BOC Business Session 11.17.15
November 17, 2015 - 02:00 PM
Gwinnett County Board of Commissioners Business Session
Tuesday, November 17, 2015 - 2:00 PM
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00:00:00
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00:01:00
Call To Order, Invocation, Pledge to Flag
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00:03:22
Opening Remarks by Chairman
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00:11:19
Approval of Agenda, Approval of Minutes
Work Session: November 3, 2015
Briefing 10:30 am: November 3, 2015
Informal Business Discussion 12:00 pm: November 3, 3015
Executive Session: November 3, 30215
Business Session: November 3, 2015
Informal Business Discussion 3:00 pm: November 3, 2015
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00:11:57
Announcement 1
Special Presentation: Gwinnett’s Returning Heroes
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00:15:43
Announcement 2
Award Presentation: Certificate of Achievement for Excellence in Financial Reporting
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00:21:24
Announcement 3
Proclamation: America Recycles Day in Gwinnett County
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00:26:26
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00:26:55
2015-1073
Award RP009-15, implementation of the FileNet system upgrade project, to the highest scoring firm, Fairfax Data Systems, Inc., base amount $422,400.00. Authorization for Chairman to execute contracts subject to approval as to form by the Law Department. Contracts to follow award. (Staff Recommendation: Award)
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00:28:48
2015-1159
Approval/authorization of the negotiated settlement of all pending litigation with Gerard E. McManus and Jewell S. McManus, including but not limited to, the payment of compensation for drainage and construction easements previously conveyed to Gwinnett County, as well as the quitclaim to Gerard E. McManus and Jewell S. McManus of certain other drainage easement areas no longer needed by Gwinnett County, regarding Sugarloaf Parkway Extension, Phase I, Sec. 2, Project Number F-0270-01, total cost $350,000.00, including authorization for the Chairman to execute all documents necessary to effectuate the settlement, with all documents being subject to review and approval as to form by the Law Department. District 4/Heard
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00:30:49
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00:34:42
