FINAL AGENDA

SPARTANBURG COUNTY COUNCIL

GENERAL SESSION

MONDAY, JANUARY 23, 2006

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. Community & Economic Development Loan Committee

B. Cross Anchor Community Service Area

C. Lakewood Hills Special Tax District

D. Twin Lakes Special Tax District

III. Adjourn

AGENDA

PUBLIC HEALTH and HUMAN SERVICES COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, JANUARY 23, 2006

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 23, 2006

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 2005). (Mr. Stan Halliday, 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 23, 2006

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, JANUARY 23, 2006

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

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

Hon. Frank Nutt, Member

Hon. Ken Huckaby, Member

II. Matters before Committee:

A. Receive information and take desired action in reference to a Resolution authorizing an Incentive and Inducement Agreement between Project Bottle and Spartanburg County involving an investment of approximately $14,000,000 and the creation of 20 new full-time jobs. (Action Requested: Adopt Resolution) – (Mr. Carter Smith, Spartanburg County Economic Development Corporation, and Mr. Edward G. Kluiters, Haynsworth Sinkler Boyd, P.A., to present)

III. Other

IV. Adjourn

AGENDA

PUBLIC SAFETY and JUDICIARY COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, JANUARY 23, 2006

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

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

Hon. Ken Huckaby, Member

Hon. Frank Nutt, Member

II. 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 23, 2006

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 23, 2006

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. Mayor Sallie Peake, City of Wellford, to appear regarding the old Florence-Chapel School property.

B. Receive information regarding activities of Public Works Department.

III. Other

IV. Adjourn

MAIN AGENDA

County Council Meeting

MONDAY, JANUARY 23, 2006, 5:30 P.M.

COUNCIL CHAMBERS, ADMINISTRATION BUILDING, SPARTANBURG, SC

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

Invocation

Pledge of Allegiance………………..……...Woodruff Boy Scout Troop 21

2. Presentations:

No Presentations Scheduled.

3. Conduct Public Hearings Pertaining to the Following:

A. To consider a proposed Ordinance authorizing the execution and delivery of a fee in lieu of tax agreement by and between Spartanburg County, South Carolina and Napac BioTech, Inc. with respect to certain economic development property, whereby such property will be subject to certain payments in lieu of taxes; and other matters related thereto.

4. Appearing Before Council:

A. The following individuals requested to appear in reference to the proposed landfill:

Ms. Rose Mary Ritchie, The League of Women Voters

Mr. Randy Conway, Spartanburg County Citizens Against The Landfill

Mr. Ralph Clark, Chairman for R.E.S.C.U.E., Regional Enoree Society for the Conservation of the Upstate Environment.

Mr. Niles E. Hanna III, Chairman of the Legal Committee for R.E.S.C.U.E., Regional Enoree Society for the Conservation of the Upstate Environment.

Mr. Rodney Hughes, 210 Dillard Road, Enoree

Mr. R. Keith Kelly, 390 Edgewood Circle, Woodruff

Mr. Thomas A. Davies, 380 Mary Hanna Road, Woodruff

Mr. Wayne Taylor, 4144 Cross Anchor Road, Enoree

Mr. Perry Sudduth, 651 Ridge Road, Enoree

Mr. Ed Hull, 1551 Browning Road, Enoree

B. Mr. Larry Cooper, President Croft Homeowners Association, to address Council regarding county ordinances pertaining to littering, non-insured, non-licensed, semi trailers, semi cabs and non-inhabitable residences, both commercial and residential.

5. Committee Reports:

(Committee Meetings to be held at 4:30 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 2005). (Mr. Stan Halliday, McAbee, Talbert, Halliday & Co., to present)

B. Receive updated financial data and personnel vacancy report.

RECREATION COMMITTEE - Hon. Steve Parker, Chairman

No items scheduled.

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

A. Receive information and take desired action in reference to a Resolution authorizing an Incentive and Inducement Agreement between Project Bottle and Spartanburg County involving an investment of approximately $14,000,000 and the creation of 20 new full-time jobs. (Action Requested: Adopt Resolution)

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. Mayor Sallie Peake, City of Wellford, to appear regarding old Florence-Chapel School property.

B. Receive information regarding activities of Public Works Department.

6. Old Business:

A. Render third reading to an Ordinance amending Spartanburg County Ordinance No. O-05-06, enacted June 13, 2005, which provides for the Fiscal Year 2005-206 General Fund Annual Operating Budget for Spartanburg County, in order to appropriate $2,750,000.00 from the General Fund Unrestricted Fund Balance to certain line item expenditures in the General Fund Annual Operating Budget.

B. Render second reading to an Ordinance authorizing the execution and delivery of a fee in lieu of tax agreement by and between Spartanburg County, South Carolina and Napac BioTech, Inc. with respect to certain economic development property, whereby such property will be subject to certain payments in lieu of taxes; and other matters related thereto.

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 12, 2005 (Regular Meeting)

December 21, 2005 (Special Meeting)

11. Adjourn