NEWBERRY COUNTY COUNCIL

AGENDA

FEBRUARY 21, 2007

7:00 P.M.

Call to order: Henry B. Summer, Chairman

Invocation and Pledge of Allegiance: John E. Caldwell, Councilman

1. Adoption of Consent Agenda.

2. Additions, Deletions and Adoption of Agenda.

3. Personal Appearances:

a. Sam Martin – property tax

4. Public Comments.

5. Ordinance #01-04-07: An Ordinance to amend the text of the Newberry County Zoning Ordinance #12-24-01 (Chapter 153 of the County Code) so as to amend the district regulations relating to the temporary placement of manufactured homes in certain zoning districts for the housing of the infirm, the elderly and others needing assistance.

a. Third Reading

6. Ordinance #01-07-07: An Ordinance to amend the Official Zoning Map established pursuant to Zoning Ordinance #12-24-01, codified in Chapter 153 of the Newberry County Code of Ordinances, so as to rezone a tract containing approximately 1.24 acres, designated as TMS Parcel No. 288-22, from Light Industrial (LI) to General Commercial (GC). [123 Bush River Road. Planning Commission recommends approval.]

a. Public Hearing

b. Second Reading

7. Ordinance #01-08-07: An Ordinance authorizing the issuance of not exceeding $2,400,000 aggregate principal amount of Hospital Revenue Bonds (Newberry County Memorial Hospital) Series 2007; authorizing the execution and delivery of a Loan Agreement and an indenture of trust; authorizing the appointment of a financial institution acceptable to the County, as Trustee; authorizing proper officers to do all things necessary or advisable; and other matters incidental thereto.

a. Second Reading

8. Ordinance #01-09-07: An Ordinance authorizing the issuance and sale of a General Obligation Bond, Series 2007, or such other appropriate series designation, of Newberry County, South Carolina, in the principal amount of not exceeding $1,700,000; fixing the form and details of the bond; authorizing the County Administrator or his lawfully authorized designee to determine certain matters relating to the bond; providing for the payment of the bond and the disposition of the proceeds thereof; and other matters relating thereto.

a. First Reading

9. Resolution #03-07: A Resolution relating to the declaration of intent by Newberry County, South Carolina, to reimburse certain expenditures prior to the issuance by the County of its tax-exempt debt.

10. Committee Reports.

11. Appointments:

a. District 3:

Fairgrounds

b. District 4:

Airport

Fairgrounds

Planning Commission

Recreation

Westview

c. District 5:

Airport

Fairgrounds

Board of Zoning Appeals (finish out term of Les Hipp, who resigned; term expires 12/2008)

d. District 7:

Recreation Commission (finish out term of Thomas Boyd)

Planning Commission (finish out term of Allen Wicker; non-compliance w/mandatory training; term expires 06/07)

e. Planning Commission:

At large appointment (Robert Martin resigned 12/2006 – term expires 06/30/2008)

f. Citizens Advisory Committee:

John David Dawkins’ appointment from the Agriculture sector

12. Possible modification of change orders for Silverstreet Fire Station project.

Joe Prothro, DSP Architects

John Pollard, Chief, Silverstreet Fire Department

13. Adoption of Budget Calendar for Fiscal Year 2007-2008.

14. Consideration of approval of Recreation Program Service Provider Agreement between the Town of Prosperity, the County of Newberry and the Newberry YMCA.

15. Discussion of road in Lynch’s Woods.

16. Executive Session (if needed).

17. Future Meetings:

a. Council Meetings: March 7, 2007, 7:00 p.m.

March 21, 2007, 7:00 p.m.

b. Planning Retreat: March 10-11, 2007, beginning at 8:00 a.m.

(Conference Room at

Springfield Place, Newberry, SC)

18. Comments from County Administrator.

19. Comments from Council Members.

20. Vote for Adjournment.

21. Adjournment.

CONSENT AGENDA

1. Minutes:

a. February 7, 2007