BOC Business Session June 04, 2013

June 04, 2013 - 02:00 PM

Gwinnett County Board of Commissioners Business Session Tuesday, June 4, 2013 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:01:35

  Call To Order, Invocation, Pledge to Flag

  
• 00:03:38

  Opening Remarks by Chairman

  
• 00:09:15

  Approval of Agenda, Approval of Minutes

  BOC Briefing 4:15pm: May 28, 2013 Public Hearing: May 28, 2013

  
• 00:10:11

  Announcement 1

  Resolution of Recognition: Amateur Radio Week in Gwinnett County, June 16 - 22, 2013

  
• 00:19:17

  Announcement 2

  Award presentation: Georgia Arts Network 2013 StART Award and Hudgens Center for the Arts Gwinnie Award

  
• 00:26:09

  Consent Agenda

  
• 00:26:50

  2013-0438

  Approval of appointment to the Housing Authority. Term Expires April 26, 2018. Incumbent - James L. Thompson. District 1/Brooks (Tabled on 05/21/2013)

  
• 00:27:29

  2013-0465

  Approval/authorization of change order no. 1 to the contract, BL025-12 Lion's Club Park Redevelopment, with Astra Group, Inc., increasing the amount by $81,029.33 and extending the contract completion time by 39 days. The contract amount is adjusted from $5,258,888.00 to $5,339,917.33. This project is funded by the 2009 SPLOST Program. District 2/Howard (Staff Recommendation: Approval)

  
• 00:28:48

  2013-0476

  Approval/authorization to submit to the U.S. Department of Housing and Urban Development (HUD) amended Action Plans for FY2008 and FY2012-13. The Amended Action Plans will cover the transfer of HOME and NSP program funds totaling $2,112,280. The revision includes allocating programmed funds to Lawrenceville Housing Corporations Oakland Downs townhome construction project. The grant programs are 100% funded by HUD. Approval and Authorization to implement the programs as specified on the attached Action List; and for the Chairman, or designee, to sign any necessary grant document subject to approval of the Law Department.

  
• 00:31:23

  Comments from Audience

  
• 00:32:02

  Adjournment