairman
- Receive Park Projects Update.
ECONOMIC RECRUITMENT and DEVELOPMENT COMMITTEE - Hon. David Britt, Chairman
- Receive information and take desired action in reference to South Carolina's 8-Hour Ozone Early Action Compact. (Action Requested: Request Approval to enter into Compact with South Carolina Department of Health and Environmental Control and United States Environmental Protection Agency.)
PUBLIC SAFETY AND JUDICIARY COMMITTEE - Hon. Rock Adams, Chairman
- Receive information and take desired action in reference to mobile home amnesty program.
(Action Requested: Approval for extension of program)
- Receive information and take desired action in reference to Alabama versus Shelton which requires increased representation from the Public Defender's Office. (Mr. Mike Bartosh to present)
- Receive information and take desired action in reference to Sheriff's Records Management/Jail Management System. (Action Requested: Approve rank ordering of vendors and authorize contract negotiations)
- Receive information and take desired action in reference to the Formation of Criminal Domestic Violence Court.
- Receive information regarding activities of Building Codes Department.
LAND USE COMMITTEE -Hon. David Britt, Chairman
No items scheduled.
PUBLIC WORKS, BUILDINGS and GROUNDS COMMITTEE - Hon. Frank Nutt Chairman
- Receive information regarding activities of Public Works Department.
- Old Business:
- Render third reading to an Ordinance consenting to Piedmont Natural Gas Company, Inc.'s transfer of property from a lease agreement arrangement to a fee agreement arrangement as provided in Title 12, Chapter 44 of the Code of Laws of South Carolina, 1976, as amended; and authorizing the execution and delivery of a fee agreement between Spartanburg County and Piedmont Natural Gas Company, Inc. to replace the lease agreement; and authorizing the reconveyance of the property subject to such lease agreement by Spartanburg County to Piedmont Natural Gas Company, Inc.
- Render third reading to an Ordinance authorizing the execution and delivery of a fee agreement by and between Spartanburg County, South Carolina, and Stankiewicz International Corporation to provide for a fee in lieu of taxes incentive and other matters related thereto.
- Render third reading to an Ordinance to regulate the solicitation of funds in intersections of public roadways.
- Render second reading to an Ordinance finding that Woodruff-Roebuck Water District may issue not exceeding $1,000,000 General Obligation Bonds; to authorize Woodruff-Roebuck Water District Commission to issue such bonds and to provide for the publication of notice of the said finding and authorization and adopt Resolution calling for change of date in the Public Hearing.
- New Business
:
A. Adopt Resolution Number R-02-25 by title.
8. Reading and approval of resolutions, ordinances, agreements, petitions,
and other documents for the financing of certain industrial facilities through the issuance of Spartanburg County, industrial development or similar bonds or notes, or Fee-In-Lieu of Tax (FILOT) agreements.
- Miscellaneous Council/Administrative Matters
- Approval of Minutes: November 18, 2002
- Adjourn