1. Receipt of legal advice relating to pending and potential claims covered by the attorney-client privilege

C. Discussion is not limited to agenda items

2. REGULAR MEETING - 5:00 P.M.

3. CALL TO ORDER

4. PLEDGE OF ALLEGIANCE

5. INVOCATION - Chairman Sommerville

6. ADMINISTRATIVE CONSENT AGENDA

A. Approval of Minutes - March 10, 2014

B. Receipt of County Administrator's Two-Week Progress Report

C. Receipt of Deputy County Administrator's Two-Week Progress Report

D. Committee Reports (next meeting)

1. Community Services (April 28 at 1:00 p.m., ECR)

2. Executive (June 9 at 1:00 p.m., ECR)

3. Finance (March 31 at 2:00 p.m., ECR, joint meeting with Public Facilities)

a. March 3, 2014 minutes

4. Governmental (April 7 at 4:00 p.m., ECR)

5. Natural Resources (April 7 at 2:00 p.m., ECR

6. Public Facilities (March 31 at 2:00 p.m., ECR, joint meeting with Finance)

E. Appointments to Boards and Commissions

7. PUBLIC COMMENT

8. COUNTY ADMINISTRATOR REPORT

A. Annual Status Report / Rural and Critical Lands Preservation Program

9. DEPUTY COUNTY ADMINISTRATOR'S REPORT

A. Resolution / Fair Housing Month

B. Monthly Budget Summary

C. Recognition / Bluffton Boys Basketball All-Stars Team (Ages 11 - 12) State Champions

10. CONSENT AGENDA

A. SALE OF .075-ACRE PARCEL ON BEACH CITY ROAD PROPERTY IN THE AMOUNT OF $22,000 TO THE ADJACENT PROPERTY OWNER

B. TEXT AMENDMENT TO THE BEAUFORT COUNTY ZONING AND DEVELOPMENT STANDARDS ORDINANCE/ZDSO, ARTICLE V, USE REGULATIONS, SECTION 106-1287, COMMERCIAL RETAIL, REGIONAL (ADD STANDARDS TO ALLOW ADAPTIVE RE-USE OF LIGHT INDUSTRIAL PROPERTIES)

C. AN ORDINANCE TO ESTABLISH A GENERAL FUND FUND BALANCE POLICY FOR BEAUFORT COUNTY, SOUTH CAROLINA

D. AN ORDINANCE TO ESTABLISH A DEBT SERVICE FUND POLICY FOR BEAUFORT COUNTY, SOUTH CAROLINA

E. A RESOLUTION OF BEAUFORT COUNTY, SOUTH CAROLINA CALLING FOR A LOCAL OPTION SALES TAX REFERENDUM
"Must a one percent sales and use tax be levied in Beaufort County for the purpose of allowing a credit against a taxpayer's county and municipal ad valorem tax liability and for the purpose of funding county and municipal operations in the Beaufort County area?" Yes _ No _

1. Governmental Committee discussion and recommendation to adopt occurred March 11, 2014 / Vote 6:1

F. HYDRAULIC EXCAVATOR FOR PUBLIC WORKS DEPARTMENT

G. HOUSEHOLD WASTE COLLECTION SERVICES FOR PUBLIC WORKS SOLID WASTE DEPARTMENT

11. A RESOLUTION MEMORIALIZING THE APPOINTING BEAUFORT COUNTY REPRESENTATIVES TO THE COMMISSION CREATED PURSUANT TO THE CAPITAL PROJECT SALES TAX ACT, S.C. CODE ANN. Â§4-10-300, ET SEQ. (SUPP. 2003); TO PROVIDE FOR THE DUTIES AND RESPONSIBILITIES OF THE COMMISSION MEMBERS AND TO PROVIDE FOR OTHER MATTERS RELATING THERETO

12. PUBLIC HEARING

A. AN ORDINANCE TO APPROVE A DEVELOPMENT AGREEMENT BETWEEN BEAUFORT COUNTY AND JAZ 278, LLC, A GEORGIA LIMITED LIABILITY COMPANY AUTHORIZED TO CONDUCT BUSINESS IN SOUTH CAROLINA PURSUANT TO SECTION 6-31-30 OF THE CODE OF LAWS OF SOUTH CAROLINA, 1976, AS AMENDED

1. Consideration of second reading to occur March 24, 2014

2. Public hearing (2 of 2) - Monday, April 14, 2014, beginning at 6:00 p.m. in Council Chambers of the Administration Building, Beaufort

3. First reading approval occurred October 14, 2013 / Vote 11:0

4. Natural Resources Committee discussion and recommendation to approve occurred October 7, 2013 / Vote 7:0

13. PUBLIC COMMENT

14. ADJOURNMENT

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Mar 24, 2014 County Council

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1. CAUCUS - 4:00 P.M.

A. Discussion of Consent Agenda

B. Executive Session

1. Receipt of legal advice relating to pending and potential claims covered by the attorney-client privilege

C. Discussion is not limited to agenda items

2. REGULAR MEETING - 5:00 P.M.

3. CALL TO ORDER

4. PLEDGE OF ALLEGIANCE

5. INVOCATION - Chairman Sommerville

6. ADMINISTRATIVE CONSENT AGENDA

A. Approval of Minutes - March 10, 2014

B. Receipt of County Administrator's Two-Week Progress Report

C. Receipt of Deputy County Administrator's Two-Week Progress Report

D. Committee Reports (next meeting)

1. Community Services (April 28 at 1:00 p.m., ECR)

2. Executive (June 9 at 1:00 p.m., ECR)

3. Finance (March 31 at 2:00 p.m., ECR, joint meeting with Public Facilities)

a. March 3, 2014 minutes

4. Governmental (April 7 at 4:00 p.m., ECR)

5. Natural Resources (April 7 at 2:00 p.m., ECR

6. Public Facilities (March 31 at 2:00 p.m., ECR, joint meeting with Finance)

E. Appointments to Boards and Commissions

7. PUBLIC COMMENT

8. COUNTY ADMINISTRATOR REPORT

A. Annual Status Report / Rural and Critical Lands Preservation Program

9. DEPUTY COUNTY ADMINISTRATOR'S REPORT

A. Resolution / Fair Housing Month

B. Monthly Budget Summary

C. Recognition / Bluffton Boys Basketball All-Stars Team (Ages 11 - 12) State Champions

10. CONSENT AGENDA

A. SALE OF .075-ACRE PARCEL ON BEACH CITY ROAD PROPERTY IN THE AMOUNT OF $22,000 TO THE ADJACENT PROPERTY OWNER

B. TEXT AMENDMENT TO THE BEAUFORT COUNTY ZONING AND DEVELOPMENT STANDARDS ORDINANCE/ZDSO, ARTICLE V, USE REGULATIONS, SECTION 106-1287, COMMERCIAL RETAIL, REGIONAL (ADD STANDARDS TO ALLOW ADAPTIVE RE-USE OF LIGHT INDUSTRIAL PROPERTIES)

C. AN ORDINANCE TO ESTABLISH A GENERAL FUND FUND BALANCE POLICY FOR BEAUFORT COUNTY, SOUTH CAROLINA

D. AN ORDINANCE TO ESTABLISH A DEBT SERVICE FUND POLICY FOR BEAUFORT COUNTY, SOUTH CAROLINA

E. A RESOLUTION OF BEAUFORT COUNTY, SOUTH CAROLINA CALLING FOR A LOCAL OPTION SALES TAX REFERENDUM
"Must a one percent sales and use tax be levied in Beaufort County for the purpose of allowing a credit against a taxpayer's county and municipal ad valorem tax liability and for the purpose of funding county and municipal operations in the Beaufort County area?" Yes _ No _

1. Governmental Committee discussion and recommendation to adopt occurred March 11, 2014 / Vote 6:1

F. HYDRAULIC EXCAVATOR FOR PUBLIC WORKS DEPARTMENT

G. HOUSEHOLD WASTE COLLECTION SERVICES FOR PUBLIC WORKS SOLID WASTE DEPARTMENT

11. A RESOLUTION MEMORIALIZING THE APPOINTING BEAUFORT COUNTY REPRESENTATIVES TO THE COMMISSION CREATED PURSUANT TO THE CAPITAL PROJECT SALES TAX ACT, S.C. CODE ANN. Â§4-10-300, ET SEQ. (SUPP. 2003); TO PROVIDE FOR THE DUTIES AND RESPONSIBILITIES OF THE COMMISSION MEMBERS AND TO PROVIDE FOR OTHER MATTERS RELATING THERETO

12. PUBLIC HEARING

A. AN ORDINANCE TO APPROVE A DEVELOPMENT AGREEMENT BETWEEN BEAUFORT COUNTY AND JAZ 278, LLC, A GEORGIA LIMITED LIABILITY COMPANY AUTHORIZED TO CONDUCT BUSINESS IN SOUTH CAROLINA PURSUANT TO SECTION 6-31-30 OF THE CODE OF LAWS OF SOUTH CAROLINA, 1976, AS AMENDED

1. Consideration of second reading to occur March 24, 2014

2. Public hearing (2 of 2) - Monday, April 14, 2014, beginning at 6:00 p.m. in Council Chambers of the Administration Building, Beaufort

3. First reading approval occurred October 14, 2013 / Vote 11:0

4. Natural Resources Committee discussion and recommendation to approve occurred October 7, 2013 / Vote 7:0

13. PUBLIC COMMENT

14. ADJOURNMENT

2. Executive (June 9 at 1:00 p.m., ECR)

a. March 3, 2014 minutes

4. Governmental (April 7 at 4:00 p.m., ECR)

5. Natural Resources (April 7 at 2:00 p.m., ECR

6. Public Facilities (March 31 at 2:00 p.m., ECR, joint meeting with Finance)

9. DEPUTY COUNTY ADMINISTRATOR'S REPORT

A. SALE OF .075-ACRE PARCEL ON BEACH CITY ROAD PROPERTY IN THE AMOUNT OF $22,000 TO THE ADJACENT PROPERTY OWNER

B. TEXT AMENDMENT TO THE BEAUFORT COUNTY ZONING AND DEVELOPMENT STANDARDS ORDINANCE/ZDSO, ARTICLE V, USE REGULATIONS, SECTION 106-1287, COMMERCIAL RETAIL, REGIONAL (ADD STANDARDS TO ALLOW ADAPTIVE RE-USE OF LIGHT INDUSTRIAL PROPERTIES)

C. AN ORDINANCE TO ESTABLISH A GENERAL FUND FUND BALANCE POLICY FOR BEAUFORT COUNTY, SOUTH CAROLINA

D. AN ORDINANCE TO ESTABLISH A DEBT SERVICE FUND POLICY FOR BEAUFORT COUNTY, SOUTH CAROLINA

1. Governmental Committee discussion and recommendation to adopt occurred March 11, 2014 / Vote 6:1

F. HYDRAULIC EXCAVATOR FOR PUBLIC WORKS DEPARTMENT

G. HOUSEHOLD WASTE COLLECTION SERVICES FOR PUBLIC WORKS SOLID WASTE DEPARTMENT

1. Consideration of second reading to occur March 24, 2014

2. Public hearing (2 of 2) - Monday, April 14, 2014, beginning at 6:00 p.m. in Council Chambers of the Administration Building, Beaufort

3. First reading approval occurred October 14, 2013 / Vote 11:0

4. Natural Resources Committee discussion and recommendation to approve occurred October 7, 2013 / Vote 7:0

Mar 24, 2014 County Council

2. Executive (June 9 at 1:00 p.m., ECR)

a. March 3, 2014 minutes

4. Governmental (April 7 at 4:00 p.m., ECR)

5. Natural Resources (April 7 at 2:00 p.m., ECR

6. Public Facilities (March 31 at 2:00 p.m., ECR, joint meeting with Finance)

9. DEPUTY COUNTY ADMINISTRATOR'S REPORT

A. SALE OF .075-ACRE PARCEL ON BEACH CITY ROAD PROPERTY IN THE AMOUNT OF $22,000 TO THE ADJACENT PROPERTY OWNER

B. TEXT AMENDMENT TO THE BEAUFORT COUNTY ZONING AND DEVELOPMENT STANDARDS ORDINANCE/ZDSO, ARTICLE V, USE REGULATIONS, SECTION 106-1287, COMMERCIAL RETAIL, REGIONAL (ADD STANDARDS TO ALLOW ADAPTIVE RE-USE OF LIGHT INDUSTRIAL PROPERTIES)

C. AN ORDINANCE TO ESTABLISH A GENERAL FUND FUND BALANCE POLICY FOR BEAUFORT COUNTY, SOUTH CAROLINA

D. AN ORDINANCE TO ESTABLISH A DEBT SERVICE FUND POLICY FOR BEAUFORT COUNTY, SOUTH CAROLINA

1. Governmental Committee discussion and recommendation to adopt occurred March 11, 2014 / Vote 6:1

F. HYDRAULIC EXCAVATOR FOR PUBLIC WORKS DEPARTMENT

G. HOUSEHOLD WASTE COLLECTION SERVICES FOR PUBLIC WORKS SOLID WASTE DEPARTMENT

1. Consideration of second reading to occur March 24, 2014

2. Public hearing (2 of 2) - Monday, April 14, 2014, beginning at 6:00 p.m. in Council Chambers of the Administration Building, Beaufort

3. First reading approval occurred October 14, 2013 / Vote 11:0

4. Natural Resources Committee discussion and recommendation to approve occurred October 7, 2013 / Vote 7:0

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