BOC Business Session 3.21.17

March 21, 2017 - 02:00 PM

Gwinnett County Board of Commissioners Business Session
Tuesday, March 21, 2017 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:07:49

  Call To Order, Invocation, Pledge to Flag

  
• 00:09:58

  Opening Remarks by Chairman

  
• 00:16:13

  Approval of Agenda, Approval of Minutes

  Work Session: March 7, 2017
  Briefing 10:30 a.m.: March 7, 2017
  Informal Business Discussion 12:00 p.m.: March 7, 2017
  Executive Session: March 7, 2017
  Business Session: March 7, 2017
  Informal Business Discussion 3:00 p.m.: March 7, 2017
  
  

   

  
• 00:16:57

  Announcement 1

  Proclamation: Commending Leadership Gwinnett for Sustained Community Engagement

  
• 00:24:04

  Announcement 2

  Proclamation: Small Business Week – June 19-23, 2017

  
• 00:28:55

  Consent Agenda

  from 10am Work Session

  
• 00:29:30

  2017-0072

  Approval of appointment to the Gwinnett Transit System Advisory Board, Incumbent Jon Richards. Term expires December 31, 2020. District 3/Hunter (Tabled on 03/07/2017)

  
• 00:30:09

  2017-0092

  Approval to fill the unexpired term of Linda Edwards from the Tree Advisory Committee. Term expires December 31, 2017. District 2/Howard (Tabled on 02/21/2017)

  
• 00:30:32

  2017-0137

  Approval to appoint Dr. Sylvester Maultsby to the Region Three Behavioral Health & Developmental Disabilities Advisory Council. Term expires July 31, 2019. (Tabled on 03/07/2017)

  
• 00:31:52

  2017-0138

  Approval to appoint Shelbie Wheeler to the Region Three Behavioral Health & Developmental Disabilities Advisory Council. Term expires July 31, 2019. (Tabled on 03/07/2017)

  
• 00:32:19

  2017-0203

  Approval of appointment to the Zoning Board of Appeals, Incumbent Joseph Hughes. Term expires February 28, 2018. District 4/Heard (Tabled on 03/07/2017)

  
• 00:33:01

  2017-0274

  Approval/authorization for the Chairman to execute a settlement agreement among Amazing Luxury Cars, Inc., Roman International, LLC, Alexander Roman and Gwinnett County in the case of Amazing Luxury Cars, Inc., Roman International, LLC, and Alexander Roman v. Gwinnett County, United States District Court for the Northern District of Georgia, Atlanta Division, Civil Action Number 1:16-cv-02024-ELR, subject to approval as to form by the Law Department. District 3/Hunter (Tabled on 03/07/2017)

  
• 00:34:30

  2017-0181

  Approval of Change Order No. 1 to BL146-15 River Park Water Main Replacement Project with Po Boys Plumbing, Inc., increasing the contract by $569,325.00 and extending the contract completion time by one hundred and ten (110) days. The contract amount is adjusted from $2,106,415.00 to $2,675,740.00. Subject to approval as to form by the Law Department. District 4/Heard (Staff Recommendation: Approval)

  
• 00:36:28

  Comments from Audience

  
• 01:21:04

  Adjournment