NEWBERRY COUNTY COUNCIL

AGENDA

JULY 11, 2007

7:00 P.M.

 

 

OPENING OF MEETING

 

Call to order:                                                    Henry B. Summer, Chairman

 

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

 

 

 

 

  1. Adoption of Consent Agenda.

 

 

 

 

  1. Additions, Deletions and Adoption of Agenda.

 

 

 

 

  1. Ordinance #05-18-07:  An Ordinance amending Chapter 96 of the Newberry County Code of Ordinances relating to animal care and control, so as to amend the fees charged for unwanted animals brought to the Animal Care and Control Shelter from outside Newberry County, and other related matters.
    1. Public Hearing
    2. Third Reading

 

 

 

 

  1. Ordinance #06-19-07:  An Ordinance amending Code Section 50.01(A) of the Newberry County Code of Ordinances to provide for the periodic setting of solid waste disposal fees.
    1. First Reading

 

 

 

 

  1. Ordinance #06-20-07:  An Ordinance, amending Sections III and VII of Ordinance Number 04-14-07, the “Newberry County Budget Ordinance for County Ordinary and Other Purposes” to provide additional funding for the Rescue Squad 14 building project.
    1. First Reading

 

 

 

 

  1. Ordinance #06-21-07:  An Ordinance amending Ordinance Number 01-09-07, which authorized the issuance and sale of a General Obligation Bond, Series 2007, in an amount not to exceed $1,700,000.
    1. First Reading

 

 

 

 

  1. Ordinance #06-22-07:  An Ordinance authorizing the sale by Newberry County, South Carolina, of its $1,200,000 Special Source Revenue Bond Anticipation Note, Series 2007, pursuant to the provisions of South Carolina Code Annotated Section 4-29-68 and Title 11, Chapter 17; providing for the form and details of the Note; providing for the payment of the Note; providing for the disposition of the proceeds thereof; and other matters relating thereto.  [TITLE ONLY]
    1. First Reading

 

 

 

 

  1. Resolution #12-07:  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.

 

 

 

 

  1. Committee Reports.

 

 

 

 

  1. Appointments:
    1. District 2:

Disabilities & Special Needs Board (finish out term expiring 6/30/09)

 

    1. District 3:

                        Airport (Carolyn Shealy-term expires 6/30/07)

                        BRFC – Pomaria (Larry Koon-term expires 6/30/07)

                        BRFC-Consolidated #5 (W. Blount-term expires 6/30/07)

                        Community Hall (Joan Odell-term expires 6/30/07)

                        Disabilities and Special Needs (D. Lominick-term expires 6/30/07)

                        Library Board (Bonnelle Yarborough-term expires 6/30/07)

                        Newberry County Memorial Hospital – two appointments –

                                                #1 (John Hamilton-term expires 6/30/07)

                                                #2 (Brent Connelly-term expires 6/30/07)

                        Planning Commission (Benji Vinson-term expires 6/30/07)

                        Recreation Commission – two appointments –

                                                #1 (A.P. Smith-term expires 6/30/07)

                                                #2 (Lisa Traylor-term expires 6/30/07)

                        Board of Rescue Squads (Barry Richardson-term expires 6/30/07)

                        Westview (Jimmy Alewine-term expires 6/30/07)

 

    1. District 4:

                        Fairgrounds

                        Recreation Commission – two appointments –

                                                #1 (Missy Hamm-term expired 6/30/05)

                                                #2 (Douglas Hipp-term expired 6/30/05)

                        Westview

 

    1. District 5:

                        Airport

                        Fairgrounds

 

    1. District 7:

                        Airport (Charlton Brown-term expires 6/30/07)

                        BRFC - Friendly

Recreation Commission

Community Hall (Genora Dewalt-term expires 6/30/07)

Disabilities & Special Needs(K.Sweetenburg-term expires 6/30/07)

Fairgrounds (Clifford Gill-term expires 6/30/07)

Library Board (Betty Reeder-term expires 06/30/07)

Newberry County Memorial Hospital – two appointments –

#1 (Gloria Scott-term expires 6/30/07)

#2 (Harrett Wells-Kegler-term expires 6/30/07)

Recreation Commission – two appointments –

#1 (Thomas L. Boyd-term expires 6/30/07)

#2 (Dennis Long-term expires 6/30/07)

                        Westview (Reverend Brady Boyd-term expires 6/30/07)

 

    1. Accommodations Tax Committee:

Hospitality Industry (Ernest Shealy-term expires 6/30/07)

 

    1. Planning Commission:

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

    1. Citizens Advisory Committee:

Councilman Edgar Baker appointment to non-profit sector to replace Teresa Epps, who has resigned from the committee

 

Councilman John Caldwell appointment to agriculture sector to replace Frances Linder, who has resigned from the committee

 

 

 

 

  1. Consideration of acceptance of bid to repave parking lot at Courthouse Annex – Tommy Whitehead, Public Works Director.
    1. Satterfield Construction - $11,000.00
    2. Herbert Anderson Construction - $11,604.00

 

 

 

 

  1. Consideration of approval of following County roads to be paved by the County Transportation Committee (CTC) during fiscal year 2007-2008 – Tommy Whitehead, Public Works Director.
    1. Berley Boland Road
    2. Clinton Heights
    3. Outback Drive
    4. Rabbit Lane
    5. Rollin Road
    6. Brookside Drive
    7. Dallas Street
    8. Park Avenue
    9. McClean Drive
    10. Summerset Bay Drive
    11. Summerset Bay Road

 

 

 

 

  1. Consideration of approval of Light Lease Agreement – Lewis Lee, Emergency Services Coordinator.

 

 

 

 

  1. Requests by Councilmen.

 

 

 

  1. Public Comments (by those who signed up at the meeting)

 

 

 

 

  1. Vote for Executive Session, When Necessary.

 

 

 

 

  1. Executive Session.

 

 

 

 

  1. Take any Necessary Action on Matters Discussed in Executive Session.

 

 

 

 

  1. Comments from County Administrator.

 

 

 

 

  1. Comments from Council Members

 

 

 

 

  1. Future Meetings:
    1. August 8, 2007, 7:00 p.m.
    2. August 15, 2007, 7:00 p.m.

 

 

 

 

  1. Vote to Adjourn

 

 

 

 

  1. Adjournment.

 

 

 

CONSENT AGENDA

 

 

1.            Minutes:

                        a.            June 16, 2007

                        b.            June 12, 2007

                        c.            June 18, 2007

                        d.            June 20, 2007