BOC Business Session February 19, 2013

February 19, 2013 - 02:00 PM

Gwinnett County Board of Commissioners Business Session Tuesday, February 19, 2013 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:00:07

  Call To Order, Invocation, Pledge to Flag

  
• 00:01:35

  Opening Remarks by Chairman

  
• 00:04:21

  Approval of Agenda, Approval of Minutes

  Executive Session: February 5, 2013 Work Session: February 5, 2013 Business Session: February 5, 2013

  
• 00:05:18

  Announcement 1

  Resolution of Recognition: Cancer Prevention Study Week, March 3-9, 2013

  
• 00:13:19

  Announcement 2

  Award Presentation: Certificate of Achievement for Excellence in Financial Reporting

  
• 00:17:17

  Announcement 3

  Award Presentation: Recognizing Gwinnett's Lean Certification Program Recipients

  
• 00:26:26

  Consent Agenda

  from 10am Work Session

  
• 00:27:10

  2013-0047

  Approval of appointment to the Gwinnett Historical Restoration & Preservation Board. Incumbent Kim Hall. Term Expires December 31, 2016. Chairman's Appointment (Tabled on 02/05/2013)

  
• 00:27:33

  2013-0101

  Approval of appointment to the Gwinnett Animal Advisory Council. Term Expires December 31, 2014. Chairman's Appointment (Tabled on 02/05/2013)

  
• 00:27:56

  2013-0102

  Approval of appointment to the Gwinnett Animal Advisory Council. Term Expires December 31, 2013. District 1/Brooks (Tabled on 02/05/2013)

  
• 00:28:31

  2013-0166

  Approval/authorization for the Chairman to execute a contract with the Gwinnett County Board of Health d/b/a Gwinnett County Health Department, in the amount of $1,489,896.00 for the period of January 1, 2013 through December 31, 2013. Subject to approval by Law Department. (Staff Recommendation: Approval)

  
• 00:29:51

  2013-0197

  Approval of Waiver WVR2013-00002 - to reduce undisturbed buffer from 75 feet to a varied buffer width ranging from 50 to 0 feet. Location is 4255 Five Forks Trickum Road, Lilburn, Georgia. District 2/Howard (Staff Recommendation: Approval. See attached memorandum and proposed Best Management Plan. )

  
• 00:30:48

  2013-0153

  Award BL004-13, mowing and trimming of landscaped roadsides and along public sidewalks on an annual contract (March 17, 2013 through March 16, 2014), to low bidder, TruGreen Landcare LLC, base bid, $215,567.65 (this represents a 7% decrease from the previous contract). (Staff Recommendation: Award)

  
• 00:31:53

  Comments from Audience

  
• 00:32:27

  Adjournment