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BOC Business Session 1.19.21

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January 19, 2021 - 02:00 PM

Gwinnett County Board of Commissioners Business Session Tuesday, January 19, 2021 - 2:00 PM

  • 00:00:00

    Introduction

    Video
  • 00:01:06

    Call To Order, Moment of Silence, Pledge to Flag

    Video
  • 00:02:23

    Opening Remarks by Chairwoman

    Video
  • 00:07:54

    Approval of Agenda, Approval of Minutes

    Invocation: January 5, 2021
    Work Session: January 5, 2021
    Briefing: January 5, 2021
    Informal Business Discussion: January 5, 2021
    Executive Session: January 5, 2021
    Business Session: January 5, 2021
    Informal Business Discussion: January 5, 2021

    Video
  • 00:08:27

    Announcements

    Proclamation: National Day of Racial Healing

    Video
  • 00:15:33

    Consent Agenda

    from 10:am Work Session

    Video
  • 00:16:04

    2021-0112

    Approval of appointment to the Gwinnett Convention & Visitors Bureau. Incumbent Bert Nasuti. Term expires December 31, 2023.

    Video
  • 00:17:06

    2021-0113

    Approval of appointment to the Gwinnett Animal Advisory Council. Incumbent James Poe. Term expires December 31, 2022. Chairwoman's Appointment

    Video
  • 00:17:42

    2021-0114

    Approval of appointment to the Gwinnett Animal Advisory Council. Incumbent Nahum Nicholas. Term expires December 31, 2022. District 2/Ku

    Video
  • 00:18:18

    2021-0117

    Approval of appointment to the Gwinnett County Airport Authority. Incumbent Eric "Tip" Cape. Term expires December 31, 2024. Chairwoman's Appointment

    Video
  • 00:18:49

    2021-0119

    Approval of appointment to the Gwinnett County Airport Authority. Incumbent Andy Isburgh. Term expires December 31, 2024. District 3/Watkins

    Video
  • 00:19:20

    2021-0121

    Approval of appointment to the Gwinnett County Stormwater Authority. Incumbent Bonny Putney. Term expires December 31, 2024. District 4/Fosque

    Video
  • 00:19:52

    2021-0122

    Approval of appointment to the Gwinnett County Stormwater Authority, Municipality Appointment, Seat 6, Incumbent Robert Scott. Term expires December 31, 2024.

    Video
  • 00:20:34

    2021-0123

    Approval of appointment to the Gwinnett Historical Restoration & Preservation Board. Incumbent Phyllis Davis. Term expires December 31, 2024. Chairwoman's Appointment

    Video
  • 00:21:05

    2021-0125

    Approval of appointment to the Gwinnett Historical Restoration & Preservation Board. Incumbent Chris Jenkins. Term expires December 31, 2024. District 3/Watkins

    Video
  • 00:21:33

    2021-0126

    Approval of appointment to the Merit Board. Incumbent Jason Thompson. Term expires December 31, 2024. District 1/Carden

    Video
  • 00:22:02

    2021-0127

    Approval of appointment to the Merit Board. Incumbent Kim Walton. Term expires December 31, 2024. District 3/Watkins

    Video
  • 00:22:31

    2021-0128

    Approval of appointment to the Recreation Authority. Incumbent Charlie Underwood. Term expires December 31, 2024. Chairwoman's Appointment

    Video
  • 00:23:04

    2021-0130

    Approval of appointment to the Recreation Authority. Incumbent Gene Callaway. Term expires December 31, 2024. District 1/Carden

    Video
  • 00:23:36

    2021-0131

    Approval of appointment to the Recreation Authority. Incumbent Steve Flynt. Term expires December 31, 2024. District 3/Watkins

    Video
  • 00:24:07

    2021-0132

    Approval of appointment to the Recreation Authority. Incumbent Glen Williams. Term expires December 31, 2024. District 3/Watkins

    Video
  • 00:24:38

    2021-0134

    Approval of appointment to the Development Advisory Committee, Planning & Development Department recommendation, Stephanie Brady, Homeowner's Association Representative. Members Serve at the Pleasure of the Board.

    Video
  • 00:25:11

    2021-0135

    Approval of appointments to the Board of Construction Adjustments and Appeals. Planning and Development recommendations: Incumbent Louis T. Camerio, Jr., General Contractor Representative; Incumbent Dana Flowers, Registered Mechanical Engineer Representative; Incumbent Roger S. Lingerfelt, Registered Structural Engineer Representative; Incumbent Thomas W. Gardner, Registered Fire Protection Engineer Representative. Terms expire December 31, 2022

    Video
  • 00:26:01

    2021-0137

    Approval of appointment to the Tree Advisory Committee. Incumbent Tommy Loggins. Term expires December 31, 2022. District 3/Watkins

    Video
  • 00:26:32

    2021-0138

    Approval of appointment to the Tree Advisory Committee. Planning and Development recommendations: Incumbent William Edwards, Development Advisory Committee Representative; Incumbent Steve Sappington, Registered Landscape Architect Representative. Terms expire December 31, 2022.

    Video
  • 00:27:08

    2021-0143

    Approval of the View Point Health Board’s renewal of the term of Lynette Howard to serve on the View Point Health Board. Term expires December 31, 2023.

    Video
  • 00:27:48

    2021-0147

    Approval to appoint Louise Radloff to fill the unexpired term of Donald Pinkard from the View Point Health Board. Term expires June 30, 2022.

    Video
  • 00:28:35

    2021-0034

    Approval of Waiver of Time Lapse Requirement for Zoning. The applicant, Lenora Ventures, LLC, requests waiver of the 12-month time lapse requirement for zoning. The prior case, CIC2020- 00024 was approved by the Board of Commissioners in September, 2020. The applicant is seeking April, 2021 hearing dates for a proposed Change in Conditions to revise Conditions 1.D. to accommodate a wider array of acceptable construction styles. The property is located in the 1900 Block of Lenora Road. District 3/Watkins

    Video
  • 00:30:05

    2021-0140

    Award RP031-20, construction manager (CM) at risk for the preconstruction and construction of Gwinnett County Fire Station No. 13, to the highest scoring firm, Reeves Young, LLC, amount not to exceed $7,000,000.00, inclusive of the construction services budget, $22,500.00 for pre-construction services, $227,152.00 for general conditions, and a 2.95% mark-up fee for profit (negotiated cost savings of approximately $1,200.00). Authorization for the delegation of authority to the County Administrator to approve guaranteed maximum price (GMP) authorizations and associated change orders. Contract to follow award. Subject to approval as to form by the Law Department. This contract is funded by the 2017 SPLOST Program. (Staff Recommendation: Award)

    Video
  • 00:32:18

    Comments from Audience

    Video
  • 00:43:51

    Adjournment

    Video
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