1. Discussion of negotiations incident to proposed contractual arrangements and proposed purchase of property;

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

3. Discussion of employment, appointment, compensation, promotion, demotion, discipline or release of an employee of a student or a person regulated by a public body or the appointment of a person to a public body

C. Discussion is not limited to agenda items

3. CALL TO ORDER

4. PLEDGE OF ALLEGIANCE

5. INVOCATION - Councilman Gerald Dawson

6. SANTA'S BLESSED HELPERS

7. ADMINISTRATIVE CONSENT AGENDA

A. Approval of Minutes - November 18, 2013

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

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

D. Appointments to Boards and Commissions

E. Committee Reports

8. PUBLIC COMMENT

9. RECESS - HOLIDAY TREE LIGHTING - 5:30 P.M.

10. COUNTY ADMINISTRATOR'S REPORT

A. The County Channel / Broadcast Services

B. Unveiling of 2014 Beaufort County Land Preservation Calendar

11. CONSENT AGENDA

A. SOUTHERN BEAUFORT COUNTY ZONING MAP AMENDMENT / REZONING REQUEST FOR R601 031 000 0048 0000 (1 ACRE AT THE NORTHWEST CORNER OF GOETHE ROAD AND BLUFFTON ROAD (S.C. HIGHWAY 46) FROM SUBURBAN (S) TO COMMERCIAL SUBURBAN (CS)

B. TEXT AMENDMENTS TO THE BEAUFORT COUNTY ZONING AND DEVELOPMENT STANDARDS ORDINANCE/ZDSO, ARTICLE V. USE REGULATIONS, TABLE 106-1098. LIGHT INDUSTRY USES, AND SECTION 106-1359 AND SECTION 106-1366, LIMITED AND SPECIAL USE STANDARDS (ADDS LIGHT INDUSTRIAL AND WAREHOUSING / DISTRIBUTION AS ALLOWED USE IN COMMERCIAL REGIONAL DISTRICTS AND ESTABLISHES LIMITED STANDARDS FOR THESE USES)

C. COURTHOUSE AND HILTON HEAD ISLAND BRANCH LIBRARY AUDIO VISUAL RENOVATION

D. TIME AND ATTENDANCE SOFTWARE AND EQUIPMENT SERVICES FOR BEAUFORT COUNTY

E. SOUTH CAROLINA JUDICIAL DEPARTMENT COURT CASE MANAGEMENT SYSTEM SUPPORT CONTRACT RENEWAL

F. AN ORDINANCE TO ESTABLISH A GENERAL FUND RESERVE POLICY FOR BEAUFORT COUNTY, SOUTH CAROLINA

1. Consideration of first reading to occur December 9, 2013

G. AN ORDINANCE TO AMEND SECTIONS 2-509 AND 2-512 OF THE BEAUFORT COUNTY CODE OF ORDINANCES SO AS TO EFFECT CHANGES TO THE BEAUFORT COUNTY PURCHASING ORDINANCE

1. Consideration of first reading to occur December 9, 2013

H. AN ORDINANCE TO AMEND ORDINANCE 2004-36 TO ESTABLISH THE SALARIES FOR VARIOUS ELECTED AND APPOINTED OFFICIALS

1. Consideration of first reading, by title only, to occur December 9, 2013

12. CONSIDERATION OF A FUNDING REQUEST FOR THE CHAMBERS OF COMMERCE FOR ADDITIONAL FUNDING FOR THE UNINCORPORATED AREAS OF BEAUFORT COUNTY

13. PUBLIC HEARINGS - 6:00 P.M.

A. AN ORDINANCE AUTHORIZING THE EXECUTION AND DELIVERY OF AN ASSIGNMENT OF AN EASEMENT OWNED BY BEAUFORT COUNTY FOR THE CONSTRUCTION AND MAINTENANCE OF A ROADWAY IDENTIFIED AS BOWLING LANE AND ANY RIGHTS TO UNPAVED ROADWAYS EXTENDING THEREFROM

1. Consideration of third and final reading approval to occur December 9, 2013

2. Second reading approval occurred November 18, 2013 / Vote 11:0

3. First reading approval occurred October 28, 2013 / Vote 11:0

4. Public Facilities Committee discussion and recommendation to approve occurred October 21, 2013 / Vote 6:0

B. AN ORDINANCE AUTHORIZING ISSUANCE OF AN EASEMENT TO PALMETTO ELECTRIC COOPERATIVE UTILITY ON COUNTY PROPERTY

1. Consideration of third and final reading approval to occur December 9, 2013

2. Second reading approval occurred November 18, 2013 / Vote 11:0

3. First reading approval occurred October 28, 2013 / Vote 11:0

4. Public Facilities Committee discussion and recommendation to approve occurred October 21, 2013 / Vote 6:0

14. EXECUTIVE SESSION

15. RESULTS OF EXECUTIVE SESSION

16. PUBLIC COMMENT

17. ADJOURNMENT

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Dec 09, 2013 County Council

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1. CAUCUS - 4:00 P.M.

A. Discussion of Consent Agenda

B. Executive Session

1. Discussion of negotiations incident to proposed contractual arrangements and proposed purchase of property;

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

3. Discussion of employment, appointment, compensation, promotion, demotion, discipline or release of an employee of a student or a person regulated by a public body or the appointment of a person to a public body

C. Discussion is not limited to agenda items

3. CALL TO ORDER

4. PLEDGE OF ALLEGIANCE

5. INVOCATION - Councilman Gerald Dawson

6. SANTA'S BLESSED HELPERS

7. ADMINISTRATIVE CONSENT AGENDA

A. Approval of Minutes - November 18, 2013

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

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

D. Appointments to Boards and Commissions

E. Committee Reports

8. PUBLIC COMMENT

9. RECESS - HOLIDAY TREE LIGHTING - 5:30 P.M.

10. COUNTY ADMINISTRATOR'S REPORT

A. The County Channel / Broadcast Services

B. Unveiling of 2014 Beaufort County Land Preservation Calendar

11. CONSENT AGENDA

A. SOUTHERN BEAUFORT COUNTY ZONING MAP AMENDMENT / REZONING REQUEST FOR R601 031 000 0048 0000 (1 ACRE AT THE NORTHWEST CORNER OF GOETHE ROAD AND BLUFFTON ROAD (S.C. HIGHWAY 46) FROM SUBURBAN (S) TO COMMERCIAL SUBURBAN (CS)

B. TEXT AMENDMENTS TO THE BEAUFORT COUNTY ZONING AND DEVELOPMENT STANDARDS ORDINANCE/ZDSO, ARTICLE V. USE REGULATIONS, TABLE 106-1098. LIGHT INDUSTRY USES, AND SECTION 106-1359 AND SECTION 106-1366, LIMITED AND SPECIAL USE STANDARDS (ADDS LIGHT INDUSTRIAL AND WAREHOUSING / DISTRIBUTION AS ALLOWED USE IN COMMERCIAL REGIONAL DISTRICTS AND ESTABLISHES LIMITED STANDARDS FOR THESE USES)

C. COURTHOUSE AND HILTON HEAD ISLAND BRANCH LIBRARY AUDIO VISUAL RENOVATION

D. TIME AND ATTENDANCE SOFTWARE AND EQUIPMENT SERVICES FOR BEAUFORT COUNTY

E. SOUTH CAROLINA JUDICIAL DEPARTMENT COURT CASE MANAGEMENT SYSTEM SUPPORT CONTRACT RENEWAL

F. AN ORDINANCE TO ESTABLISH A GENERAL FUND RESERVE POLICY FOR BEAUFORT COUNTY, SOUTH CAROLINA

1. Consideration of first reading to occur December 9, 2013

G. AN ORDINANCE TO AMEND SECTIONS 2-509 AND 2-512 OF THE BEAUFORT COUNTY CODE OF ORDINANCES SO AS TO EFFECT CHANGES TO THE BEAUFORT COUNTY PURCHASING ORDINANCE

1. Consideration of first reading to occur December 9, 2013

H. AN ORDINANCE TO AMEND ORDINANCE 2004-36 TO ESTABLISH THE SALARIES FOR VARIOUS ELECTED AND APPOINTED OFFICIALS

1. Consideration of first reading, by title only, to occur December 9, 2013

12. CONSIDERATION OF A FUNDING REQUEST FOR THE CHAMBERS OF COMMERCE FOR ADDITIONAL FUNDING FOR THE UNINCORPORATED AREAS OF BEAUFORT COUNTY

13. PUBLIC HEARINGS - 6:00 P.M.

A. AN ORDINANCE AUTHORIZING THE EXECUTION AND DELIVERY OF AN ASSIGNMENT OF AN EASEMENT OWNED BY BEAUFORT COUNTY FOR THE CONSTRUCTION AND MAINTENANCE OF A ROADWAY IDENTIFIED AS BOWLING LANE AND ANY RIGHTS TO UNPAVED ROADWAYS EXTENDING THEREFROM

1. Consideration of third and final reading approval to occur December 9, 2013

2. Second reading approval occurred November 18, 2013 / Vote 11:0

3. First reading approval occurred October 28, 2013 / Vote 11:0

4. Public Facilities Committee discussion and recommendation to approve occurred October 21, 2013 / Vote 6:0

B. AN ORDINANCE AUTHORIZING ISSUANCE OF AN EASEMENT TO PALMETTO ELECTRIC COOPERATIVE UTILITY ON COUNTY PROPERTY

1. Consideration of third and final reading approval to occur December 9, 2013

2. Second reading approval occurred November 18, 2013 / Vote 11:0

3. First reading approval occurred October 28, 2013 / Vote 11:0

4. Public Facilities Committee discussion and recommendation to approve occurred October 21, 2013 / Vote 6:0

14. EXECUTIVE SESSION

15. RESULTS OF EXECUTIVE SESSION

16. PUBLIC COMMENT

17. ADJOURNMENT

A. SOUTHERN BEAUFORT COUNTY ZONING MAP AMENDMENT / REZONING REQUEST FOR R601 031 000 0048 0000 (1 ACRE AT THE NORTHWEST CORNER OF GOETHE ROAD AND BLUFFTON ROAD (S.C. HIGHWAY 46) FROM SUBURBAN (S) TO COMMERCIAL SUBURBAN (CS)

C. COURTHOUSE AND HILTON HEAD ISLAND BRANCH LIBRARY AUDIO VISUAL RENOVATION

D. TIME AND ATTENDANCE SOFTWARE AND EQUIPMENT SERVICES FOR BEAUFORT COUNTY

E. SOUTH CAROLINA JUDICIAL DEPARTMENT COURT CASE MANAGEMENT SYSTEM SUPPORT CONTRACT RENEWAL

1. Consideration of first reading to occur December 9, 2013

1. Consideration of first reading to occur December 9, 2013

1. Consideration of first reading, by title only, to occur December 9, 2013

1. Consideration of third and final reading approval to occur December 9, 2013

2. Second reading approval occurred November 18, 2013 / Vote 11:0

3. First reading approval occurred October 28, 2013 / Vote 11:0

4. Public Facilities Committee discussion and recommendation to approve occurred October 21, 2013 / Vote 6:0

1. Consideration of third and final reading approval to occur December 9, 2013

2. Second reading approval occurred November 18, 2013 / Vote 11:0

3. First reading approval occurred October 28, 2013 / Vote 11:0

4. Public Facilities Committee discussion and recommendation to approve occurred October 21, 2013 / Vote 6:0

Dec 09, 2013 County Council

A. SOUTHERN BEAUFORT COUNTY ZONING MAP AMENDMENT / REZONING REQUEST FOR R601 031 000 0048 0000 (1 ACRE AT THE NORTHWEST CORNER OF GOETHE ROAD AND BLUFFTON ROAD (S.C. HIGHWAY 46) FROM SUBURBAN (S) TO COMMERCIAL SUBURBAN (CS)

C. COURTHOUSE AND HILTON HEAD ISLAND BRANCH LIBRARY AUDIO VISUAL RENOVATION

D. TIME AND ATTENDANCE SOFTWARE AND EQUIPMENT SERVICES FOR BEAUFORT COUNTY

E. SOUTH CAROLINA JUDICIAL DEPARTMENT COURT CASE MANAGEMENT SYSTEM SUPPORT CONTRACT RENEWAL

1. Consideration of first reading to occur December 9, 2013

1. Consideration of first reading to occur December 9, 2013

1. Consideration of first reading, by title only, to occur December 9, 2013

1. Consideration of third and final reading approval to occur December 9, 2013

2. Second reading approval occurred November 18, 2013 / Vote 11:0

3. First reading approval occurred October 28, 2013 / Vote 11:0

4. Public Facilities Committee discussion and recommendation to approve occurred October 21, 2013 / Vote 6:0

1. Consideration of third and final reading approval to occur December 9, 2013

2. Second reading approval occurred November 18, 2013 / Vote 11:0

3. First reading approval occurred October 28, 2013 / Vote 11:0

4. Public Facilities Committee discussion and recommendation to approve occurred October 21, 2013 / Vote 6:0

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