BOC Business Session 5.17.16

May 17, 2016 - 02:00 PM

Gwinnett County Board of Commissioners Business Session
Tuesday, May 17, 2016 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:04:58

  Call To Order, Invocation, Pledge to Flag

  
• 00:07:03

  Opening Remarks by Chairman

  
• 00:17:33

  Approval of Agenda, Approval of Minutes

  Work Session: May 3, 2016
  Briefing 10:30 am: May 3, 2016
  Informal Business Discussion 12:00 pm: May 3, 2016
  Executive Session: May 3, 2016
  Business Session: May 3, 2016
  Informal Business Discussion 3:00 pm: May 3, 2016

  
• 00:18:03

  Announcements

  Proclamation: Lake Lanier Association Safe Lake Initiatives

  
• 00:23:53

  Consent Agenda

  from 10am Work Session

  
• 00:24:26

  2016-0392

  Award BL014-16, construction of Rock Springs Park phase II, to low responsive bidder, Astra Group, Inc., amount not to exceed $5,918,888.00. Contract to follow award. Subject to approval as to form by the Law Department. This contract is funded by the 2009 SPLOST Program. District 1/Brooks (Tabled on 05/03/2016) (Staff Recommendation: Award)

  
• 00:25:44

  2016-0398

  Approval of Change Order No. 2 to RP003-09, Design and Construction Administration Services for an Addition to the Gwinnett County Justice and Administration Center, with Pieper O'Brien Herr Architects, Ltd., increasing the contract amount by $2,191,653.97 from $2,800,000.00 to $4,991,653.97. This project is funded 76% by the 2009 SPLOST Program. Subject to approval as to form by the Law Department. (Tabled on 05/03/2016) (Staff Recommendation: Approval)

  
• 00:27:40

  2016-0492

  Approval of appointment to the Housing Authority.  Term expires April 22, 2021.  District 4/Heard

  
• 00:28:15

  2016-0480

  Approval/authorization for the Chairman to execute a Resolution and any and all documents necessary to consent to the creation of the Sugarloaf Community Improvement District, subject to approval as to form by the Law Department. District 1/Brooks

  
• 00:29:44

  Comments from Audience

  
• 00:34:35

  Adjournment