BOC Business Session 1.21.14

January 21, 2014 - 02:00 PM

Gwinnett County Board of Commissioners Business Session Tuesday, January 21, 2014 2:00 PM

• 00:00:00

  Introduction

  
• 00:02:44

  Call To Order, Invocation, Pledge to Flag

  
• 00:04:18

  Opening Remarks by Chairman

  
• 00:10:14

  Approval of Agenda, Approval of Minutes

  Executive Session – January 7, 2014
  Work Session – January 7, 2014
  Business Session – January 7, 2014

  
• 00:10:58

  Consent Agenda

  from 10am Work Session

  
• 00:11:38

  2014-0074

  Approval of appointment to the Development Advisory Committee. Term Expires December 31, 2015. Incumbent John McHenry. District 1/Brooks

  
• 00:12:15

  2014-0075

  Approval of appointment to the Development Advisory Committee. Term Expires December 31, 2015. Incumbent Gary Custer. District 3/Hunter

  
• 00:12:45

  2014-0076

  Approval of appointment to the Gwinnett Animal Advisory Council. Term Expires December 31, 2015. Incumbent Marcia Bumbalough. District 1/Brooks

  
• 00:13:18

  2014-0081

  Approval of appointment to the Tree Advisory Committee. Term Expires December 31, 2015. Incumbent Hilary Wilson. Chairman's Appointment

  
• 00:13:52

  2014-0082

  Approval of appointment to the Tree Advisory Committee. Term Expires December 31, 2015. Incumbent Matt Houser. District 2/Howard

  
• 00:14:20

  2014-0083

  Approval of appointment to the Tree Advisory Committee. Term Expires December 31, 2015. Incumbent Larry Genn. District 4/Heard

  
• 00:14:47

  2014-0086

  Approval of appointment to the Water & Sewerage Authority. Term Expires December 31, 2014. Incumbent Larry Genn. District 1/Brooks

  
• 00:15:21

  2014-0110

  Approval/authorization of a Resolution in support of the 2014 General Assembly - Gwinnett County Board of Commissioners Legislative Agenda. (Staff Recommendation: Approval)

  
• 00:16:22

  2014-0049

  Award BL112-13, air traffic control tower project, project number M-0623 to low bidders: sections 1, 3 & 4 to FS 360 LLC, $59,280.00, section 2 to DPS-Infrastructure Monitoring Systems, Inc., $89,845.00, and section 5 to Wolen, LLC, $69,799.00, total amount not to exceed $218,924.00. 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 Airport Renewal & Extension Fund. District 4/Heard (Staff Recommendation: Award)

  
• 00:18:03

  2014-0052

  Award BL118-13, aircraft apron paving and utility project, project number F-0699, for base bid of concrete to low bidder, The Dickerson Group, Inc., total amount not to exceed $185,161.00. 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 Airport Renewal & Extension Fund. District 4/Heard (Staff Recommendation: Award)

  
• 00:19:02

  2014-0043

  Approval/authorization to accept and execute any necessary documents to effectuate a Federal Aviation Administration (FAA) Airport Improvement Program (AIP) grant and a Georgia Department of Transportation State Airport Improvement Grant in order to conduct an environmental assessment for the Taxiway Y extension and runway rehabilitation projects. The total project cost is $82,155.00 with the FAA providing $73,940.00, the State providing $4,108.00, and local County funds providing $4,107.00. Approval and authorization for Chairman or designee to execute any and all related documents, subject to approval by Law Department. This project will be funded 90% by Federal Aviation Administration, 5% by the Georgia Department of Transportation and 5% Airport Renewal and Extension Fund. District 4/Heard (Staff Recommendation: Approval)

  
• 00:20:20

  2014-0048

  Award BL117-13, 48 inch prestressed concrete cylinder pipe (PCCP) replacement (Athens Highway to Temple Johnson Road), to low responsive bidder, Gary's Grading and Pipeline Company, Inc., base bid $4,244,725.00. 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 Water & Sewer Renewal & Extension Fund. District 3/Hunter (Staff Recommendation: Award)

  
• 00:21:21

  Comments from Audience

  
• 00:21:49

  Adjournment