* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting. [00:00:01] GOOD AFTERNOON. I'D LIKE SEPTEMBER 14TH TO ORDER. UH, PLEASE RISE FOR THE PLEDGE OF ALLEGIANCE. I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC, WHICH IT STANDS, ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL. MS. BROCK, HAS THIS MEETING BEEN ADVERTISED IN COMPLIANCE WITH THE FREEDOM OF INFORMATION ACT? YES, MA'AM, IT HAS. THANK YOU. I'D LIKE TO ENTERTAIN A MOTION [4.APPROVAL OF AGENDA] TO APPROVE THE AGENDA FOR EXECUTIVE SESSION. I'LL MAKE. OKAY. MR. ATTORNEY MOTION TO, TO, UH, AMEND THAT AGENDA PLEASE. OKAY. BEFORE WE YES SIR, GO AHEAD. UM, I'D LIKE TO MAKE A MOTION TO, UM, AMEND THE AGENDA SO THAT WE HAVE FOR, UM, AN OPPORTUNITY FOR IN CONSIDERATION OF SEVERAL STRUCTURAL, STRUCTURAL, ETHICAL AND ORGANIZATIONAL REASONS. HAVE A DISCUSSION, UH, REGARDING THE CREATION OF A COUNTY ORDINANCE, CHANGING THE REPORTING REQUIREMENT OF THE COUNTY ATTORNEY FROM THE COUNTY ADMINISTRATOR TO COUNTY COUNCIL. OKAY. SO THIS IS FOR DISCUSSION THOUGH. DISCUSSION. OKAY. WE HAD A MOTION BY LOGAN TO APPROVE THE AGENDA. DO, DO WE HAVE A I SECOND IT SECOND. ALRIGHT. AND THEN WE DID THE AMENDMENT. OKAY. AND I'LL SECOND THE MOTION FOR OKAY. DISCUSSION ONLY. OKAY. WE NEED TO VOTE ON BOTH. ALL RIGHT. WE NEED TO VOTE ON BOTH. UM, DO WE VOTE ON THE AMENDMENT? LARRY'S FIRST, FIRST, UM, OKAY. DISCUSSION REGARDING THE MOTION MADE BY AMENDMENT A MOTION AND SECOND BY DAVID. ANY DISCUSSION? WANT ME TO READ THAT AGAIN, AGAIN, BY THE WAY? OKAY, SURE. IT'S A, A REQUEST TO, UM, HAVE A DISCUSSION REGARDING THE CREATION OF ACCOUNT. THANK YOU. YOU SCARED ME OF A COUNTY, UH, COUNTY ORDINANCE CHANGING THE REPORTING REQUIREMENT. THAT'S OF THE, UH, COUNTY ATTORNEY FROM THE COUNTY ADMINISTRATOR TO, UH, THE COUNTY COUNCIL. ALRIGHT, ANY DISCUSSION? NO. OKAY. UM, THIS WILL REQUIRE A, A ROLL CALL. VOTE. VOTE. AND IF THERE'S ANYONE OPPOSED, IT'S UP TO YOU. ANYONE OPPOSED? NO ONE'S ONLINE. OKAY. WHO'S MISSING? YORK YORK'S MISSING TODAY. WORK. AND MARK. OKAY. ALL RIGHT. SEEING NO OPPOSITION, THIS AMENDMENT IS APPROVED. UH, GOING BACK TO THE ORIGINAL AGENDA AS AMENDED, ANY DISCUSSION REGARDING THAT? SEEING NONE. ALL IN FAVOR OF THE AMENDED, UH, MOTION, UM, FOR TO APPROVE THE AGENDA. ALL IN FAVOR? AND THAT IS UNANIMOUS. OKAY. I'D LIKE TO READ THROUGH THE ITEMS [5.EXECUTIVE SESSION] THAT WILL BE DISCUSSED IN EXECUTIVE SESSION, UH, UNDER SOUTH CAROLINA CODE OF LAWS SECTION 30 DASH FOUR DASH 70 A ONE. DISCUSSION OF PERSONNEL MATTERS RELATED MATTERS RELATING TO INQUIRY BEING CONDUCTED PURSUANT TO SOUTH CAROLINA CODE SECTION FOUR DASH NINE, UM, SIX 60. THE QUICK GROUP B UNDER SOUTH CAROLINA CODE SECTION 30 DASH FOUR DASH 70 A. TWO. LEGAL ADVICE RELATED TO THE DISCUSSION OF NEGOTIATIONS, INCIDENT TO PENDING LITIGATION OR OTHER MATTERS COVERED BY ATTORNEY CLIENT PRIVILEGE, THE PINE ISLAND PROPERTY HOLDINGS, LLC AND PINE ISLAND, G-C-L-L-C VERSUS BEAUFORT COUNTY AND UNDER SOUTH CAROLINA CODE 30 DASH 70 DASH 82. DISCUSSION OF NEGOTIATIONS INCIDENT TO PROPOSE CONTRACTUAL AGREEMENTS, ARRANGEMENTS AND LEGAL, UH, ADVICE RELATED TO PENDING, THREATENED OR POTENTIAL CLAIM OR MATTERS COVERED BY ATTORNEY-CLIENT PRIVILEGE. CHARLOTTE MU STORM DRAINAGE ISSUE ON BLUFFTON PARKWAY AND D UNDER SOUTH CAROLINA CODE 30 DASH FOUR DASH 70 A. TWO. LEGAL ADVICE RELATED TO THE DISCUSSION OF NEGOTIATIONS, INCIDENT TO PENDING LITIGATION OR OTHER MATTERS COVERED BY ATTORNEY-CLIENT PRIVILEGE, BEAUFORT COUNTY VERSUS NOVA INDUSTRIAL LLC CONDEMNATION CASE. THERE MAY BE MATTERS ARISING OUT OF EXECUTIVE SESSION ON SOME OF THESE ITEMS WHEN WE WILL GO INTO THE ECR. OKAY. YOU NEED A MOTION? I'LL MAKE THE MOTION TO GO IN EXECUTIVE SESSION. ALRIGHT, SECOND QUESTION. UH, CHAIRMAN IS THE, UH, AMENDED, UM, ITEM THAT I HAVE. IS THAT ITEM E? YES. IT'LL BE THANK MM-HMM ALRIGHT. WE HAD A MOTION BY LOGAN TO GO IN EXECUTIVE SESSION WHO? SECOND. SECOND. ALL IN FAVOR OF GOING INTO EXECUTIVE SESSION BY SIGN OF HANDS. AND THAT IS UNANIMOUS. OKAY. I CAN HAVE YOUR ATTENTION. WERE [6.MATTERS ARISING OUT OF EXECUTIVE SESSION] YOU'RE STILL COMING OUT OF EXECUTIVE SESSION. I HAVE A MOTION TO MAKE I MOVE THAT COUNSEL ACCEPT THE PROPOSED SETTLEMENT OFFER FROM NOVA INDUSTRIAL PROPERTIES LLC AND THAT WE AUTHORIZE THE COUNTY ADMINISTRATOR TO EXECUTE THE PROPOSED SETTLEMENT AGREEMENT. DO I HAVE A SECOND? I'LL SECOND IT. ALL RIGHT, WE HAVE A SECOND. ANY DISCUSSION? [00:05:03] ALL IN FAVOR OF THIS MOTION BY SHOW OF HANDS. AND THAT IS UNANIMOUS. THAT WAS THE ONLY ITEM COMING OUT OF EXECUTIVE SESSION. DO I HAVE A MOTION TO ADJOURN? SO MOVED. WE HAVE A MOTION BY COUNCILMAN PASSMAN TO ADJOURN AND A SECOND BY COUNCILMAN LOGAN. UH, WE MAY HAVE DAWSON, I'M SORRY. . MR. UM, ALL IN FAVOR OF COMING OUT OF EXECUTIVE SESSION. ALRIGHT, AND THAT IS UNANIMOUS. NOW WE WILL START OUR REGULAR MEETING. I'D LIKE TO CALL THE, WAIT A FEW MINUTES, MAKE SURE THEY READY. FIVE MINUTES. SO ADJOURN. OH YEAH. IF YOU WANT TO GO BREAK REAL QUICK, YOU WANNA GAVEL? YEAH, WE ARE OUT OF EXECUTIVE SESSION. * This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.