[00:00:02]
SUPER YOU READY? OKAY, WE'RE GOOD. ALL RIGHT.
[1. CALL TO ORDER]
ALL RIGHT. GOOD AFTERNOON. I WOULD LIKE TO CALL A MEETING OF THE CAUCUS FOR SEPTEMBER EIGHT TO ORDER. PLEASE RISE FOR THE OF ALLEGIANCE. I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC WHICH SERVES ONE MISSION TO SCHOOL A TEENAGE GIRL.THIS MEETING WAS ADVERTISED IN COMPLIANCE WITH THE FREEDOM OF INFORMATION ACT CONFER MET
[4. APPROVAL OF THE AGENDA]
WITH MS. BROAD MA'AM IT WAS I'D LIKE TO ENTERTAIN A MOTION TO APPROVE THE AGENDA I WILL MAKE THAT MOTION AS I CAN AND WE HAVE A MOTION BY COUNCILMEN PASSED A MINUTE AND A BY COUNCILMAN BROWN. ANY DISCUSSION ALL IN FAVOR BY SHOW OF HANDS TO APPROVE THE AGENDA IS PUBLISHED THANK YOU I THINK THAT WAS UNANIMOUS OF THOSE UP HERE AT THE DAIS AT THIS TIME WE DON'T HAVE ANYTHING FOR MEMBER COUNCIL MEMBER DISCUSSION TO MY KNOWLEDGE AND WE WE HAVE NO PUBLIC COMMENT DURING CAUCUS MEETINGS.[6. Executive Session]
ALL RIGHT. NEXT IS A LIST OF ITEMS EXECUTIVE SESSION.I'D LIKE TO READ THROUGH THOSE BEFORE SOMEONE MAKES A MOTION UNDER SOUTH CAROLINA CODE SECTION 30 DASH FOR DASH 71 TO ENGAGE IN DISCUSSIONS INCIDENT TO EMPLOYMENT APPOINTMENT COMPENSATION PROMOTION DEMOTION DISCIPLINE OR OF A PERSON REGULATED BY A PUBLIC BODY. THIS IS AN ANNUAL PERFORMANCE REVIEW OF THE COUNTY ADMINISTRATOR AND THE CLERK TO COUNSEL UNDER SECTION CODE SECTION 30, DASH 40 DASH 78 TO LEGAL ADVICE RELATED TO THE DISCUSSION OF NEGOTIATION INCIDENT TO PROPOSED CONTRACTUAL ARRANGEMENTS OR MATTERS COVERED BY ATTORNEY CLIENT PRIVILEGE DISCUSSION OF AN APPLICATION FOR A DEVELOPMENT AGREEMENT RELATED TO 98 JENNINGS ROAD SEE UNDER SOUTH CAROLINA SECTION 30 DASH FOUR DASH 72 LEGAL ADVICE RELATED TO OF NEGOTIATIONS INCIDENT TO PROPOSED CONTRACTUAL ARRANGEMENTS OR OTHER MATTERS COVERED BY ATTORNEY CLIENT PRIVILEGE DISCUSSION OF AN APPLICATION FOR THE DEVELOPMENT AGREEMENT RELATED TO PINE ISLAND GOLF LLC D UNDER CODE SECTION 30 DASHBOARD 78 TO LEGAL ADVICE RELATED TO PENDING THREATENED OR POTENTIAL CLAIM OF OTHER MATTERS COVERED BY ATTORNEY CLIENT PRIVILEGE SETTLEMENT OF LEGAL CLAIMS OR POSITION OF THE COUNTY IN OTHER ADVERSARY SITUATIONS THE ASSERTION AGAINST THE COUNTY OF A CLAIM THIS A MEDICO CONTRACT WITH A DETENTION CENTER E UNDER SECTION CODE SECTION 30 DASH FOUR DASH 78 TO LEGAL ADVICE RELATED TO DISCUSSION OF NEGOTIATIONS INCIDENT TO PROPOSED CONTRACTUAL ARRANGEMENTS OR OTHER MATTERS COVERED BY ATTORNEY CLIENT PRIVILEGE DISCUSSION OF SAINT JAMES BAPTIST CHURCH RELOCATION ON HILTON HEAD ISLAND AND THERE MAY BE MATTERS TO COME OUT OF EXECUTIVE SESSION DO I HAVE A MOTION TO GO INTO EXECUTIVE SESSION? NO MOVED A MOTION BY COUNCILMAN PATTERSON THE SECOND BY VICE CHAIR TAVEN ANY DISCUSSION THE THING NONE ALL IN OF GOING INTO EXECUTIVE SESSION BY SHOW OF HANDS AND IT IS UNANIMOUS AND WE WILL ADJOURN TO ROOM DOWN BEHIND HERE TO A ROOM THANK YOU AND THERE MAY BE MATTERS AND WE DO HAVE BUSINESS FROM THE CAUCUS WE HAVE AN ITEM ARISING FROM CAUCUS IS HEY I'D LIKE TO ENTERTAIN A MOTION FOR MATTERS ARISING FROM MR. I THINK COUNCILMAN MCKELLEN HAS THAT DO GOOD EVENING EVERYONE I'D LIKE TO LUMP SUM PERFORMANCE INCENTIVE FOR THE COUNTY ADMINISTRATOR I MOVE THAT COUNCIL APPROVED A ONE TIME LUMP SUM PERFORMANCE INCENTIVE FOR THE COUNTY ADMINISTRATOR BASED ON HIS ANNUAL EVALUATION IN THE AMOUNT OF $10,000 IN RECOGNITION OF HIS SUPERIOR PERFORMANCE OVER THE COURSE OF THE LAST YEAR AND FOR OUR ENCOURAGEMENT AND FOR HIM TO CONTINUE HIS SUPERIOR PERFORMANCE GOING FORWARD.
SO I HAVE SECOND I'LL SECOND THAT A SECOND BY COUNCILMAN BROWN ANY DISCUSSION SAY AN ALL IN FAVOR BY SIGNALING AND THAT IS UNANIMOUS THANK YOU ALL RIGHT AT THIS TIME WE I'D LIKE
[00:05:07]
TO ENTERTAIN MOTION TO ADJOURN CAUCUS AND WE'LL HAVE A BREAK BEFORE WE'LL START THE REGULAR MEETING OF 5 MINUTES BECAUSE WE HAVE TO SET EVERYTHING UP MOVE TO ADJOURN.I HAVE A SECOND AND WE ARE TURNED OUT OF CAUCUS AND THEN BE MINUTES APPROXIMATELY
* This transcript was compiled from uncorrected Closed Captioning.