January 03, 2019 - 10:00 AM

Gwinnett County Board of Commissioners Work Session Wednesday, January 3, 2019 - 10:00 AM

• 00:00:00

  Introduction

  
• 00:02:50

  Call To Order

  
• 00:04:45

  Approval of Agenda

  
• 00:05:42

  2019-0024

  Approval of appointment of the Vice Chairman of the Board of Commissioners for 2019.

  
• 00:06:25

  2019-0063

  Approval of appointment to the Airport Authority. Term expires December 31, 2022. Incumbent – Mary Jane Polizzotto. District 2/Ku

  
• 00:06:44

  2019-0064

  Approval of appointment to the Airport Authority. Term expires December 31, 2022. Incumbent – Buddy Corley. District 4/Fosque

  
• 00:07:00

  2019-0065

  Approval of appointment to the Community Outreach Advisory Board. Term expires December 31, 2019. Chairman’s Appointment

  
• 00:07:14

  2019-0066

  Approval of appointment to the Community Outreach Advisory Board. Term expires December 31, 2019. District 1/Brooks

  
• 00:07:26

  2019-0067

  Approval of appointment to the Community Outreach Advisory Board. Term expires December 31, 2019. District 2/Ku

  
• 00:07:39

  2019-0068

  Approval of appointment to the Community Outreach Advisory Board. Term expires December 31, 2019. District 3/Hunter

  
• 00:07:51

  2019-0069

  Approval of appointment to the Community Outreach Advisory Board. Term expires December 31, 2019. District 4/Fosque

  
• 00:08:07

  2019-0070

  Approval appointment to the Development Advisory Committee. Member serves at the Pleasure of the Board. Incumbent – Robert Forro. District 2/Ku

  
• 00:08:22

  2019-0071

  Approval of appointment to the Development Advisory Committee. Member serves at the Pleasure of the Board. Incumbent – Bruce Garraway. Member serves at the Pleasure of the Board. District 4/Fosque

  
• 00:08:38

  2019-0072

  Approval of appointment to the Gwinnett Animal Advisory Council. Term expires December 31, 2020. Incumbent – James Poe. Chairman’s Appointment

  
• 00:08:57

  2019-0073

  Approval of appointment to the Gwinnett Animal Advisory Council. Term expires December 31, 2020. Incumbent – Kristin McEwen. District 2/Ku

  
• 00:09:17

  2019-0074

  Approval of appointment to the Gwinnett Animal Advisory Council. Term expires December 31, 2020. Incumbent – Gail LaBerge. District 4/Fosque

  
• 00:09:33

  2019-0075

  Approval of appointment to the Gwinnett County Public Library Board of Trustees. Term expires December 31, 2022. Incumbent – Suzanne Skeen. District 2/Ku

  
• 00:09:51

  2019-0076

  Approval of appointment to the Gwinnett County Public Library Board of Trustees. Term expires December 31, 2022. Incumbent – Betty Atkinson. District 4/Fosque

  
• 00:10:22

  2019-0077

  Approval of appointment to the Gwinnett Historical Restoration & Preservation Board. Term expires December 31, 2022. Incumbent – Hugh Wilkerson. District 2/Ku

  
• 00:10:40

  2019-0078

  Approval of appointment to the Gwinnett Historical Restoration & Preservation Board. Term expires December 31, 2022. Incumbent – Ben Satterfield. District 4/Fosque

  
• 00:11:09

  2019-0079

  Approval of appointment to the Gwinnett Transit Advisory Board. Term expires December 31, 2022. Incumbent – Arlene Beckles. District 2/Ku

  
• 00:11:25

  2019-0080

  Approval of appointment to the Gwinnett Transit Advisory Board. Term expires December 31, 2022. Incumbent – Steve Edwards. District 4/Fosque

  
• 00:11:42

  2019-0081

  Approval of appointment to the Merit Board. Term expires December 31, 2022. Incumbent – Michael C. Murphy. District 2/Ku

  
• 00:12:00

  2019-0082

  Approval of appointment to the Merit Board. Term expires December 31, 2022. Incumbent – Myron Bullock. District 4/Fosque

  
• 00:12:31

  2019-0104

  Approval of appointment to the Planning Commission. Member serves a one-year term beginning January 1st of each year, and member may be removed by a majority vote of the Board of Commissioners at any time. Incumbent – Larry Still. Chairman's Appointment

  
• 00:13:00

  2019-0105

  Approval of appointment to the Planning Commission. Member serves a one-year term beginning January 1st of each year, and member may be removed by a majority vote of the Board of Commissioners at any time. Incumbent – Kim Hartsock. District 1/Brooks

  
• 00:13:23

  2019-0106

  Approval of appointment to the Planning Commission. Member serves a one-year term beginning January 1st of each year, and member may be removed by a majority vote of the Board of Commissioners at any time. Incumbent – Earl Mitchell. District 1/Brooks

  
• 00:13:45

  2019-0083

  Approval of appointment to the Planning Commission. Member serves a one-year term beginning January 1st of each year, and member may be removed by a majority vote of the Board of Commissioners at any time. Incumbent – Rich Edinger. District 2/Ku

  
• 00:14:00

  2019-0084

  Approval of appointment to the Planning Commission. Member serves a one-year term beginning January 1st of each year, and member may be removed by a majority vote of the Board of Commissioners at any time. Incumbent – Omar Zaman. District 2/Ku

  
• 00:14:17

  2019-0107

  Approval of appointment to the Planning Commission. Member serves a one-year term beginning January 1st of each year, and member may be removed by a majority vote of the Board of Commissioners at any time. Incumbent – Jeff Tullis. District 3/Hunter

  
• 00:14:36

  2019-0108

  Approval of appointment to the Planning Commission. Member serves a one-year term beginning January 1st of each year, and member may be removed by a majority vote of the Board of Commissioners at any time. Incumbent – Chuck Warbington. District 3/Hunter

  
• 00:14:55

  2019-0085

  Approval of appointment to the Planning Commission. Member serves a one-year term beginning January 1st of each year, and member may be removed by a majority vote of the Board of Commissioners at any time. Incumbent – Brad Crowe. District 4/Fosque

  
• 00:15:12

  2019-0086

  Approval of appointment to the Planning Commission. Member serves a one-year term beginning January 1st of each year, and member may be removed by a majority vote of the Board of Commissioners at any time. Incumbent – Clint Dixon. District 4/Fosque

  
• 00:15:31

  2019-0087

  Approval of appointment to the Recreation Authority. Term expires December 31, 2022. Incumbent – Robert Gates. District 2/Ku

  
• 00:15:47

  2019-0088

  Approval of appointment to the Recreation Authority. Term expires December 31, 2022. Incumbent – Jack Bolton. District 2/Ku

  
• 00:16:03

  2019-0090

  Approval of appointment to the Recreation Authority. Term expires December 31, 2022. Incumbent – Lois Allen. District 4/Fosque

  
• 00:16:19

  2019-0091

  Approval of appointment to the Recreation Authority. Term expires December 31, 2022. Incumbent – Eric Meyer. District 4/Fosque

  
• 00:16:36

  2019-0092

  Approval of appointment to the Tree Advisory Committee. Term expires December 31, 2020. Incumbent – Carol Hassell. District 1/Brooks

  
• 00:16:57

  2019-0093

  Approval of appointment to the Tree Advisory Committee. Term expires December 31, 2020. Incumbent – Tommy Loggins. District 3/Hunter

  
• 00:17:18

  2019-0094

  Approval of appointment to the Water & Sewerage Authority. Term expires December 31, 2019. Incumbent – Bryan Kerlin. Chairman’s Appointment

  
• 00:17:39

  2019-0095

  Approval of appointment to the Water & Sewerage Authority. Term expires December 31, 2019. Incumbent – Larry Genn. District 1/Brooks

  
• 00:18:03

  2019-0096

  Approval of appointment to the Water & Sewerage Authority. Term expires December 31, 2019. Incumbent – Michael Sullivan. District 2/Ku

  
• 00:18:20

  2019-0097

  Approval of appointment to the Water & Sewerage Authority. Term expires December 31, 2019. Incumbent – James Pirkle. District 3/Hunter

  
• 00:18:40

  2019-0098

  Approval of appointment to the Water & Sewerage Authority. Term expires December 31, 2019. Incumbent – Chip Randall. District 4/Fosque

  
• 00:18:57

  2019-0012

  Approval to renew BL032-17, poured-in-place concrete and associated miscellaneous site work on an annual contract (April 18, 2019 through April 17, 2020), with DAF Concrete, Inc., base bid $300,000.00. (Staff Recommendation: Approval)

  
• 00:19:48

  2019-0011

  Approval of tax digest corrections, including changes to the digest, in-additions, deletions and errors discovered during the billing and collection process of the Tax Assessors and Tax Commissioner's Office. Adjustments amount to an increase of assessed value in the amount of $47,157,060.00, a decrease in assessed value of $6,803,010.00 for a net increase of $40,354,050.00 for tax years 2011 thru 2018. (Staff Recommendation: Approval)

  
• 00:21:00

  2019-0026

  Approval and adoption of the fiscal year 2019 Operating, Capital and Grant budgets, and preliminary approval of the 2020-2024 Capital Improvement Plan.

  
• 00:21:37

  2019-0033

  Approval of appointment of Joe Heffron to the Retirement Plans Management Committee of the Gwinnett County Public Employees Retirement System. Term Expires December 31, 2022. (Staff Recommendation: Approval)

  
• 00:22:32

  2019-0016

  Approval/authorization for the Chairman to execute a Facility Use Agreement with The American Red Cross of Metropolitan Atlanta for the use of county owned facilities by the Red Cross to provide services during a disaster. Subject to approval as to form by the Law Department. (Staff Recommendation: Approve)2352

  
• 00:23:52

  2019-0039

  Approval/authorization for Chairman to execute a Purchase and Sale Agreement with Robbie B. Pruett for property that is part of the Sugarloaf Parkway Extension Phase II, including authority to execute any and all documents necessary to consummate the transaction. This agreement involves the purchase of 13.44 acres, more or less, of fee simple right of way at a total cost of $1,761,000.00. Subject to approval as to form by the Law Department. This agreement is funded by the 2014 SPLOST Program. District 4/Fosque (Staff Recommendation: Approval)

  
• 00:25:05

  Adjournment