BOC Business Session 12.20.16

December 20, 2016 - 02:00 PM

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

• 00:00:00

  Introduction

  
• 00:06:28

  Call To Order, Invocation, Pledge to Flag

  
• 00:08:33

  Opening Remarks by Chairman

  
• 00:14:38

  Approval of Agenda, Approval of Minutes

  Budget Public Hearing: December 5, 2016
  Work Session: December 6, 2016
  Informal Business Discussion 12:00 p.m.: December 6, 2016
  Executive Session: December 6, 2016
  Business Session: December 6, 2016
  Special Called Public Hearing 6:00 p.m.: December 6, 2016
  Legislative Delegation Meeting: December 8, 2016

  
• 00:15:20

  Announcements

  Award Presentation: Metro Atlanta E3 Award, Utility of the Future Award, and Uptime Award

  
• 00:26:38

  Consent Agenda

  from 10am Work Session

  
• 00:27:09

  2016-1205

  Approval of appointment to the Gwinnett Animal Advisory Council, Incumbent Sharon Cassidy. Term expires December 31, 2018. Chairman's Appointment

  
• 00:27:45

  2016-1213

  Approval of appointment to the Gwinnett Animal Advisory Council, Incumbent Solveig Evans. Term expires December 31, 2018. District 2/Howard

  
• 00:28:15

  2016-1215

  Approval of appointment to the Gwinnett Animal Advisory Council, Incumbent Zachary T. Mills. Board of Health appointment. Term expires December 31, 2018.

  
• 00:28:46

  2016-1216

  Approval of appointment to the Gwinnett County Public Library Board of Trustees, Incumbent Richard Goodman. Term expires December 31, 2020. Chairman's Appointment

  
• 00:29:29

  2016-1217

  Approval of appointment to the Gwinnett County Public Library Board of Trustees, Incumbent Kelly Byrd. Term expires December 31, 2020. District 1/Brooks

  
• 00:30:28

  2016-1219

  Approval of appointment to the Gwinnett Historical Restoration and Preservation Board, Incumbent Phyllis Davis. Term expires December 31, 2020. Chairman's Appointment

  
• 00:30:54

  2016-1220

  Approval of appointment to the Gwinnett Historical Restoration and Preservation Board, Incumbent Jim Nitkowski. Term expires December 31, 2020. District 1/Brooks

  
• 00:31:23

  2016-1222

  Approval of appointment to the Merit Board, Incumbent Jason Thompson. Term expires December 31, 2020. District 1/Brooks

  
• 00:31:55

  2016-1223

  Approval of appointment to the Merit Board, Incumbent Kim Walton. Term expires December 31, 2020. District 3/Hunter

  
• 00:32:24

  2016-1224

  Approval of appointment to the Stormwater Authority, Seat 2, Incumbent William Jay Puckhaber. Term expires December 31, 2020.

  
• 00:32:55

  2016-1225

  Approval of appointment to the Stormwater Authority, Seat 4, Incumbent Dvette Hardin. Term expires December 31, 2020.

  
• 00:33:24

  2016-1226

  Approval of appointment to the Stormwater Authority, Municipality Appointment, Seat 6, Incumbent Robert Scott. Term expires December 31. 2020.

  
• 00:34:47

  2016-1195

  Award BL071-16, purchase of animal welfare surgical supplies on an annual contract (December 21, 2016 through December 20, 2017), to low bidders, Butler Animal Health Supply, LLC dba Henry Schein Animal Health; Merritt Vet Supplies, Inc.; Neogen Corporation; and Patterson Veterinary Supply, Inc., per the attached recommendation letter, base bid $214,561.47. (Staff Recommendation: Award)

  
• 00:35:54

  Comments from Audience

  
• 00:36:11

  Adjournment