BOC Business Session 3.17.15

March 17, 2015 - 02:00 PM

Gwinnett County Board of Commissioners Business Session
Tuesday, March 17, 2015 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:03:01

  Call To Order, Invocation, Pledge to Flag

  
• 00:05:10

  Opening Remarks by Chairman

  
• 00:13:54

  Approval of Agenda, Approval of Minutes

  Work Session: March 3, 2015
  Briefing 10:30am: March 3, 2015
  Informal Business Discussion 11:30am: March 3, 2015
  Executive Session: March 3, 2015
  Business Session: March 3, 2015
  Informal Business Discussion 3:00pm: March 3, 2015
  Informal Meeting 2:00pm: March 10, 2015
  Open House & Town Hall Meeting: March 10, 2015

  
• 00:14:48

  Announcement 1

  Proclamation: National Boys and Girls Club Week: March 22-28, 2015

  
• 00:20:36

  Announcement 2

  Award Presentation: Recognition of the Winner of the 2015 Scarbrough Water Prize

  
• 00:29:16

  Consent Agenda

  From 10am Work Session

  
• 00:30:16

  2015-0165

  Approval/authorization to repeal Chapter 10 of the Code of Ordinances of Gwinnett County entitled Animals in its entirety, and replace it with a new Chapter 10 entitled Animals. Subject to approval by the Law Department. (Tabled on 02/17/2015) (Staff Recommendation: Approve)

  
• 00:39:30

  2015-0264

  Approval to renew BL017-12, purchase of semi-ruggedized and fully-ruggedized notebook computers on an annual contract (April 18, 2015 through April 17, 2016), with CDW Government, LLC, base bid $99,248.00. (Staff Recommendation: Approval)

  
• 00:41:16

  2015-0326

  Approval of the negotiated settlement of all pending litigation with Old Peachtree Partners, LLC, including but not limited to, actions for condemnation, breach of contract, and the appeal currently pending before the Supreme Court of Georgia, regarding McGinnis Ferry Road, project numbers F-0034-01, F-0783-01 and F-1054, total cost $1,400,000.00, including authorization for the Chairman to execute all documents necessary to effectuate the settlement, with all documents being subject to review and approval by the Law Department. The settlement is funded by the 2005, 2009 and 2014 SPLOST programs. District 1/Brooks

  
• 00:43:14

  2015-0282

  Award OS007-15, conversion of two (2) current McDonnell Douglas MD500E police helicopters to MD530F helicopters, to MD Helicopters, Inc., estimated cost $2,474,092.00. (Staff Recommendation: Award)

  
• 00:48:23

  2015-0291

  Award OS009-15, avionics upgrade to include re-wiring, night vision goggle lighting and spotlight replacement for police helicopter N5189K, to Rotor Resources LLC., estimated cost $283,640.10. (Staff Recommendation: Award)

  
• 00:51:22

  2015-0286

  Award OS008-15, purchase and installation of FLIR STAR SAFIRE 380HDc thermal infrared compact imaging systems for two (2) police helicopters, to FLIR Inc., estimated cost $800,912.00. (Staff Recommendation: Award)

  
• 00:53:28

  2015-0260

  Approval to renew BL017-13, replacement of water meters two inches and smaller on an annual contract (April 03, 2015 through April 02, 2016), with UWS, Inc., base bid $250,000.00. (Staff Recommendation: Approval)

  
• 00:54:25

  Comments from Audience

  
• 01:04:16

  Adjournment