Video index
1. CALL TO ORDER – 4:00 p.m.
2. PLEDGE OF ALLEGIANCE
3. INTRODUCTIONS [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. APPROVAL OF MINUTES
A. June 3, 2019
B. August 12, 2019
6. CITIZEN COMMENTS (Comments regarding agenda items only)
7. EXECUTIVE SESSION
A. Receipt of legal advice regarding BMH impact fee credit - Thomas J. Keaveny, II, County Attorney
B. Receipt of legal advice regarding issues involving the County Transportation Committee - Thomas J. Keaveny, II, County Attorney
8. MATTERS ARISING OUT OF EXECUTIVE SESSION
9. DISCUSSION
A. Update on HWY 278 Jenkins Island
10. ACTION ITEMS
B. Contract Renewal / FY20 (October 2019 – June 2020) for Daufuskie Island Ferry Services - Monica Spells, Assistant County Administrator and Dave Thomas, Purchasing Director
C. Consideration of a 2018 One Cent Sales Tax Right of Way Resolution – Rob McFee, Director of Construction, Engineering & Facilities
D. Approval of a contract with Infrastructure Consulting & Engineering for the 2018 1 cent Pathway projects - Rob McFee, Director of Construction, Engineering & Facilities
E. Approval of a contract with O’Quinn Marine Construction, Andrews Engineering Co., and McSweeney Engineers for the Design-Build of the Fort Frederick Boat Ramp - Rob McFee, Director of Construction, Engineering & Facilities
F. Approval of a contract with PowerHouse Recycling for Beaufort County Electronic Waste Transportation and Recycling Services in the amount of $68,000 – Dave Thomas, Purchasing Director
G. Approval of a contract to Southeastern Environmental & Waste Company for new Solid Waste Used Oil Equipment for $ 68,307.09 – Dave Thomas, Purchasing Director
H. Transportation Impact Fee Credit Request – Eric Greenway, Community Development Director
1. Stokes Toyota
I. MOU between Beaufort County and Bluffton Township Fire Department – Rob McFee, Division Director, Construction, Engineering & Facilities
J. Request from Town of Bluffton for Construction Funding of Goethe Road Sidewalk – Rob McFee, Division Director, Construction, Engineering & Facilities
K. Consideration of an Ordinance authorizing the execution and delivery of a deed at 35 Fording Island Road extension South Carolina - Rob McFee, Division Director, Construction, Engineering & Facilities
11. INFORMATIONAL ITEMS
A. Kalama Testing on County Property – Christopher Inglese, Deputy Administrator
B. Beaufort County Unpaved Road Evaluation – Rob McFee, Division Director, Construction, Engineering & Facilities
12. ADJOURNMENT
Oct 07, 2019 Public Facilities Committee
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Video Index
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1. CALL TO ORDER – 4:00 p.m.
2. PLEDGE OF ALLEGIANCE
3. INTRODUCTIONS [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. APPROVAL OF MINUTES
A. June 3, 2019
B. August 12, 2019
6. CITIZEN COMMENTS (Comments regarding agenda items only)
7. EXECUTIVE SESSION
A. Receipt of legal advice regarding BMH impact fee credit - Thomas J. Keaveny, II, County Attorney
B. Receipt of legal advice regarding issues involving the County Transportation Committee - Thomas J. Keaveny, II, County Attorney
8. MATTERS ARISING OUT OF EXECUTIVE SESSION
9. DISCUSSION
A. Update on HWY 278 Jenkins Island
10. ACTION ITEMS
B. Contract Renewal / FY20 (October 2019 – June 2020) for Daufuskie Island Ferry Services - Monica Spells, Assistant County Administrator and Dave Thomas, Purchasing Director
C. Consideration of a 2018 One Cent Sales Tax Right of Way Resolution – Rob McFee, Director of Construction, Engineering & Facilities
D. Approval of a contract with Infrastructure Consulting & Engineering for the 2018 1 cent Pathway projects - Rob McFee, Director of Construction, Engineering & Facilities
E. Approval of a contract with O’Quinn Marine Construction, Andrews Engineering Co., and McSweeney Engineers for the Design-Build of the Fort Frederick Boat Ramp - Rob McFee, Director of Construction, Engineering & Facilities
F. Approval of a contract with PowerHouse Recycling for Beaufort County Electronic Waste Transportation and Recycling Services in the amount of $68,000 – Dave Thomas, Purchasing Director
G. Approval of a contract to Southeastern Environmental & Waste Company for new Solid Waste Used Oil Equipment for $ 68,307.09 – Dave Thomas, Purchasing Director
H. Transportation Impact Fee Credit Request – Eric Greenway, Community Development Director
1. Stokes Toyota
I. MOU between Beaufort County and Bluffton Township Fire Department – Rob McFee, Division Director, Construction, Engineering & Facilities
J. Request from Town of Bluffton for Construction Funding of Goethe Road Sidewalk – Rob McFee, Division Director, Construction, Engineering & Facilities
K. Consideration of an Ordinance authorizing the execution and delivery of a deed at 35 Fording Island Road extension South Carolina - Rob McFee, Division Director, Construction, Engineering & Facilities
11. INFORMATIONAL ITEMS
A. Kalama Testing on County Property – Christopher Inglese, Deputy Administrator
B. Beaufort County Unpaved Road Evaluation – Rob McFee, Division Director, Construction, Engineering & Facilities
12. ADJOURNMENT
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