FINAL AGENDA

SPARTANBURG COUNTY COUNCIL

EXECUTIVE SESSION

MONDAY, FEBRUARY 21, 2005

3:00 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, FEBRUARY 21, 2005

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

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

II Receive information in reference to Jamboread! Reading Festival to be held March 5, 2005. (Mr. Todd Stephens, Spartanburg County Public Library, to present)

III. Receive an update on Appalachian Council of Governments activities in Spartanburg County. (Mr. Bob Strother, Executive Director, to present)

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

A. Chesnee Community Fire District Commission

One new nominee is needed.

B. Cooley Springs/Fingerville Fire Service Area

C. Employee Grievance Committee

D. Lakewood Hills Special Tax District

E. Piedmont Community Actions, Inc. Board of Trustees

F. Spartanburg County Planning Commission

G. Twin Lakes Special Tax District

H. Una Community Fire Service Area

V. Other

VI. Adjourn

AGENDA

PUBLIC HEALTH and HUMAN SERVICES COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, FEBRUARY 21, 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, FEBRUARY 21, 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 and take desired action in reference to an Ordinance extending the date for filing returns and the payment of property taxes for persons serving with United States Armed Forces or National Guard in or near a hazard duty zone. (Hon. Sharon West to present - (Action Requested: Render first reading to Ordinance)

B. Receive updated financial data and personnel vacancy report.

III. Other

IV. Adjourn

AGENDA

RECREATION COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, FEBRAURY 21, 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:

No items scheduled.

III. Other

IV. Adjourn

AGENDA

ECONOMIC RECRUITMENT AND DEVELOPMENT COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, FEBRUARY 21, 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:

A. Receive information and take desired action in reference to a Resolution approving the execution by Spartanburg County, South Carolina (The “County”) of an acknowledgement and notification agreement by and among Spartanburg County, South Carolina, Benore Logistics Systems, Inc. (The “Borrower”, Benore Properties, LLC (The Guarantor) and Great Lakes Business Credit, LLC (The “Lender”). (Mr. Wesley Crum, Haynsworth Sinkler Boyd, to present) - (Action Requested: Adopt Resolution)

B. Receive information and take desired action in reference to a Resolution authorizing the execution and delivery of an Inducement and Millage Rate Agreement by and between Spartanburg County, South Carolina, and