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[00:00:01]

GOOD AFTERNOON.

I'D LIKE TO CALL TO ORDER THE EXECUTIVE COMMITTEE SPECIAL CALLED MEETING ON MONDAY, FEBRUARY THE NINTH, 4:00 PM IF EVERYONE WOULD STAND FOR THE PLEDGE OF ALLEGIANCE, PLEASE.

TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS.

ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL.

THANK YOU, MS. BROCK.

HAVE WE, UM,

[3. STATEMENT OF COMPLIANCE WITH FOIA]

BEEN IN COMPLIANCE WITH FOIA REGULATIONS PUBLISHING THIS? YES MA'AM.

WE HAVE.

THANK YOU.

AND NEXT I'LL

[4. APPROVAL OF AGENDA]

NEED A MOTION TO APPROVE THE AGENDA.

SO MOVED.

THANK YOU MR. PAMAN.

I'LL SECOND.

AND MR. BARTH.

HOMY.

THANK YOU.

AND WE HAD THREE

[5. APPROVAL OF MINUTES]

SETS OF MINUTES FOR EVERYBODY TO READ.

SO CAN I HAVE A MOTION TO APPROVE THE MINUTES OF JANUARY 12TH? JANUARY 20TH AND JANUARY 26TH.

I'LL MAKE THE MOTION.

ALL RIGHT.

ALL SET.

SECOND THE MOTION.

THANK YOU JOE .

AND WE DO HAVE 15 MINUTES OF PUBLIC COMMENT.

IS THERE ANYBODY THAT WOULD LIKE TO SPEAK AT PUBLIC COMMENT, OR ARE YOU ALL OUR CAPTIVE AUDIENCE TODAY? OKAY, WE WELCOME, WELCOME MR. CUNNINGHAM.

ALRIGHT, SO NO PUBLIC COMMENT.

SO

[7. EXECUTIVE SESSION]

I'M GOING TO ASK FOR A MOTION TO GO INTO EXECUTIVE SESSION UNDER SOUTH CAROLINA CODE SECTION 30 DASH FOUR DASH 70 A ONE TO ENGAGE IN DISCUSSION INCIDENT TO EMPLOYMENT APPOINTMENT COMPENSATION OF A PERSON REGULATED BY A PUBLIC BODY.

IE INTERVIEWS FOR AGENCIES, BOARDS, AND COMMISSIONS.

CAN I HAVE A MOTION PLEASE, MR. PASSMAN? THANK YOU.

SECOND, SECOND.

SECOND.

EVERYBODY'S ON THAT SIDE OF THE PODIUM.

EXCEPT NOW.

MR. CUNNINGHAM, APOLOGIZE FOR BEING LATE Y'ALL.

THANK YOU ALL IN FAVOR OF GOING INTO EXECUTIVE SESSION.

FOR THE REASONS STATED, PLEASE RAISE YOUR HAND.

THANK YOU.

OKAY, WE'RE GOING TO GO INTO EXECUTIVE SESSION.

THERE MAY OR MAY NOT BE MATTERS ARISING OUT OF EXECUTIVE SESSION.

SO WE'RE GOING IN NOW.

THANK YOU THAT FROM EXECUTIVE SESSION, UM, THE EXECUTIVE COMMITTEE, WE HAVE SOME MOTIONS COMING OUT OF EXECUTIVE SESSION.

HOLD ON.

I'LL WAIT TILL BROADCAST.

GIVES ME THE SIGN.

YOU'LL TELL ME WHEN I HAVE THE HIGH SIGN.

THANK YOU.

BUT THERE I JUST ROLL FAST.

OKAY, GOOD TO GO.

YOU'RE GOOD TO GO.

NOW I'LL GIVE HIM THE HIGH SIGN AGAIN.

ALRIGHT, WE'RE BACK FROM

[8. END OF EXECUTIVE SESSION]

EXECUTIVE SESSION.

WE HAVE SOME MOTIONS.

UM, I'LL MAKE THE FIRST ONE I MOVE THAT WE REFER TO COUNCIL, THE RECOMMENDATION TO THE OPEN PROXIMITY SEAT FOR HILTON HEAD AIRPORT FOR MICHAEL SAKOWSKI.

AND I APOLOGIZE IF I SAID HIS NAME WRONG AND I RECOMMEND HIM OR TO GO TO COUNTY COUNCIL.

CAN I HAVE A SECOND FOR THAT MOTION? FOR THAT MOTION? I'LL SECOND THE MOTION.

MS. HOWARD SECONDS.

ALL IN FAVOR TO APPOINT HIM TO OR COUNSEL TO GO TO THE BOARD.

ALRIGHT, THANK YOU.

ALL RIGHT, MR. BARTHOLOMEW? YES, I MOVE THAT WE FORWARD TO COUNSEL, UH, MS. BAILEY VAR AND MARILYN MITCHELL TO THE DISABILITY AND SPECIAL NEEDS BOARD, UH, WITH A VOTE TO BE TAKEN BY INDIVIDUAL NAMES.

I'LL SECOND THAT FOR YOU ALL IN ANY DISCUSSION.

ALL IN FAVOR FOR THOSE TWO.

THANK YOU.

DO WE WANNA TAKE THOSE BY INDIVIDUAL NAME? UM, WE CAN.

BAILEY CVAR.

ALL IN FAVOR OF BAILEY.

ALRIGHT.

ALL IN FAVOR OF MARILYN VOTE.

THANK YOU MS. HOWARD.

YES.

I'D LIKE TO MAKE A MOTION TO NOMINATE, UM, MICHAEL GLOSSY DISTRICT SIX TO KEEP BEAUFORT BEAUTIFUL BOARD.

MOVE IT FORWARD TO, UH, FULL COUNSEL.

CAN I HAVE A SECOND? I'LL SECOND.

THANK YOU MR. PASSMAN.

ANY DISCUSSION? ALL IN FAVOR TO RECOMMEND THAT TO COUNSEL.

THANK YOU.

MR. PASSMAN.

ONE BY ONE.

YES.

I WOULD LIKE, UH, UH, MOTION AND SECOND TO MOVE THE FOLLOWING CANDIDATES TO THE FULL COUNSEL FOR APPOINTMENT TO THE LIBRARY BOARD.

UH, FIRST PERSON IS ANGELA BALDRY, WHO WILL REPRESENT DISTRICT THREE.

SECOND.

SECOND BY MR. GLOVER.

QUESTION OR COMMENT? ALRIGHT.

ALL IN FAVOR OF MS. BALDRY.

THANK YOU.

NEXT I WOULD LIKE TO RECOMMEND JACQUELINE HOWARD TO REPRESENT DISTRICT EIGHT FOR THE LIBRARY BOARD.

I'LL SECOND THAT.

MR. BARAM, YOU SECONDS IT.

ANY COMMENT? ALRIGHT.

ALL IN FAVOR OF MS. HOWARD.

THANK YOU.

NEXT I WOULD LIKE TO RECOMMEND DALIA HANDMAN TO REPRESENT DISTRICT THREE FOR, UH, DISTRICT 10 FOR THE LIBRARY BOARD.

I'LL SECOND

[00:05:01]

THAT.

THANK YOU MR. BERT.

ALL ON MUTE QUESTION.

ALL IN FAVOR OF THAT RECOMMENDATION.

ALRIGHT.

AND FINALLY, UH, I WOULD RECOMMEND MARY ALDON TO REPRESENT DISTRICT SEVEN ON THE LIBRARY BOARD.

I'LL SECOND THAT.

THANK YOU MR. CUNNINGHAM.

ANY COMMENT? ALL RIGHT.

ALL IN FAVOR? THANK YOU.

UH, MR. GLOVER.

UH, THANK YOU MADAM CHAIRMAN, I, I WOULD LIKE TO RECOMMEND FOR THE ZONING BOARD OF APPEALS, UH, JOE MARIE ANO.

MM-HMM .

I'LL SECOND THAT.

OKAY.

THANK YOU MR. RES.

ANY QUESTION OR COMMENT? ALL IN FAVOR OF FORWARDING THAT RECOMMENDATION.

AND MR. CUNNINGHAM? THANK YOU MADAM CHAIR.

UM, I'D LIKE TO MAKE THE RECOMMENDATION FOR BLUFFTON TOWNSHIP FIRE DISTRICT FOR THE AT LARGE SEAT.

GLEN WILLIAMS. SECOND THAT.

THANK YOU MR. LAWSON COMMENT QUESTION.

ALL RIGHT.

ALL IN FAVOR OF THAT RECOMMENDATION, PLEASE RAISE YOUR HAND.

THANK YOU.

THAT CONCLUDES OUR BUSINESS FOR THE EXECUTIVE COMMITTEE.

THANK YOU.

AND OUR MEETING STARTS AT SIX, THE REGULAR MEETING, CORRECT? CORRECT.

THERE YOU GO.

MS. HOWARD.