New Logo.PNG
Keep Your News Free - Donate to The Ledger

Lexington County Council Committee Meeting agenda October 10

AGENDA

LEXINGTON COUNTY COUNCIL

Committee Meetings

October 10, 2017 Second Floor - County Administration Building

212 South Lake Drive, Lexington, SC 29072

Telephone - (803) 785-8103 -- FAX (803) 785-8101

If special accommodations are needed to participate in this public meeting, please contact the Lexington County Council Office at (803) 785-8103 or dburnett@lex-co.com at least two business days prior to the scheduled meeting date.

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.

1:15 p.m. - 2:00 p.m. - Economic Development, D. Summers, Chairman

(1) 2017 10th Annual Business, Industry & Ally Appreciation Golf Tournament & Dinner Social - Economic Development - Mike Eades, Director.....................................................................................................................A

(2) Batesburg-Leesville Industrial Park Lighting Agreement (Goal 2) - Economic Development - Mike Eades, Director...................................................................................................................................................................B

(3) Possible Industry Expansion - EXECUTIVE SESSION - SC CODE 30-4-70 (A) (5)

(4) Adjournment

2:00 p.m. - 2:30 p.m. - Justice, B. Keisler, Chairman

(1) Child and Vulnerable Adult Abuse Investigator Grant Award (Goal 1) - Sheriff's Department - Capt. Lee Marshall III .............................................................................................................................................................C

(2) 11th Judicial Circuit Law Enforcement Network (LEN) Grant Award (Goal 1) - Sheriff's Department - Capt. Lee Marshall III ......................................................................................................................................................D

(3) School Resource Officer (Gray Collegiate Academy) Grant Award (Goal 1) - Sheriff's Department - Capt. Lee Marshall III ......................................................................................................................................................E

(4) Violence Against Women Act (VAWA) Grant Award (Goal 1) - Sheriff's Department - Capt. Lee Marshall III.............................................................................................................................................................................F

(5) Victims of Crime Act (VOCA) Grant Award (Goal 1) - Sheriff's Department - Capt. Lee Marshall III............................................................................................................................................................................G

(6) Extra Duty Employment (Goal 1, 3) - Sheriff's Department - Captain Lee C. Marshall, III ..............................H

(7) Adjournment

2:30 p.m. - 3:00 p.m. - Public Works/Solid Waste Management/Airport, L. Brigham, Jr., Chairman

(1) Proposed Boat Storage at Springhill Lake Subdivision (Goal 1) - Public Works...............................................I

(2) Intergovernmental Agreement on Waste Disposal, County of Lexington and Town of Irmo (Goal 1) - Solid Waste Management - Dave Eger, Director - EXECUTIVE SESSION - CONTRACT NEGOTIATION - SC CODE 30-4-70 (A) (2) ........................................................................................................................................................J

(3) Adjournment

3:00 p.m. - 4:15 p.m. - Committee of the Whole

(1) Vehicle Decals

(2) Possible Executive Session if Time Permits

1. Medical Benefits Related to Disability Retirement - EXECUTIVE SESSION - EMPLOYMENT MATTER - SC CODE 30-4-70 (A) (1) - Administrator - Joe Mergo, III......................................................................................K

2. Cell Tower Lease Renewal - EXECUTIVE SESSION - CONTRACT NEGOTIATION - SC CODE 30-4-70 (A) (2)

(3) Adjournment

4:30 P.M. - COUNCIL CHAMBERS

Call to Order/Invocation

Pledge of Allegiance

Chairman's Report

Administrator's Report

Appointments

(1) Boards and Commissions ................................................................................................................................L

Approval of Minutes

(1) Meeting of July 25, 2017..................................................................................................................................M

Ordinance(s)

(1) Ordinance 17-06 - Approval of an Ordinance that Authorizes Approval of the Master Development Agreement with SCE&G, Including the Conveyance of Real Property for a Substation at the Chapin Business & Technology Park at Brighton - 2 nd Reading (Goal 2) ..........................................................................................N

Committee Reports Administration, D. Summers, Chairman

(1) Information Services Position Transfer.............................................................................................................O

(2) 402 and 404 Acquisition/Rehabilitation/Rental Project Agreement .................................................................P

Justice, B. Keisler, Chairman

(1) Child and Vulnerable Adult Abuse Investigator Grant Award (Goal 1)............................................................C

(2) 11th Judicial Circuit Law Enforcement Network (LEN) Grant Award (Goal 1).................................................D

(3) School Resource Officer (Gray Collegiate Academy) Grant Award (Goal 1)...................................................E

(4) Violence Against Women Act (VAWA) Grant Award (Goal 1) ..........................................................................F

(5) Victims of Crime Act (VOCA) Grant Award (Goal 1)........................................................................................G

Public Works/Solid Waste Management/Airport, L. Brigham, Jr., Chairman

(1) Proposed Partial Road Closing - Holly Oak Lane - District 6...........................................................................Q

(2) Proposed Sewer Line Expansion .....................................................................................................................R

(3) Proposed Boat Storage at Springhill Lake Subdivision (Goal 1) .......................................................................I

Budget Amendment Resolutions

Bids/Purchases/RFPs

(1) Stirlington Road Drainage Improvements Project - Public Works ....................................................................S

(2) One (1) Fleet Vehicle Replacement - Coroner's Office.....................................................................................T

(3) Five (5) Power Pro XT Stretchers (Sole Source) - Public Safety/EMS ..............................................................U

(4) Advertisement of Delinquent Real Estate - Procurement/Treasurer ................................................................V

(5) Hot Mix Asphalt - Procurement and Public Works...........................................................................................W

(6) Request for Approval to Utilize the Request for Proposal Qualifications Process for Detention Center Kitchen Renovation Project for Building Services - Building Services ..................................................................X

(7) 2018 Road Striping Project - Public Works ......................................................................................................Y

(8) Extension of Engineering Services for Solid Waste - Procurement/Solid Waste Management........................Z

(9) Temporary Housing for Fire Service Staff (Sole Source) - Public Safety/Fire Service .....................................1

6:00 P.M. - Public Hearing

(1) Ordinance 17-10 - An Ordinance Authorizing Lexington County, South Carolina to Enter into an Intergovernmental Agreement with the City of Cayce, South Carolina; Delegating Authority to the County Administrator to Determine, Authorize and Approve Certain Matters; and Other Matters Related Thereto..........2

EXECUTIVE SESSION/LEGAL BRIEFING IF NEEDED

1. Medical Benefits Related to Disability Retirement - EXECUTIVE SESSION - EMPLOYMENT MATTER - SC CODE 30-4-70 (A) (1) - Administrator - Joe Mergo, III......................................................................................K

2. Cell Tower Lease Renewal - EXECUTIVE SESSION - CONTRACT NEGOTIATION - SC CODE 30-4-70 (A) (2)

MATTERS REQUIRING A VOTE AS A RESULT OF EXECUTIVE SESSION

ADJOURNMENT

Call the Editor
(803) 587-3144

Counter reset on January 30, 2018 with total hits of 966,512 to date

Call Paul Kirby

(803) 587-3144