4. 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.]

5. PRESENTATION

A. 278 Corridor Environmental Assessment and Jenkins Island improvements – Craig Winn, SCDOT

6. CONSENT AGENDA

A. Items Originating from the Public Facilities Committee – Councilman Flewelling

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

C. Items Originating from the Finance Committee – Councilman Passiment

D. Items Originating from the Executive Committee – Chairman Rodman

2. Second 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 General Store space

1. Consideration of second reading on June 24, 2019

2. Public Hearing – Monday, July 22, 2019, 6:00 p.m. in the Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

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

7. TIME-SENSITIVE ITEMS POTENTIALLY COMING FORTH FROM JUNE 24, 2019 FINANCE COMMITTEE MEETING FOR COUNCIL CONSIDERATION

A. First reading of an ordinance authorizing the execution and delivery of a fee agreement by and between Beaufort County, South Carolina and Project Burnt Church Distillery providing for a payment of a Fee in Lieu of Taxes and other matters related thereto

1. Consideration of approval on first reading, by title only, on June 24, 2019

2. Public Hearing – Monday, June 22, 2019 beginning at 6:00 p.m., in Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

3. Finance Committee discussion to occur on June 24, 2019

8. PUBLIC HEARINGS

1. Third Reading of an ordinance to provide for the levy of tax for school purposes for Beaufort County for the fiscal year beginning July 1, 2019 and ending June 30, 2020 and to make appropriations for said purposes

1. Third reading on June 24, 2019

2. Public hearing (2 of 2) – Monday, June 24, 2019 beginning at 6:00 p.m. in Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

3. Second reading approved on June 17, 2019 / Vote 5:3

4. First reading, by title only, approved on June 10, 2019 / Vote 8:2

5. Finance Committee recommended approval June 3, 2019 / Vote 10:0

6. Finance Committee discussion occurred May 28, 2019

2. Third Reading of Fiscal Year 2019-2020 Beaufort County Budget Proposal

1. Consideration of third and final reading June 24, 2019

2. Public hearing (2 of 2) – Monday, June 24, 2019 beginning at 6:00 p.m. in Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

3. Public hearing on June 17, 2019

4. Second reading approved on June 17, 2019 / 8:0

5. First reading, by title only, approved on June 10, 2019 / Vote 10:0

6. Finance Committee recommended approval on June 3, 2019 Vote 10:0

7. Finance Committee discussion occurred May 28, 2019

9. DISCUSSION AND ACTION ITEMS

A. Committee Reports
Prior Meetings

1. Finance Committee (June 24, 2019)

2. Governmental Committee (June 24, 2019) Upcoming Meetings (No Meetings in the month of July)

11. EXECUTIVE SESSION

1. Receipt of legal advice regarding retention of counsel to clarify or renegotiate terms of existing contract.

2. Receipt of legal advice regarding retention of counsel to represent Beaufort County in pending litigation.

3. Receipt of legal advice regarding a person regulated by County Council.

Jun 24, 2019 County Council Regular Session Part 1

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 – Vice Chairman Paul Sommerville

3. APPROVAL OF AGENDA

4. 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.]

5. PRESENTATION

A. 278 Corridor Environmental Assessment and Jenkins Island improvements – Craig Winn, SCDOT

6. CONSENT AGENDA

A. Items Originating from the Public Facilities Committee – Councilman Flewelling

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

C. Items Originating from the Finance Committee – Councilman Passiment

D. Items Originating from the Executive Committee – Chairman Rodman

2. Second 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 General Store space

1. Consideration of second reading on June 24, 2019

2. Public Hearing – Monday, July 22, 2019, 6:00 p.m. in the Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

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

7. TIME-SENSITIVE ITEMS POTENTIALLY COMING FORTH FROM JUNE 24, 2019 FINANCE COMMITTEE MEETING FOR COUNCIL CONSIDERATION

A. First reading of an ordinance authorizing the execution and delivery of a fee agreement by and between Beaufort County, South Carolina and Project Burnt Church Distillery providing for a payment of a Fee in Lieu of Taxes and other matters related thereto

1. Consideration of approval on first reading, by title only, on June 24, 2019

2. Public Hearing – Monday, June 22, 2019 beginning at 6:00 p.m., in Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

3. Finance Committee discussion to occur on June 24, 2019

8. PUBLIC HEARINGS

1. Third Reading of an ordinance to provide for the levy of tax for school purposes for Beaufort County for the fiscal year beginning July 1, 2019 and ending June 30, 2020 and to make appropriations for said purposes

1. Third reading on June 24, 2019

2. Public hearing (2 of 2) – Monday, June 24, 2019 beginning at 6:00 p.m. in Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

3. Second reading approved on June 17, 2019 / Vote 5:3

4. First reading, by title only, approved on June 10, 2019 / Vote 8:2

5. Finance Committee recommended approval June 3, 2019 / Vote 10:0

6. Finance Committee discussion occurred May 28, 2019

2. Third Reading of Fiscal Year 2019-2020 Beaufort County Budget Proposal

1. Consideration of third and final reading June 24, 2019

2. Public hearing (2 of 2) – Monday, June 24, 2019 beginning at 6:00 p.m. in Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

3. Public hearing on June 17, 2019

4. Second reading approved on June 17, 2019 / 8:0

5. First reading, by title only, approved on June 10, 2019 / Vote 10:0

6. Finance Committee recommended approval on June 3, 2019 Vote 10:0

7. Finance Committee discussion occurred May 28, 2019

9. DISCUSSION AND ACTION ITEMS

A. Committee Reports
Prior Meetings

1. Finance Committee (June 24, 2019)

2. Governmental Committee (June 24, 2019) Upcoming Meetings (No Meetings in the month of July)

11. EXECUTIVE SESSION

1. Receipt of legal advice regarding retention of counsel to clarify or renegotiate terms of existing contract.

2. Receipt of legal advice regarding retention of counsel to represent Beaufort County in pending litigation.

3. Receipt of legal advice regarding a person regulated by County Council.

A. 278 Corridor Environmental Assessment and Jenkins Island improvements – Craig Winn, SCDOT

A. Items Originating from the Public Facilities Committee – Councilman Flewelling

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

C. Items Originating from the Finance Committee – Councilman Passiment

D. Items Originating from the Executive Committee – Chairman Rodman

1. Consideration of second reading on June 24, 2019

2. Public Hearing – Monday, July 22, 2019, 6:00 p.m. in the Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

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

7. TIME-SENSITIVE ITEMS POTENTIALLY COMING FORTH FROM JUNE 24, 2019 FINANCE COMMITTEE MEETING FOR COUNCIL CONSIDERATION

1. Consideration of approval on first reading, by title only, on June 24, 2019

2. Public Hearing – Monday, June 22, 2019 beginning at 6:00 p.m., in Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

3. Finance Committee discussion to occur on June 24, 2019

1. Third reading on June 24, 2019

2. Public hearing (2 of 2) – Monday, June 24, 2019 beginning at 6:00 p.m. in Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

3. Second reading approved on June 17, 2019 / Vote 5:3

4. First reading, by title only, approved on June 10, 2019 / Vote 8:2

5. Finance Committee recommended approval June 3, 2019 / Vote 10:0

6. Finance Committee discussion occurred May 28, 2019

1. Consideration of third and final reading June 24, 2019

2. Public hearing (2 of 2) – Monday, June 24, 2019 beginning at 6:00 p.m. in Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

3. Public hearing on June 17, 2019

4. Second reading approved on June 17, 2019 / 8:0

5. First reading, by title only, approved on June 10, 2019 / Vote 10:0

6. Finance Committee recommended approval on June 3, 2019 Vote 10:0

7. Finance Committee discussion occurred May 28, 2019

9. DISCUSSION AND ACTION ITEMS

1. Finance Committee (June 24, 2019)

2. Governmental Committee (June 24, 2019) Upcoming Meetings (No Meetings in the month of July)

1. Receipt of legal advice regarding retention of counsel to clarify or renegotiate terms of existing contract.

2. Receipt of legal advice regarding retention of counsel to represent Beaufort County in pending litigation.

3. Receipt of legal advice regarding a person regulated by County Council.

Jun 24, 2019 County Council Regular Session Part 1

A. 278 Corridor Environmental Assessment and Jenkins Island improvements – Craig Winn, SCDOT

A. Items Originating from the Public Facilities Committee – Councilman Flewelling

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

C. Items Originating from the Finance Committee – Councilman Passiment

D. Items Originating from the Executive Committee – Chairman Rodman

1. Consideration of second reading on June 24, 2019

2. Public Hearing – Monday, July 22, 2019, 6:00 p.m. in the Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

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

7. TIME-SENSITIVE ITEMS POTENTIALLY COMING FORTH FROM JUNE 24, 2019 FINANCE COMMITTEE MEETING FOR COUNCIL CONSIDERATION

1. Consideration of approval on first reading, by title only, on June 24, 2019

2. Public Hearing – Monday, June 22, 2019 beginning at 6:00 p.m., in Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

3. Finance Committee discussion to occur on June 24, 2019

1. Third reading on June 24, 2019

2. Public hearing (2 of 2) – Monday, June 24, 2019 beginning at 6:00 p.m. in Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

3. Second reading approved on June 17, 2019 / Vote 5:3

4. First reading, by title only, approved on June 10, 2019 / Vote 8:2

5. Finance Committee recommended approval June 3, 2019 / Vote 10:0

6. Finance Committee discussion occurred May 28, 2019

1. Consideration of third and final reading June 24, 2019

2. Public hearing (2 of 2) – Monday, June 24, 2019 beginning at 6:00 p.m. in Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

3. Public hearing on June 17, 2019

4. Second reading approved on June 17, 2019 / 8:0

5. First reading, by title only, approved on June 10, 2019 / Vote 10:0

6. Finance Committee recommended approval on June 3, 2019 Vote 10:0

7. Finance Committee discussion occurred May 28, 2019

9. DISCUSSION AND ACTION ITEMS

1. Finance Committee (June 24, 2019)

2. Governmental Committee (June 24, 2019) Upcoming Meetings (No Meetings in the month of July)

1. Receipt of legal advice regarding retention of counsel to clarify or renegotiate terms of existing contract.

2. Receipt of legal advice regarding retention of counsel to represent Beaufort County in pending litigation.

3. Receipt of legal advice regarding a person regulated by County Council.

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