Dillon County Council Agenda Announced

DILLON COUNTY COUNCIL
109 SOUTH THIRD AVENUE
DILLON, SC 29536
REGULAR MEETING
AUGUST 22, 2018
4:00 PM

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1. Pledge of Allegiance

2. Invocation

3. Approval of Agenda

4. Approval of Minutes – 07/25/18 (regular); 08/13/18 (called)

5. Public Hearing
A. An Ordinance Authorizing The Execution And Delivery Of Fee In Lieu Of Tax Agreements By And Between Dillon County, South Carolina And A Company Or Companies Known To The County Of Dillon At This Time As Project Tiny Miracle With Respect To Certain Economic Development Property In The County, Whereby Such Property Will Be Subject To Certain Payments in Lieu of Taxes, Including The Provision Of Certain Special Source Revenue Credits; And Other Matters Related Thereto

6. New Business
A. Recreation Requests

7. Finance Report

8. Administrator’s Report
A. Landfill Vertical Expansion Update
B. Industrial Park & W. Fairfield Roads Project Update
C. Little Pee Dee River Cleaning Update
D. Wastewater Sewer Study Project – EDA Grant Update
E. Audit Concerns Addressed
F. CTC Funds – Self-Administered Proposal

9.Ordinances
A. Third Reading – An Ordinance Authorizing The Execution And Delivery Of Fee In Lieu Of Tax Agreements By And Between Dillon County, South Carolina And A Company Or Companies Known To The County Of Dillon At This Time As Project Tiny Miracle With Respect To Certain Economic Development Property In The County, Whereby Such Property Will Be Subject To Certain Payments in Lieu of Taxes, Including The Provision Of Certain Special Source Revenue Credits; And Other Matters Related Thereto
B. Second Reading – An Ordinance To Amend An Agreement For The Development Of A Joint County Industrial And Business Park (2016 Park) Of Dillon And Marlboro Counties So As To Enlarge The Park (Tiny Miracle)

10. Resolutions & Proclamations
A. Recovery Month Proclamation
B. A Resolution Authorizing The Execution And Delivery Of An Inducement Agreement And Millage Rate Agreement By And Between Dillon County, South Carolina And Project Tiny Miracle, Whereby, Under Certain Conditions, Dillon County Will Execute A Fee In Lieu Of Tax And Special Source Revenue Whereby The Project Would Be Subject To Payment Of Certain Fees In Lieu Of Taxes, And Dillon County Will Make Available Certain Credits Against Fee Payments In Reimbursement Of Investment In Related Qualified Infrastructure; And Providing For Related Matters.

11. Appointments
A. Grievance Committee – District #1- James Campbell
B. Trinity Behavioral – Re-appointment of J.D. McLeod – District #1 – James Campbell

12. Executive Session – Economic Development Matters – Harbor Freight; Projects – Tiny Miracle, Cotton Solar & Whitetail Solar
Personnel Matter – Economic Development Director

Results of Executive Session
A. Harbor Freight Employee Road

13. Adjournment

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