[1. CALL TO ORDER]
[00:00:09]
I'D LIKE TO CALL THE MEETING OF THE EXECUTIVE COMMITTEE TO ORDER AND IT IS MONDAY APRIL 13TH AT 3 P.M. PLEASE STAND FOR THE PLEDGE OF ALLEGIANCE I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH STANDS ONE NATION UNDER GOD, INDIVISIBLE WITH LIBERTY AND JUSTICE FOR ALL. THANK YOU, MS. BROCK ARE WE IN
[3. STATEMENT OF COMPLIANCE WITH FOIA]
COMPLIANCE WITH FOR YOUR REGULATIONS? YES, MA'AM, WE ARE.[4. APPROVAL OF AGENDA]
THANK YOU. A APPROVAL OF THE AGENDA. CAN I HAVE A MOTION TO APPROVE THE AGENDA SO MOVED THANK YOU A SECOND. THANK YOU MR. DAWSON.WE DO HAVE MINUTES FROM THE SPECIAL COURT MEETING OF FEBRUARY.
I KNOW THAT'S A LONG TIME AGO AND FEBRUARY 23RD BUT I'D LIKE A MOTION TO APPROVE THOSE SETS OF MINUTES. CAN WE HAVE A VOTE FOR THE PRIVILEGE? AND MADAM CHAIR, WE DID. YOU JUST GOT UP. OH, SORRY.
YES, I'M IN FAVOR OF APPROVING. WE JUST OKAY. THANK YOU.
[5. APPROVAL OF MINUTES]
IT'S ALL RIGHT NOW CAN I GO TO THE MINUTES? ABSOLUTELY NO MOTION.ALL RIGHT. MR. CUNNINGHAM MAKES THE MOTION SECOND.
I'LL SECOND MR. LAWSON. THANK YOU ALL IN FAVOR OF THOSE APPROVING THOSE TWO SETS OF MINUTES RAISE YOUR HAND. THANK YOU. PUBLIC COMMENT PERIOD.
DO WE HAVE ANYONE SIGNED UP? ALL THESE WONDERFUL PEOPLE CAME JUST TO SEE US AND THEY.
[7. AGENDA ITEMS]
MM HMM. OKAY. NO.SO WE'LL CLOSE PUBLIC COMMENT AND WE DO HAVE AGENDA ITEM NUMBER SEVEN.
MADAM CHAIRMAN, MAKE AN TO THAT I MOVE THAT THE EXECUTIVE COMMITTEE CONSIDER ALL THESE RE APPOINTMENTS AS ONE ITEM AND FOR THEM TO FULL COUNCIL FOR CONSIDERATION AND VOTES AT THAT TIME WE HAVE A MOTION ON THE FLOOR TO TAKE ALL OF THE NUMBER SEVEN AGENDA ITEMS, ALL THE APPOINTMENTS AND MOVE THEM AS ONE OVER TO COUNCIL WHERE WE Y.
CAN I HAVE A SECOND FOR THAT? I'LL SECOND THAT. THANK YOU, MR. LAWSON ANYBODY COMMENT OR QUESTION ALL RIGHT. ALL IN FAVOR PLEASE RAISE YOUR HAND AND FOR THE PUBLIC ALL OF THE NAMES WILL BE READ INDIVIDUALLY A COUNTY COUNCIL WILL VOTE ON EACH ONE EACH REPRESENTATIVE OF THAT BOARD OR COMMISSION WILL DO IT AT THAT TIME.
[8. EXECUTIVE SESSION]
ALL RIGHT. THANK YOU SO MUCH SO WE ARE ON NUMBER EIGHT EXECUTIVE SESSION AND UNDER SOUTH CAROLINA CODE SECTION 30 DASH FOUR DASH 71 IT WOULD BE TO ENGAGE IN DISCUSSION INCIDENT TO EMPLOYMENT APPOINTMENT COMPENSATION OF A PERSON REGULATED BY A PUBLIC BODY I.E. INTERVIEWS FOR AGENCIES, BOARDS AND COMMISSIONS.I NEED A MOTION TO GO INTO EXECUTIVE SESSION SO THANK YOU MR. JOHNSON THE SECOND SECOND MR.. CUNNINGHAM SECONDS ANY COMMENT ALL RIGHT.
ALL IN FAVOR TO MOVE INTO EXECUTIVE SESSION. THANK YOU VERY MUCH.
WE'RE GOING INTO EXECUTIVE AND THE INTERVIEWS WILL BE CONDUCTED IN THANK Y
[9. END OF EXECUTIVE SESSION]
ALL. WE ARE BACK FROM EXECUTIVE SESSION.WE DO HAVE SOME MOTIONS SO WE HAVE RECOMMENDATIONS TO SEND TO COUNTY COUNSEL FOR THE STATE ETHICS COMMITTEE. WE ARE RECOMMENDING POSITION FORGIONE MR. CUNNINGHAM YES, THANK YOU FOR BLUFFTON TOWNSHIP FIRE DISTRICT BOARD RICK CROWE MR. BARTHOLOMEW YES.
FOR THE DESIGN REVIEW BOARD RECOMMENDING SALENA MORELLO, CAROLYN ATKINS AND ELIZABETH EPSTEIN ARE WE GOING TOO FAST OR WE OKAY. ALL RIGHT.
MR. PASSMAN VOTE YES FOR THE KEY BEAUFORT COUNTY BEAUTIFUL BOARD SARAH MILLER WHO WILL REPRESENT DISTRICT FOUR AND LIBRARY LIBRARY BOARD HATTIE BROWN WHO WILL REPRESENT DISTRICT ONE MR. LAWSON YES. PARKS AND RECREATION BOARD HAVE ONE AT LARGE.
PHILIP MANSOUR IN THE STORMWATER MANAGEMENT UTILITY BOARD WE HAVE TWO OPENINGS DISTRICTS FOUR AND EIGHT. WE HAVE ADAM SASLOW AND DEE SIMPSON AND.
MR. DAWSON PLANNING TIME. OKAY. SO FOR THE PLANNING COMMISSION WE'RE DOING CHARLES NEWTON THAT CONCLUDES OUR RECOMMENDATIONS TO COUNCIL TO FILL BOARD WE GOT THEM ALL DOWN SO WE'RE GOOD. ALL RIGHT. THAT CONCLUDES OUR BUSINESS FOR THE EXECUTIVE COMMITTEE. THANK YOU VERY. WE'LL DO IT FOR NOW.
ALL RIGHT. ALL IN FAVOR OF THE ONES RECOMMEND GORDON WAS THERE A
[00:05:03]
FIRST AND A SECOND? I KNOW THAT WAS KIND A JOINT MOTION BUT ALL RIGHT.SO SOMEONE MAKE A MOTION FOR ALL THOSE I'LL MAKE A MOTION FOR ALL THE NAMES LISTED PRIOR.
I WILL SECOND THAT OKAY. AND ALL IN FAVOR OF THAT WHOLE LIST AND JUST TO REMIND US WE'RE ALSO SENDING THE ENTIRE LIST OF RE-APPOINTMENT TO COUNTY COUNCIL TO BE DONE INDIVIDUALLY. THAT'S ALL RIGHT ALL IN FAVOR THAT WE'RE IN THIS.
ALL RIGHT. THANK YOU. I WAS TRYING TO SAY ON TIME OH, I AM ON TIME. OKAY, GREAT. OKAY.
* This transcript was compiled from uncorrected Closed Captioning.