Lexington County Council Budget Worksession Agenda for Tuesday, May 9, 2017

Lexington, SC - Lexington County Council Budget Worksession will be held on the Second Floor - County Administration Building 212 South Lake Drive, Lexington, SC 29072

Times are tentatively scheduled committee meetings that may run behind or ahead of schedule; therefore, the times could change by as much as 30 minutes.

2:30 p.m. - 2:50 p.m. - Economic Development, D. Summers, Chairman

(1) Resolution R-17-05 - A Resolution Authorizing the Extension of the Lease-Purchase Agreement Dated the 31st Day of December 1996, by and Among Lexington County, SC and Nucor Corporation (The "lessee"). Whereby Pursuant to Such Resolution, the Lease - Purchase Agreement Shall be Extended for a Five-Year Period - Mike Eades, Director

(2) Discussion of Project Ribbon - EXECUTIVE SESSION - CONTRACUAL/LEGAL MATTER - SC Code 30-4-70 (A) (5) and (A) (2) - Economic Development - Mike Eades, Director

2:50 p.m. - 3:00 p.m. - Planning, N. Tolar, Chairman

(1) Library Services and Technology Act (LSTA) Tuition Grant Award (Goal 1) - Library Services - Kelly Poole, Director

(2) Library Services and Technology Act (LSTA) Summer Reading Grant Award (Goal 1) - Library Services - Kelly Poole, Director

(3) Library Services and Technology Act (LSTA) SC Plants the Seed Grant Award (Goal 1) - Library Services - Kelly Poole, Director

(4) Library Services and Technology Act (LSTA) Planning Grant Award (Goal 1) - Library Services - Kelly Poole, Director

3:00 p.m. - 3:15 p.m. - Health & Human Services, P. Yarborough, Chairman

(1) EMS Billing Change (Goal 2) - Public Safety/EMS - Chief Brian Hood

3:15 p.m. - 4:05 p.m. - Public Works/Solid Waste Management/Airport, L. Brigham, Jr., Chairman

(1) Update on Effort to Relocate River Chase Collection and Recycling Center - EXECUTIVE SESSION - LEGAL BRIEFING - SC Code 30-4-70 (A)(2) (Goal 1) - Solid Waste Management - Dave Eger, Director

(2) FY 17 SCDOT "C" Fund Expenditure Requirement and SCDOT Resurfacing (Goal 2) - Public Works - Wrenn Barrett, P.E., Director; Joey Derby, P.E., County Engineer

(3) Bush River Road Sidewalk TAP Grant Bid Discussion (Goal 2) - Public Works - Wrenn Barrett, P.E., Director; Joey Derby, P.E., County Engineer

(4) Town of Lexington Request for Ownership of Duffie Drive (Goal 2) - Public Works - Wrenn Barrett, P.E., Director; Joey Derby, P.E., County Engineer

4:05 p.m. - 4:15 p.m. - Committee of the Whole

(1) Extension of Personnel (Outside) Solid Waste Management Collection Stations - Procurement/Solid Waste Management - Procurement - Bob Brewer, Director

(2) Extension of Inmate Commissary Services - Procurement/LCSD - Procurement - Bob Brewer, Director

(3) Extension of Consulting Services for Storm Water Management - Procurement/Public Works - Procurement - Bob Brewer, Director

(4) Inmate Health Care Extension - Procurement/LCSD - Procurement - Bob Brewer, Director

(5) Extension of Professional Auditing Services - Procurement/Finance - Procurement - Bob Brewer, Director

(6) Ambulance Billing Services Contract Renewal - Procurement/Public Safety - Procurement - Bob Brewer, Director