Video index

1. CALL TO ORDER – 3:45 p.m.

2. PLEDGE OF ALLIGIANCE

3. INTRODUCTIONS

4. APPROVAL OF AGENDA

5. CITIZEN COMMENTS (Comments regarding agenda items only)

6. CONSIDERATION OF CONTRACT AWARDS – Dave Thomas, Purchasing Director

A. Southeastern Environmental Waste Equipment Company, Columbia, South Carolina / Used Oil Equipment for the Public Works Department, Solid Waste and Recycling Section / $58,659.88

B. Flint Equipment Company, Savannah, Georgia / (1) Finn T90 Hydro Seeder for the Public Works Department, Stormwater Infrastructure Section / $ 62,409.94

C. Steen Enterprises, Adams Run, South Carolina / (1) Kubota Track Loader for the Public Works Department / $70,808.00

7. CONSIDERATION OF GRANT MATCH COMMITMENTS

A. Lady’s Island Airport Generator / Non-federal Share of $13,776 – Jon Rembold, Airports Director and Pamela Cobb, Disaster Recovery Coordinator

B. Potential Mitigation Grant Projects / Prioritization of Projects and Commitment of Funding – Angel Marcinkoski, Assistant Disaster Recovery Coordinator

C. Daufuskie Island Fire Department Grant / Increase of Estimated Program Costs / $1,863.83 – Angel Marcinkoski

8. TEXT AMENDMENTS TO THE BEAUFORT COUNTY CODE OF ORDINANCES, CHAPTER 22, ARTICLE IV, DISASTER RECOVERY AND RECONSTRUCTION – Pamela Cobb

9. CONVEYANCE OF MULTIPLE PARCELS OF REAL PROPERTY FROM BEAUFORT COUNTY TO SCDOT FOR THE HIGHWAY WIDENING OF SC HIGHWAY 170 – Rob McFee, Director Facilities & Construction Engineering

11. PASSIVE PARKS FACILITIES RENTAL POLICY – Stefanie Nagid, Passive Parks Manager

12. CONSIDERATION OF REAPPOINTMENTS AND APPOINTMENTS

A. Beaufort County Transportation Committee / (6) reappointments, (1) vacancy

B. Solid Waste and Recycling Board / (1) reappointment, (1) vacancy

13. DISCUSSION ITEMS

A. Review of Committee Mission Statement

B. Discussion of Open Issues from 2018

14. ADJOURNMENT

Feb 04, 2019 Public Facilities Committee

Full agenda
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1. CALL TO ORDER – 3:45 p.m.

2. PLEDGE OF ALLIGIANCE

3. INTRODUCTIONS

4. APPROVAL OF AGENDA

5. CITIZEN COMMENTS (Comments regarding agenda items only)

6. CONSIDERATION OF CONTRACT AWARDS – Dave Thomas, Purchasing Director

A. Southeastern Environmental Waste Equipment Company, Columbia, South Carolina / Used Oil Equipment for the Public Works Department, Solid Waste and Recycling Section / $58,659.88

B. Flint Equipment Company, Savannah, Georgia / (1) Finn T90 Hydro Seeder for the Public Works Department, Stormwater Infrastructure Section / $ 62,409.94

C. Steen Enterprises, Adams Run, South Carolina / (1) Kubota Track Loader for the Public Works Department / $70,808.00

7. CONSIDERATION OF GRANT MATCH COMMITMENTS

A. Lady’s Island Airport Generator / Non-federal Share of $13,776 – Jon Rembold, Airports Director and Pamela Cobb, Disaster Recovery Coordinator

B. Potential Mitigation Grant Projects / Prioritization of Projects and Commitment of Funding – Angel Marcinkoski, Assistant Disaster Recovery Coordinator

C. Daufuskie Island Fire Department Grant / Increase of Estimated Program Costs / $1,863.83 – Angel Marcinkoski

8. TEXT AMENDMENTS TO THE BEAUFORT COUNTY CODE OF ORDINANCES, CHAPTER 22, ARTICLE IV, DISASTER RECOVERY AND RECONSTRUCTION – Pamela Cobb

9. CONVEYANCE OF MULTIPLE PARCELS OF REAL PROPERTY FROM BEAUFORT COUNTY TO SCDOT FOR THE HIGHWAY WIDENING OF SC HIGHWAY 170 – Rob McFee, Director Facilities & Construction Engineering

11. PASSIVE PARKS FACILITIES RENTAL POLICY – Stefanie Nagid, Passive Parks Manager

12. CONSIDERATION OF REAPPOINTMENTS AND APPOINTMENTS

A. Beaufort County Transportation Committee / (6) reappointments, (1) vacancy

B. Solid Waste and Recycling Board / (1) reappointment, (1) vacancy

13. DISCUSSION ITEMS

A. Review of Committee Mission Statement

B. Discussion of Open Issues from 2018

14. ADJOURNMENT

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