BOC Business Session 6.27.17

June 27, 2017 - 02:00 PM

Gwinnett County Board of Commissioners Business Session
Tuesday, June 27, 2017 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:01:43

  Call To Order, Invocation, Pledge to Flag

  
• 00:03:33

  Opening Remarks by Chairman

  
• 00:08:20

  Approval of Agenda, Approval of Minutes

  Work Session: June 20, 2017
  Briefing 10:30 a.m.: June 20, 2017
  Informal Business Discussion 12:00 p.m.: June 20, 2017
  Executive Session: June 20, 2017
  Business Session: June 20, 2017
  Briefing 3:00 p.m.: June 20, 2017
  Special Called Meeting 6:30 p.m.: June 20, 2017

  
• 00:09:16

  Announcement 1

  Proclamation: July is National Parks & Recreation Month

  
• 00:15:37

  Announcement 2

  Proclamation: Celebrating the Opening of Paul McCartney Boulevard

  
• 00:22:30

  Announcement 3

  Proclamation: Commenting the Georgia Swarm, 2017 National Lacrosse League World Champions

  
• 00:31:13

  Consent Agenda

  from 10am Work Session

  
• 00:31:54

  2016-1213

  Approval of appointment to the Gwinnett Animal Advisory Council, Incumbent Solveig Evans. Term expires December 31, 2018. District 2/Howard
  (Tabled on 06/20/2017)

  
• 00:32:50

  2017-0440

  Approval to appoint Dr. Catrina Jones to fill the unexpired term of Antonio Molina to the Human Relations Commission. Term expires August 31, 2018. (Tabled on 06/06/2017)

  
• 00:33:29

  2017-0499

  Approval of appointment to the Family & Children Services Board. Term expires June 30, 2022. Chairman's Appointment - Incumbent Pat Swan
  (Tabled on 06/20/2017)

  
• 00:34:07

  2017-0556

  Award BL040-17, Gwinnett Justice and Administration Center Langley Drive (parking lot and front entrance) reconfiguration project, to low responsive bidder, Multiplex, LLC, amount not to exceed $1,933,000.00. Project meets the standards as specified in the County's Facility Construction Standards. Contract to follow award. Subject to approval as to form by the Law Department. (Tabled on 06/20/2017) (Staff Recommendation: Award)

  
• 00:35:57

  2017-0508

  Approval/authorization of Change Order No. 2 to BL087-15, Construction of a New Medical Examiner's Office and Morgue Building, with McKnight Construction Company, Inc., increasing the contract by $77,607.77 and extending the contract completion time by 8 days. The contract amount is adjusted from $5,815,262.76 to $5,892,870.53. Subject to approval as to form by the Law Department. This project is funded by the 2014 SPLOST Program. District 4/Heard (Tabled on 06/20/2017) (Staff Recommendation: Approval)

  
• 00:37:05

  2017-0605

  Approval/authorization for the Chairman to execute a Purchase and Sale Agreement between Gwinnett County, Georgia and GCIP Six, LLC, a Georgia limited liability company, to purchase 363.92 acres of land, more or less, located in the 5th District, Gwinnett County, Georgia, Tax Parcel Identification No. 5333 001, for the amount of $10,381.00 per acre, including the authority to execute any and all documents necessary to consummate the transaction. Subject to approval as to form by the Law Department. District 3/Hunter

  
• 00:38:26

  Comments from Audience

  
• 00:51:52

  Adjournment