1. Call to Order.......................................................Karen Kanes Floyd, Chairman.

2. Invocation...............................................................Rev. Todd Walter, Chaplain.

3. Presentations:

A. Awards presentation to: Valerie and Walter LeGardye, Dana and Brent Premo, Curtis Palmer, Regina Ellison, and Elizabeth Rice for participation in Spartanburg County Homeownership Program.

 

4. Appearing before Council:

No appearances scheduled.

PUBLIC HEALTH AND HUMAN SERVICES COMMITTEE- Hon. Johnnye

Code Stewart, Chairman

A. Mr. Wilson Dillard to appear in reference to the Joint Transportation Service Bureau.

PERSONNEL and FINANCE COMMITTEE- Hon. Ken Huckaby, Chairman

A. Receive information and take desired action in reference to expansion of the Judicial Performance Audit.

RECREATION COMMITTEE - Hon. Jeff Horton, Chairman

No items scheduled

ECONOMIC RECRUITMENT & DEVELOPMENT COMMITTEE - Hon. David

Britt, Chairman

No items scheduled.

PUBLIC SAFETY AND JUDICIARY COMMITTEE- Hon. Rock Adams,

Chairman

A. Ms. Barbara Whitney, President of the Spartanburg Chapter of Links, Inc., appearing to request funds for a juvenile delinquent summer camp.

B. Receive information and take desired action in reference to an application for a 1998 Law Enforcement Block Grant.

C. Receive information and take desired action in reference to the acquisition of a computer system for the new EMS Headquarters.

D. Receive information regarding activities of Building Codes Department.

PUBLIC WORKS, BUILDINGS AND GROUNDS COMMITTEE - Hon. Frank

Nutt, Chairman

A. Appearance to Mr. Ron Upton in reference to a drainage problem in the North River Hills subdivision.

B. Receive information and take desired action in reference to an Intergovernmental Agreement between Spartanburg County and the South Carolina Department of Transportation in reference to infrastructure improvements approved by the State Infrastructure Bank in the amount of $350 million.

C. Receive information and take desired action in reference to a request by Redding Bedding Corporation to lease space from Spartanburg County for the purpose of providing parking spaces on Daniel Morgan Avenue.

D. Receive information and take desired action in reference to a grant agreement between Spartanburg County and the Department of Commerce for the relocation of Rutledge Road near Cowpens for the expansion of Southern Fine Blanking.

E. Receive information regarding activities of Public Works Department.

6. Old Business:

A. Render third reading to an Ordinance restricting private ambulance services responding to EMS calls in Spartanburg County.

7. New Business:

A. Render first reading to an Ordinance to provide for the issuance and sale of not exceeding eight million dollars ($8,000,000) General Obligation Bonds, series 1999, of Spartanburg County, South Carolina, to prescribe the purposes for which the proceeds shall be expended, to provide for the payment thereof, and other matters related thereto.

B. Discuss and take desired action regarding amendments to the Rules of Spartanburg County Council as it pertains to Committees of Council and the make-up thereof, the deadline for submission of agenda items, and the regular meeting schedule.

C. Discuss appointment of Interim Administrator.

D. Discuss appointment of County Attorney.

E. Election of Vice-Chairman.

8. Receive information regarding vacancies:

B. Building Code Board of Appeals & Adjustments

C. Inman Mills Fire District

D. Affirmative Action Committee

E. Lakewood Hills Special Tax District Commission

F. Parks & Recreation Advisory Committee

G. Tyger River Sewer Authority

H. Fire Prevention & Protection Advisory Committee

I. Board of Junkyard Control

J. Spartanburg County EMS Advisory Committee

K. Employee Grievance Committee

L. Emergency Communications Advisory Committee

M. Assessment Appeals Board

N. Accommodations Tax Advisory Committee

O. Enoree Fire District Commission

P. Poplar Springs Fire District Commission

10. Appointments.

11. 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.

12. Miscellaneous Administrative and Council Matters.

13. Approve Claims

14. Approve Minutes:

December 14, 1998

December 16, 1998 (special meeting)

December 30, 1998 (special meeting)

15. Motion to adjourn