BOC Business Session August 20, 2013

August 20, 2013 - 02:00 PM

Gwinnett County Board of Commissioners Business Session Tuesday, August 20, 2013 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:03:16

  Call To Order, Invocation, Pledge to Flag

  
• 00:04:53

  Opening Remarks by Chairman

  
• 00:10:03

  Approval of Agenda, Approval of Minutes

  Executive Session: August 6, 2013 Work Session: August 6, 2013 BoC Briefing 10:30am: August 6, 2013 Business Session: August 6, 2013

  
• 00:10:43

  Announcement

  Special Presentation: Georgia Department of Transportation Check Presentation for Quick-Fix Projects in Gwinnett County

  
• 00:19:16

  Consent Agenda

  from 10am Work Session

  
• 00:20:05

  2013-0665

  Approval of appointment to the Family & Children Services Board. Term Expires June 30, 2018. Incumbent - Katherine Knight. District 1/Brooks

  
• 00:20:43

  2013-0628

  Approval to renew BL084-12, provide painting, pressure washing & handyman services on an annual contract (September 19, 2013 through September 18, 2014) Department of Community Services and Department of Support Services, to overall low bidders, A&D Painting, Inc., and TKO Services, Inc., base bid $312,500.00. This contract is funded 88% by the Capital Project Fund, 7% by the Recreation Fund, and 5% by various other funds. (Staff Recommendation: Approval)

  
• 00:22:29

  2013-0641

  Award RP011-13, South Gwinnett Park redevelopment construction document development, to Hayes, James & Associates, Inc., amount not to exceed $230,490.00 (negotiated cost savings of $25,610.00). Authorization for Chairman to execute contracts subject to approval by the Law Department. Contracts to follow award. This contract is funded by the 2009 SPLOST Program. District 3/Hunter (Staff Recommendation: Award)

  
• 00:23:36

  2013-0643

  Approval/authorization for the Chairman to execute a Memorandum of Understanding (MOU) between the Metro Atlanta Urban Area Initiative (UASI) and Gwinnett County for CBRNE/HDU/SWAT equipment valued at $778,321.93. The equipment is 100% funded through the Department of Homeland Security (DHS) with no match requirements and will be purchased on behalf of Gwinnett County by DHS. Subject to review by the Law Department. (Staff Recommendation: Approve)

  
• 00:24:55

  Comments from Audience

  
• 00:25:26

  Adjournment