BOC Business Session February 07, 2012

February 07, 2012 - 03:00 PM

Gwinnett County Board of Commissioners Business Session Tuesday, February 7, 2012 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:03:31

  Call To Order, Invocation, Pledge to Flag

  
• 00:05:11

  Opening Remarks by Chairman

  
• 00:07:57

  Approval of Agenda, Approval of Minutes

  Public Hearing: January 24, 2012 Executive Session: February 7, 2012

  
• 00:09:25

  Announcements

  Resolution of Recognition: Black History Month in Gwinnett County

  
• 00:16:31

  Consent Agenda

  from 10am Work Session

  
• 00:17:19

  2012-0039

  Approval of appointment to the Gwinnett County Policy Advisory Committee for the I-85 Alternatives Analysis Study. Chairman's Appointment (Tabled on 01/17/2012)

  
• 00:17:50

  2012-0045

  Approval of appointment to the Water & Sewerage Authority. Term Expires December 31, 2012. Chairman's Appointment (Tabled on 01/17/2012)

  
• 00:18:22

  2012-0067

  Approval of appointment to the Merit Board to fill the unexpired term of Dick Lowing. Term expires December 31, 2012. District 3/Beaudreau (Tabled on 01/17/2012)

  
• 00:19:03

  2012-0082

  Approval of appointment to the Tree Advisory Committee. Term expires December 31, 2013. Chairman's Appointment (Tabled on 01/17/2012)

  
• 00:19:33

  2012-0084

  Approval of appointment to the Tree Advisory Committee. Term expires December 31, 2013. District 4/Heard (Tabled on 01/17/2012)

  
• 00:20:07

  2012-0060

  Approval/authorization to adopt a resolution to amend Code of Ordinances of Gwinnett County, Chapter 58, Historical Preservation by repealing Chapter 58 in its entirety and replacing it with a new Chapter 58. (Tabled on 01/17/2012) (Staff Recommendation: Approval)

  
• 00:20:52

  2012-0006

  Award BL130-11, full inspection, testing, maintenance, repair, and installation services of fire alarm systems at various County buildings on an annual contract, (January 04, 2012 through January 03, 2013), Department of Support Services, to low responsive bidders, Entec Systems, Inc., Century Fire Protection, LLC, and Major & Associates dba Canna Communications, per attached recommendation letter, base bid $113,020.20 (this represents a 15% decrease over the previous contract). This contract is funded 57% by the Administration Support Fund, 33% by the General Fund, 6% by the Recreation Fund, 2% by the Fleet Management Fund, 1% by the Water & Sewer Operating Fund, and 1% from the Airport Operating Fund. (Tabled on 01/03/2012) (Staff Recommendation: Award)

  
• 00:22:00

  2012-0152

  Resolution Related to Service Delivery Strategy

  
• 00:26:15

  Related to the Airport Citizen Review Committee

  
• 00:28:31

  Comments from Audience

  
• 00:38:49

  Adjournment