FINAL AGENDA

SPARTANBURG COUNTY COUNCIL

GENERAL SESSION

MONDAY, JULY 18, 2005

3:30 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. Building Code Board of Appeals and Adjustments

B. Community Development Citizens Advisory Committee

C. Upstate Workforce Investment Board

III. Receive information and take desired action in reference to an amendment to Council Rules and Procedures.

IV. Adjourn

AGENDA

PUBLIC HEALTH and HUMAN SERVICES COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, JULY 18, 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, JULY 18, 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 a Resolution authorizing the purchase or replacement of fidelity bond for county officials and employees. (Action Requested: Adopt Resolution)

B. Receive information and take desired action in reference to FY05 Year-End Budget Amendments. (Action Requested: Motion to approve the recommended year-end amendments to the FY05 general fund budget.)

C. Receive information and take desired action in reference to Bond Refinancing. (Action Requested: Render first reading to Ordinance)

D. Receive information and take desired action in reference to adoption of County Policy on Fraud. (Action Requested: Motion to approve and adopt the Spartanburg County Fraud Policy)

E. Receive updated financial data and personnel vacancy report.

III. Other

IV. Adjourn

AGENDA

RECREATION COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, JULY 18, 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 Update. (Mr. Jeff Caton to present)

III. Other

IV. Adjourn

AGENDA

ECONOMIC RECRUITMENT AND DEVELOPMENT COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, JULY 18, 2005

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

I. Call to Order-