MARION COUNTY COUNCIL MEETING & PUBLIC HEARING MARION COUNTY COUNCIL CHAMBERS, ADMINISTRATION BUILDING MARION, SOUTH CAROLINA

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1 MARION COUNTY COUNCIL MEETING & PUBLIC HEARING MARION COUNTY COUNCIL CHAMBERS, ADMINISTRATION BUILDING 1. Call to Order 2. Prayer MARION, SOUTH CAROLINA THURSDAY JUNE 28, :00 P.M. 3. Freedom of Information Announcement-In accordance with South Carolina Code of Laws, 1976, as Amended, the Marion Star-Mullins Enterprise has been notified of the date, time, place, and agenda of this meeting. 4. Approval of Minutes-June 12, 2018 June 20, Recess Regular Meeting-Open Public Hearing A. Ordinance # Fiscal Year Budget Adjourn Public Hearing-Reconvene Regular Meeting 7. ORDINANCES: A. Third Reading of Ordinance # An Ordinance Authorizing Pursuant to Chapter 44 of Title 12, South Carolina Code of Laws 1976, As Amended, the Execution and Delivery of a Fee Agreement between Marion County South Carolina and Rhubarb One, LLC and certain Affiliates and Matters Relating Thereto. B. Second Reading of Ordinance # An Ordinance (1) Authorizing Pursuant to Title 12, Chapter 44 of the Code of Laws of South Carolina 1976, As Amended, the execution and delivery of a Fee-In-Lieu of Ad Valorem Taxes Agreement, by and between Marion County, South Carolina and Project Shade, as sponsor, and one or more sponsor affiliates to provide for a Fee-In-Lieu of Ad Valorem Taxes Incentive and Certain Special Source Revenue Credits; (2) Approving of one or more sponsor affiliates to the Fee- In-Lieu of Ad Valorem Taxes Agreement; (3) Authorizing Pursuant to Title 4, Chapter 1 of the Code of Laws of South Carolina 1976, As Amended, The Execution and Delivery of an Incentive Agreement, by and between Marion

2 County, South Carolina and Project Shade and one or more existing or To- Be-Formed or Acquired Subsidiaries, or Affiliated or Related Entities, to provide for Infrastructure Credits; and (4); Other Related Matters. C. Second Reading of Ordinance # An Ordinance (1) Approving, Pursuant to section of the South Carolina Code of Laws, 1976, As Amended, A Lease Purchase Agreement and a right of First Refusal agreement between Marion County, South Carolina and a Company known to the County as Project Shade; and (2) Other Related Matters. D. Third Reading of Ordinance # An Ordinance Approving an Agreement for Development of a Joint County Industrial Park by and between Marion County, South Carolina and Horry County, South Carolina, Providing for Development of a Joint County Industrial Park for purposes of adding the Rhubarb One, LLC Site and Other Matters Relating Thereto. E. Third Reading of Ordinance # An Ordinance Approving an Agreement for Development of a Joint County Industrial Park by and between Marion County, South Carolina and Dillon County, South Carolina, Providing for Development of a Joint County Industrial Park for the purposes of adding the Project Shade Site and Other Matters Relating Thereto. F. Third Reading of Ordinance # Fiscal Year Budget G. First Reading of Ordinance # An Ordinance to Impose a One Percent Sales Tax, Subject to a Referendum, Within Marion County Pursuant to The Capital Project Sales Tax Act; To Define the Specific Purposes and Designate The Projects for Which The Proceeds of the Tax May Be Used; To Provide the Maximum Time for Which the Tax May Be Imposed; To Provide The Maximum Cost of The Projects or Facilities Funded From the Proceeds To Be Raised by The Tax; To Provide for a County-Wide Referendum And To Concur in The Contents of the Ballot Question in Such Referendum; To Establish The Priority in Which the Proceeds of the Tax Are To Be Expended; To Authorize The Issuance of General Obligation Bonds of Marion County, Subject To Such Referendum, To Defray Costs of Projects and Issuance Costs; To Provide for The Conduct of Such Referendum; To Provide for The Administration of the Tax; To Provide for the Payment of the Tax; And to Provide for Other Matters Relating Thereto. H. First Reading of Ordinance # An Ordinance Authorizing the Termination and Repeal of the current Marion County Personnel Policies and Procedures Manual Adopted November 10, 2009, and all Amendments Thereafter, and Authorizing the Adoption of the Newly Revised Marion County Personnel Policies and Procedures Manual Dated July, 2018, Attached Hereto As Exhibit A.

3 I. First Reading of Ordinance # An Ordinance of Marion County, South Carolina Approving a Title to Sewer System and Grants of Easements for Sewer and/or Water Systems located in a portion of the Marion County Industrial Park as referenced on that certain Title To Sewer and Grants of Easement attached hereto and incorporated herein as Exhibit A, to authorize the County Administrator to execute the same, and to authorize all matters related thereto. 8. COMMITTEE REPORT: Committee No. 1-Mr. Buddy Collins Committee No. 2-Mrs. Elista H. Smith 9. LEGAL UPDATE: 10. A Resolution Authorizing a Second Amendment of that certain Fee In Lieu of Tax Agreement between Marion County, South Carolina and Precision Southeast, Inc. and SEMO, LLC Dated November 12, 2013 To Provide a Five-Year Extension of the Investment Period Under the Agreement and Other Matters Related Thereto. 11. Sheriff Brian Wallace-National Victim Service Award 12. Mr. Mark Smith-SBP-Town of Nichols 13. ADMINISTRATIVE UPDATE: A. Capital Sales Tax Update B. Hurricane Matthew Update C. Miscellaneous 14. Health Service Agreement with Southern Health Partners 15. MOA with Department of Juvenile Justice for Secure Detention Services 16. Request and Comments by Members of Council 17. Executive Session-Contractural Matter 18. Motion for Adjournment 19. Adjournment

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