BOC Business Session 7.19.16

July 19, 2016 - 02:00 PM

Gwinnett County Board of Commissioners Business Session 
Tuesday, July 19, 2016 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:04:20

  Call To Order, Invocation, Pledge to Flag

  
• 00:06:32

  Opening Remarks by Chairman

  
• 00:17:55

  Approval of Agenda, Approval of Minutes

  Work Session – July 5, 2016
  Informal Briefing 10:30 am – July 5, 2016
  Informal Business Discussion 12:00 pm – July 5, 2016
  Executive Session – July 5, 2016
  Business Session – July 5, 2016
  Informal Business Discussion 3:00 pm – July 5, 2016

  
• 00:18:29

  Consent Agenda

  from 10am Work Session

  
• 00:19:22

  2016-0492

  Approval of appointment to the Housing Authority. Term expires April 22, 2021. District 4/Heard (Tabled on 07/05/2016)

  
• 00:19:55

  2016-0616

  Approval of appointment of _______________ as a member of the new Sugarloaf Community Improvement District Board, who shall serve at the pleasure of the Board of Commissioners. (Tabled on 07/05/2016)

  
• 00:20:26

  2016-0690

  Approval to fill the unexpired term of Rodney Camren to the Development Authority. Term expires June 13, 2018. District 4/Heard

  
• 00:20:58

  2016-0693

  Approval/authorization for the Chairman to sign any and all documents necessary to enter into an Intergovernmental Agreement with all cities located wholly or partially within Gwinnett County for the distribution of Special Purpose Local Option Sales Tax Proceeds resulting from the November 8, 2016 referendum, if passed by the voters. Subject to approval as to form by the Law Department.

  
• 00:25:37

  2016-0694

  Approval/authorization for the Chairman to execute a Resolution and all other documents necessary to call a referendum for a Special Purpose Local Option Sales Tax Program; said referendum to be conducted on November 8, 2016. Subject to approval as to form by the Law Department.

  
• 00:27:14

  2016-0656

  Award BL053-16, Pinecrest pump station modifications, to low bidder, Allsouth Constructors, Inc., amount not to exceed $334,609.00. Contract to follow award. Subject to approval as to form by the Law Department. District 1/Brooks (Staff Recommendation: Award)

  
• 00:28:14

  Comments from Audience

  
• 00:28:36

  Adjournment