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I'D LIKE TO CALL[1. CALL TO ORDER]
EXECUTIVE COMMITTEE MEETING TO ORDER GETTING THE NO, I THINK YOU'RE GOOD NOW.THIS PLEASE RISE FOR THE PLEDGE OF ALLEGIANCE.
ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS.
ONE NATION UNDER GOD, INDIVISIBLE OF LIBERTY.
ALRIGHT, MS. BROCK, DO WE HAVE,
[3. STATEMENT OF COMPLIANCE WITH FOIA]
ARE WE IN COMPLIANCE WITH FREEDOM OF INFORMATION ACT FOR THIS MEETING? YES MA'AM.[4. APPROVAL OF AGENDA ]
A MOTION TO APPROVE THE AGENDA.WE HAVE A MOTION BY COUNCILMAN CUNNINGHAM.
DO WE HAVE A SECOND? I'LL SECOND.
YOU DON'T HAVE A QUORUM? WE DON'T HAVE A QUORUM FOR EXECUTIVE COMMITTEE.
YOUR, IS YOUR COMING TO THE MEETING MS. MS. BROCK? MARK'S NOT THERE.
AS FAR THE LAST I HEARD FROM HIM, HE WAS PLANNING ON ATTENDING IN PERSON.
I THOUGHT TAB WAS GETTING ON EXECUTIVE AS WELL.
NO, SHE'S JUST GONNA BE HERE FOR CAUCUS.
YOU DO NOW, NOW YOU HAVE A QUORUM.
HOW ABOUT WE WERE MISSING QUORUM? WE HAD A, WE HAD A MOTION BY COUNCILMAN CUNNINGHAM AND A SECOND BY COUNCILMAN.
ALL IN FAVOR BY SIGN OF HANDS THAT IS APPROVED.
NOW WE HAVE MINUTES FROM APRIL 13TH,
[5. APPROVAL OF MINUTES ]
A SPECIAL CALL MEETING OF MAY 28TH AND A SPECIAL CALL MEETING OF JUNE 30TH.I HAVE A MOTION TO APPROVE THOSE MINUTES.
DO WE HAVE A SECOND? WHO SECOND? JOE.
ALL IN FAVOR OF APPROVING THOSE THREE SETS OF MINUTES.
BY SHOW OF HANDS, THAT IS UNANIMOUS.
DO WE HAVE ANYONE SIGN UP FOR PUBLIC COMMENT? NONE.
[7. AGENDA ITEMS ]
UH, THE FIRST ONE IS, THESE ARE SEVERAL APPOINTMENTS AND REAPPOINTMENTS A IS THE APPOINTMENT OF MARK HAYGOOD TO THE SEABROOK POINT PROPERTY OWNERS ASSOCIATION FOR A PARTIAL TERM WITH AN EXPIRATION DATE OF FEBRUARY, 2027.DO WE HAVE A MOTION? SO MOVED.
I HAVE A MOTION BY COUNCILMAN CUNNINGHAM.
DO WE HAVE A SECOND? I'LL SECOND.
A SECOND BY COUNCILMAN DAWSON.
ALL IN FAVOR OF THIS APPOINTMENT BY SHOW OF HANDS.
NEXT IS REAPPOINTMENT OF DEAN NADLER TO THE SEABROOK POINT OWNERS ASSOCIATION FOR A SECOND TERM OF FOUR YEARS WITH EXPIRATION DATE OF JULY, 2030.
DO I HAVE A MOTION? SECOND MOVE.
FIRST A SECOND BY COUNCILMAN PASSMAN.
ALL IN FAVOR BY SHOW OF HANDS AND THAT IS UNANIMOUS.
NEXT IS REAPPOINTMENT OF AUTHOR HANDMAN HANDMAN TO THE BEAUFORT COUNTY TRANSPORTATION COMMITTEE FOR A SECOND TERM OF FOUR YEARS WITH AN EXPIRATION DATE OF JULY, 2030.
A MOTION BY COUNCILMAN LARSON, A SECOND BY COUNCILMAN CUNNINGHAM.
NEXT IS REAPPOINTMENT OF ALVIN GREEN TO THE BEAUFORT JASPER ECONOMIC OPPORTUNITY COMMISSION FOR A SECOND TERM OF FOUR YEARS WITH EXPIRATION DATE OF JULY, 2030.
THAT WAS MOTION BY COUNCILMAN DAWSON.
DO WE HAVE A SECOND? I HAND SECOND BY COUNCILMAN CUNNINGHAM.
ALL IN FAVOR BY SHOW OF HANDS.
UH, VERSION I'M SAYING THAT RIGHT.
LOW COUNTRY WORKFORCE DEVELOPMENT BOARD IS A LABOR REPRESENTATIVE FOR A PARTIAL TERM WITH EXPIRATION DATE OF JUNE, 2028.
SECOND BY COUNCILMAN CUNNINGHAM.
ALL IN FAVOR BY SHOW OF HANDS.
NEXT IS APPOINTMENT OF CHRISTINA JACKSON TO THE LOW COUNTRY WORKFORCE DEVELOPMENT BOARD AS A REPRESENTATIVE OF THE BUSINESS SECTOR FOR A FIRST TERM OF THREE YEARS WITH AN EXPIRATION DATE OF JUNE OF 2029.
UH, COUNCILMAN BARTHOLOMEW AND A SECOND.
ALL IN FAVOR BY SHOW OF HANDS.
NEXT, G REAPPOINTMENT OF MELANIE,
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UH, GALLION TO THE LOW COUNTRY WORKFORCE DEVELOPMENT BOARD AS A REPRESENTATIVE OF THE HIGHER EDUCATION SECTOR FOR A SIXTH TERM OF THREE YEARS ON EXPIRATION DATE OF JUNE, 2029.NO MOTION BY COUNCILMAN PASSMAN.
SECOND I SECOND BY COUNCILMAN LARSON.
ALL IN FAVOR BY SHOW OF HANDS.
NEXT H IS REAPPOINTMENT OF ED SAXON TO THE MILITARY ENHANCEMENT COMMITTEE, THE MEC FOR A THREE, THREE YEAR TERM OR THE EXPIRATION DATE OF JULY, 2029.
THAT IS A COMMITTEE UNDER THE CHAMBER OF COMMERCE.
I HAVE A MOTION BY I SECOND COUNCILMAN BARTHOLOMEW.
A SECOND BY COUNCILMAN LARSON.
THAT IS UNANIMOUS APPOINTMENT OF ERIC BERMAN TO THE MILITARY ENHANCEMENT COMMITTEE MEC FOR A THREE YEAR TERM WITH AN EXPIRATION DATE OF JULY, 2029.
A SECOND BY COUNCILMAN CUNNINGHAM.
ALL IN FAVOR BY SHOW OF HANDS AND THAT IS UNANIMOUS.
UM, JAY RECOMMEND APPROVAL OF THE GOVERNOR'S OFFICE FOR REAPPOINTMENT OF WENDY BURKOWSKI TO THE DISABILITIES AND SPECIAL NEEDS BOARD FOR A THIRD TERM OF FOUR YEARS.
WHEN? EXPIRATION DATE OF JULY, 2030.
DO WE HAVE A MOTION? SO MOVED BY COUNCILMAN BARTH.
DO WE HAVE A SECOND? BY COUNCILMAN CUNNINGHAM? ALL IN FAVOR? AND THIS IS A RECOMMENDATION THAT WE'LL GO FORWARD.
UM, AND THIS IS PENDING APPROVAL BY THE TOWN OF BLUFFTON, UH, REAPPOINTMENT OF WILLIAM RICKETTS TO THE BLUFFTON TOWNSHIP FIRE DISTRICT BOARD FOR A SECOND TERM OF FOUR YEARS WITH AN EXPIRATION OF JULY, 2030.
I HAVE A MOTION BY COUNCILMAN CUNNINGHAM.
SECOND BY COUNCILMAN BARTHOLOMEW.
AND THIS WILL BE, UM, DEPENDING ON THE TOWN OF BLUFFTON.
ALRIGHT, I NEED A MOTION TO GO
[8. EXECUTIVE SESSION ]
INTO EXECUTIVE SESSION TO CONDUCT AN INTERVIEW AT THIS TIME FOR A VACANCY.DO I HAVE A MOTION TO GO INTO EXECUTIVE SESSION UNDER SOUTH CAROLINA CODE SECTION 30 DASH FOUR DASH 70 A TWO AND 34 DASH 70 A ONE TO RECEIVE LEGAL ADVICE ON MATTERS COVERED BY ATTORNEY-CLIENT PRIVILEGE AND TO DISCUSS ISSUES RELATED TO THE EMPLOYMENT APPOINTMENT, COMPENSATION, PROMOTION, DEMOTION, DISCIPLINE OR RELEASE OF A PERSON REGULATED BY A PUBLIC BODY.
SECOND WAS BY COUNCILMAN LARSON.
ALL IN FAVOR OF GOING INTO EXECUTIVE SESSION.
AND WE WILL GO INTO THE OTHER ROOM.
AND THERE MAY, MAY BE MATTERS ARISING OUT OF EXECUTIVE SESSION.
[9. MATTERS ARISING OUT OF EXECUTIVE SESSION ]
HAVE A MOTION? YES.I WOULD LIKE TO MAKE A MOTION, UH, TO MOVE TO COUNTY COUNCIL FOR THE APPOINTMENT OF ANDY MES, DISTRICT 11 TO THE AIRPORTS BOARD.
DO WE HAVE A SECOND? I'LL SECOND.
BY COUNCILMAN, UM, BARTHOLOMEW.
ALL IN FAVOR BY A SIGN OF HANDS THAT WERE IN THERE.
AND THAT IS UNANIMOUS BY THOSE WHO WERE IN EXECUTIVE SESSION.
UM, AND THERE BEING NO FURTHER BUSINESS FOR THE EXECUTIVE COMMITTEE.
UH, WE ARE ADJOURNED UNTIL FIVE O' I'M NOT HEARING YOU, ALICE.
GERALD, CAN YOU HEAR OH, WHAT RESUME? WE ARE ADJOURNED UNTIL FIVE O'CLOCK.