FINAL AGENDA

SPARTANBURG COUNTY COUNCIL

EXECUTIVE SESSION

MONDAY, JANUARY 10, 2005

3:30 P.M.

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

I. Call to Order………………………………Honorable Jeff Horton, Chairman

II. Executive Session to discuss a personnel issue.

III. Adjourn

SPARTANBURG COUNTY COUNCIL

GENERAL SESSION

MONDAY, JANUARY 10, 2005

4:30 P.M.

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

I. Call to Order………………………………Honorable Jeff Horton, Chairman

II. Receive information and take desired action regarding various Boards and Commissions:

A. Appalachian Council of Governments

B. Chesnee Community Fire District Commission

One new nominee is needed.

C. Lakewood Hills Special Tax District

D. Piedmont Community Actions, Inc. Board of Trustees

E. Twin Lakes Special Tax District

F. Una Community Fire Service Area

III. Other

IV. Adjourn

AGENDA

PUBLIC HEALTH and HUMAN SERVICES COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, JANUARY 10, 2005

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

I. Call to Order - Hon. Johnnye Code Stewart, Chairman

Hon. Ken Huckaby, Member

Hon. Steve Parker, Member

II. Matters before Committee:

No Items Scheduled.

III. Other

IV. Adjourn

AGENDA

PERSONNEL and FINANCE COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, JANUARY 10, 2005

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

I. Call to Order- Hon. Ken Huckaby, Chairman

Hon. Johnnye Code Stewart, Member

Hon. David Britt, Member

II. Matters before Committee:

A. Receive information on results of annual financial audit (fiscal year 2004). (Ms. Beth Cooley, McAbee, Talbert, Halliday & Co., to present)

B. Receive updated financial data and personnel vacancy report.

III. Other

IV. Adjourn

AGENDA

RECREATION COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, JANUARY 10, 2005

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

I. Call to Order- Hon. Steve Parker, Chairman

Hon. Johnnye Code Stewart, Member

Hon. Rock Adams, Member

II. Matters before Committee:

A. Receive Parks Projects Update. (Mr. Jeff Caton to present)

III. Other

IV. Adjourn

AGENDA

ECONOMIC RECRUITMENT AND DEVELOPMENT COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, JANUARY 10, 2005

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

I. Call to Order- Honorable David Britt, Chairman

Honorable Frank Nutt, Member

Honorable Ken Huckaby, Member

II. Matters before Committee:

No Items Scheduled.

III. Other

IV. Adjourn

AGENDA

PUBLIC SAFETY and JUDICIARY COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, JANUARY 10, 2005

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

I. Call to Order- Hon. Rock Adams, Chairman

Hon. Ken Huckaby, Member

Hon. Frank Nutt, Member

I. Matters before Committee:

A. Receive information regarding activities of Building Codes Department.

III. Other

IV. Adjourn

AGENDA

LAND USE COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, JANUARY 10, 2005

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

I. Call to Order- Hon. David Britt, Chairman

Hon. Jeff Horton

Hon. Frank Nutt

II. Matters before Committee

A. Receive Planning Department Reports on Development Activity.

III. Other

IV. Adjourn

AGENDA

PUBLIC WORKS, BUILDINGS & GROUNDS COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, JANUARY 10, 2005

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

I. Call to Order- Hon. Frank Nutt, Chairman

Hon. Steve Parker, Member

Hon. Rock Adams, Member

II. Matters before Committee:

A. Receive information and take desired action in reference to the acquisition of two parcels of land adjacent to the Wellford Landfill. (Action Requested: Authorize purchase of property) - (Mr. Steve Belue to present)

B. Receive information regarding activities of Public Works Department.

III. Other

IV. Adjourn

MAIN AGENDA

County Council Meeting

MONDAY, JANUARY 10, 2005, 5:30 P.M.

COUNCIL CHAMBERS, ADMINISTRATION BUILDING, SPARTANBURG, SC

1. Call to Order.................…...............…...............…....Jeff Horton, Chairman

Invocation

Pledge of Allegiance

2. Presentations:

A. Resolution expressing recognition and appreciation for the pride and honor bestowed upon Spartanburg County by the achievements of Byrnes High School's Football Team, The Rebels, for winning the 4A Division II State Championship. (Coach Bobby Bentley and players to be present)

B. Resolution expressing recognition and appreciation for the pride and honor bestowed upon Spartanburg County by the achievements of Broome High School's Football Team, The Centurions, for winning the Class 2A State Championship Title. (Coach Bill Owens and players to be present)

C. Award Certificate of Achievement for Excellence in Financial Reporting. (Mr. Al Rickett to receive)

3. Conduct Public Hearings Pertaining to the Following:

No Public Hearings Scheduled.

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

A. Receive information on results of annual financial audit (fiscal year 2004).

B. Receive updated financial data and personnel vacancy report.

RECREATION COMMITTEE - Hon. Steve Parker, Chairman

A. Receive Parks Projects Update.

ECONOMIC RECRUITMENT and DEVELOPMENT COMMITTEE - Hon. David Britt, Chairman

No Items Scheduled.

PUBLIC SAFETY AND JUDICIARY COMMITTEE - Hon. Rock Adams, Chairman

A. Receive information regarding activities of Building Codes Department.

LAND USE COMMITTEE -Hon. David Britt, Chairman

A. Receive Planning Department Reports on Development Activity.

PUBLIC WORKS, BUILDINGS and GROUNDS COMMITTEE - Hon. Frank Nutt Chairman

A. Receive information and take desired action in reference to the acquisition of two parcels of land adjacent to the Wellford Landfill. (Action Requested: Authorize purchase of property)

B. Receive information regarding activities of Public Works Department.

6. Old Business:

A. Render second reading to an Ordinance to consolidate Riverdale Mills Water District and Woodruff-Roebuck Water District, provide for the constitution of the governing body of the consolidated district, and other matters related thereto.

B. Render second reading to an Ordinance finding that the boundaries of Woodruff-Roebuck Water District shall be expanded as provided herein, that Woodruff-Roebuck Water District may issue not exceeding $1,500,000 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 findings and authorization.

7. New Business

No Items Scheduled.

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.

9. Miscellaneous Council/Administrative Matters

10. Approval of Minutes: December 20, 2004 (Regular Meeting)

11. Adjourn