NEWBERRY COUNTY COUNCIL

AGENDA

MARCH 21, 2007

7:00 P.M.

 

OPENING OF MEETING

 

Call to order:                                                    Henry B. Summer, Chairman

 

Invocation and Pledge of Allegiance:                    Mike Hawkins, Councilman

 

 

 

 

ADOPTION OF CONSENT AGENDA

 

 

 

 

ADDITIONS, DELETIONS AND ADOPTION OF AGENDA

 

 

 

 

PERSONAL APPEARANCES

 

1.            Discussion of Industrial Parks – Mike Briggs, President, Central SC Alliance

 

 

 

 

PUBLIC COMMENTS

 

 

 

 

THIRD READING ORDINANCES

 

2.            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.            THIRD READING

SECOND READING ORDINANCES

 

3.            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.            PUBLIC HEARING

b.            SECOND READING

 

 

 

 

FIRST READING ORDINANCES

 

4.            Ordinance #03-10-07:  An Ordinance to amend Chapter 31 of the Newberry County Code of Ordinances so as to amend the provisions relating to the organization of the agenda and the receiving of public comments, and the time allotted therefor and to make certain technical adjustments to the procedures as codified.

                        a.            FIRST READING

 

 

 

 

5.            Ordinance #03-11-07:  An Ordinance enacting and adopting Supplement 2007 S-2 to the Code of Ordinances for the County of Newberry, South Carolina.

                        a.            FIRST READING

 

 

 

 

6.            Ordinance #03-12-07:  An Ordinance to approve granting a non-exclusive road right of way easement to Southeast Resource Recovery, LLC across the 45.96 acre property of Newberry County which fronts on Highway 121.

                        a.            FIRST READING

 

 

 

 

RESOLUTIONS

 

7.            Adoption of Resolution #05-07 setting forth the goals and objectives established by County Council for 2007. 

COMMITTEE REPORTS

 

8.            Committee Reports.

 

 

 

APPOINTMENTS

 

9.            Appointments:

a.            District 3:

                                                Fairgrounds

 

                        b.            District 4:        

                                                Fairgrounds

                                                Planning Commission

                                                Recreation

                                                Westview

 

c.            District 5:        

                                                Airport

                                                Fairgrounds

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

 

                        d.            District 7:

Recreation Commission (finish out term of Thomas Boyd; term expires 06/07)

Planning Commission (finish out term of Allen Wicker; term expires 06/07)

 

                        e.            Planning Commission:

At large appointment (finish out term of Robert Martin; term expires 06/30/2008)

 

 

 

 

10.            Approval of nomination of Larry Dehart to represent the Agricultural Sector on the Citizens Advisory Committee. 

 

 

 

 

OTHER MATTERS

 

11.            Consideration of Letter of Intent to withdraw from the Insurance Reserve Fund.

12.            Expression of support for management of J.F. Hawkins Nursing Home and Springfield Place, and continued ownership of these facilities by Newberry County.

 

 

 

EXECUTIVE SESSION (if needed)

 

 

 

 

FUTURE MEETINGS

 

Regular Council meetings:            April 4, 2007, 7:00 p.m.

April 18, 2007, 7:00 p.m.

 

 

Budget work sessions:            April 23, 2007, 7:00 p.m.

                                                May 1, 2007, 7:00 p.m.

                                                June 5, 2007, 7:00 p.m.

                                                June 12, 2007, 7:00 p.m.

 

(budget work sessions will be held in the Conference Room at the Courthouse Annex)

 

 

Special Council meeting:            May 30, 2007, 7:00 p.m. (budget public hearing)

 

 

 

COMMENTS FROM COUNTY ADMINISTRATOR

 

 

 

 

COMMENTS FROM COUNCIL MEMBERS

 

 

 

 

VOTE FOR ADJOURNMENT

 

 

 

 

ADJOURNMENT

 

 

 

CONSENT AGENDA

 

 

1.            Minutes:

                        a.            March 7, 2007

 

 

 

 

2.         Other Matters:

                        a.            Approval of Limited License to Utilize County Property