BOC Business Session 9.20.16

September 20, 2016 - 02:00 PM

Gwinnett County Board of Commissioners Business Session
Tuesday, September 20, 2016 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:02:58

  Call To Order, Invocation, Pledge to Flag

  
• 00:05:35

  Opening Remarks by Chairman

  
• 00:15:09

  Approval of Agenda, Approval of Minutes

  Work Session: September 6, 2016
  Briefing 10:30 a.m.: September 6, 2016
  Informal Business Discussion 12:00 p.m.: September 6, 2016
  Executive Session: September 6, 2016
  Business Session: September 6, 2016

  
• 00:15:47

  Announcement 1

  Proclamation: Suicide Prevention Awareness Month

  
• 00:20:54

  Announcement 2

  Proclamation: National Surgical Technologists Week

  
• 00:23:13

  Announcement 3

  Proclamation: Constitution Week

  
• 00:30:44

  Announcement 4

  Award Presentation: 35 Year Service Awards

  
• 00:38:04

  Consent Agenda

  from 10am Work Session

  
• 00:38:39

  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 09/06/2016)

  
• 00:39:23

  2016-0845

  Approval/authorization for the Chairman to execute a Cooperation Agreement between the Sugarloaf Community Improvement District Board and Gwinnett County. Subject to approval as to form by the Law Department. (Tabled on 09/06/2016)

  
• 00:40:46

  2016-0698

  RZC2016-00004 (Reconsidered by Consent Order) Formerly GCID 20160152 - Applicant: Enterprise Leasing Company of Georgia, LLC, Owner: Tenants in Common - Ian M. Smith, Agent, Knightswood, Inc., C-3 to M-1, Maintenance Shop (Rental Fleet), Tax Parcel No. R6198 055, 1700 Block of Jeurgens Court, 5300 Block of Goshen Springs Road, 23.55 Acres. District 2/Howard (Tabled on 08/23/2016)(Public hearing was held)[Planning Department Recommendation: Approve with Conditions][Planning Commission Recommendation: Approve with Conditions]

  
• 00:42:12

  2016-0872

  Approval of appointment to the Hospital Authority. Chairman's Appointment - Term expires September 30, 2019. Incumbent - Bruce Still

  
• 00:42:52

  2016-0862

  Award BL074-16, comprehensive materials and field testing and miscellaneous services on an annual contract (October 05, 2016 through October 04, 2017), Departments of Community Services, Support Services, Transportation and Water Resources, to all bidders per attached recommendation letters, base bid $2,000,000.00. This contract is funded 37.5% by the 2014 SPLOST Program, 13.25% by the 2009 SPLOST Program and 49.25% by various other funds. (Staff Recommendation: Award)

  
• 00:44:10

  2016-0864

  Approval/authorization of Change Order No. 1 to BL045-15 South Gwinnett Park Redevelopment with Multiplex LLC, Inc., increasing the amount by $636,102.81 and extending the contract completion time by one hundred thirty six (136) days. The contract amount is adjusted from $8,401,000.00 to $9,037,102.81. Subject to approval as to form by the Law Department. This project is funded by the 2014 SPLOST Program. District 3/Hunter (Staff Recommendation: Approval)

  
• 00:45:04

  Comments from Audience

  
• 00:45:30

  Adjournment