BOC Business Session 11.19.13

November 19, 2013 - 02:00 PM

Gwinnett County Board of Commissioners Business Session
Tuesday, November 19, 2013 - 2:00 PM 

• 00:00:00

  Introduction

  
• 00:02:50

  Call To Order, Invocation, Pledge to Flag

  
• 00:04:59

  Opening Remarks by Chairman

  
• 00:09:30

  Approval of Agenda, Approval of Minutes

  Executive Session: November 5, 2013
  Work Session: November 5, 2013
  Business Session: November 5, 2013

  
• 00:10:16

  Announcement 1

  Award Presentation: 2013 Returning Heroes Ceremony 

  
• 00:13:17

  Announcement 2

  Award Presentation: Distinguished Budget Presentation Award

   

  
• 00:18:33

  Consent Agenda

  from 10am Work Session

  
• 00:19:28

  2013-0665

  Approval of appointment to the Family & Children Services Board. Term Expires June 30, 2018. Incumbent - Katherine Knight. District 1/Brooks (Tabled on 11/05/2013) 

  
• 00:20:04

  2013-0737

  Approval of appointment to the Hospital Authority. Term Expires September 30, 2016. Incumbent Butch Poss. District 4/Heard (Tabled on 11/05/2013) 

  
• 00:20:43

  2013-0829

  Approval to fill the unexpired term of Allen Harkness to the Recreation Authority. Term Expires December 31, 2014. District 4/Heard (Tabled on 11/05/2013) 

  
• 00:21:23

  2013-0913

  Approval to renew RP014-10, digital intersection safety camera solution program on an annual contract (January 01, 2014 through December 31, 2014), to the highest scoring firm, American Traffic Solutions, Inc., base amount $252,400.00.This contract is being funded by the Police Services Fund. (Staff Recommendation: Approval) 

  
• 00:22:59

  Comments from Audience

  
• 00:23:26

  Adjournment