BOC Business Session 12.06.16

December 06, 2016 - 02:00 PM

Gwinnett County Board of Commissioners Business Session
Tuesday, December 6, 2016 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:07:34

  Call To Order, Invocation, Pledge to Flag

  
• 00:09:33

  Opening Remarks by Chairman

  
• 00:16:58

  Approval of Agenda, Approval of Minutes

  Work Session: November 15, 2016
  Briefing 10:30 a.m.: November 15, 2016
  Informal Business Discussion 12:00 p.m.: November 15, 2016
  Executive Session: November 15, 2016
  Business Session: November 15, 2016
  Public Hearing: November 15, 2016

  
• 00:18:30

  Announcements

  Award Presentation: Distinguished Budget Award for Fiscal Year Beginning January 1, 2016
  
  

  Award Presentation: Certificate of Achievement for Excellence in Financial Reporting

  
• 00:24:11

  Consent Agenda

  from 10am Work Session

  
• 00:24:45

  2016-0905

  Approval of appointment to the Arts Facility Authority. Term expires June 30, 2019. District 2/Howard (Tabled on 11/01/2016)

  
• 00:25:26

  2016-0906

  Approval of appointment to the Arts Facility Authority. Term expires June 30, 2019. District 4/Heard (Tabled on 11/01/2016)

  
• 00:25:58

  2016-0952

  SUP2016-00058, Applicant: Junise Davilmar-Pierre, Owner: Junise Davilmar-Pierre, Tax Parcel No. R5251 078, Application for a Special Use Permit in a R-100 Zoning District for a Personal Care Home (Family), 2300 Block of Ewing Chapel Road and 2400 Block of New Hope Road, 1.0 Acre. District 3/Hunter (Tabled on 11/01/2016)(Public hearing was held)[Planning Department Recommendation: Approve with Conditions] [Planning Commission Recommendation: Deny]

  
• 00:27:10

  2016-1128

  Award RP019-16, provision of inmate healthcare on an annual contract (January 01, 2017 through December 31, 2017), Departments of Corrections and Sheriff, to the highest scoring firm, Correct Care Solutions, LLC, base amount $8,073,072.00 (negotiated cost savings of approximately $337,550.00). Contract to follow award. Subject to approval as to form by the Law Department. (Staff Recommendation: Award)

  
• 00:28:17

  2016-1143

  Award OS041-16, purchase, support and maintenance of TransTrack Manager, to TransTrack Systems, Inc., $180,850.00. Contract to follow award. Subject to approval as to form by the Law Department. This contract is funded 80% by the Federal Transit Administration Grant and 20% by the Local Transit Renewal & Extension Fund. (Staff Recommendation: Award)

  
• 00:29:35

  2016-1210

  
• 00:30:42

  Comments from Audience

  
• 00:36:57

  Adjournment