3. ADJOURN THE JUNE 24, 2019 COUNTY COUNCIL MEETING RETROACTIVELY AT APPROXIMATELY 8:30 P.M. [Public notification of this meeting has been published, posted, and distributed in compliance with the South Carolina Freedom of Information Act]

4. APPROVAL OF AGENDA

5. CITIZEN COMMENTS [See Clerk to Council for sign-in prior to meeting. Speakers shall limit comments to three minutes and comments must pertain to items on the Agenda.]

6. PROCLAMATIONS

A. Gullah / Geechee Nation Appreciation Week, July 27 - August 4, 2019

B. Honor and Observe the Life of Arthur “David” Cook, Jr.

7. RECOGNITIONS

A. Beaufort Jasper Comprehensive Health’s Migrant Program – National Recognition

8. CONSENT AGENDA

A. Items Originating from the Natural Resources Committee – Councilwoman Howard

B. Items Originating from the Governmental Committee – Councilman Sommerville

2. First Reading of an ordinance authorizing the execution of a lease for Agnes Major Community Center to the Boys and Girls Club of the Lowcountry

1. Consideration of approval of first reading on July 22, 2019

2. Public Hearing – Monday, August 26, 2019 beginning at 6:00 p.m., Large Meeting Room, Hilton Head Island Branch Library 11 Beach City Road, Hilton Head Island

3. Governmental Committee recommended approval on June 24, 2019 / Vote 9:0

C. Items Originating from the Finance Committee – Councilman Passiment

2. First Reading of an ordinance amending the County's 2019 General Bond ordinance (Ordinance No. 2019/21) to add $500,000 to the bond amount for TCL training kitchen

1. Consideration of approval of first reading on July 22, 2019

2. Public Hearing – Monday, August 26, 2019 beginning at 6:00 p.m., Large Meeting Room, Hilton Head Island Branch Library 11 Beach City Road, Hilton Head Island

3. Finance Committee recommended approval on June 3, 2019 / Vote 9:0

9. NON-CONSENT

A. Adoption of an inducement resolution providing for a Fee in Lieu of Tax Agreement between Beaufort County and Project Burnt Church

1. Consideration of adoption on July 22, 2019

B. First Reading of an ordinance adopting an Intergovernmental Agreement with the City of Hardeeville for the collection of Public Facility Development Impact Fees

1. Consideration of first reading on July 22, 2019

2. Public Hearing – Monday, August 26, 2019, 6:00 p.m., in the Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

3. Finance Committee discussion occurred on June 24, 2019 / Vote 10:0

10. PUBLIC HEARINGS

B. Public Hearing and Second Reading of an ordinance regarding text amendments to the Beaufort County Code of Ordinances for 19 Covenant Drive from S1 Industrial to T2 Rural

1. Public Hearing on July 22, 2019 2 Consideration of second reading on July 22, 2019

C. Public Hearing and Third Reading of an ordinance amending the 2008 Osprey Point / Malind Bluff development agreement and PUD (Exhibit F)

1. Public Hearing on July 22, 2019

2. Consideration of third and final reading on July 22, 2019

3. Second reading approved on June 24, 2019 / Vote 10:0

4. First reading approved on May 28, 2019 / Vote 8:1

D. Public Hearing and Third Reading of an ordinance to authorize the Administrator to execute an amended a lease agreement for the Marshside Mama’s building to include the adjacent General Store square footage and to also terminate the existing lease agreement for the GeneralStore space

1. Public Hearing July 22, 2019

2. Consideration of third and final reading on July 22, 2019

3. Second reading approved on June 24, 2019 / Vote 10:0

4. First reading approved on June 10, 2019 / Vote 10:0

11. TIME-SENSITIVE ITEMS POTENTIALLY COMING FORTH FROM JULY 22, 2019 GOVERNMENTAL COMMITTEE MEETING FOR COUNCIL CONSIDERATION

A. Resolution to commission animal service officer to enforce Beaufort County animal ordinances for Beaufort County pursuant to the authority granted in section 4-9-145 of the code of laws of South Carolina, 1976 as amended

1. Consideration of adoption on July 22, 2019

2. Governmental Committee to consider recommendation on July 22, 2019

B. Resolution to amend Beaufort County Personnel Handbook, Appendex A.9 – County Emergency Disaster Policy & Procedures

1. Consideration of adoption on July 22, 2019

2. Governmental Committee to consider recommendation on July 22, 2019

C. Appointments and Reappointments to Boards and Commissions

1. Stu Rodman, Ashley Feaster, and Michael Alsko to the Southern Carolina Alliance Board

12. MATTERS ARISING OUT OF EXECUTIVE SESSION

13. DISCUSSION AND ACTION ITEMS

A. Administrator's Report

B. Committee Reports
Prior Meetings

1. Governmental Committee (July 22, 2019) Upcoming Meetings

1. Finance Committee (August 5, 2019)

2. Public Facilities Committee (August 5, 2019)

3. Executive Committee (August 12, 2019)

4. Community Services Committee (August 19, 2019)

5. Natural Resources Committee (August 19, 2019)

6. Governmental Committee (August 26, 2019)

7. County Council Meeting (August 26, 2019)

14. CITIZEN COMMENTS [See Clerk to Council for sign-in prior to meeting. Speakers shall limit comments to three minutes.]

15. ADJOURNMENT

Jul 22, 2019 County Council Regular Session

Full agenda
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1. CALL TO ORDER REGULAR SESSION – Chairman Stu Rodman 6:00 p.m.

2. PLEDGE OF ALLEGIANCE AND INVOCATION – Councilman York Glover

3. ADJOURN THE JUNE 24, 2019 COUNTY COUNCIL MEETING RETROACTIVELY AT APPROXIMATELY 8:30 P.M. [Public notification of this meeting has been published, posted, and distributed in compliance with the South Carolina Freedom of Information Act]

4. APPROVAL OF AGENDA

5. CITIZEN COMMENTS [See Clerk to Council for sign-in prior to meeting. Speakers shall limit comments to three minutes and comments must pertain to items on the Agenda.]

6. PROCLAMATIONS

A. Gullah / Geechee Nation Appreciation Week, July 27 - August 4, 2019

B. Honor and Observe the Life of Arthur “David” Cook, Jr.

7. RECOGNITIONS

A. Beaufort Jasper Comprehensive Health’s Migrant Program – National Recognition

8. CONSENT AGENDA

A. Items Originating from the Natural Resources Committee – Councilwoman Howard

B. Items Originating from the Governmental Committee – Councilman Sommerville

2. First Reading of an ordinance authorizing the execution of a lease for Agnes Major Community Center to the Boys and Girls Club of the Lowcountry

1. Consideration of approval of first reading on July 22, 2019

2. Public Hearing – Monday, August 26, 2019 beginning at 6:00 p.m., Large Meeting Room, Hilton Head Island Branch Library 11 Beach City Road, Hilton Head Island

3. Governmental Committee recommended approval on June 24, 2019 / Vote 9:0

C. Items Originating from the Finance Committee – Councilman Passiment

2. First Reading of an ordinance amending the County's 2019 General Bond ordinance (Ordinance No. 2019/21) to add $500,000 to the bond amount for TCL training kitchen

1. Consideration of approval of first reading on July 22, 2019

2. Public Hearing – Monday, August 26, 2019 beginning at 6:00 p.m., Large Meeting Room, Hilton Head Island Branch Library 11 Beach City Road, Hilton Head Island

3. Finance Committee recommended approval on June 3, 2019 / Vote 9:0

9. NON-CONSENT

A. Adoption of an inducement resolution providing for a Fee in Lieu of Tax Agreement between Beaufort County and Project Burnt Church

1. Consideration of adoption on July 22, 2019

B. First Reading of an ordinance adopting an Intergovernmental Agreement with the City of Hardeeville for the collection of Public Facility Development Impact Fees

1. Consideration of first reading on July 22, 2019

2. Public Hearing – Monday, August 26, 2019, 6:00 p.m., in the Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

3. Finance Committee discussion occurred on June 24, 2019 / Vote 10:0

10. PUBLIC HEARINGS

B. Public Hearing and Second Reading of an ordinance regarding text amendments to the Beaufort County Code of Ordinances for 19 Covenant Drive from S1 Industrial to T2 Rural

1. Public Hearing on July 22, 2019 2 Consideration of second reading on July 22, 2019

C. Public Hearing and Third Reading of an ordinance amending the 2008 Osprey Point / Malind Bluff development agreement and PUD (Exhibit F)

1. Public Hearing on July 22, 2019

2. Consideration of third and final reading on July 22, 2019

3. Second reading approved on June 24, 2019 / Vote 10:0

4. First reading approved on May 28, 2019 / Vote 8:1

D. Public Hearing and Third Reading of an ordinance to authorize the Administrator to execute an amended a lease agreement for the Marshside Mama’s building to include the adjacent General Store square footage and to also terminate the existing lease agreement for the GeneralStore space

1. Public Hearing July 22, 2019

2. Consideration of third and final reading on July 22, 2019

3. Second reading approved on June 24, 2019 / Vote 10:0

4. First reading approved on June 10, 2019 / Vote 10:0

11. TIME-SENSITIVE ITEMS POTENTIALLY COMING FORTH FROM JULY 22, 2019 GOVERNMENTAL COMMITTEE MEETING FOR COUNCIL CONSIDERATION

A. Resolution to commission animal service officer to enforce Beaufort County animal ordinances for Beaufort County pursuant to the authority granted in section 4-9-145 of the code of laws of South Carolina, 1976 as amended

1. Consideration of adoption on July 22, 2019

2. Governmental Committee to consider recommendation on July 22, 2019

B. Resolution to amend Beaufort County Personnel Handbook, Appendex A.9 – County Emergency Disaster Policy & Procedures

1. Consideration of adoption on July 22, 2019

2. Governmental Committee to consider recommendation on July 22, 2019

C. Appointments and Reappointments to Boards and Commissions

1. Stu Rodman, Ashley Feaster, and Michael Alsko to the Southern Carolina Alliance Board

12. MATTERS ARISING OUT OF EXECUTIVE SESSION

13. DISCUSSION AND ACTION ITEMS

A. Administrator's Report

B. Committee Reports
Prior Meetings

1. Governmental Committee (July 22, 2019) Upcoming Meetings

1. Finance Committee (August 5, 2019)

2. Public Facilities Committee (August 5, 2019)

3. Executive Committee (August 12, 2019)

4. Community Services Committee (August 19, 2019)

5. Natural Resources Committee (August 19, 2019)

6. Governmental Committee (August 26, 2019)

7. County Council Meeting (August 26, 2019)

14. CITIZEN COMMENTS [See Clerk to Council for sign-in prior to meeting. Speakers shall limit comments to three minutes.]

15. ADJOURNMENT

A. Gullah / Geechee Nation Appreciation Week, July 27 - August 4, 2019

B. Honor and Observe the Life of Arthur “David” Cook, Jr.

A. Beaufort Jasper Comprehensive Health’s Migrant Program – National Recognition

A. Items Originating from the Natural Resources Committee – Councilwoman Howard

B. Items Originating from the Governmental Committee – Councilman Sommerville

1. Consideration of approval of first reading on July 22, 2019

2. Public Hearing – Monday, August 26, 2019 beginning at 6:00 p.m., Large Meeting Room, Hilton Head Island Branch Library 11 Beach City Road, Hilton Head Island

3. Governmental Committee recommended approval on June 24, 2019 / Vote 9:0

C. Items Originating from the Finance Committee – Councilman Passiment

1. Consideration of approval of first reading on July 22, 2019

2. Public Hearing – Monday, August 26, 2019 beginning at 6:00 p.m., Large Meeting Room, Hilton Head Island Branch Library 11 Beach City Road, Hilton Head Island

3. Finance Committee recommended approval on June 3, 2019 / Vote 9:0

1. Consideration of adoption on July 22, 2019

1. Consideration of first reading on July 22, 2019

2. Public Hearing – Monday, August 26, 2019, 6:00 p.m., in the Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

3. Finance Committee discussion occurred on June 24, 2019 / Vote 10:0

10. PUBLIC HEARINGS

1. Public Hearing on July 22, 2019 2 Consideration of second reading on July 22, 2019

1. Public Hearing on July 22, 2019

2. Consideration of third and final reading on July 22, 2019

3. Second reading approved on June 24, 2019 / Vote 10:0

4. First reading approved on May 28, 2019 / Vote 8:1

1. Public Hearing July 22, 2019

2. Consideration of third and final reading on July 22, 2019

3. Second reading approved on June 24, 2019 / Vote 10:0

4. First reading approved on June 10, 2019 / Vote 10:0

1. Consideration of adoption on July 22, 2019

2. Governmental Committee to consider recommendation on July 22, 2019

1. Consideration of adoption on July 22, 2019

2. Governmental Committee to consider recommendation on July 22, 2019

1. Stu Rodman, Ashley Feaster, and Michael Alsko to the Southern Carolina Alliance Board

1. Finance Committee (August 5, 2019)

2. Public Facilities Committee (August 5, 2019)

3. Executive Committee (August 12, 2019)

4. Community Services Committee (August 19, 2019)

5. Natural Resources Committee (August 19, 2019)

6. Governmental Committee (August 26, 2019)

7. County Council Meeting (August 26, 2019)

Jul 22, 2019 County Council Regular Session

A. Gullah / Geechee Nation Appreciation Week, July 27 - August 4, 2019

B. Honor and Observe the Life of Arthur “David” Cook, Jr.

A. Beaufort Jasper Comprehensive Health’s Migrant Program – National Recognition

A. Items Originating from the Natural Resources Committee – Councilwoman Howard

B. Items Originating from the Governmental Committee – Councilman Sommerville

1. Consideration of approval of first reading on July 22, 2019

2. Public Hearing – Monday, August 26, 2019 beginning at 6:00 p.m., Large Meeting Room, Hilton Head Island Branch Library 11 Beach City Road, Hilton Head Island

3. Governmental Committee recommended approval on June 24, 2019 / Vote 9:0

C. Items Originating from the Finance Committee – Councilman Passiment

1. Consideration of approval of first reading on July 22, 2019

2. Public Hearing – Monday, August 26, 2019 beginning at 6:00 p.m., Large Meeting Room, Hilton Head Island Branch Library 11 Beach City Road, Hilton Head Island

3. Finance Committee recommended approval on June 3, 2019 / Vote 9:0

1. Consideration of adoption on July 22, 2019

1. Consideration of first reading on July 22, 2019

2. Public Hearing – Monday, August 26, 2019, 6:00 p.m., in the Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

3. Finance Committee discussion occurred on June 24, 2019 / Vote 10:0

10. PUBLIC HEARINGS

1. Public Hearing on July 22, 2019 2 Consideration of second reading on July 22, 2019

1. Public Hearing on July 22, 2019

2. Consideration of third and final reading on July 22, 2019

3. Second reading approved on June 24, 2019 / Vote 10:0

4. First reading approved on May 28, 2019 / Vote 8:1

1. Public Hearing July 22, 2019

2. Consideration of third and final reading on July 22, 2019

3. Second reading approved on June 24, 2019 / Vote 10:0

4. First reading approved on June 10, 2019 / Vote 10:0

1. Consideration of adoption on July 22, 2019

2. Governmental Committee to consider recommendation on July 22, 2019

1. Consideration of adoption on July 22, 2019

2. Governmental Committee to consider recommendation on July 22, 2019

1. Stu Rodman, Ashley Feaster, and Michael Alsko to the Southern Carolina Alliance Board

1. Finance Committee (August 5, 2019)

2. Public Facilities Committee (August 5, 2019)

3. Executive Committee (August 12, 2019)

4. Community Services Committee (August 19, 2019)

5. Natural Resources Committee (August 19, 2019)

6. Governmental Committee (August 26, 2019)

7. County Council Meeting (August 26, 2019)

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