MINUTES LOWER SAVANNAH COUNCIL OF GOVERNMENTS FULL BOARD MEETING Aiken County Government Center – Aiken, SC February 11, 2016 CALL TO ORDER Chairman Keith Sloan called the meeting to order at 7:00 pm. ROLL CALL The following board members were present Aiken County Roger Boyd Lessie Price Kathy Rawls John Simmons Thomas H. Williams Ronnie Young Allendale County Bill Robinson Wilda Robinson Theresa Taylor Bamberg County Jerry Bell Clint Carter Larry Haynes Alzena Robinson Jasper Varn Dr. Gerald Wright Barnwell County Lowell Jowers, Sr. David Kenner Keith Sloan Pickens Williams, Jr. Calhoun County Roger Hill Joe Sikes David Summers Orangeburg County Janie Cooper-Smith Johnny Ravenell Silas Seabrooks, Jr. Harry Wimberly The following board members were absent or excused Aiken County Willar Hightower (Ex) LaWana McKenzie (Ex) Don Wells Allendale County Vernie Harney (Ex) Dorothy Riley (Ex) Dawan Smith (Ex) Bamberg County Justin Bamberg Barnwell County Lonnie Hosey Freddie Houston (Ex) Thomas L. Williams (Ex) Calhoun County Helen Carson-Peterson Pamela Claxton James Haigler Russel Ott David Summers (Ex) Orangeburg County Danny Covington (Ex) Brad Hutto (Ex) Joe Jackson (Ex) Clyde Livingston (Ex) The following staff was present André Anderson Christine Chandler Jeff Derwort Mary Ann Keisler Dr. William Molnar Frances Owens Jennifer Tinsley Nora Sanders Amanda Sievers MINUTES LOWER SAVANNAH COUNCIL OF GOVERNMENTS FULL BOARD MEETING Aiken County Government Center – Aiken, SC February 11, 2016 RECOGNITION OF VISITORS Debra Boyd Camille Furgiuele Malcolm Rawls Martha Ruthven Annie Clyde Williams Victoria Cooper Lolita Robinson Linda Bell Dorothy Robinson Doris Wright Wallace Smith Reka Wimberly Aiken County Aiken City Council Aiken County Congressman Joe Wilson’s Office Aiken County Allendale County Allendale County Bamberg County Bamberg County Bamberg County Orangeburg County Orangeburg County APPROVAL OF MINUTES A motion was made by Mr. Bill Robinson and seconded by Mr. Lowell Jowers, Sr. to approve the minutes from the December 10, 2015 full board meeting. The motion carried unanimously. STATEMENT OF OPERATIONS Mr. Johnny Ravenell presented the December 2015 and January 2016 financial report as information. SPECIAL PRESENTATIONS 20 Years Kathy Rawls 20 Years Ronnie Young LSCOG Board of Directors Aiken County LSCOG Board of Directors Aiken County PLANNING, COMMUNITY & ECONOMIC DEVELOPMENT (PCED) DIVISION Ms. Tinsley gave the board members a general overview of the services offered in the PECD Division and referred to the handouts for Planning, CDBG, EDA, Tourism and the HOME Consortium. The Planning department managed by Ms. Amanda Sievers is involved with zoning, land-use plans, GIS, Hazard Mitigation and FEMA grants and 10 year comprehensive plan and zoning updates and technical assistance. Orangeburg County is receiving a detailed land-use assessment for its 10 year planning and zoning update. Also included in planning is the rural transportation and Guideshare program. The City of Denmark planning project has been completed successfully with Guideshare funds to transform the downtown intersection to produce new traffic flow, traffic lights, signage, pedestrian walkways, benches and landscaping. Planning receives $5.4 M in federal and state funding per fiscal year a reduction from $8 M. Tourism is directed by Ms. Mary Ann Keisler and covers as part of the Thoroughbred Country the counties of Aiken, Allendale, Bamberg and Barnwell. LSCOG is the only COG that MINUTES LOWER SAVANNAH COUNCIL OF GOVERNMENTS FULL BOARD MEETING Aiken County Government Center – Aiken, SC February 11, 2016 manages a tourism department in-house. The Thoroughbred Country is distributing the Thoroughbred Country Guide throughout the Region and US based on request generated from ads in various magazines and papers. Ms. Keisler is very active promoting tourism attending various sponsor functions, conferences, keeping legislators informed, and social media updated. Mr. Jeff Derwort manages the CDBG and EDA programs. CDBG Spring Round flyers have been sent out to municipality and county representatives to send in applications for infrastructure projects such as water/sewer improvements. CDBG can fund a lot of different project such as demolition and streetscape projects, Brownfields, Fire/Police Substations and Libraries. Calhoun County recently received a grant to purchase a fire truck in the amount of about $270 K. All projects have to support and serve the lower to moderate income population and require a 10% match. EDA serves as a funding conduit to fund capital investment projects coupled with job creation and focuses primarily on industry. The collaboration with Economic Development organizations is crucial. These projects have to be in line with the Comprehensive Economic Development Strategy (CEDS). Similar to CDBG, EDA can include infrastructure such as rail, roads, water & sewer. EDA planning grants require a 50% match. Barnwell City received a waste water grant for $900 K and OC Tech received a $1.9 M grant for the new nursing facility that is in the design stages. Lower Savannah Regional Housing Consortium (LSRHC) is a relatively new program for the COG and is in its fifth year. Orangeburg County is the lead agency. Public meetings are being arranged to determine the housing needs in the region and document them in the consolidated plan updates. This plan determines the funding for HOME for the next five years. Ms. Tinsley urged board members to spread the word to attend the public meetings. All six counties are part of the Consortium. Mass mailings were sent out to solicit municipalities to join the Consortium in 2017. Existing members will also need to renew their resolution to continue membership in the Consortium. There are two Community Housing Development Organizations (CHDO) that the LSRHC works with and there are three programs LSRHC provides funds for: Homeowner rehabilitation (single family), rental program (new construction, rental acquisition or rental rehab) and the home buyer program. LS REGIONAL HOUSING CONSORTIUM (LSRHC) UPDATE Ms. Tinsley presented two projects for approval by the board. She referred to the handout. The technical review committee reviewed 2 projects and recommended them for approval to the board. 1. $120,000 for materials only for a new construction of three Edisto Habitat for Humanity houses. There is no match required for this Homebuyer Program project. The location is on Kings Road in Orangeburg. Three houses have already been approved before. A motion was made by Ms. Janie Cooper-Smith and seconded by Mr. Harry Wimberly to approve the amount of $120,000 for the construction of three Edisto Habitat for Humanity houses. The motion carried unanimously. 2. $143,000 for Southern Carolina CDC in the Set Aside Rental Program for two single family home rental purchases. This is a purchase that does not require rehabilitation MINUTES LOWER SAVANNAH COUNCIL OF GOVERNMENTS FULL BOARD MEETING Aiken County Government Center – Aiken, SC February 11, 2016 and will be designated for affordable housing. The houses are located in Denmark and Bamberg and will be owned and maintained by Southern Carolina CDC. Mr. Jerry Bell asked about the value of the 2 Bamberg County houses. Ms. Tinsley responded that the COG requires an independent appraisal, which are reviewed and underwritten by the COG. A motion was made by Ms. Janie Cooper-Smith and seconded by Mr. Larry Haynes to approve the amount of $143,000 for the acquisition of two houses by Southern Carolina CDC. The motion carried unanimously. PLANNING – GUIDESHARE FUNDS Ms. Amanda Sievers asked for Guideshare Fund Approval and referred to the handouts. She mentioned that LSCOG has 37 projects while other COGs typically deal with 3 to 5 projects in the same 5 year STIP timeframe. 1. $1.3 M for the University Mile (US301) Transportation Alternative Project (TAP) (Town of Allendale) to fund Option #2 of the project scope. This projects has been previously discussed. $500 K have been awarded for this project through the TAP program. The entire project scope is 1.4 miles long and runs from Railroad Avenue (US 278) to SC 641. At the board meeting in August, the recommendation was to include this TAP project as an unfunded priority in the Long Range Transportation Plan and with identified funding, this project would then be placed in the Transportation Improvement Plan. The project includes streetscape and safety improvements for pedestrian and bicyclists such as sidewalks, ramps, crosswalks, landscaping, street lighting and striping at identified priority sections. There are two funding options: (1) pedestrian only improvements at priority sections of the corridor, (2) bike and pedestrian improvements from US 278 to S-490, just beyond the entrance of US Columbia at Salkehatchie, for a total length of 0.8 miles. This project is in the preliminary phase with a completed survey and a study of land re-configuration. Planning is waiting for further details such as a design study from DOT by the end of February. A motion was made by Ms. Wilda Robinson and seconded by Mr. Silas Seabrooks, Jr. to approve $1.3 M in Guideshare for the University Mile (US 301) TAP toward Option #2. The motion carried unanimously. 2. $1 M for the US 278 and US 321 intersection improvement project in the Town of Fairfax. This intersection is in downtown Fairfax and includes two primary US routes. This intersection experiences high traffic volume with an active rail line. Businesses are in close proximity and there are poor accommodations for pedestrians and bicyclists. The preliminary project scoping has taken place but there are no designs to date. The vision for this intersection is comparable to the US 78 at US 321 project in downtown Denmark as another showcase project. Currently this project has $2 M allocated, and during the TAC meeting on January 12th, members recommended to add another $1 M from Guideshare Funds toward this project. MINUTES LOWER SAVANNAH COUNCIL OF GOVERNMENTS FULL BOARD MEETING Aiken County Government Center – Aiken, SC February 11, 2016 A motion was made by Ms. Theresa Taylor and seconded by Mr. Silas Seabrooks, Jr. to approve the TAC recommended additional $1 M in Guideshare funds for the intersection improvement of US 278 and US 321 in the Town of Fairfax. The motion carried unanimously. TOURISM ADVISORY COMMITTEE APPOINTMENTS Ms. Keisler referred to the handout and explained that the Thoroughbred Country Tourism Advisory Committee consists of four (4) voting members for each county. Tourism serves Aiken, Allendale, Bamberg and Barnwell Counties. She asked the board to approve Lynn Cox McEwen a new voting member for the Barnwell County Council appointee to the committee. Aiken and Bamberg Counties have new appointees on their county council agenda. A motion was made by Mr. David Kenner and seconded by Mr. Lowell Jowers, Sr. to approve the appointed member Ms. McEwen to the Thoroughbred Country Advisory Board. The motion carried unanimously. WORKFORCE DEVELOPMENT UPDATE Mr. Andre Anderson updated the board on recent developments in the Workforce Development Department. He referred to the handout “Big Picture Report” that highlights events during the second quarter PY 15 (October – December). WIOA had 110 enrollments and Business Services staff was involved in 50 hiring events in the centers. A new Business Service representative was hired, Abbey Burkett. Staff organized a job fair in Barnwell at the Southern Carolina Alliance building for the displaced employees due to closing of the Barnwell County Hospital. Fourteen employers from across the region took place. All major hospitals from the region were present at the job fair with 5 onsite interviews conducted and 3 individuals hired that day. With the changes through the implementation of WIOA, new performance measures will come into effect. Even though the LS Workforce Investment Area is meeting or exceeding performance measures and enrolling Adults and Dislocated Workers is going well there is low spending in Youth. Ms. Alzena Robinson asked about the Youth Forum and asked to include all technical colleges. Mr. Anderson replied that Workforce Development has been in talks with Dr. McIntyre about how to expand services to Denmark Tech and is seeking opportunities to expand services to involve all the technical colleges and 4-year universities. He further explained that the numbers for the SC Works Center Operations include all visitors to the centers. Many visitors get UI, job placement, workshop or business event services without being enrolled in WIOA. Mr. Bill Robinson asked if the WorkKeys Assessments can be broken down into counties. Mr. Anderson replied that the certificates get awarded by the state but he will try to get the information. EXECUTIVE DIRECTOR’S REPORT Agricultural Flood Relief Letter: A letter was sent to Governor Nikki Haley asking for agricultural flood relief. The letter was answered to let agricultural business owners know that their business is being treated like any other business impacted by the flood in October 2015. MINUTES LOWER SAVANNAH COUNCIL OF GOVERNMENTS FULL BOARD MEETING Aiken County Government Center – Aiken, SC February 11, 2016 SCARC Board nomination to replace Mr. Ted Felder: Mr. Ted Felder resigned from the board of directors in November 2015 to vacate his seat to Mr. Joe Sikes. Dr. Molnar asked the board members to select and vote, by showing of hands, for Mr. Felder’s replacement on the SCARC Board. Ms. Alzena Robinson nominated Mr. Larry Haynes and Mr. Joe Sikes nominated Mr. Roger Hill. Mr. Haynes received 13 votes and Mr. Roger Hill received 5. EXECUTIVE SESSION A motion was made by Ms. Janie Cooper-Smith and seconded by Ms. Alzena Robinson to approve going into executive session. The motion carried unanimously. RETURN TO GENERAL SESSION A motion was made by Mr. Bill Robinson and seconded by Ms. Janie Cooper-Smith to return to general session. The motion carried unanimously. APPROVAL OF EXECUTIVE COMMITTEE MINUTES A motion was made by Ms. Alzena Robinson and seconded by Ms. Wilda Robinson to approve the Executive Committee Meeting minutes from January 14, 2016. The motion carried unanimously. GENERAL DISCUSSION ADJOURN The meeting was adjourned at 8:50 pm. Respectfully submitted, Dr. William Molnar Executive Director NOTICE OF THE MEETING AND A COPY OF THE AGENDA FOR THE MEETING WAS DISTRIBUTED TO LOCAL NEWS MEDIA PRIOR TO THE MEETING AND A NOTICE OF THE MEETING POSTED ON LOWER SAVANNAH COUNCIL OF GOVERNMENTS BULLETIN BOARD AT LEAST 24 HOURS PRIOR TO THE MEETING.
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