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BOC Business Session January 03, 2013

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January 03, 2013 - 02:00 PM

Gwinnett County Board of Commissioners Business Session Thursday, January 3, 2013 - 2:00 PM

  • 00:00:00

    Introduction

    Video
  • 00:01:56

    Call To Order, Invocation, Pledge to Flag

    Video
  • 00:04:01

    Opening Remarks by Chairman

    Video
  • 00:07:24

    Approval of Agenda, Approval of Minutes

    Special Called Legislative Delegation Meeting: December 3, 2012 Work Session: December 11, 2012 Business Session: December 11, 2012 Public Hearing: December 11, 2012 Executive Session: December 11, 2012

    Video
  • 00:08:27

    Announcement

    Award Presentation: 2012 Governor's Public Safety Awards

    Video
  • 00:13:45

    Consent Agenda

    from 10am Work Session

    Video
  • 00:14:55

    2012-1097

    Approval/authorization of A Resolution Adopting a County Construction Standardization Manual; Establishing the Process for Compliance; Authorizing Staff to Complete Further Revisions; Establishing an Effective Date; and for Other Purposes. (Tabled on 12/11/2012) (Staff Recommendation: Approval)

    Video
  • 00:16:51

    2013-0040

    Approval of appointment to the Airport Authority. Incumbent Emory Geiger. Term Expires December 31, 2016. District 3/Hunter

    Video
  • 00:17:15

    2013-0044

    Approval of appointment to the Development Advisory Committee. Incumbent Eric Johansen. Term Expires December 31, 2014. District 2/Howard

    Video
  • 00:17:43

    2013-0045

    Approval of appointment to the Development Advisory Committee. Incumbent Wayne Oglesbee. Term Expires December 31, 2014. District 4/Heard

    Video
  • 00:18:05

    2013-0047

    Approval of appointment to the Gwinnett Historical Restoration & Preservation Board. Incumbent Kim Hall. Term Expires December 31, 2016. Chairman's Appointment

    Video
  • 00:18:32

    2013-0048

    Approval of appointment to the Gwinnett Historical Restoration & Preservation Board. Incumbent Carol Hitchcock. Term Expires December 31, 2016. District 1/Brooks

    Video
  • 00:18:56

    2013-0055

    Approval of appointment to the Gwinnett Transit System Advisory Board. Incumbent Scott Haggard. Term Expires December 31, 2016. Chairman's Appointment

    Video
  • 00:19:17

    2013-0068

    Approval of appointment to the Tree Advisory Committee. Incumbent Shawn Gallagher. Term Expires December 31, 2014. District 1/Brooks

    Video
  • 00:19:37

    2013-0069

    Approval of appointment to the Tree Advisory Committee. Incumbent Tammie Zeigler. Term Expires December 31, 2014. District 3/Hunter

    Video
  • 00:20:00

    2013-0070

    Approval of appointment to the Water & Sewerage Authority. Incumbent Stephen Hill. Term Expires December 31, 2013. Chairman's Appointment

    Video
  • 00:20:19

    2013-0072

    Approval of appointment to the Water & Sewerage Authority. Incumbent Michael Sullivan. Term Expires December 31, 2013. District 2/Howard

    Video
  • 00:20:44

    2013-0075

    Approval to appoint Barbara Seal, Jonathan Semerjian and Ron Peters to the Upper Ocmulgee River Resource Conservation & Development Council, Inc. Term Expires June 20, 2013

    Video
  • 00:21:55

    2013-0026

    Approval and adoption of the fiscal year 2013 Operating, Capital and Grant budgets, and preliminary approval of the 2014-2018 Capital Improvement Plan.

    Video
  • 00:33:17

    2013-0011

    Award BL123-12, Gwinnett County police headquarters roof repair and replacement project, to low bidder, Roof Management, Inc., amount not to exceed $348,612.00. Authorization to deem demolished roofing components surplus and dispose of per the Purchasing Ordinance. Authorization for Chairman to execute contracts subject to approval by the Law Department and proof of authenticity of bonds. Contracts to follow award. This contract is funded by the 2009 SPLOST Program. District 4/Heard (Staff Recommendation: Award)

    Video
  • 00:35:16

    2013-0009

    Award BL129-12, western Gwinnett bikeway & western Gwinnett bikeway DWR (Pleasant Hill Road to Rogers Bridge Road) pedestrian safety project, project number F-0341-03 and F-0341-04, to low bidder, Johnson Landscapes, Inc. dba Vertical Earth Corporation, amount not to exceed $1,347,092.55. Authorization for Chairman to execute contracts subject to approval by the Law Department and proof of authenticity of bonds. Contracts to follow award. This project is funded 80% by the Georgia Department of Transportation and 20% by the 2009 SPLOST Program. District 1/Brooks (Staff Recommendation: Award)

    Video
  • 00:36:58

    Comments from Audience

    Video
  • 00:37:21

    Adjournment

    Video
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