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RICHLAND COUNTY COUNCIL REGULAR SESSION COUNCIL CHAMBERS DECEMBER 18,2007 6:00 P.M. CALL TO ORDER Honorable Joseph McEachern, Chairman INVOCATION Honorable Damon Jeter PLEDGE OF ALLEGIANCE Honorable Damon Jeter PRESENTATIONS Mr. Jim Wilson, Environmental Manager, COWASEE Basin Presentation Mr. Andy Witt, Cultural Council ADOPTION OF AGENDA CITIZEN'S INPUT APPROVAL OF MINUTES Zoning Public Hearing: November 27,2007 [Pages 6-81 Regular Session: December 4,2007 [Pages 9-17] 1 of 86
Transcript
Page 1: RICHLAND COUNTY COUNCIL REGULAR SESSION COUNCIL …€¦ · 18/12/2007  · Ms. Scott moved, seconded by Mr. Malinowski, to add a presentation of the Pioneer Bowl game ball by Coach

RICHLAND COUNTY COUNCIL REGULAR SESSION

COUNCIL CHAMBERS DECEMBER 18,2007

6:00 P.M.

CALL TO ORDER Honorable Joseph McEachern, Chairman

INVOCATION Honorable Damon Jeter

PLEDGE OF ALLEGIANCE Honorable Damon Jeter

PRESENTATIONS

Mr. Jim Wilson, Environmental Manager, COWASEE Basin Presentation

Mr. Andy Witt, Cultural Council

ADOPTION OF AGENDA

CITIZEN'S INPUT

APPROVAL OF MINUTES

Zoning Public Hearing: November 27,2007 [Pages 6-81

Regular Session: December 4,2007 [Pages 9-17]

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REPORT OF THE COUNTY ATTORNEY FOR EXECUTIVE SESSION ITEMS

a. Project Y b. Farmers' Market Update c. Riverside Property d. Clerk's Evaluation

REPORT OF THE COUNTY ADMINISTRATOR

a. Riverside Property Funding Recommendations b. 2008 Council Retreat c. Joint Planning Commission Meeting Report d. Lower Richland Sewer Service Update e. Potential Annexation of Columbia Venture

Property by Cayce f. Farmers' Market Update g. Offer to Purchase Property

REPORT OF THE CLERK OF COUNCIL

a. NACo Legislative Conference, March 1-5,2008, Washington Hilton & Towers, Washington, D.C.

REPORT OF THE CHAIRMAN

OPEN/CLOSE PUBLIC HEARINGS l.h., l.i., 1.j.

APPROVAL OF CONSENT ITEMS l.a., l.b., I.c., lad., l.f., leg., 1.h. l.i., l.j., 2.a.

1. THIRD READING ITEMS

a. 07-52MA Ashley Oaks Development Mike Shelley (29.30 Acres) M-1 to RS-LD Single Family Residential 17700-01-13

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Wilson Blvd. & Farrow Road [CONSENT] [Page 181

b. 07-58MA Jeff Lanham RM-HD to NC (2.24 Acres) Neighborhood Commercial 06016-09-01 960 Zimalcrest Drive [CONSENT] [Page 191

C. 07-59MA Bruce Oswald RS-MD to GC (3.47 Acres) General Commercial 11708-06-01 & 06 Fairfield Rd. & Prescott Rd. [CONSENT] [Page 201

d. 07-61MA Peak Holdings, LLC M-1 to GC (26.64 Acres) General Commercial 02500-07-05 Peak Exit of 1-26 [CONSENT] [Page 2 I]

e. 07-43MA Oak Hills PDD to Amended PDD Golf Course wl Mixed Use Development 09600-02-13 & 09600-03-01,02,03 [Pages 22-26]

f. Ordinance authorizing Assignment and Assumption of International Truck and Engine Corporation Fee Agreement and Inducement Agreement and Millage Rate Agreement [CONSENT] [Pages 27-29]

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g. Ordinance to include KIRCO property in the 1-77 Corridor Regional Industrial Park [CONSENT] [Pages 30-361

h. Project Y FILOT Ordinance [CONSENT] [PUBLIC HEARING] [Pages 37-39]

i. Ordinance authorizing the sale of Lot 10 in the Richland Northeast Industrial Park to the "The Taylored Window, LLC" [CONSENT] [PZTBLIC HEARING] [Page 401

j. Amendment to Chapter 23, Taxation; Article VI, Local Hospitality Tax; Sections 23-69 & 23-71 [CONSENT] [PZTBLIC HEARING] [Pages 41-43]

2. SECOND READING ITEMS

a. A Budget Ordinance for 911 System Upgrades [CONSENT] [Pages 44-46]

3. Resolution for Farmers' Market [Page 471

4. Solid Waste Management Plan Amendment [Page 481

5. REPORT OF THE RULES AND APPOINTMENTS COMMITTEE [Pages 49-50]

I. NOTIFICATION OF APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES

a. Accommodations Tax Advisory Committee2 [Pages 51-52]

b. Airport Commission-3 [Pages 53-62] c. Board of Assessment Appeals-1

[Pages 63-64]

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d. Business Service Center Appeals Board-5

e. Employee Grievance Committee2 f. Internal Audit Cornmit teel

[Pages 65-66] g. LexingtonIRichland Alcohol and Drug

Abuse Council-2 [Pages 67-70] h. Richland Memorial Hospital B o a r d 4

[Pages 71-86]

6. REPORT OF DEVELOPMENT & SERVICES SPECIAL CALLED MEETING

a. Sheriff's Department: Request to approve the rollover and expenditure of $184,909.60 of Special Duty Administrative fees billed in FY 2006-2007 and collected after July 1,2007 for the purpose of purchasing non-lethal Taser Equipment and training

b. Amendments to the Richland County Billboard Ordinance

7. CITIZEN'S INPUT

8. EXECUTIVE SESSION

9. MOTION PERIOD

10. ADJOURNMENT

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MINUTES OF

RICHLAND COUNTY COUNCIL ZONING PUBLIC HEARING

TUESDAY, NOVEMBER 27,2007 7:00 p.m.

In accordance with the Freedom ofznformation Act, a copy ofthe agenda was sent to radio and TVstations, newspapers, persons requesting notification, and was posted on

the bulletin board located in the lobby ofthe County Administration Building. ...........................................................

MEMBERS PRESENT:

Chair Vice-C hair Member Member Member Member Member Member Member Member Member

Joseph McEachern Valerie Hutchinson Joyce Dickerson Norman Jackson Damon Jeter Paul Livingston Bill Malinowski Mike Montgomery L. Gregory Pearce, Jr Bernice G. Scott Kit Smith

OTHERS PRESENT: Milton Pope, Joseph Kocy, Anna Almeida, Jennie Sherry- Linder, Amelia Linder, Jennifer Dowden, Monique Walters, Michelle Onley

CALL TO ORDER

The meeting was called to order at approximately 7:09 p.m.

ADDITIONSIDELETIONS TO AGENDA

Ms. Almeida stated the distributed coversheets did not have page numbers and that the revised coversheet should have p. 25 listed for Case # 07-61 MA.

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Richland County Council Zoning Public Hearing Tuesday, November 27,2007 Page Two

MAP AMENDMENTS

07-58MA. Jeff Lanham. RM-HD to NC (2.24 Acres). Neighborhood Commercial, 06016-09-01, 960 Zimalcrest Drive

Mr. McEachern opened the floor to the public hearing

No one signed up to speak.

The floor to the public hearing was closed.

Ms. Dickerson moved, seconded by Ms. Scott, to approve the re-zoning request for First Reading.

The vote in favor was unanimous.

07-59MA, Bruce Oswald, RS-MD to GC (3.47 Acres). General Commercial, 11708- 06-01 & 06, Fairfield Rd. & Prescott Rd.

Mr. McEachern opened the floor to the public hearing.

The citizen that signed up to speak in favor of this item declined to speak at this time.

The floor to the public hearing was closed.

Mr. Jeter moved, seconded by Ms. Scott, to approve the re-zoning request for First Reading.

The vote in favor was unanimous,

07-60MA, Davis Pro~ertv. RU to GC (22.33 Acres), General Commercial & Retail, 02502-02-08. US 76 &Johnson Marina Rd.

Mr. McEachern opened the floor to the public hearing.

No one signed up to speak.

The floor to the public hearing was closed.

Mr. Malinowski moved, seconded by Ms. Scott, to accept the applicant's withdrawal

The vote in favor was unanimous.

07-61MA. Peak Holdinqs, LLC. M-I to GC (26.64 Acres). General Commercial, 02500-07-05, Peak Exit of 1-26

Mr. McEachern opened the floor to the public hearing,

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Richland County Council Zoning Public Hearing Tuesday, November 27,2007 Page Three

No one signed up to speak.

The floor to the public hearing was closed

Mr. Malinowski moved, seconded by Mr. Jackson, to deny the re-zoning request. A discussion took place.

Mr. Livingston made a substitute motion, seconded by Ms. Scott, to approve the re- zoning request for First Reading.

Mr. Pearce moved, seconded by Ms. Dickerson, to reconsider the public hearing. The vote in favor was unanimous.

Mr. Pearce moved, seconded by Ms. Dickerson, to allow the applicant to speak. The vote in favor was unanimous.

The vote was in favor for the substitute motion

ADJOURNMENT

The meeting adjourned at approximately 7:20 p.m

Submitted respectfully by,

Joseph McEachern Chair

The minutes were transcribed by Michelle M. Oniey

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MINUTES OF

RICHLAND COUNTY COUNCIL REGULAR SESSION

TUESDAY, DECEMBER 4,2007 6:00 p.m.

In accordance with the Freedom of Information Act, a copy ofthe agenda was sent to radio and TV stations, newspapers, persons requesting notification, and was posted on

the bulletin board located in the lobby ofthe County Administration Building. .............................................................

MEMBERS PRESENT:

Chair Vice Chair Member Member Member Member Member Member Member Member Member

Joseph McEachern Valerie Hutchinson Joyce Dickerson Norman Jackson Damon Jeter Paul Livingston Bill Malinowski Mike Montgomery L. Gregory Pearce, Jr. Bernice G. Scott Kit Smith

OTHERS PRESENT - Michielle Cannon-Finch, Milton Pope, Tony McDonald, Roxanne Matthews, Joe Cronin, Stephany Snowden, Jennifer Dowden, Tamara King, Larry Smith, Amelia Linder, Joseph Kocy, Anna Almeida, Jennie Sherry-Linder, Teresa Smith, Daniel Driggers, Audrey Shifflett, Frank Frierson, Jocelyn Jennings, Jim Wilson, Chief Harrell, Monique Walters, Michelle Onley

CALL TO ORDER

The meeting was called to order at approximately 6:00 p.m.

INVOCATION

The Invocation was given by the Honorable Kit Smith

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Richland County Council Resular Session ~u isday, December4,2007 Page Two

PLEDGE OF ALLEGIANCE

The Pledge of Allegiance was led by the Honorable Kit Smith

POINT OF PERSONAL PRIVILEGE - Mr. Pearce recognized that the Mayor of Forest Acres, Frank Brunson and the Administrator of Forest Acres, Mark Williams were in the audience.

Ms. Scott moved, seconded by Mr. Malinowski, to add a presentation of the Pioneer Bowl game ball by Coach Willie Washington. The vote in favor was unanimous.

PRESENTATION

Amearance Counts Awards - Ms. Snowden recognized the Appearance Counts award winners and thanked Woodlev's Garden Center for their continued suooon. Ms. Lisa Messing, one of the ~ ~ ~ e a r a n c e Counts award recipients, gave a brief ;beech,

Ms. Ryan Nevius, Appearance Commission Chair, gave a brief update on the Appearance Commission's impact project at the Fort Jackson Corridor.

Presentation of Pioneer Bowl Game Ball - Coach Willie Washington presented Council with the game ball from the Pioneer Bowl.

ADOPTION OF AGENDA

Ms. Finch stated that Item 3 should be Consent and that Item 2.f. should be added to the list of Consent Items.

Ms. Hutchinson moved, seconded by Mr. Jackson, to approve the agenda as amended.

CITIZEN'S INPUT

No one signed up to speak.

APPROVAL OF MINUTES

Reqular Session: November 20.2007 - Ms. Scott moved, seconded by Ms. Hutchinson, to approve the minutes as distributed. The vote in favor was unanimous.

REPORT OF THE COUNTY ATTORNEY FOR EXECUTIVE SESSION MATTERS

The following items were potential Executive Session items:

a. NE Sanitary Landfill Settlement Negotiations

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Richland County Council Regular Session Tuesday, December 4,2007 Page Three

b. SOB Update c. Riverside Property d. Project Y

REPORT OF THE COUNTY ADMINISTRATOR

NACo Prescription Card Update - Mr. Pope gave a brief update regarding this program.

RTA Pilot Bus Pass Proaram - Mr. Pope stated that the Business Service Center will begin a pilot program next month to allow RTA bus passes to be purchased at the Administration Building.

RecreationlEntertainment Complex Work Session - Mr. Pope stated that a work session needed to be scheduled to finalize the Master Plan for the recreation complex.

REPORT OF THE CLERK OF COUNCIL

Council Pictures - Ms. Finch stated that the pictures were available for those Council members that ordered them.

Aaenda Software Training - Ms. Finch reminded Council that agenda software training was December 5th from 9:OO-11:OO a.m. in the IT training room.

REPORT OF THE CHAIRMAN

Joint CityICounty Work Session - Mr. McEachern stated that the work session was scheduled for December loth from 9:00 a.m.-12:OO p.m.

Strateqic Plannincl Report - Mr. Pope stated that the initial process of the strategic plans has been completed. He also suggested that the Clemson staff attend the Council Retreat to give Council an update.

PUBLIC HEARING ITEMS

Mr. McEachern opened the floor to the following public hearings:

Ordinance Authorizing Fee Agreement, including payment of a fee-in-lieu of taxes, to Staples - No one signed up to speak. Ordinance authorizing Assignment and Assumption of International Truck and Engine Corporation Fee Agreement and Inducement Agreement and Millage Rate Agreement - No one signed up to speak.

The public hearing was closed.

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Richland County Council Regular Session Tuesday, December 4,2007 Page Four

APPROVAL OF CONSENT ITEMS

Mr. Pearce moved, seconded by Ms. Scott, to approve the following consent items:

Ordinance Authorizing Fee Agreement, including payment of a fee-in-lieu of taxes, to Staples [Third Reading] 07-58MA, Jeff Lanham, RM-HD to NC (2.24 Acres), Neighborhood Commercial, 06016-09-01, 960 Zimalcrest Drive [Second Reading] 07-59MA, Bruce Oswald, RS-MD to GC (3.47 Acres), General Commercial, 11708-06-01 & 06, Fairfield Rd. & Prescott Rd. [Second Reading] Ordinance authorizing Assignment and Assumption of International Truck and Engine Corporation Fee Agreement and Inducement Agreement and Millage Rate Agreement [Second Reading] Ordinance to include KlRCO property in the 1-77 Corridor Regional Industrial Park [Second Reading] Project Y FlLOT Ordinance [Second Reading] Resolution for Bluff Road Corridor Project Request for approval to partner with the City of Columbia and expend $7,500 for a commercial retail study of the Monticello Road corridor Request to accept a State Criminal Alien Assistance Grant from the U. S. Department of Justice for the Alvin S. Glenn Detention Center ($24,158) Funding Request: On Point Radio Show ($10,000) Request for Funding: Palmetto Center for Advocacy ($50,000) Request to approve a conservation easement from Mr. F. D. Monroe for approximately 100 acres in Northeast Richland County Request to approve a conservation easement from Mr. John Kirk for approximately 50 acres in Northeast Richland County Request to approve a list of pre-qualified engineering firms for neighborhood master plans

THIRD READING ITEMS

07-52MA, Ashlev Oaks Development. Mike Shelley (29.30 Acres). M-1 to RS-LD, Sinqle Familv Residential. 17700-01-13. Wilson Blvd. & Farrow Road - Ms. Dickerson moved, seconded by Ms. Scott, to defer this item until the December 18'h meeting. The vote in favor was unanimous.

SECOND READING ITEMS

07-61MA. Peak Holdinas, LLC, M-1 to GC (26.64 Acres), General Commercial, 02500-07-05, Peak Exit of 1-26 - Ms. Dickerson moved, seconded Ms. Scott, to approve this item. The vote in favor was unanimous.

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Richland County Council Regular Session Tuesday, December 4,2007 Page Five

An Ordinance approvinq a moratorium on development in a portion of the Conqaree Floodway - Mr. Montgomery moved, seconded by Ms. Scott, to approve rhis item. The vote in favor was unanimous

REPORT OF ADMINISTRATION AND FINANCE COMMITTEE

A resolution in support of the issuance bv the South Carolina Job-Economic Development Revenue Bonds (Waste Mana~ement o f South Carolina. Inc. Proiect) Series 2007. pursuant to the provisions of Title 41. Chapter 43. of the Code of Laws of South Carolina, 1976, as amended, in the anareaate principal amount of not exceedina $20,000.000 - Mr. Livingston moved, seconded by Mr. Montgomery, to approve this item. A discussion took place.

The vote in favor was unanimous.

Revisions to Hospitalitv Tax Grant procedures. auidelines, and application - Ms. Smith moved, seconded by Mr. Montgomery, to approve the committee's recommendation with the following amendments: to not limit funding of a project to 50% and to direct the committee to develop a policy whereby organizations are encouraged to find other funding sources over time. A discussion took place.

The vote was in favor

Sheriff's Department: Request to approve and fund personnel for the new Reaion 7 Headquarters to be located on Screamina Eagle Road - Ms. Smirh stated thar the committee's recommendation was for approval of Option 3. A discussion took place

The vote in favor was unanimous.

A Budaet Ordinance for 911 Svstem Uparades - Ms. Smith stated that the committee's recommendation was for approval. A discussion took place.

The vote infavor was unanimous.

REPORT OF DEVELOPMENT AND SERVICES COMMITTEE

Lower Richland Sewer Service - Mr. Pope stated that the committee's recommendation was to approve Option 2. A discussion took place.

The vote in favor was unanimous

Resolution in support of the Cool Counties proaram - Mr. Pope stated that the committee's recommendation was to approve this item.

Mr. Malinowski provided Mr. Pope with information on global warming for his review.

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Richland County Council Regular Session Tuesday, December4,2007 Page Six

The vote in favor was unanimous

Acceptance of Proaertv Donation - Ms. Scott moved, seconded by Ms. Dickerson, to accept the donated property, to deem that the property be used for recreational purposes as agreed upon by both parties and to work on acquiring the remaining property. A discussion took place.

The vote in favor was unanimous.

REPORT OF ECONOMIC DEVELOPMENT COMMITTEE

No report was given.

CITIZEN'S INPUT

Dean Slade, Eau Claire Cooperative Health, thanked Council for their continued support.

EXECUTIVE SESSION ITEMS

Mr. Jackson moved, seconded by Ms. Scott, to go into Executive Session. The vote in favor was unanimous.

................................................................... ................................................................... Council went into Executive Session at approximately 7:34 p.m. and came out at approximately 8:12 p.m. ................................................................... ................................................................... Ms. Scott moved, seconded by Ms. Hutchinson, to come out of Executive Session. The vote in favor was unanimous.

a. N. E. Sanitary Landfill - Ms. Scott moved, seconded by Mr. Jackson, to approve this item as discussed in Executive Session with the deletion of 1.k. The vote in favor was unanimous.

b. SOB Update - No action was taken.

c. Riverside Property - Mr. Livingston moved, seconded by Ms. Smith, to accept the Administrator's recommendation and have him bring back a funding source.

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Richland County Council Regular Session Tuesday, December 4,2007 Page Seven

In Favor Oppose Pearce Malinowski Jeter Jackson Hutchinson McEachern Livingston Dickerson Smith Scott Montgomery

MOTION PERIOD

Dick Anderson Resolution - Ms. Hutchinson moved, seconded by Mr. Malinowski, to approve a resolution for Dick Anderson in recognition of his 32 years teaching tennis for - the Recreation Commission. The vote in favorwas unanimous:

RecreationlEntertainment Complex Work Session - Ms. Hutchin'son moved, seconded by Ms. Scott, to direct the Administrator to set up a work session for the recreation complex. A discussion took place

The consensus of Council was to schedule the work session for December 1 8 ' ~ at 3:00 p.m.

Januaw Schedule - Ms. Smith proposed that Council meet on the 2nd, 4'h and 5Ih Tuesdays in January.

Tribute for South Carolina's Fallen Warriors - Ms. Smith requested that a letter of apology be sent to them for there not being any representation from Council at the dinner due to an oversight on her part.

Blvthewood Hiqh School Football Team Resolution - Ms Dickerson requested to approve a resolut~on for the Blythewood High School Football team.

Airport Master Plan - Mr. Pearce referred to the A&F Committee the matter of the Master Plan for the Owens Field Airport.

Ramifications of Cavce Annexation - Mr Pearce requested a report on the ramifications of Cayce annexlng property in Richland County

Dissolution of CMRTA - Mr Jackson referred to the D&S Comm~ttee the poss~b~lity of d~ssolving the CMRTA and creat~ng a R~chland County Transit Author~ty

Diqital Billboards - Mr. Jackson moved, seconded by Ms. Scott, to recall the digital billboard ordinance from the Planning Commission and send it back to Council. A discussion took place.

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Richland County Council Regular Session Tuesday, December 4,2007 Page Eight

The vote was not unanimous.

POINT OF ORDER: Ms. Smith stated that during the motion period you cannot spring things on Council members and you cannot spring things on the public. So, when a motion is made and it's not unanimous it has to be forwarded to committee.

Mr. McEachern ruled that it required a majority vote to recall the item and send it to committee.

Ms. Smith appealed the Chair's ruling. A discuss took place.

In Favor Oppose Malinowski Pearce Jackson Smith Jeter Montgomery Hutchinson McEachern Livingston Dickerson Scott

The vote was in favor of accepting the Chair's ruling.

In Favor Oppose Malinowski Pearce Jackson Hutchinson Jeter Smith McEachern Montgomery Livingston Dickerson Scott

The vote was in favor of recalling the item from the Planning Commission and sending it to the D&S Committee.

Fund Balances - Mr. Jackson requested a report on all fund balances by the end of the year.

Dirt Road Study - Ms. Scott requested that the Administrator bring back a report regarding the dirt road study.

Farmers' Market Resolution - Ms. Scott moved, seconded by Mr. Jackson, to approve a resolution to request that the Farmers' Market remain at the Bluff Road location.

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Richland County Council Regular Session Tuesday, December 4,2007 Page Nine

ADJOURNMENT

The meeting adjourned at approximately 8:59 p.m.

Joseph McEachem, Chair

Valerie Hutchinson, Vice-Chair Joyce Dickerson

Norman Jackson Damon Jeter

Paul Livingston Bill Malinowski

Mike Montgomery L. Gregory Pearce, Jr.

Bernice G. Scott Kit Smith

The minutes were transcribed by Michelle M. Onley

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STATE OF SOUTH CAROLINA COUNTY COUNCIL OF RICHLAND COUNTY

ORDINANCE NO. --07HR

AN ORDINANCE OF THE COUNTY COUNCIL OF RICHLAND COUNTY, SOUTH CAROLINA, AMENDING THE ZONING MAP OF UNINCORPORATED RICHLAND COUNTY, SOUTH CAROLINA, TO CHANGE THE ZONING DESIGNATION FOR THE REAL PROPERTY DESCRIBED AS TMS # 17700-01-13 FROM M-1 (LIGHT INDUSTRIAL DISTRICT) TO RS-LD (RESIDENTIAL, SINGLE-FAMILY - LOW DENSITY DISTRICT); AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

Pursuant to the authority granted by the Constitution of the State of South Carolina and the General Assembly of the State of South Carolina, BE IT ENACTED BY RICHLAND COUNTY COUNCIL:

Section I. The Zoning Map of unincorporated Richland County is hereby amended to change the real property described as TMS # 17700-01-13 from M-l (Light Industrial District) zoning to RS-LD (Residential, Single-Family - Low Density District) zoning.

Section 11. Severability. If any section, subsection, or clause of this Ordinance shall be deemed to be unconstitutional, or othenvise invalid, the validity of the remaining sections, subsections, and clauses shall not be affected thereby.

Section 111. Conflicting Ordinances Repealed. All ordinances or parts of ordinances in conflict with the provisions of this ordinance are hereby repealed.

Section IV. Effective Date. This ordinance shall be effective from and after ,2007.

RICHLAND COUNTY COUNCIL

By: Joseph McEachern, Chair

Anest this day of

,2007.

Michielle R. Cannon-Finch Clerk of Council

Public Hearing: September 25,2007 First Reading: October 23,2007 Second Reading: November 20,2007 Third Reading: December 18,2007 (tentative)

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STATE OF SOUTH CAROLINA COUNTY COUNCIL OF RICHLAND COUNTY

ORDINANCE NO. - 0 7 H R

AN ORDINANCE OF THE COUNTY COUNCIL OF RICHLAND COUNTY, SOUTH CAROLINA, AMENDING THE ZONING MAP OF UNINCORPORATED RICHLAND COUNTY, SOUTH CAROLINA, TO CHANGE THE ZONING DESIGNATION FOR THE REAL PROPERTY DESCRIBED AS TMS # 06016-09-01 FROM RM-HD (RESIDENTIAL, MULTI- FAMILY - HIGH DENSITY DISTRICT) TO NC (NEIGHBORHOOD COMMERCIAL DISTRICT); AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

Pursuant to the authority granted by the Constitution of the State of South Carolina and the General Assembly of the State of South Carolina, BE IT ENACTED BY RICHLAND COUNTY COUNCIL:

Section I. The Zoning Map of unincorporated Richland County is hereby amended to change the real property described as TMS # 06016-09-01 from RM-HD (Residential Multi-FamiIy - High Density District) zoning to NC (Neighborhood Commercial District) zoning.

Section 11. If any section, subsection, or clause of this Ordinance shall be deemed to be unconstitutional, or othenuise invalid, the validity of the remaining sections, subsections, and clauses shall not be affected thereby.

Section 111. All ordinances or parts of ordinances in conflict with the provisions of this ordinance are hereby repealed.

Section IV. This ordinance shall be effective from and after ,2007.

RICHLAND COUNTY COUNCIL

By: Joseph McEachem, Chair

Attest this day of

Michielle R. Cannon-Finch Clerk of Council

Public Hearing: November 27,2007 First Reading: November 27,2007 Second Reading: December 4,2007 Third Reading: December 18,2007 (tentative)

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STATE OF SOUTH CAROLINA COUNTY COUNCIL OF RICHLAND COUNTY

ORDINANCE NO. - 0 7 H R

AN ORDINANCE OF THE COUNTY COUNCIL OF RICHLAND COUNTY, SOUTH CAROLINA, AMENDING THE ZONING MAP OF UNINCORPORATED RICHLAND COUNTY, SOUTH CAROLINA, TO CHANGE THE ZONING DESIGNATION FOR THE REAL PROPERTIES DESCRIBED AS TMS # 11708-06-01/06 FROM RS-MD (RESIDENTIAL, SINGLE-FAMILY - MEDIUM DENSITY DISTRICT) TO GC (GENERAL COMMERCIAL DISTRICT); AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

Pursuant to the authority granted by the Constitution of the State of South Carolina and the General Assembly of the State of South Carolina, BE IT ENACTED BY RICHLAND COUNTY COUNCIL:

Section I. The Zoning Map of unincorporated Richland County is hereby amended to change the real properties described as TMS # 1 1708-06-01106 from RS-MD (Residential Single-Family -Medium Density District) zoning to GC (General Commercial District) zoning.

Section 11. If any section, subsection, or clause of this Ordinance shall be deemed to be unconstitutional, or otherwise invalid, the validity of the remaining sections, subsections, and clauses shall not be affected thereby.

Section 111. All ordinances or parts of ordinances in conflict with the provisions of this ordinance are hereby repealed.

Section IV. This ordinance shall be effective from and after ,2007.

RICHLAND COUNTY COUNCIL

Attest this day of

,2007.

By: Joseph McEachem, Chair

Michielle R. Cannon-Finch Clerk of Council

Public Hearing: November 27,2007 First Reading: November 27,2007 Second Reading: December 4,2007 Third Reading: December 18,2007 (tentative)

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STATE OF SOUTH CAROLINA COUNTY COUNCIL OF RICHLAND COUNTY

ORDINANCE NO. - 0 7 H R

AN ORDINANCE OF THE COUNTY COUNCIL OF RICHLAND COUNTY, SOUTH CAROLINA, AMENDING THE ZONING MAP OF UNINCORPORATED RICHLAND COUNTY, SOUTH CAROLINA, TO CHANGE THE ZONING DESIGNATION FOR THE REAL PROPERTY DESCRIBED AS TMS # 02500-07-05 FROM M-1 (LIGHT INDUSTRIAL DISTRICT) TO GC (GENERAL COMMERCIAL DISTRICT); AND PROVIDING FOR SEVERABILITY AND AN EFFECTlVE DATE.

Pursuant to the authority granted by the Constitution of the State of South Carolina and the General Assembly of the State of South Carolina, BE IT ENACTED BY RICHLAND COUNTY COUNCIL:

Section I. The Zoning Map of unincorporated Richland County is hereby amended to change the real property described as TMS # 02500-07-05 from M-1 (Light Industrial District) zoning to GC (General Commercial District) zoning.

Section 11. If any section, subsection, or clause of this Ordinance shall be deemed to be unconstitutional, or otherwise invalid, the validity of the remaining sections, subsections, and clauses shall not be affected thereby.

Section 111. All ordinances or parts of ordinances in conflict with the provisions of this ordinance are hereby repealed.

Section IV. This ordinance shall be effective from and after ,2007.

RICHLAND COUNTY COUNCIL

Attest this day of

,2007,

By: Joseph McEachem, Chair

Michielle R. Cannon-Finch Clerk of Council

Public Hearing: November 27,2007 First Reading: November 27,2007 Second Reading: December 4,2007 Third Reading: December 18,2007 (tentative)

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STATE OF SOUTH CAROLINA COUNTY COUNCIL OF RICHLAND COUNTY

ORDINANCE NO. --07HR

AN ORDINANCE OF THE COUNTY COUNCIL OF RICHLAND COUNTY, SOUTH CAROLINA, AMENDNG THE ZONING MAP OF UNINCORPORATED RICHLAND COUNTY, SOUTH CAROLINA, TO CHANGE THE ZONING DESIGNATION FOR THE REAL PROPERTIES DESCRIBED AS TMS # 09600-02-13 AND TMS # 09600-03-01/02/03 FROM PDD (PLANNED DEVELOPMENT DISTRICT) TO AN AMENDED PDD (PLANNED DEVELOPMENT DISTRICT); AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

Pursuant to the authority granted by the Constitution of the State of South Carolina and the General Assembly of the State of South Carolina, BE IT ENACTED BY RICHLAND COUNTY COUNCIL:

Section I. The Zoning Map of unincorporated Richland County is hereby amended to change the properties described as TMS # 09600-02-13 and a TMS # 09600-03-01/02/03 (described in Exhibit A, which is attached hereto), from PDD (Planned Development District) zoning to an amended PDD (Planned Development District) zoning, as described herein.

Section 11. PDD Site Development Requirements. The following site development requirements shall apply to the subject parcels:

a) The applicant shall comply with the Master Plan (dated June 29, 2007 and revised through August 23, 2007) prepared for Columbia View LLC by The Landplan Group South, which was submitted to, and is on file in, the Richland County Planning & Development Services Department (hereinafter referred to as "PDSD), and is incorporated herein by reference, except as otherwise amended herein; and

b) The site development shall be limited to: 1. Eight hundred four (804) single-family units, with a minimum lot size of 6,050 square

feet; and 2. Seven hundred four (704) multi-family units, with a maximum density of eight (8)

units ver acre and a maximum of two hundred four (204) townhouse units; and 3. ~ w e n i ~ - e i ~ h t (28) acres of retirement campus, to include assisted living and skilled

nursing facilities, with a maximum density of twelve (12) units per acre; and 4. Three (3) acres reserved for county services and thirty (30) acres reserved for

commercial uses; and 5. Two hundred seventy-six (276) acres reserved and dedicated as open space, to

include the existing golf course and the fifty-one (51) acre lake, stream wetlands, bicycle and walking trails, detentionhetention areas, tree preservation areas, outdoor recreation and field sports, and landscaped islands; and

c) Unless otherwise provided herein, all development shall conform to all current relevant land development regulations; and

d) Proposed changes to the Master Plan shall be subject to the requirements of Sedion 26- 59fj)(l) of the Richland County Land Development Code; and

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e) The applicant shall provide sidewalks, a minimum of five (5) feet in width, along all internal and external roads of the site; and

f) Mitigation of traffic concerns shall be address through the submission of a Development Agreement; and

g) Access to the subject site shall be limited to a total of four (4) curb cuts - one (1) on Boyle-Dubard Road, one (1) on Fairfield Road (aka U.S. Highway 321, and two (2) on Crane Church Road (as depicted on Exhibit B, which is attached hereto and incorporated herein); and

h) The applicant, South Carolina Department of Transportation (SCDOT) staff, and PDSD staff shall meet and a Development Agreement shall be provided to address the implementation of a "Traffic Management Plan"; and

i) The applicant shall meet all minimum standards of Chapter 26 of the Richland County Code of Ordinances for parking, sidewalks and pedestrian amenities, signs, recreationlopen space design, and operational standards to promote connectivity; and there shall be pedestrian access from all areas to recreation and commercial sections, which shall include sidewalks along external roadways; and

j) If applicable, prior to approval of the preliminary subdivision plans, the applicant shall submit to the PDSD written evidence of:

a. The U.S. Army Corps of Engineers' approval of the wetlands delineation andlor encroachment permit, and

b. FEMA's approval of the 100 year flood elevation statement; and k) Richland County shall not be responsible for the enforcement of any deed restrictions

imposed by the applicant, the developer, or their successors in interest; and 1) All site development requirements described above shall apply to the applicant, the

developer, andlor their successors in interest; and

Section 111. Severabilitv. If any section, subsection, or clause of this Ordinance shall be deemed to be unconstitutional, or otherwise invalid, the validity of the remaining sections, subsections, and clauses shall not be affected thereby.

Section IV. Conflicting Ordinances Repealed. All ordinances or parts of ordinances in conflict with the provisions of this ordinance are hereby repealed.

Section V. Effective Date. This ordinance shall be effective from and after ,2007.

RICHLAND COUNTY COUNCIL

By: Joseph McEachem, Chair

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Attest this day of

,2007.

Michielle R. Cannon-Finch Clerk of Council

RICHLAND COUNTY ATTORNEY'S OFFICE

Approved As To LEGAL Form Only No Opinion Rendered As To Content

Public Hearing: October 23,2007 First Reading: October 23,2007 Second Reading: November 6,2007 Third Reading: December 18,2007 (tentative)

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Exhibit A

PARCELS SITE DIAGRAM

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Exhibit B

SITE PLAN

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STATE OF SOUTH CAROLINA COUNTY COUNCIL FOR RICHLAND COUNTY

ORDINANCE NO. --07HR

AN ORDINANCE AUTHORIZING THE TRANSFER OF ALL RIGHT, TITLE AND INTEREST IN, AND ALL RIGHTS AND OBLIGATIONS UNDER THE INDUCEMENT AGREEMENT AND MILLAGE RATE AGREEMENT AND THE FEE AGREEMENT BETWEEN RICHLAND COUNTY, SOUTH CAROLINA, AND INTERNATIONAL TRUCK AND ENGINE CORPORATION AUTHORIZING AMONG OTHER MATTERS, THE PAYMENT OF A FEE IN LIEU OF TAX TO RICHLAND COUNTY.

WHEREAS, Richland County, South Carolina (the "County"), acting by and through its County Council (the "County Council"), is empowered by the provisions of the South Carolina Constitution (the "Constitution"), the South Carolina Code of Laws, as amended (the "Code"), and the case law of the courts of the State of South Carolina to offer and provide certain privileges, benefits, and incentives to prospective industries as inducements for economic development within the County; and

WHEREAS, the County is authorized and empowered by the provisions of Title 12, Chapter 44 of the Code (the "Act") to acquire or cause to be acquired properties constituting a "project" as defined in the Act; and

WHEREAS, the County is empowered by the Act and the Code to enter into agreements with any industry to construct, operate, maintain, and improve such project, to enter into or allow financing agreements for such project, and to accept any grants for such project; and

WHEREAS, through employment of the powers granted by the Act, the County will promote the economic and industrial development of the State of South Carolina (the "State") and develop its trade by inducing manufacturing and commercial enterprises to locate and remain in the State, where they will use and employ the manpower, agricultural products, and natural resources of the State and, further, will benefit the general public welfare of the County by providing services, employment, recreation, or other public benefits not otherwise provided locally; and

WHEREAS, the County is authorized by the Act to execute a fee agreement with respect to such project; and

WHEREAS, in the exercise of the foregoing powers, the County and International Truck and Engine Corporation ("Assignor"), a Delaware corporation, entered into a Fee Agreement dated as of October 31,2006, and into an Inducement Agreement and Millage Rate Agreement, dated as of July 28, 2006 (collectively, the "Agreements"), providing for certain incentives, including, without limitation, payment of a fee in lieu of taxes, for the purchase of machinery and equipment to be located at the diesel fuel injector manufacturing facility owned by Siemens Diesel Systems Technology, LLC, a limited liability company organized and existing under the laws of the State of Delaware ("Assignee"), and located within the County (the "Project"); and

WHEREAS, certain assets of Assignor and its affiliates, including all its right, title, and interest in, and all its rights, responsibilities and obligations under the Agreements shall now be

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assigned to Assignee, and Assignee will assume all such rights, responsibilities and obligations (the "Transfer"); and

WHEREAS, Assignor and Assignee have requested the consent of the County to the Transfer; and

WHEREAS, the County has determined that the Project will continue to directly and substantially benefit the general public welfare of Richland County by increasing the ad valorem tax base and by providing services, employment, recreation, or other public benefits not otherwise provided locally; and

WHEREAS, the County has determined, on the basis of the information supplied to it by the companies, that the Project will continue to be a "project" as that term is defined in the Act and that the Project will continue to subserve the purposes of the Act; and

WHEREAS, Section 2(c) of Ordinance No. 093-06HR enacted on October 19, 2006 authorizes County approval for transfers of this nature to be given on behalf of the County by the County officials executing the Fee Agreement after consultations with the County Attorney with respect to such approval.

NOW, THEREFORE, BE IT ORDAINED by the County Council of Richland County, South Carolina, as follows:

Section 1. Auoroval of Transfer. The County approves the transfer of all assets and liabilities relating to the Project, as that term is defined in the Fee Agreement, including the assignment of all right, title, and interest in, and all rights and obligations under, the Agreements from Assignor to Assignee.

Section 2. Waiver of Default. Based on representations of the Assignor and Assignee, the County affirms, as of the date of this approving Ordinance, to the best of its knowledge, no default exists under the Agreements, and the County is unaware of any condition, event or act which, with the passage of time, would result in any default under the Agreements, including, specifically, any default caused by (a) the assignment and assumption of the Fee Agreement to Assignee; (b) the failure by Assignor to timely file property tax returns and to pay any associated ad valorem or fee-in-lieu of property taxes; (c) any untrue material misrepresentation or warranty made by Assignor in connection with the Fee Agreement, including any statement or certificate delivered in connection with the execution and delivery of the Fee Agreement; (d) any knowing violation or breach of the Fee Agreement by Assignor; (e) the abandonment of the Project by Assignor; andlor (e) the filing of a petition in bankruptcy against Assignor or Assignor's insolvency; provided, however, that nothing prevents the County from filing, and continuing to pursue payment of, a claim against Assignor in a bankruptcy case for any unpaid ad valorem or fee-in- lieu-of property tax payments.

Section 3. Execution of Documents. The Chairman of the County Council is authorized and directed to execute and deliver to Assignor and to Assignee written evidence of the approval, release, and waiver contained herein after consultation with the County Attorney and after they and the County Attorney have verified the satisfaction of the statements contained in Section 2 hereof. Before the execution and delivery of any documents, said documents shall be approved

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by the County Attorney as to their form, provided however, that the execution and delive~y by the Chairman of the County Council shall constitute conclusive evidence as to the satisfaction of condition and as to the approval by the County Attorney.

Section 4. Severability. The provisions of this O r d i i c e are declared to be separable. If any section, phrase, or provision shall be declared by a court of competent jurisdiction to be invalid or unenforceable for any reason, the remaining sections, phrases, and provisions of the Ordinance shall remain valid.

Section 5. Reveal of Conflicting Ordinances. All orders, resolutions, and other ordinances in conflict with this Ordinance are repealed to the extent of such conflict.

Section 6. Effective Date. This Ordinance shall take effect upon the date of enactment.

RICHLAND COUNTY COUNCIL

By: Joseph McEachern, Chair

(SEAL)

Attest this day of

,2007.

Michielle R. Cannon-Finch Clerk of Council

RICHLAND COUNTY ATTORNEY'S OFFICE

Approved As To LEGAL Form Only No Opinion Rendered As To Content

First Reading: November 20,2007 Public Hearing: December 4,2007 Second Reading: December 4,2007 Third Reading: December 18,2007 (tentative)

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STATE OF SOUTH CAROLINA COUNTY COUNCIL FOR RICHLAND COUNTY

ORDINANCE NO. - 0 7 H R

AN ORDINANCE AUTHORIZING (I) AN AMENDMENT TO THE MASTER AGREEMENT GOVERNING THE 1-77 CORRIDOR REGIONAL INDUSTRIAL PARK BY AND BETWEEN RICHLAND COUNTY, SOUTH CAROLINA AND FAIRFIELD COUNTY, SOUTH CAROLINA, IN ORDER TO EXF'AND THE BOUNDARIES OF THE PARK TO INCLUDE CERTAIN PROPERTY OWNED BY KIRCO CAROLINA PINES, LLC (THE "COMPANY"); (11) THE EXECUTION OF AN INFRASTRUCTURE CREDIT AGREEMENT WITH THE COMPANY; AND (111) OTHER MATTERS RELATED THERETO.

WHEREAS, Richland County, South Carolina ("Richland") and Fairfield County, South Carolina ("Fairfield") (collectively, the "Counties"), as authorized under Article VIII, Section 13(D) of the South Carolina Constitution and Section 4-1-170 of the Code of Laws of South Carolina, 1976, as amended (the "MCP Act"), have jointly developed the 1-77 Corridor Regional Industrial Park (the "Park"); and

WHEREAS, pursuant to Section 4-1-175 of the Code of Laws of South Carolina, 1976, as amended (the "SSRC Act" and together with the MCP Act, the "Act"), upon inclusion of qualifying industries within the Park, such companies will pay a fee-in-lieu of taxes (pursuant to Article VIII, Section 13(d) of the Constitution of the State of South Carolina), and thereafter certain companies may qualify for certain credits against the fees in lieu of taxes to offset infrastructure investments; and

WHEREAS, in response to requests from companies seeking to invest in either Richland or Fairfield, the Counties have heretofore expanded the boundaries of the Park to include additional property, which inclusion has afforded the requesting companies additional tax benefits under South Carolina law, including without limitation the provision of credits against the fees-in-lieu of taxes paid by Companies located in the Park in order to offset infrastructure

, . investments of qualifying industries; and

WHEREAS, the Counties have entered into separate agreements to reflect each new phase of expansion of the Park ("Phase Agreements"); and

WHEREAS, the Counties entered into an agreement entitled "Master Agreement Governing the 1-77 Corridor Regional Industrial Park" dated as of April 15, 2003 and amended December 30,2005 (as amended from time to time, the "Master Agreement"), the provisions of which replaced all existing Phase Agreements and now govern the operation of the Park (a copy of which is attached hereto as Exhibit A: and

WHEREAS, Kirco Carolina Pines, LLC, its corporate affiliates and assigns (collectively referred to as the "Company") is seeking to invest approximately $100,000,000 in Richland to

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acquire certain tracts of land in Richland located in the Carolina Pines Industrial Park (collectively, the "Site") and build certain commercial facilities at such Site (the "Project"); and

WHEREAS, the Company estimates that the infrastructure costs associated with the Project will approximate $3.5 million with approximately $2.4 million of such infrastructure costs being deemed "public use" (the "Public Infrastructure"); and

WHEREAS, the Company has requested that the Counties expand the boundaries of the Park to include the Site, which is more particularly described in the attached Exhibit B; and

WHEREAS, the Company has not requested a reduction in assessment ratio, but rather upon its inclusion in the Park it will pay fees-in-lieu of taxes at the normal assessment ratios applicable to the classes of property owned by the Company at the Site; and

WHEREAS, the Company, in lieu of any other property tax related incentives, has asked Richland to grant the Company an infrastructure credit (the "Infrastructure Credit") under the terms of the Act in the maximum amount of 20% of the annual fees-in-lieu of taxes paid by the Company, one of its affiliates, or a third-party tenant or purchaser of all or part of the Project and received by Richland at the Site (the "Site Payments") for as many years as necessary (but in any event not to exceed twenty (20) years) until such Infrastructure Credit equals the costs expended by the Company on the Public Infrastructure, which amount, in any case, shall not exceed $2,400,000; and

WHEREAS, Richland has determined that the utilization of an infrastructure credit as provided for under the Act is a suitable mechanism to provide the Company with an incentive to purchase and develop the Site and required infrastructure in Richland.

WHEREAS, the Counties now desire to expand the boundaries to include the Site, and Richland desires to enter into an infrastructure credit agreement with the Company to provide the Infrastructure Credit to the Company.

NOW, THEREFORE, BE IT ORDAINED BY THE RICHLAND COUNTY COUNCIL AS FOLLOWS:

Section I. Expansion of Park Boundaries. There is hereby. authorized an expansion of the Park boundaries to include the Site. The County Council Chair, or the Vice Chair in the event the Chair is absent, the County Administrator and the Clerk to the County Council are hereby authorized to execute such documents and take such further actions as may he necessary to complete the expansion of the Park boundaries. Pursuant to the terms of the Master Agreement, the expansion shall be complete upon the adoption of this Ordinance by the Richland County Council and a companion Ordinance by the Fairfield County Council.

Section 2. Removal of Property from Park. The Company may request that a portion of the property at the Site be removed from the Park. In such case, the Counties hereby authorize removal of such portion of the property at the Site upon receipt of a written request from the Company. No further action by either the Richland County Council or the Fairfield County

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Council shall be required. The County Council Chair, or the Vice Chair in the event the Chair is absent, the County Administrator and the Clerk to the County Council are hereby authorized to execute such documents and take such further actions as may be necessary to complete removal of a portion of the property at the Site from the Park. The public hearing requirement set forth in Section 1.03 of the Master Agreement is hereby waived.

Section 3. Authorization of the Infrastructure Credit. There is hereby authorized the execution of an Infrastructure Credit Agreement (the "Agreement"), a form of which is attached hereto as Exhibit C. The form, terms, and provisions of the Agreement are hereby approved, with any minor revisions as are not materially adverse to Richland and approved by the Richland County Attorney, and all of the terms, provisions, and conditions thereof are hereby incorporated herein by reference as if the Agreement was set forth herein in its entirety. The County Council Chair, or the Vice Chair in the event the Chair is absent, the Richland County Administrator and the Clerk to the Richland County Council are hereby authorized to execute such documents and take such further actions as may be necessary to document the granting of the Infrastructure Credit to the Company.

Section 4. Savings Clause. If any portion of this Ordinance shall be deemed unlawful, unconstitutional or otherwise invalid, the validity and binding effect of the remaining portions shall not be affected thereby.

Section 5. General Repealer. Any prior Ordinance, the terms of which are in conflict herewith, is, only to the extent of such conflict, hereby repealed.

Section 6. Effectiveness. This Ordinance shall be effective after third and final reading.

[END OF ORDINANCE, SIGNATURE PAGE(S) TO FOLLOW]

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RICHLAND COUNTY, SOUTH CAROLINA

Joseph McEachem., Chairman of County Council Richland County, South Carolina

(SEAL)

ATTEST:

Michielle Cannon-Finch, Clerk to County Council Richland County, South Carolina

RICHLAND COUNTY ATTORNEY'S OFFICE

Approved As To LEGAL Form Only No Opinion Rendered As To Content

First Reading: November 20,2007 Second Reading: December 4,2007 Third Reading: December 18,2007 (tentative)

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All that certain piece, parcel or tract of land situate in Richland County, South Carolina bounded and described as follows:

TMS number:

DERIVATION:

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STATE OF SOUTH CAROLINA COUNTY COUNCIL FOR RICHLAND COUNTY

ORDINANCE NO. - 0 7 H R

AN ORDINANCE AUTHORIZING THE EXECUTION AND DELIVERY OF A FEE AGREEMENT BETWEEN RICHLAND COUNTY AND ARUM COMPOSITES, LLC AND OTHER MATTERS RELATING THERETO INCLUDING, WITHOUT LIMITATION, PAYMENT OF A FEE-IN-LIEU OF TAXES

WHEREAS, Richland County, South Carolina (hereinafter referred to as the "County"), acting by and through it County Council (the "County Council"), is empowered under and pursuant to the provisions of the Fee in Lieu of Tax Simplification Act, Title 12, Chapter 44 of the Code of Laws of South Carolina 1976, as amended (the "Act"), to enter into fee agreements with industries in connection with the acquisition, enlargement or improvement of industrial and commercial enterprises within the State of South Carolina (the "State"); and

WHEREAS, under the terms of the Act, the County may enter into an arrangement which provides for a fee in lieu of taxes ("FILOT") for a qualifying project as provided in Sections 12-44-40 and 12-44-50 of the Act; and

WHEREAS, as evidenced by a Resolution adopted by the County Council on November 20, 2007 (the "Inducement Resolution"), Arum Composites, LLC, formerly referred to as "Project Y" (the "Company"), is considering the establishment of a qualifying facility in the County (the "Project"); and

WHEREAS, in connection with the Project, the Company has agreed that the aggregate capital investment in the Project for the period referred to in the hereinafter defined Fee Agreement will equal or exceed $600,000,000; and

WHEREAS, the County desires to provide assistance to the Company in the form of the FILOT provided for in the Act under and pursuant to the terms of an agreement in the form of a fee agreement to be entered into between the County and the Company and to be dated as of the date of its delivery (the "Fee Agreement"); and

WHEREAS, the Company has caused to be prepared and presented to the County Council the form of the Fee Agreement.

NOW THEREFORE, BE IT ORDAINED by the County Council of Richland County, South Carolina, as follows:

Section 1. It is hereby found, determined and declared by the County Council, as follows:

a) The Project will constitute a "project" as said term is referred to and defined in Section 12-44-30(16) of the Act, and the Fee Agreement will promote the

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purposes enumerated in the Act, and in all respects conform to the provisions and requirements of the Act;

b) It is anticipated that the Project will benefit the general public welfare of the County by providing or maintaining employment and other public benefits not otherwise provided locally;

c) Neither the Project, the Fee Agreement, nor any documents or agreements entered into by the County in connection therewith will constitute or give rise to any pecuniary liability of the County or a charge against its general credit or taxing power;

d) The purposes of the Project are proper governmental and public purposes;

e) The inducement of the expansion of the Project within the County and State is of paramount importance, and the benefits of the Project to the public will be greater than the costs; and

f) The Fee Agreement obligates the Company to pay all amounts payable as fees in lieu of taxes with respect to the Project.

Section 2. The form, terms and provisions of the Fee Agreement presented to this meeting and filed with the Clerk to County Council are hereby approved and all of the terms, provisions and conditions thereof are hereby incorporated herein by reference as if the same were set out in this Ordinance in their entirety. The Chairman of County Council (or in the absence of the Chairman, for any reason, the Vice Chairman or acting Chairman), is hereby authorized, empowered and directed to execute, acknowledge and deliver the Fee Agreement in the name and on behalf of the County, and thereupon to cause the same to be delivered to the Company. The Fee Agreement is to be in substantially the form now before this meeting and hereby approved, or with such changes therein as may be required or deemed appropriate by the officials of the County executing the same, with the advice of counsel, provided in no event may any changes be materially adverse to the County, in order to accomplish the purposes of the transactions authorized by this Ordinance, their execution thereof to constitute conclusive evidence of their approval of any and all changes or revisions therein from the form of the Fee Agreement now before this meeting.

Section 3. The above-referenced official of the County is authorized to execute and deliver such other closing and related instruments, documents, certificates and other papers as are necessary to effect the delivery of the Fee Agreement and as are customary in financing arrangements of this type.

Section 4. The provisions of this Ordinance are hereby declared to be separable and if any section, phrase or provision shall for any reason be declared by a court of competent jurisdiction to be invalid or unenforceable, such declaration shall not affect the validity of the remainder of the sections, phrases and provisions hereof.

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Section 5. All orders, resolutions, ordinances and parts thereof in conflict herewith are, to the extent of such conflict, hereby repealed and this Ordinance shall take effect and be in full force from and after its passage.

Section6. This Ordinance shall take effect immediately upon third reading of the County Council.

RICHLAND COUNTY COUNCIL

(SEAL)

By: Joseph McEachem, Chair

Attest this day of

,2007.

Michielle R. Cannon-Finch Clerk to Council

RICHLAND COUNTY ATTORNEY'S OFFICE

Approved As To LEGAL Form Only No Opinion Rendered As To Content

First Reading: November 20,2007 Second Reading: December 4,2007 Public Hearing: December 18,2007 (tentative) Third Reading: December 18,2007 (tentative)

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STATE OF SOUTH CAROLINA COUNTY COUNCIL FOR RICHLAND COUNTY

ORDINANCE NO. --07HR

AN ORDINANCE AUTHORIZING DEED TO "THE TAYLORED WINDOW, LLC", OR ITS ASSIGNEE(S), FOR A CERTAIN PARCEL OF LAND KNOWN AS LOT 10 (APPROXIMATELY 2.713 ACRES TOTAL) IN THE RICHLAND NORTHEAST INDUSTRIAL PARK, A PORTION OF RICHLAND COUNTY TMS # 25800-04-0 1.

Pursuant to the authority by the Constitution of the State of South Carolina and the General Assembly of the State of South Carolina, BE IT ENACTED BY RICHLAND COUNTY COUNCIL:

SECTION I. The County of Richland and its employees and agents are hereby authorized to grant a deed to "The Taylored Window, LLC, or it assignee(s), for certain real property, as specifically described in the attached Deed, Lot 10 (approximately 2.713 acres) in the Richland Northeast Industrial Park, a portion of Richland County TMS # 25800-04-01, which is attached hereto and incorporated herein.

SECTION 11. Severability. If any section, subsection, or clause of this ordinance shall be deemed unconstitutional or othenuise invalid, the validity of the remaining sections, subsections, and clauses shall not be affected thereby.

SECTION 111. Conflicting Ordinances. All ordinances or parts of ordinances in conflict with the provisions of this ordinance are hereby repealed.

SECTION IV. Effective Date. This ordinance shall be enforced from and after 2007.

RICHLAND COUNTY COUNCIL

By: Joseph McEachem, Chair

Attest this day of ,2007.

Michielle R. Cannon-Finch Clerk of Council

RICHLAND COUNTY ATTORNEY'S OFFICE

Approved As To LEGAL Form Only. No Opinion Rendered As To Content.

First Reading: November 6,2007 Second Reading: November 20,2007 Public Hearing: December 18,2007 (tentative) Third reading: December 18,2007 (tentative)

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STATE OF SOUTH CAROLINA COUNTY COUNCIL FOR RICHLAND COUNTY

ORDINANCE NO. --07HR

AN ORDINANCE AMENDING THE RICHLAND COUNTY CODE OF ORDINANCES; CHAPTER 23, TAXATION; ARTICLE VI, LOCAL HOSPITALITY TAX; SECTION 23-69, DISTRIBUTION OF FUNDS; AND SECTION 23-7 1, OVERSIGHT AND ACCOUNTABILITY.

Pursuant to the authority granted by the Constitution and the General Assembly of the State of South Carolina, BE IT ENACTED BY THE COUNTY COUNCIL FOR RICHLAND COUNTY:

SECTION I. The Richland County Code of Ordinances: Chapter 23, Taxation; Article VI, Local Hospitality Tax; Section 23-69, Distribution of Funds; is hereby amended to read as follows:

Sec. 23-69. Distribution of Funds.

(a) (1) The County shall distribute the Local Hospitality Tax collected and placed in the "Richland County Local Hospitality Tax Revenue Fund" to each of the following agencies and purposes ("Agency") in the following amounts during fiscal year 2003-2004:

Columbia Museum of Art $650,000 Historic Columbia 250,000 EdVenture Museum 100,000 County Promotions 200,000

(2) The amounts distributed to the Columbia Museum of Art, > shall be paid quarterly beginning October 1, 2003. The amount distributed for CounW Promotions shall be aid annuallv beginning July 1.2008.

(3) As a condition of receiving its allocation, each Agency must annually present to the County an affirmative marketing plan for the inclusion of all citizens of Richland County and must also annually offer some "free" or discounted services to Richland County citizens. If an Agency fails to comply with these requirements, its portion of the Local Hospitality Tax shall be retained in the Richland County Local Hospitality Tax Revenue Fund and distributed as provided in subsection (d) below.

(4) In the event Local EIospitality Tax revenues are not adequate to h n d the Agencies listed above in the prescribed amounts, each Agency will receive a proportionate share of the actual revenues received, with each Agency's share to be determined by the percentage of the total revenue it would

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have received had the revenues allowed for full funding as provided in subsection (a)(l) above.

(b) In each of fiscal years 2004-2005 and 2005-2006, the Local Hospitality Tax shall be distributed to each Agency named above in the same amounts and on the same terms and conditions, together with a three percent (3%) increase in each of fiscal year 2004-2005 and 2005-2006.

(c) In fiscal year 2006-2007, the amount of Local Hospitality Tax to be distributed annually to each Agency named above shall be established in the County's FY 2006-2007 Budget Ordinance.

(d) Beginning in fiscal year 2007-2008 and continuing thereafter, the amount of Local Hospitality Tax to be distributed annually to each Agency named above shall be considered for an increased based on the revenue growth rate as determined by trend analysis of the past three years, but in any event not more than 3%.

(e) All Local Hospitality Tax revenue not distributed pursuant to subsections (a) through (c) above shall be retained in the Richland County Local Hospitality Tax Revenue Fund and distributed as directed by County Council for projects related to tourism development, including, but not limited to, the planning, development, construction, promotion, marketing, operations, and financing (including debt service) of the State Farmer's Market (in lower Richland County), Township Auditorium, a new recreation complex (in northern Richland County), recreation capital improvements, Riverbanks Zoo, and other expenditures as provided in Article 7, Chapter 1, Title 6, Code of Laws of South Carolina 1976 as amended.

SECTION 11. The Richland County Code of Ordinances: Chapter 23, Taxation; Article VI, Local Hospitality Tax; Section 23-71, Oversight and Accountability; is hereby amended to read as follows:

Sec. 23-71. Oversight and Accountability.

Any organization or agency receiving Hospitality Tax funds in the amount of $10.000 or meater must submit a report of expenditures and the impact on tourism for the preceding calendar year and a plan for the upcoming year to the Richland County Administrator on or before March 1 for Julv disbursements. and Segtember 1 for Januarv disbursements of each year. Such report shall be on a form provided by the County.

SECTION 111. Severabilitv. If any section, subsection, or clause of this ordinance shall be deemed to be unconstitutional or otherwise invalid, the validity of the remaining sections, subsections, and clauses shall not be affected thereby.

SECTION IV. Conflicting Ordinances Repealed. All ordinances or parts of ordinances in conflict with the provisions of this ordinance are hereby repealed.

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SECTION V. Effective Date. This ordinance shall be enforced from and after ,2007.

RICHLAND COUNTY COUNCIL.

By: Joseph McEachern, Chair

Attest this day of

,2007.

Michielle R. Cannon-Finch Clerk of Council

RICHLAND COUNTY ATTORNEY'S OFFICE

Approved As To LEGAL Form Only. No Opinion Rendered As To Content.

First Reading: November 6,2007 Second Reading: November 20,2007 Public Hearing: December 18,2007 (tentative) Third reading: December 18,2007 (tentative)

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STATE OF SOUTH CAROLINA COUNTY COUNCIL FOR RICHLAND COUNTY

ORDINANCE NO. -48HR

AN ORDNANCE AMENDING THE FISCAL YEAR 2007-2008 BUDGET TO FUND A NEW COMPUTER AIDED DISPATCH SYSTEM (CAD) AND 911 TELEPHONE SYSTEM.

Pursuant to the authority granted by the Constitution and the General Assembly of the State of South Carolina, BE IT ENACTED BY THE COUNTY COUNCIL FOR RICHLAND COUNTY:

SECTION I. That the amount of three million dollars ($3,000,000) be appropriated from the Fiscal Year 2007-2008 General Fund Annual Budget to transfer to the Fiscal Year 2007-2008 Emergency Telephone Service Fund Annual Budget.

REVENUE

Revenue appropriated July 1,2007 as amended: $ 126,747,449

Appropriation of General Fund undesignated fund balance 3,000,000

Transfer to Emergency Telephone Service Budget (3,000.000)

Total General Fund Revenue as Amended: $ 126,747,449

EXPENDITURES

Expenditures appropriated July 1,2007 as amended: $ 126,747,449

Change in General Fund Expenditure Budget: -0-

Total General Fund Expenditures as Amended: $ 126,747,449

That the amount of two million dollars ($2,000,000) be appropriated from the Fiscal Year 2007- 2008 Fire Service Fund Annual Budget to transfer to the Fiscal Year 2007-2008 Emergency Telephone Service Fund Annual Budget.

REVENUE

Revenue appropriated July 1,2007 as amended:

Appropriation of Fire Service undesignated fund balance

Transfer to Emergency Telephone Service Budget

Total Fire Service Revenue as Amended:

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EXPENDITURES

Expenditures appropriated July 1,2007 as amended: $ 16,560,500

Change in Fire Service Expenditure Budget: -0-

Total Fire Service Expenditures as Amended: $ 16,560,500

Therefore, the Fiscal Year 2007-2008 Emergency Telephone Service Budget is hereby amended as follows:

REVENUE

Revenue appropriated July 1,2007 as amended: $ 3,319,134

Appropriation of fund balance from Fire Service Fund 2,000,000

Appropriation of fund balance from General Fund 3,000,000

Total Emergency Telephone Service Revenue as Amended: $ 8,319,134

EXPENDITURES

Expenditures appropriated July 1,2007 as amended: $ 3,319,134

Increase in Emergency Telephone Service Budget: 5,000,000

Total Emergency Telephone Service Expenditures as Amended: $ 8,319,134

SEC"fI0N 11. Scvcrabili~. If ;my section, subsection, or clause of this ordinance shall be dccmcd to he unconstitutional or otherwise invalid, the validity of the remaining sections, subsections, and clauses shall not be affected thereby.

SECTION 111. Conflicting Ordinances Repealed. All ordinances or parts of ordinances in conflict with the provisions of this ordinance are hereby repealed.

SECTION IV. Effective Date. This ordinance shall be enforced from and after 2008.

RICHLAND COUNTY COUNCIL

BY: Joseph McEachem, Chair

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ATTEST THIS THE DAY

Michielle R. Cannon-Finch Clerk of Council

RICHLAND COUNTY ATTORNEY'S OFFICE

Approved AS TO LEGAL Form Only. No Opinion Rendered As To Content.

First Reading: December 4,2007 Second Reading: December 18,2007 (tentative) Public Hearing: Third Reading:

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STATE OF SOUTH CAROLINA ) A RESOLUTION

COUNTY OF RICHLAND

A RESOLUTION IN SUPPORT OF THE STATE FARMERS' MARKET REMAlNING AT ITS PRESENT LOCATION ON BLUFF ROAD

WHEREAS, the South Carolina State Farmers' Market is presently located upon a site within Richland County situated on Bluff Road; and

WHEREAS, for a number of years, the State Farmers' Market has been an integral part of commerce within Richland County by providing a location for farmers around the State to sell their goods at wholesale; a hub and location for produce preparation and distribution businesses; and a retail outlet for citizens of the County and the State to purchase all types of fresh goods grown by the State's farmers; and

WHEREAS, the SC Department of Agriculture has determined that the current site on Bluff Road is no longer the most suitable location for the Market; and

WHEREAS, Richland County has fully supported the relocation of the Market to a new site on Pineview Road, in lower Richland County in order to maintain the location of the market within the County and promote commerce, increase intra-regional visits and tourism, preserve employment, and create new jobs within the County;

WHEREAS, it now appears that the State Farmers' Market will no longer be situated at the Pineview location in Richland County;

NOW, THEREFORE, BE IT RESOLVED that Richland County Council offers their support to the wholesale and retail vendors currently located at the present site on Bluff Road, and supports their continued presence and valuable contributions to Richland County at the current location.

SIGNED AND SEALED this day of , 2007, having been duly adopted by the Richland County Council on the day of

,2007.

Joseph McEachern Richland County Council

ATTEST this - day of ,2007

Michielle Cannon-Finch, Clerk of Council

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DRAFT AMENDMENT TO THE RICHLAND COUNTY SOLID WASTE MANAGEMENT

PLAN

Page 43, Paragraph E - E. MSW Landfills

The County's municipal solid waste is currently managed through a disposal contract with Waste

Management of South Carolina. At the end of the existing fifteen-year contract term with Waste

Management, the County plans to engage in a similar disposal contract to manage its municipal solid

waste through the twenty-year planning period.

The two (2) operating municipal solid waste landfills in the County, Richland Landfill and Northeast

Sanitary Landfill, are both an integral part of the County's solid waste management planning

considerations due to their ability to provide the community with long-term, cost-effective and

environmentally protective solid waste disposal. Within an estimated six to eight years, the Richland

Landfill, owned and operated by Waste Management of South Carolina, will consume its permitted

capacity; in less than two years, Northeast Landfill, owned and operated by Allied Waste, will consume

its permitted capacity. Expansions at Northeast Landfill and Richland Landfill are needed to assure that

adequate capacity exists consistently throughout this Plan's twenty-year planning period. No other

replacements, expansions, facilities, or new Subtitle D MSW Landfills will be needed to accommodate

MSW waste generated in Richland County during the twenty-year planning period. In accordance with

the County's authority under the South Carolina Solid Waste Policy and Management Act, at or near the

conclusion of the twenty-year planning period, Richland County will reassess its capacity needs and

determine whether additional capacity is needed. The County's conclusions concerning capacity needs

during this twenty-year period shall not give rise to any presumption that any further capacity will be

needed during the next twenty-year planning period.

Additionally, pending SCDHEC approval to expand, replace, or increase its annual capacity limit, each

landfill may increase its annual tonnage limit; however, increases in annual tonnage limits that exceed a

total of one million tons per year for each landfill during the twenty-year planning period are not needed.

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Mihe Montgomery Chair District Eight

Paul Livingston Distrid Four

Bill Malinowski Dismmct One

Stafied by:

Monique Walters Assishnt to the CIPrR of Council

~ i c f i h n d ~ o u n t y Council Rubs and/lpointments Committee

RICHLAND COUNTY COUNCU, WGULAR SESSION MEETING

DECEMBER 18,2007

REPORT OF THE RULES AND APPOINTMENTS COMMITTEE

1. NOTIFICATION OF APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES

A. Accommodations Tax Advisory Committee-2 There are two appointments to be made to this committee for the cultural and hospitality positions; one application was received.

Brenda L. Pamell, Travel Agency Owner

B. Airport Commission-3 There are three appointments to be made to this commission. applications were received froin the following individuals:

J. Russell Goudelock, 11, Attorney Merrill Dcnahoo, Over 30 years in the Financial Services Industry Raymond E. McKay, Jr., AttomeyICPA Don Purcell, Management, Business Owner

C. Board of Assessment Ap~>eals-1 There is one appointment to be made to this board for an expired term; one application was received from the following person:

Timothy R. Miles, worked over 30 years for the Assessor's Office

D. Business Service Center Appeals Board-5 There are five appointments to be made to this newly created board. No applications have been received at the present time.

Post Offire Box 192 * Columbia, South Carolina 292UZ ' (8W) 576-2050 49 of 86

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E. Employer Grievance Committee-2 There is o.le appointment to be made to this committee. No applicatior!~ have been received at this time.

F. Internal Audit Committee-1 There is one appointment to be made to this board; one application was received from the following:

Ulice R. Lance, Realtor

G. I.exinett)n/Kichland Alcohol and Drug Abuse Council-2 'lhcrc arc two avpolntments !o he ma& to his council; ap~ l~ca~ ions

& . . . &

were received from the following:

Chris Brownlee, Commercial Realtor, Commercial Insurance Agent Wendell Price, Over 30 years in Family and Children Services

H. Richland Memorial Hospital Board-4 There are four appointments to be made to this board; applications were received fiom the following:

C. Jennaljm Dalrymple, Esq., Attorney Howard E Duvall, Jr., Former Mayor ofCheraw/MASC since 1987 Rosalyn U dodson Frierson, Member of SC Bar, State Court

Admin~strator, SC Judicial Department James L. Hudgins, 37 years In SC Technical College System Gerald Isreal, Jr., Practicing Pharmacist, Pharmaceutical Rep.

(Merck & Co.), Clinical Advisor (Managed carePBM, CVSICaremark)

James C. Reynolds, Former Director, Pathology at Richland Memorial Hosp~tal

* Eligible for re-appointment

Report prepared and submitted by: Monique Walters, Assistant to the Clerk of Council

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APPLICATION FOR SERVICE ON RICHLAND COUNTY COMMITTEE, BOARD OR COMMISSION

Applicant must reside in Richland County.

Name: Brenda Parnell

Home Address: 159 Sliverwood Trail Columbia, SC 29229

Telephone: (home) 2+'0o2.2 6 (work) 7 3 7 ~ / 3 6 7 Office Address: Y5-5 f?+ RI4 57. roI. 5 . C 2 9 2 0 2 . Email Address: - --- --

Educational Background: 3.5' / 4 ,g d5,EJLSS

Professional Background: A 4 C C M C Y

Male 1 Female 8 Age: 18-25 0 26-50 P Over 50 !l

Name of Committee in which interested: / U C O W / ~ O & A ~ ' ~ ~ T A X

Reason tbr interest: c'/ w C 3 17 7

Your characteristicslqualifications, which would be an asset to Committee/Board/ Commission:

t a&nuwt tY ~ U s / v / z € R mr/ffiol;lT no//safl ,

Presently serve on any County BoardICommission~Committee? A'

Any other inlormation you wish to give? -

Recommended by Council Member(s): NO /Z/dhl J*'l c k ~ o , ~ --

Hours willing to commit each month: R 5 Muck /I 5 /uZ LJ DJ

CONFLICT OF INTEREST POLICY

It is the policy of Richland County to requirc disclosure of any personal or financial interest that may be influenced by decisions of the board for which any citizen applies for membership.

Such conflict of interest does not preclude service but shall be disclosed before appointment. The Clerk of Council shall be notified of any change on an annual basis and members of all boards shall be required to abstain from voting or influencing through discussion or debate or any other way, decisions of the board affecting those personal and financial interests.

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All statements so filed shall be signed and verified by the filer. The verification shall state that the filer has used all reasonable diligence in its preparation, and that to the best of his or her knowledge it is true and complete.

Any person who willfully files a false or incomplete statement of disclosure or no change of condition, or who willfully fails to make any filing required by this article, shall be subject to such discipline, including censure and disqualification from the Board or Commission, as the County Council, by majority vote of the council, shall elect.

STATEMENT OF FINANCIAL OR PERSONAL INTERESTS

Do you have any financial or personal interest in any business or corporation (profit or not-for- profit) that could be potentially affected by the actions of the board?

If so, describe:

/ '- / .7 - fl7

Date

Return to: Clerk of Council, Post Office Box 192, Columbia, SC 29202.

For information, call 576-2060.

One form must be submitted for each committee on which you wish to serve.

Applications are current for one year.

I Staff Use Only I Date Received: Received by:

Date Sent to Council: p-

Status of Application: a Approved a Denied a On file

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APPLICATION FOR SERVICE ON RICHLAND COUNTY COMMITIXE, BOARD OR COMMISSION

APPLICANT MUST RESIDE IN RICHLAND COUNTY

Name: c / l I L i , v n L 00

Home Address: Y P I A @ G R ~ C + . C J / A / M ~ ~ ' A ~ 4 . C . 2 9 2 1 3

rnGAddress: 5*hL'A. /V@c fi8-A' i-7 4 . . _7qJfl/ ,.

Job Title and Employer -;em I ~ L y,ia /Ass,, YWf - m . 4 ~ ~ ~ ~ n r / h / . .

Telephone: (home) Ql?? - il?'l'- 36 Y O (work) k'@3-2c / -22 f ' f

Male d Female 'a Age: 18-25 0 26-50 0 Over50 d L? / : Qi~en / ; &e/d - ~ l k ~ ~ ~ % L h r n , : k , > n / ~ a m e i f committee in which interested: A" . 1 4

Reason for interest: /44L/kc. A S:AL/L, W Z / / / ? L ~ N .+;LP& f5 omt. o t j?ir eiscmfi:+ / ,L,v&&dikn/ti ,.u 2 i o d l ~ A ~ i ' ~ h v ~ / ~ h n d i; :* IMY <+Z#n/G d&/;e@ h d i ~ / f%/!~7+t:~~' bfld RY doc ;Rc. % h a l ~ +h L~+~NS\/ ,h>fj; &dudmI;. .3~.l/dd/h&, I A 2 / ~ G J L LAN

fi,+Ke p/v ; m f l d . % i p - f i 0uSit , .h~nf,-~n/ 7% AL C d l h l ~ t 55 !PA/. Characteristics/Qu&cations which would be an asset to CornmitteeBoard/ Commission: -i- ,Am& 3s' v,?d- h ~ i . 2 ;& AN ;A J;~N. b de./fks AS A Q.9 / A d 9 L k R ; d + f~ h?

/ t ~ d 3i' r/r,c A; 4 . , 4 ~ , 3 S i \ k n / C.,idT L& ,at; +& k t 7 t ~ f f dr&ie;d&! /v ,,+" hiu,N25.1 i T A-k c /WVL 19 YAI jm. 7% +AA/Z;A I ; M ~ , L L ~ ; / d ~ h ~ , ~ 16 dL<di ~ A ~ L ; fij ,, ,~,,~,.~,<.cjc,~,

~

%& .4v;~-f;z&' LrN&?t&Vi& rhrd d i ~ i l > & ? G s C X / ) ~ A / ~ L ~ b& 4iL,t_ 4: ~~ilki? P dd/-hw/4/&f c o,Yi/nr:si IL / A?;rnnhC Presently serve on any County Board/ConunissionlCommittee? NU

Any other information you wish to give? d ~ d A@ /.P 9 L. /r #. c'p 7% >;;& %' C.~&/L/Y c OM ~~6,' ,i.f i;&@cmzr.c- zC/'<~h2x' h 2 3 s ue /+,.4,;-*',

, Recommended by Council Member(s) - 5 ~ 4 5 *A<' ZC,

, - - , . . .-

Received byiDate Applicant's S i g n a t u r e / D a t e p ~ w & & i ?-LA- r ,;

Return to: Clerk of Council, Post Office Box 192, Columbia, S. C. 29202 For information, call 748-4600.

One form must be submitted for each committee on which you wish to serve. 53 of 86

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It is the policy of Richland County to require disclosure of any personal or financial interest that may

be influenced by decisions of the board for which any citizen applies for membership.

Such c o d c t of interest does not preclude smke but shal be disclosed before appointment. The clerk

of Council shall be notiiied of any change on an annual basis and members of all boards shall be required to

abstain fiom voting or iduencing through discussion or debate or any other way, decisions of the board

affecting those personal and linancial interests.

All statements so fled shall be signed and verified by the filer. The verification shall state that the filer

has used all reasonable diligence in its preparation, and that to the best of his or her knowledge it is true and

complete.

Any person who m y fles a W e or incomplete statement of disclosure or no change of condition,

or who wUUy fails to make any fling required by this article, shall be subject to such discipline, including

censure and disqualification fiom the Board or Commission, as the County Council, by majority vote of the

council, shall elect.

STATEMENT OF FINANCLQL OR PERSONAL INTERESTS

Do you have any financial or personal interest in any business or corporation (profit or not-for-

profit) that could be potentially affected by the actions of tbe board?

Yes No J

If 80, list below:

Signature:

Date: * - ' 7 7 ,L , I Applicntions are current for one year.

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PSPLICATION FOR SERVICE ON RICHLAND COUNTY COMMITTEE, BOARD OR COMMISSION

Applicant must reside in Richland County.

Namc: J. Russell Goudclock. I1 - Home Address: 37 Braddock Point. Columbia. SC. 29209 'l'elephone: (home) 803-782-2024 (work) 803-227-2222 Office Address: McAnous. Goudelock & Courie. LLC. Suite 300. 700 Gervais Stree:. Columbia. SC, 29201 Email Address: r~oudeloclc~.moclaw.corn -.

Educational Background: B.S. Bus. Admin.. The Citadel: J.D.. USC School of Law Professional Background: Attomev. 1986-oresent

Male Female o Axe: 18-25 o 26-50 a Over 50 c Name of Committee in which interested: -nd Countv Aimon Commission Reason for interest: To enhance Columbia Owens Downtown Airport's contnb~ltions to

business developrncnt in Richland Countv in cooperation with the interests of surroundine neiehborhoods. Your characteristics/qualifications, which would be m asset to CommitteeiUoa~.cii Commission: Licensed pilot since 1977; owner of aircraft based at Columbia Owcns Dou~ntowr. Airport: active pilot and user'of Columbia Owens Downtown Airpon: local business owner and attorney. Presently serve on any County Board~CommissionlComrnittee? No Any other information you wish to give? -- Recommended by Council Member(~): m n Jackson. Damon Jeter Hours willing to commit each month: j+ hours per month; additional hours to successfullv and effectively serve the Conlmission. -

CONFLICT OF INTEREST POLICY

It is the policy of Richland County to require disclosure of any personal or financial interest that may be influenced by decisions of the board for which any citizen applies for membership.

Such conflict of interest does not preclude service but shall be disclosed before appointment. The Clerk of Council shall be notified of any change on an annual basis and members of all boards shall be required to abstain from voting or influencing through discussion or debate or any other way, decisions of thc board affecting those personal and financial interests.

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All statements so filed shall be signed and verified by the filer. The verification shall state that the filer has used all reasonable diligence in its preparation, and that to the best of his or her laowledge it is true and complete.

Any person who willfully files a false or incomplete statement of disclosure or no change of condition, or who willfully fails to make any filing required by this article, shall be subject to such discipline, includmg censure and disqualification from the Board or Commission, as the County Council, by majority vote of the council, shall elect.

STATEMENT OF FINANCIAL OR PERSONAL INTERESTS

Do you have any financial or personal interest in any business or corporation (profit or not-for-profit) that could be potentially affected by the actions of the board?

Yes X No

If so, describe: I am a shareholder in Columbia Aircraft, Inc. This corporation owns an airplane based at Columbia Owens Downtown Airport and utilizes a hangar. fuel and maintenance provided at the Airport.

/ Return to: Clerk of Council, Post Office Box 192, Columbia, SC 29202.

For information, call 576-2060.

One form must be submitted for each committee on which you wish to serve.

Applications are current for one year.

Staff Use Only

Date Received: Received by:

Date Sent to Council:

Status of Application: Approved Denied On file

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MG&C Law - McAngus Goudelock & Courie, LLC

MG&C Law J. Russell Goudelock, I1

Columbia, SC Office

Areas of Pract ice Employment Workers'

Mr. Goudelock practices in the areas of workers' compensation

and employment law.

He graduated from The Citadel with a degree in business

administration and obtained his Juris Doctor from the University of South Carolina School of Law. Mr. Goudelock is a

803.779.2300Ph0ne member of the South Carolina Bar and its Workers' 803.227.2222 Direct Dial 803-748-0526 Fax Compensation and Labor and Employment Law Sections, the Email J . Russell Goudelock, American Bar Association. the South Carolina Defense Trial I1 Ilownload V-Card Attorneys' Association, and the South Carolina Workers'

Compensation Educational Association. He is the Immediate

Past Chair of the South Carolina Bar's Section of Workers'

Compensation. Mr. Goudelock also serves as President of the South Carolina Workers' Compensation Educational

Association. Additionally, he serves as Treasurer for Kids'

Chance of South Carolina, a non-profit organization

that awards scholarships to children of injured workers. Mr.

Goudelock is a member of the Defense Research Institute's

Committees on Workers' Compensation Law and Employment

Law. He regularly lectures before various organizations on

issues related to workers' compensation and employment law

and frequently appears before the South Carolina Workers' Compensation Commission and in state courts representing

employers, self-insured and insurance carriers. Mr. Goudelock

is one of the South Carolina attorneys practicing workers'

compensation law named in The Best Lawyers in America.

Professional A..sociations & Memberships American Bar Association - Member South Carolina Bar - Member, Section on Employment and Labor Law South Carolina Bar Workers' Compensation Section - Immediate Past Chair South Carolina Workers' Compensation Educational Association - President Defense Research Institute - Member, Committees on Workers' Compensation and Employment Law South Carolina Defense Trial Attorneys Association - Member Kids Chance of South Carolina -Treasurer Compcnmtion 57 of 86

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MG&C Law - McAngus Goudelock & Courie, LLC

Bar Admissions South Carolina, 1986 U.S. Court of Appeals 4th Circuit, 1986 U.S. District Court District of South Carolina, 1987

Education University of South Carolina School of Law (JD)

The Citadel Military College of South Carolina (BSBA)

Page 2 of 2

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FOR SERMCE ON RICHLAND COUNTY -& BcDARD OR COMMISSION ,'

N U ~ S R R Y ~ J \ ~ , J ~ C , N1 C t / , dz. H-Adbl: b W & J ~ ~ H O Z E =&A : & w ~ ~ u p dC Zr'7-k

-M%nrz\. 7-3 6w.1 &+% Pb-Lc . & J ~ B I A : JC 2 9 2 - ? b

fob Tk-: - P &PA - c f & L c M Y K P

Td@ma:il(bllo) 805 - 787- i i fWS (work)-,&.?. - 7 6 7 - J'S- -- l % i u c d d w : a, 3, /A- - eco w i t # 6 ,); d D&L w ~ f + o e n l c ~ t / c PA - hf&p F - 0 A@ 18-25 U 26-30 D Ova 50

~ u n s o ~ - h a ~ A I R P O R ~ C/ow 0~

E e a u J e k W : . b ~ w d d , +

- ' I

C- wheh would b an aMep to ComnuttacBoard Commtssion ___ 6 ~ r t r ~ l c e q e v l a ~ C Ci+&md a I= m c w w ! c 4 d ~ + ~

~c t C 19 PC ', / 988); /&JA.ILA.QLE. <(lye <o &af imgtne C A L Y M I J J I O ~ J B Q J I E J ~ ~

R- imvo on soy ~ ~ 0 m m i s s i o n 1 ~ o m n m t t a ~ d~ - -

r ~ : d q -Box 192. Columbia S C. 29202 F w ~ C S 7 r p . m

WmWk -Sra& ~8mmhke on wbicb you wSsh to sewe.

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It kL, p&y of itkbimd Colafy to nquin direbsw of any pasod or financid intereD that may

b e i n f g w a P a $ * o f t h r b o p d 6 w w h i c h m y a m ~ k s E o r ~ .

Ssrpbapdia of- d m eot pacBde sewice brl shall be disclosad kfore appointment. The ckrh

of Cowmil &mll k m v W of as e m on an annualbasis Pnd membns of all boards shall be required to

a Bol vo(ig or itgaack thuugb diseuaion or debate or any 0 t h way, decisions of the bard

~ t b e i * e a a l a d l b r o l l 5 * ~

AqpQm w8o S h s false or inw- aatnnart of disclosure or no cbwje of wndirron,

or wbo tp, d e rqr rrquirrd by this article, shatl be subject to such diiipiim, rncluding

ansum olri &&d&Wimt fbm tk B a d or C o d a , as the County Council, by majority vote of the

collacarlrsdmt.

D. w b v c uy 8.sri.l orpmmal inttrot tn any busings ar corporation (profit or aoc-for-

p d ) W mdd be p.tratlgp rdkrOdl by the adiom of the board?

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APPLICATION FOR SERVICE ON RICIILAND COUNTY COMMITTEE, BOARD OR COMMISSION

cant must reside in Richland County.

Home Address:

Office Address:

Email Address:

Educational Background:

Professional Background:

Male [7 Female [7 Age: 18-25 26-50 Over 50 B Name of Committee in which interested:

Any other information you wish to give?

Recommended by Council Member(s):

Hours willing to commit each month: 2 0t --

CONFLICT OF INTEREST POLICY

It is the policy of Richland County to require disclosure of any personal or financial interest that may be influenced by decisions of the board for which any citizen applies for membership.

Such codic t of interest does not preclude service but shall be disclosed before appointment. The Clerk of Council shall be notified of any change on an annual basis and members of all boards shall be required to abstain from voting or influencing through discussion or debate or any other way, decisions ofthe board affecting those personal and financial interests.

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All statements so filed shall be signed and verified by the filer. The verification shall state that the filer has used all reasonable diligence in its preparation, and that to the best of his or her knowledge it is true and complete.

Any person who willfully files a false or incomplete statement of disclosure or no change of condition, or who willfully fails to make any filing required by this article, shall be subject to such discipline, including censure and disqualification itom the Board or Commission, as the County Council, by majority vote of the council, shall elect.

STATEMENT OF FINANCIAL OR PERSONAL INTERESTS

Do you have any financial or personal interest in any business or corporation (profit or not-for- profit) that could be potentially affected by the actions of the board?

Yes e No

Applicant's Signature Date

Return to: Clerk of Council, Post Omce Box 192, Columbia, SC 29202.

For information, call 576-2060.

One form must be submitted for each committee on which you wish to serve.

Applications are current for one year.

Staff Use Only

1 Date Received: Received by: I Date Sent to Council: I Status of Application: Approved Denied On file

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APPLICATION FOR SERVICE ON RICHLAND COUNTY CO&IMlT'rElC, BOAW OR COMMISSION

Applicant must reside in Richland County.

Telephone: (home) 7 5 ~ -9 7 39 Office Address:

Educational Background: &f;k Tc-4~0 Professional Background. ,&/ /~fd R / & / ~ A &UM/Y ~ S S ? T S C 5 0

FcmaIc Agc 18-25 Over 50

Namc of Committee in which interested: h? r3 F R S X M ~ N J &+pk& 4pp?d5 Reason for interest: Y Q e5su.~ ' F F / ~ C 8%

3 L) Yeggs .&I d 2 Fec.1 2 hnve -& b ~ f i q r o o n d ~ c u / u ( - /jdP buPeu

Your charader~sticslquaiificntions, which would bc an m e t to CmnmitteeJBoardi Commission:

Presently scrvc on any County Bo~Commission/CommiRcc~~ & d Any other infomation you wish to give? - Recommended by Council Member(s)'

Hours will~ng to cornnl~l each month: -

- CONFLICT OF INTEFUCST POLICY

I t is !he policy of RicNat~d County to rqulre disclosure of my personal or financial interest that may be influenced by decisions of the board for which my citizen applies for mcmbership..

Such confl~ct of interest does not preclude scnicc but shall ha disclosed before appointrncnt. The Clcrk of Council shull be notified of any change on an mual basis and mcmbers of all hoards shall bc required to abstain from voting or mnfluencing through discussion or debate or my o!h% way, decisions of the board affecting those personal and fvlancial interests

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All statements so filed shall bc signcd and verified by the filer. The verification shall state that the tiler has used all reasonable diligcncc in its prepnmtion, und that to Lhe best of his or her knowledge it is true and complctc

Any person who willfully tiles a false or incomplctc statement of disclosure or no change of condition, or who willfully fails to make any liling required by this article, shall be subject to such discipline, including censure and disqualification fhm the Board or Commission, os the County Council, by majority vote ofthe council, shall elect.

STATEMENT OF FINANCIAL OR PERSONAL INTERESTS

Do you have any financiul or_pmonal interest in any busincss or corporation @rofit or not-for. profit) that could bepotentially affected by the actions of thc board?

Yes No J

If so, describe:

Return to: Clcrk of Council, Post Office Box 192, Columbia, SC 29202.

For information, cell 576-5060.

One rorm must he suhmittcd for cach committee on which you wish to serve.

Applications arc currcnt fur one year.

i staff Use Only i Datc Rcwivcd: Received by:

1 Dale Sent to Council: 1 I I Status of Applicution: 0 Approvcd P Dcnied On file

t

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/ hcv 20 Oi ;li 5 2 ~ Ulim D Lance

APPLICATION FOR SERVICE ON R I C W COUNTY COMMITTJCE, BOARD OR COMMISSION

Applicant mnst reside in Richland County.

I J m z : ~,,III-'LP 4, L&,,L.P --- :Home Address: -7/ 7 df UL F' -c/, C@~iqk.'ra <(, zC/.L.L3 .-.-

":ei.enllone: P O I ~ ~ ) L//";. - ~ g g q (work) 7GY- gl,.ZL .-

~:')F.fir,e Address: // Z C/ fp~h A ~i ,/ .-.-

;int21;1 P-ddress: i~~ iuflI @@rV<C~~/C n,<: <%<lpII A. L)*M -.-

:iid~icational Bac:kground: . / C ~ ~ P / ; r nC SC. ' !~LP .--

"~n:fiz.sional Backpund: -,cila/ d~U/jh /& &aLr dab ~ t ! 4 d~~/EI:k:di .-.

]\.(ale d Fcrnale 0 Age: 18-.15 0 26-50 D/ Over 50 E

t.lame o.FComittce in which interested: - / A,,),'/ /'??*.,!dfl~ .- -

!!zz,.i.on for interest: T, !/brc'/ J , L p tla $4 r ? i n /

., -- 3 ? . d L & .- - {nu:? oharacreristics/qualifications, which would be an nsset to Committee/Board/ Commissi,:~n'

2' ';c?+:nt y scrve on any Co~lnty Board/Camission/Committee? J> hr*~ I h d ; / do. <#fl"

LII:~ cther informalion you vish to give? -

t.;c.msrmnended by Council Mernber(s): ;I;',&& wn %OUTS v:illing to commit ezch month: L C ~ n ~ ~ d r d .

CONFLICT OF lNTEREST POLICY

t is h e policy of ltichland County to require disclosurt: of any personal 01, financial interesl tt:a- :nr-,;i be influenced by decisions of the board for which sny citizen applies for membership.

; ir::i:. i o d i c t 0.: interest docs not preclude service but sl~all be disclosed before appointment. T:u :l:f;c o:F Council 5,hhall be notified of my change on ar annual basis and members of all b(.a *. ::hs!i l>c reauircd to abstain from voting, or influencing -hrough discussion or debate or any otter ?;a?,. cie~isions of the board dfecting those pek.onal and fmancial interests.

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kc" 20 O i .I?:TJ^rp Uliw D Lance

dJL fiaternents so filed shall be signed and verified by the filer. The verikation shall st&. h a t dir 5ler h a used all reasonable diligence in its prepsrati~n~ and that to the best of- his o: 1:1e: .:ao\vleilge it is trrre and complete.

,.Any person who willfully files a false or incomplete statement of disclosure or no change o: .:ond?iiun, or who willfully fails to make any filing required by this article, shall be subject to ,:iucli discipline, including censure and disqualificatior. from the Board or Commission, a,; 1%~: , 3~1u l ly Councii, by majo'ty vote ofthe: council, shall elect.

SiTATEMENT OF FINANCIAL OR PERSON& INTERESTS

110 you have any Enancia1 or personal interest in any business or corporation (profit or not-fm- 81roiit;l that could be potentially affected by the actions cf the board?

Yes No J

..? .. / ' - /'-,a&B A x /</A Q,/o 7

i,ppl.icarb's Signature Date

Retorn to: Clerk of Council, Post Office Box 192, Columbia, SC 29202.

For information, call 5'16-2060.

One form must be submitted for each commitiee on whidh yon wish to serve

Appliatiom~s are current fta one year.

Staff Use Onl y

D.2.C.t.: Xeceived: Receive6 by:

bi!?t: Sen; to Cormcil:

Sz?.tus of A~plication: D Approved Denie3 On filc I

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APPLICArnON FOR SERVICE ON R1 CHLAM) COUlrlTY CO,MMllTEE, BOARD OR C O ~ ~ I O N

I imc: -,BKmrlce

I4o?n: A d d m x 519 hum1 Hill h, CeJwubia SC 2920 1

";o!e~t~me: mmc) 803-429-7782 (d) 303-23161 87

(Bat Addtese: 1710 Gavais Sf Co1di11 ia 29201-

'riwauil Addreax cbmwnleQW.oom Lluc&l id Backgrolmd: ~~~ Kichool'93 Wofford Collepc '97

- ' r r r % s e h d B a r m d : Commacia1 bz4tor 6 y a s . Cmmntiy C h m M Agmt IQae X FFaaale 0 Age: 18-25 U 26-50 X Ova50

't L r n c oYConrmJ tte: in which W. LWAC,

~ W I ~ J P :br Of-*: Per the board's -1vP1 I ammekh~! mv 2d tam with IRADAC

-. . .--- --- I air r.huactecistid@ication6, which would be an an& C Commi- Commission:

-- %,ladl v w m Im my Cnady Bamd/CormissiodComm aedl No

i ~ . r ) r ohm infwraat~on you +sh to give?

L:rcalmend#fl)y Cormcil Menber(s): W g P m -

Ecuua riUkug to amonit mchmonth: whatwer ie need@

coma OF INTEmm' POLICY

t i I pohcy of Richland County to ~ ~ I L u disc- of any ~ S O I I ~ I at fnlaacial. intrnrst tha nrb:, be nfluemali>y deeisians of fhs bawd h r d c h my citizeo applies for rnembmbp.

3rd: rx, ailid of intvrwt dots xmt preclud: d c e but Wl be disclosed bcfbnt appo-. Thr

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Clnk of Council ahall be notified of m y dmge an m ~rmual bash d mambax of all boards sb8.U be r e g M to abskh h m voting or influencing UrPugb dimasion or debate CY any a& r v~ay, U s i m of the b o d afFe&g those paeomal snd hnancii intorssts

kB slatemem m fled shall be BignDd and v&ed by ta filer. The vwihxtion &dl atate tlu t the t i l ~ has wzd ell. reamable diliiligence in its prepnrauan, a d that to the bzst o f his ar her kno-wldge it is true aad compleae.

An> pewn wbo %rillfully fib a hlse or hcmplste statement of alieelowre or no c F mntlition, or who willfulljr fails ta make any W i wired by this article, shall bz subject t I rach disciphe, hclndQ owsure arrd diqualilication frmn the Board or Cammissioq as the: Cn.;~b%y Cauncil, by majority vate of the munci!, &U dazt

h ?TRI h m any h u c i a l or ppPsonal irmst in my W~ese or corporatian ('fit arnbt-far- mght) thnt muld b~?patmtial$. afhted ly the actions o f he bod?

Yea NL-X

-'--&r 1 1/14/2007 -"- .k&ylfi~znt's Si.g Date

Return to: clerk ~TC-4, Pose o m BOX 192, cat~mbla, BC z~z (n ,

For hforrrmttoe, dl 57fk2060.

Oae form tewt be mbmltbcd lbr acb, coms&e m Hbieb yon with to em.

AppUcah are arnat for me year.

; liSate RerAwxk - Received by - j Zhtc sultta C o d -

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,ilPPLICATTON FOR SERVICE ON B I O COUB'TY COMMITTEEp BOARD QR COWflSION

Applicant must reafds k Richland Caanty.

: 'hEt l~! &&ill Pi- i~e ~- :8orue Add~ss: 3 Seequi C o - l?elephoile: (home) 803-865-1335- (work)803~&98-7223 .---- bfke kddras; 1535 Canfbdaate Avenue axt Columbia. SC 29202 .-

13~18.f.l Addrcss:

- wendc l l .pr i ce~s ,~~ . , go~ rn w p r i c e 6 ~ @ ~ ~ . ~ c r n

--- - .3d~1~ationsl Bwkpnmd ES in Social Vlelfaru : M9 m b t d i W md Bemily Developfimt %l~swional Bmkgmund: 29 yew in Eamily und childrm servica~ .-

Male XI P e d e U Age; 38-23 U 26-50 D Over SO XU

'tn,rce of Committee in WIIJJAI inmsted: LmQton Richland Alcohol and Drug Abuse Boarc - :+lt:l:~cw far inhest: Would like to snvc an additional tenn to s s s h t&e Agenoy as it conthws s

.w?i: iwnv~tive ways to servo the ~IientE in the Midlends -.- --- -- - -

k n : ~ r ckata;teristicdqualiEiEmtim, which would be an .wad to CommitteelBoardl Caormissim:

. L & ; m i h e dnmstratipn dauman and social @om would be an asw to the

I : I : ~ c~ther inforumion you wish ta give? N m , - k;o~nnmded by Council Membar(e)! - Fiom!! willing t, unnmit em3 month As needed- -

CONFLICT OF JNTEREIjT POLICY

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1% 13 tns nolicy of Richlad Caunty to re& dieclosurt of any pereonal or firnoid htcnst hit cmy be i~fluenctdby dccisiom ofthe board hr which qr c t b m appliea far membmhip.

buci conflict of interest does not preclude service but shall ba disdoaed befare appointment. Tb.9

Qcrk of Couacil shall be notified of any ohange on an annual baeis and membas of all ban& shall be ~eqyirse, to sbstain from v o t i ~ a i d k i u g though diwwsim or debate or any 0th~ my, decisions of board afRcting those personal aud fmc ia l interests.

1 d srstemonte so ffled shalJ: be signed and verified by ths filer. The vdficutiw shall state that 1 >e tla has ued r31 ressonable diligence in its prepwatioa, and that ta the best of hi or ha I reic'b?Bge it ia true and oomplete,

i L y pmsan who pillfylly NSB a &lee cr incomplete statement af disclosure ar QO ohange nf cclnditiu~, ar ~ 1 1 0 -NiWully Gllr 10 makc any !ilin& required by this &1e, shall be subjbct Po :.wi iboiplins, inc:luding censure and riisqu.9ltdcation from the Board or Commission, ae tla

':.'!aac'y Council,. by majority vote of the council, ahall elect

2 2 :,nu av.: ftnancial or pmood interest in my bus; aeaa or cotpmtion Qxnfit or not-for- jnnfi t j t;& oaul~l bl: potennally affected'zy the actions offhe board?

Return to; Clerk of ~Cauncil, Post Oftlet Box 192, Colambin, SC 291UlZ.

For infrirmation, od 5?6-2060.

One fo:m must be submitkd for enoh committee on whfch yon wlsh to serve.

Applications are current fur one year.

Staff Use Only I - I C 2at: bceilred: - - Received by: I I 70 of 86

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APPLICATION FOR SERVICE ON RICHLAND COUNTY COMMITTEE,BOARD OR COMMISSION

Applicant must reside in Ricbland County.

Name: C. Jennalvn Dalrvmple. Esq,

Home Address: 1450 Wildflower Road, Blvthewood. SC 29016

Telephone: (home) (603) 786-71 31 (work) _(803) 794-33 11

Office Address: 829Meetine Street. West Columbia. SC 29169

Email Address: [email protected]

Educational Background: Bachelol,'~ Deoree. Master's De~ree. and Juris DoctorLaw Deeree

from USC.

Professional Background: Sole sharel;older of law film of King & Dalqmple. P.A.

Male O Fenlale x Age: 18-25 ,2 26-50 x Over 50 U

Name of Committee in which interested: Palmetto Richland Hospital Board

Reason for interest: J have lived in Richland Couritv since 1975. and am very interested in all

amects of the Countv and Countv Government. I was a Richland Countv emolovee for

ap'~roxirnate1v 11 vears and became verv loval to the countv as a result. I served for

aooroximatelv 1 I vears on the Board of Trustees of the towns hi^ Auditorium,

Your characteristics!qualifications, which would be an asset to Cornmittee/Board/ Commission:

I believe that I haveenumerated marlv ofthose in the space above. I am also on the Budget and

Finance Committee at my church and was just asked and accepted the Chair of mv church's

Capital Fund Campaien Committee which has the task of raisine iust over 4 million dollars for

&constmction of a famjlv life center.

Ownino running. and mananing mv own law firm, also has equipped me with many skills that I

think would benefit the Hospital Board.

- Presently serve on any County Board~7on~mission~Comminee? N&

Any other information you wish to give? I also teach aBankruotcv class at Midlands Tech.

Recommended by Council Member(s): Joe McEachenl

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Hours willing to commit each month: as needed

CONFLICT O F INTEREST POLICY

It is the policy of Richland County to require disclosure of any personal or financial interest thar may be influenced by decisions of the board for which any citizen applies for membership.

Such conflict of interest does not preclude service but shall be disclosed before appointment. The Clerk of Council shalI be notified of any change on an annual basis and members of all boards shall be required to abstain from votii~g or influencing through discussion or debate or any other way, decisions of the board affecting inose personal and financial interests.

All statements so fled shall be signed and verified by the filer. The vcrification shall state that the filer has used all reasonable diligence in its preparation, and that to the best of his or her knowledge it is true and complete.

Any person who willfully files a false or incomplete statement of disclosure or no change of condition, or who willfully fails to make any filing required by this article, shall be subject to such discipline, including censure and disqualification from the Board or Commission, as the County Council, by majority vote of the council, shall elect.

STATEMENT O F FINANCIAL OR PERSONAL INTERESTS

Do you have any financial or personal interest in any business or corporation @rofit or not-for- profit) that could be potentially affected by the actions of the board?

If so, describe:

12/12/07

. . Date

Return to: ~ I e r k of Council, Post O E c e BOX 192, Columbia, SC 29202.

For information, call 576-2060.

One form must be submitted for ench committee on which you wish to serve.

Applications are current for one year.

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Staff Use Only

Date Received: - Received by:

Date Sent to Council:

Status of Application: 0 Approved 0 Denied 0 On file

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MAS : 12/11/2007 3 : 09 PAGE 001/002 Fax Server

APPLICATION SERVICE ON LICHLAND COUNTY COIMMITTEIE:, BOARD OR COMMISSION

tliln~e t b a s d E. D ~ l l 3 r . 1 1 cnle ~di;~eer;: _ 4 103 M ~ I c ~ w ~ ~ Y ~ w L . &dunk! SL 24744 ~ . : ~ e p ~ ~ o m ? : @omt:) 735 . (work) 9 33.lZ02 ~j i x ~ k s : -141 1 G W V & ~ S S . bL~mbb,~% 24201

Y/1.xaciond Bilokpund:

I 1 f s~ional Backgound:

14aIc:x Female

\I i r e of Comninee in which interested

E r luo.~ for intcmst: r';l . &,~g5f c ~ k + c v ware pc&wLf. kt- P & w ~ i k k U l & & ~ h;kti?>. -- 1 , t r c haractuistiticdqualiiicrstions, which would be an w e t to CommitleelBoardl Commission:

l.lm!!wuuq ~Uram c r , w l L w & ~ t hbdk- . ~ f fW&W.

- J i , X k ~ e a & q M u n l o w

c8sm tZy serve on any Co~u~ly BoardlCt~mmission/C0mnidee7 N 0

1::r~ hm intarmtdion you n~ to g i v e ~ W 0 1 A d \I, h ~ ~ , u k r b i 1 1 1. r n m o w by Council Member(s): fi& O$

- :, u.s willing io c~mmit each month: *.h.nULSUd-

I:ONFLXC,T OF INIXRES' POLICY

::i: ii: h : policy of Richlan(l County to require disclosure of any personal or Emcia1 i r ~ t a t ~ t th', : I i : :r bl: influenced by deciaions of the board for which an:r citizen applies for membership.

:ii:.:.b. c ~nflict af u:temt doer not precIwle service but ahall be disclosed befor: appoir~tment T ~ I I::.i:rl: of C!oumil ; ~ h d be notified of any change on an rnnual basis and members of dl board SJJI 11 b: required to abstain h m voting or iduencing th-augh discussion or debate ur any othe , I ~ I ? , d::cisions of .he booard &&ug those personal and f i m i a l interem.

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12/11/2007 3:09 PAGE 002/002 Fax Server

i ~ i i sfaements so fled shd be signed and v d e d by ?he fla. % vexi61.h M state tim:. t i c film has wed all reasonable diligance in ite prepaation, and that to the beet of his or :ilea I r ~ ~ ~ ~ ~ ~ l e d g e it is tnle and complete.

I p~mon wlm WilWIy fdes a Mae or incomplete ntatement of diSdw+llre or M change o ' c ~ ~ ~ ~ l i t i m , or vho wWdly fails to mah any filing r e t p h d by this article, shall be subject t11

ELI:[ I hscipline, u~cluding carsure and d~aqualjfication h m the B o d or Commission, as ,htS [ZI~,nty Council, by majonty vote of the wuncil, shall elect.

[Jc C,!~OU have my financial or p e r a d interest in any bw:iaese or C O ~ K ) I B . ~ ~ O I L (profit or orfir . pr:.:lit) that could tepotenlially e t e d by the actions a3he bo 9

Yes No- V'

L' i l . , &mibe:. -

12-11-b*t Date

Return to: Clerk of lCauncil, Posi: 0£6w Box 192, Columbia, RC 29202.

'For infwmation, call 516-2060.

One fa~rm mmt ble mbmmed for each eonunittee on which you whh to m e .

Applicatiow are current ftw one y e .

! Stait Use Only

1 l i t& Receivd - Receiveil by: -

l.,~tt Sent to Ctmci1:

ii.tca.u of Appfi,xit.ion: U Approvd U Denied On file . . ...--.----- - - 1 75 of 86

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APPLICATION FOR SERVICE ON RICHLAND COUNTY COMMITTEE, BOARD OR COMMISSION

Applicant must reside in Richland County.

Name: Rosalyn Woodson Frierson

Home Address: 140 Forest Fern Road, Columbia, SC 29212

Telephone: (home) 732-21 18 (work) 734-1 802

Office Address: 1015 Sumter St., Ste. 200, Columbia, SC 29201

Educational Background: J.D.and B.S.Demees, University of South Carolina

Professional Background: member S.C. Bar. State Court Administrator S.C. Judicial Department

Male 0 Female Xn Age: 18-25 0 26-50 Over 50 0

Name of Committee in which interested: Board of Trustees, Richland Memorial Hospital-

Reason for interest: As a lifelong resident of Columbia and Richland County, I am interested in

serving the community and in helping to protect the public interest as it relates to the health of

our community and helping assure continued access for all residents of Richland County to

quality health care..

Your characteristics/qualifications, which would be an asset to Committee/Board/ Commission:

Given mv experience as a public employee, I am attuned to working with the public and

considering the best interest of the public when making decisions. Mv legal training and

analytical skills would be an asset in reviewing information provided to the Board. I believe my

patient. calm and detailed oriented nature would be an asset in working with other individuals.

Presently serve on any County Board/Commission/Committee? No

Any other information you wish to give?

Recommended by Council Member(s):

Hours willing to commit each month: 5 hours oer month and as needed

CONFLICT OF INTEREST POLICY

It is the policy of Richland County to require disclosure of any personal or fmancial interest that may be influenced by decisions of the board for which any citizen applies for membership.

76 of 86

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Such conflict of interest does not preclude service but shall be disclosed before appointment. The Clerk of Council shall be notified of any change on an annual basis and members of all boards shall be required to abstain from voting or influencing through discussion or debate or any other way, decisions of the board affecting those personal and financial interests.

All statements so filed shall be signed and verified by the filer. The verification shall state that the filer has used all reasonable diligence in its preparation, and that to the best of his or her knowledge it is true and complete.

Any person who willfully files a false or incomplete statement of disclosure or no change of condition, or who willfully fails to make any filing required by this article, shall be subject to such discipline, including censure and disqualification from the Board or Commission, as the County Council, by majority vote of the council, shall elect.

STATEMENT OF FINANCIAL OR PERSONAL INTERESTS

Do you have any financial or personal interest in any business or corporation (profit or not-for. profit) that could be potentially affected by the actions of the board?

Yes No- X

If so, describe:

12/1 It2007 Date

Return to: Clerk of Council, Post Office BOX 192, Columbia, SC 29202.

For information, call 576-2060.

One form must be submitted for each committee on which you wish to serve.

Applications are current for one year.

Staff Use Only

Date Received: Received by:

Date Sent to Council:

I Status of Application: 0 Approved 0 Denied P On file I

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ROSALYN WOODSON FRTERSON 140 Forest Fern Road

Columbia, South Carolina 29212 (803) 732-2118 Home (803) 734-1802 Office

EDIJCATION: University of South CarolinaSchool of Law Legal Columbia, South Carolina

Juris Doctor, May 1992

HONORS AND ACTIVITIES: Richland county Bar Civic Star Award 2002

Graduate S.C. Executive Institute ABA Real Property, Probate and Trust Journal

Student Editorial Board American ~ur i s~rudence Award for Professional Responsibility S. C. Bar Foundation Scholarship Student Partnership Board, U.S:C. School of Law, 1991-92 Legal Writing Instructor, U.S.C., 1991-92, 1998-99

Undergraduate University of South Carolina Columbia, South Carolina Bachelor of Science, May 1979 Major: Business Administration

WORK EXPERIENCE: Legal Director

South Carolina Court Administration November 1998 - Present Administer the South Carolina Court System under the direction of the Chief Justice of the South Carolina Supreme Court. Responsibilities include coordinating state judicial functions with county court officials, serving as a conduit for information, developing procedures to implement Supreme Court rules, policies and State law, serving as State contact with the National Center for State Courts, s e r v i ~ ~ g as liaison between the Legislative and Judicial Branch of state government, managing Court Administration staff including Judicial Department Court Reporters and responhng to legislative, governmental, meha and citizen inquiries.

Law Clerk to the Honorable Ernest A. Finney, Jr., Chief Justice South Carolina Supreme Court July 1993 - November 1998 Researched legal issues on appeal, prepared bench memoranda, drafted oplnions and monitored legislative bills that affected the Judlcial Branch.

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Rosalyn Woodson Frierson Page Two

Staff Attorney: South Carolina Supreme Court August 1992 - July 1993 Researched legal issues; prepared screening memoranda and reviewed appellate motions.

Summer Associate Nelson, Mullins, Riley & Scarborough Columbia, South Carolina May 1990 - August 1990 May 1991 -August 1991 Researched legal issues and drafted memoranda with emphasis in Workers' Compensation, Bankruptcy and Commercial Law.

Non-Legal ResearchlBudget Analyst: House Ways and Means Committee South Carolina House of Representatives December 1984 - August 1989 Researched, drafted and analyzed tax legislation; drafted legislation and amendments as requested by House members; advised legislators on annual Appropriations Act recommendations and served as liaison between the committee and various state agencies on budget related matters.

Assistant Auditor: Bank of America (Formerly Bankers Trust of South Carolina) Columbia, South Carolina March 1980 - December 1984 Implemented internal audits, supervised and trained three staff members on audit assignments; conducted audit review meetings with management and wrote formal audit reports.

PROFESSIONAL1 South Carolina Bar Association; Board of Directors, Conference of C OMMUNITP State Court Administrators, 2004-2007; President, Board of Directors, AFFILIATIONS S. C. Women Lawyers Association, 2007; Member, S. C. Bar House

of Delegates; Member, S.C. Access to Justice Commission; Member, S.C. Commission on Alternate Dispute Resolution; President, Columbia Alumnae Chapter Delta Sigma Theta Sorority, Inc., 2007- 2009; Irmo High School Improvement Council, Chairperson 2002- 2003; Columbia Alumnae Delta S ~ g m a Theta Sorority Life Development Center Board of Directors, 1997-2003.

REFERENCES AVAILABLE UPON REQUEST 79 of 86

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APPLICATlON FOR SERVICE ON RICHLAND COUNTY COMMITTEE, BOARD OR COMMISSION

Applicant must reside in Richlaud County.

Name: James L. Hudgins Home Address: 31 Shoreline Drive Telephone: (home) 803-462-0087 (work) 803-463-5891 Office Address: University of South Carolina. College of Education Educational Background: PhD Professional Background: Served for 37 years in SC Technical College System; president of Midlands Technical College; President of the Systcm.

Male X Female - Age: 18-25 - 26-50 _ Over 50 X- Name of conki t tee in which interested: Board of Trustees, Palmetto Richland Hospital Reason for interest: I am completing my first four year term. Hove worked with the hospital for 20 years related to the education of nurses.

Your characteristics~qualifications. which would be an asset to CommitteeIBoardl Commission: My interest and experience in preparing nurses and allied health technicians.

Presently serve on any County BoardlCommission/Committee? No Any other information you wish to give? Recommended by Council Member(s): Hopefully a majority arc aware of my life and service in Richland County. Hours willing to commit each month: Those required by board, as I have done for the past four years.

CONFLICT OF INTEREST POLICY

It is the policy of Richland County to require disclosure of any personal or financial interest that may be influenced by decisions of the board for which any citizen applies for membership.

Such conflict of interest does not preclude service but shall be disclosed before appointment. The Clerk of Council shall be notified of any change on an annual basis and members or all boat-ds shall be required to abstain from voting or influencing tlvough discussion or debate or any other way, decisions of the board affecting those personal and financial interests.

All statements so filed shall be signed and verified by the filer. The verification shall state that the filer has used all reasonable diligence in its preparation, and that to the best of his or her knowledge it is true and complete.

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Any person who willfully files a false or incomplete statement of disclosure or no change of condition, or who willfully fails to make any filing required by this article, shall be subject to such discipline, including censure and disqualification from the Board or Commission, as the County Council, by majority vote of the council, shall elect.

STATEMENT OF FINANCIAL OR PERSONAL INTERESTS

Do you have any financial or personal interest in any business or corporation (profit or not-for- profit) that could be potentially affected by the actions of the board?

Yes No X

If so, describe:

Applicant's Signature Date B / L ~ ] ~ Y Return to:

Post Office Box 192. Columbia. SC 29202. Fo; information, call 576-2060.

One form must be submitted for each committee on which you wish to serve.

Applications are current for one year.

81 of 86

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APPLICATION FOR SERVICE ON RICELAND COUNTY COMMITTEE, BOARD OR COMMISSION

Applicant must reside in Richland County.

Name: Gerald Isreal, Jr.

Home Address: 210 Buckthorn Circle, Elgiu, SC 29045

Telephone: (home) (803) 788-8940 (work) (803) 917-2019

Office Address: 210 Buckthorn Circle, Elgin, SC 29045 (work from home)

Educational Background: B.S. Pharmacv-Mav.1988, Universitv of South Carolina

Professional Background: Practicing pharmacist, retail & hospital(l2 years), pharmaceutical

representative(Merck & Co., 6 years), Clinical Advisor (managed care/PBM,

CVSICaremark, 6 years)

Male X Female Age: 18-25 26-50 X Over 50 13

Name of Committee in which interested: Palmetto Riehland Board of Trustees

Reason for interest: I am interested in serving on the Palmetto Richland Board of Trustees

because I believe the Board could benefit from the knowledge and expertise a pharmacist

with my experience could offer.

Your characteristics/qualifi~tions, which would be an asset to CommitteeiBoard/ Commission.

I can provide valuable knowledge and expertise of pharmacv. the pharmaceutical industry

and managed care. Because I have oracticed pharmacv in both the retail and hosaital

settings, I can offer the Board mv oersoective of what the pharmacv climate is like in

Richland Countv as well as what vatients need and want I can also offer a mrspective of

how the pharmaceutical industw influences pharmaceutical care in the vrivate and

institutional settings. Lastly, I can offer a versvective on how managed care influences

healthcare for consumers today and in the future. I believe all of mv experience and access

to vast resources of information in these different areas would he an asset to the Board.

- -

Presently serve on any County Board/Commission/Committee? No

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Any other information you wish to give? My client is BlueChoice Healthplan of SC. I work

closely with BlueChoice to develop and implement their pharmacy benefits for their

membership. I am not privy to any contract agreements or sit on any voting committees

that affect any policies or agreements BlueChoice has between itself and their customers.

Therefore, I do not feel there is a conflict of interest should I be chosen to join this Board.-

Recommended by Council Member(s):

Hours willing to commit each month. I am flexible

CONFLICT OF INTEREST POLICY

It is the policy of Richland County to require disclosure of any personal or financial interest that may be influenced by decisions of the board for which any citizen applies for membership.

Such conflict of interest does not preclude service but shall be disclosed before appointment. The Clerk of Council shall be notified of any change on an annual basis and members of all boards shall be required to abstain from voting or influencing through discussion or debate or any other way, decisions of the board affecting those personal and financial interests.

All statements so filed shall be signed and verified by the filer. The verification shall state that the filer has used all reasonable diligence in its preparation, and that to the best of his or her knowledge it is true and complete.

Any person who willfully files a false or incomplete statement of disclosure or no change of condition, or who willfully fails to make any filing required by this article, shall be subject to such discipline, including censure and disqualification fiom the Board or Commission, as the County Council, by majority vote of the council, shall elect.

STATEMENT OF m A N C I A L OR PERSONAL INTERESTS

Do you have any financial or personal interest in any business or corporation (profit or not-for- profit) that could be potentially affected by the actions of the board?

Yes No- X

If so, describe:

83 of 86

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12-1 1-2007 Date

Return to: Clerk of Council, Post Omce Box 192, Columbia, SC 29202.

For information. call 576-2060.

One form must be submitted for each committee on which you wish to serve.

Applications are current for one year.

Staff Use Only

Date Received: Received by:

Date Sent to Council.

Status of Application: 0 Approved 0 Denied On file

84 of 86

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APPLICATION FOR SERVICE ON RICHLAND COUNTY COMMPTTEE, BOARD OR COMMISSION

Applicant must reside in Richland County.

Name: SMs c &--/,,?!!&.\ I , f l t j ?

!51S 4 , - / I, s . .

Home Address: ?g -,."47.. $,' hpc ' ~i 3 7 . .-

Telephone: (home) '% $ ,- -4 7 9'1 (woa)/>r- & ., gL 2 ) & . Office Address:

I

Educational Background: 5 [ FL/~~PM$ kd.1 l') f i b s ( f17& tic)

Professional Background: B, -& k [ , ~ a ~ O W KICJWIVP @lfgo,I/fii

Mal& Female 0 Age: 18-25 0 26-50 G h v e r 564 ptRD . .

Name of &e in whlch interested: ~ k ? ~ ~ ~ f f f ; ) ; ~ l - 4 7 ~ ~ / o H L ~ . J @ Reason for interest: ?&OR Z f z f l c , WOuW hrpj : /T;k+yff icr#/7k-

1/11 34"

Your characteristics/qualifications, which would be an asset to Cornmitt

Pi? 6R- ?~2fi+;rs i o PW- d ~ p f $$p fpF~ dq,fRfm,Y %;L/~~LL%?. yCI' ?/?A Do&&a (,MI? CL+$ p pc/n&:~)

1

Presently serve on any County Board/Commission/Committee? Nc'

Any other information you wish to give? w $ i f PFi7 L/ W -

Recommended by Council Member(s): [ f '~ /it , 6-@ 6 y&fj/C.fd f i r V f i t . / L /5~7%'56d

Hours willing to commit each month: 7'?5!'2L me-5s &,3/

CONFLICT OF INTEREST POLICY

It is the policy of Richland County to require disclosure of any personal or financial interest that may be influenced by decisions of the board for which any citizen applies for membership.

Such conflict of interest does not preclude service but shall be disclosed before appointment The Clerk of Council shall be notified of any change on an annual basis and members of all boards shall be required to absthin from voting or influencing through discussion or debate or any other way, decisions of the board affecting those personal and financial interests.

85 of 86

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All statements so filed shall be signed and verified by the filer. The verification shall state that the filer has used all reasonable diligence in its preparation, and that to the best of his or her knowledge it is true and complete.

Any person who willfully files a false or incomplete statement of disclosure or no change of condition, or who willfully fails to make any filing required by this article, shall be subject to such discipline, including censure and disqualification from the Board or Commission, as the County Council, by majority vote of the council, shall elect.

STATEMENT OF FINANCIAL OR PERSONAL INTERESTS

Do you have any financial or personal interest in any business or corporation (profit or not-for- profit) that could be potentially affected by the actions of the board?

If so, describe:

L

dplicant's Signature Date

Return to: Clerk of Council, Post Office BOX 192, Columbia, SC 29202.

For information, call 576-2060.

One form must be submitted for each committee on which you wish to serve.

Applications are current for one year.

Staff Use Only

Date Received: Received by:

Date Sent to Council:

Status of Application: 0 Approved Denied On file -

86 of 86


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