BOC Business Session 9.16.14

September 16, 2014 - 02:00 PM

Gwinnett County Board of Commissioners Business Session Tuesday, September 16, 2014 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:06:15

  Call To Order, Invocation, Pledge to Flag

  
• 00:07:48

  Opening Remarks by Chairman

  
• 00:14:39

  Approval of Agenda, Approval of Minutes

  Work Session: September 2, 2014
  Briefing 10:30am: September 2, 2014
  Informal Session 11:30am: September 2, 2014
  Business Session: September 2, 2014
  Executive Session: September 2, 2014

  
• 00:15:17

  Announcements

  Proclamation: Commending the Fort Daniel Foundation

  
• 00:21:12

  Announcements

  Proclamation: Commending Ray Stanjevich and Suzanne Cartwright for Generous Loan of Cold War Artifact

  
• 00:28:30

  Approval of Consent Agenda

  from 10am Work Session

  
• 00:28:55

  2014-0566

  Approval of appointment to the Arts Facility Authority. Term expires June 30, 2017. - Incumbent Dave McMullen. District 3/Hunter (Tabled on 08/05/2014) 

  
• 00:29:42

  2014-0882

  Approval of appointment to the Hospital Authority. Term Expires September 30, 2017. Incumbent Keith Carnes, MD. District 1/Brooks 

  
• 00:30:22

  2014-0883

  Approval of appointment to the Hospital Authority. Term Expires September 30, 2017. Incumbent Scott Batterton. District 2/Howard 

  
• 00:31:09

  2014-0884

  Approval of appointment to the Hospital Authority. Term Expires September 30, 2017. Incumbent Gay Wiley Shook. District 2/Howard 

  
• 00:31:40

  2014-0918

  Approval/authorization of a resolution consenting to the issuance of Gwinnett Water and Sewerage Authority Revenue Refunding Bonds, Series 2015; authorizing the execution and delivery of the 2014 Supplemental Lease Contract, and authorization for the Chairman to execute any and all documents related to the issuance of the 2015 Water and Sewerage Revenue Refunding bonds and the redemption of the 2005 Water and Sewerage bonds, subject to approval of the Law Department. (Staff Recommendation: Approval) 

  
• 00:35:58

  2014-0951

  Approval/authorization to execute a Performance Partnership Grant Agreement (PPA) between Gwinnett County, the Gwinnett County Office of Emergency Management (OEM) and the Georgia Emergency Management Agency (GEMA), Department of Homeland Security (DHS) and acceptance of funding in the amount of $100,000.00. The award will be utilized to develop Emergency Management plans, train Emergency Management personnel, and purchaseEmergencyManagementsuppliesandequipment. Acounty match of $100,000.00 is required and will be covered through in-kind personnelsalaries. Approval/authorizationtodelegateauthorityas described in the attached action list subject to legal review. (Staff Recommendation: Approve) 

  
• 00:37:35

  2014-0900

  Approval of the negotiated settlement of the condemnation action regarding J.W. Truck Sales, CAFN 12-A-04076-9, SR 20, Peachtree Industrial Boulevard to Burnette Trail, widening project, F-0019-01, Parcel 158, total cost $4,500,000.00, including funds already paid into the registry of the court. This settlement is funded by the Georgia Department of Transportation. District 1/Brooks (Staff Recommendation: Approval) 

  
• 00:38:50

  Comments from Audience

  
• 00:39:28

  Adjournment