BOC Business Session 1.02.18

January 02, 2018 - 02:00 PM

Gwinnett County Board of Commissioners Business Session 
Tuesday, January 2, 2018 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:03:28

  Call To Order, Invocation, Pledge to Flag

  
• 00:05:48

  Opening Remarks by Chairman

  
• 00:11:43

  Approval of Agenda, Approval of Minutes

     

  • Work Session:  December 19, 2017
  • Briefing 10:30 a.m.: December 19, 2017
  • Informal Business Discussion 12:00p.m.:  December 19, 2017
  • Executive Session:  December 19, 2017
  • Business Session:  December 19, 2017
  • Informal Business Discussion 3:00p.m.:  December 19, 2017
  • Public Hearing:  December 19, 2017                     

                    

  
• 00:16:17

  Consent Agenda

  from 10am Work Session

  
• 00:17:08

  2017-5002

  Approval Formerly 20170087, of appointments to the Development Advisory Committee, Planning & Development Recommendations: Mark Richardson, Home Builder Representative; Jennifer DeWeese, Office Developer Representative; Jeff Tullis, Planning Commission Representative; Taylor Anderson, Registered Engineer Representative; Terri Rosamond, Utilities Coordinating Committee Representative; James Touchton, Council for Quality Growth Representative. Terms expire December 31, 2018. (Tabled on 10/03/2017)

  
• 00:18:21

  2017-5005

  Approval Formerly 20170220, to fill the unexpired term of Anthony Rodriguez to the Arts Facility Authority.  Term expires June 30, 2017. District 3/Hunter (Tabled on 09/26/2017)

  
• 00:19:15

  2017-5008

  
• 00:19:27

  2017-5525

  Approval of Change Order No. 4 to RP027-14, United States Housing and Urban Development (HUD) program management services on a multi-year contract, with W. Frank Newton, Inc., increasing the contract by $40,000.00. The contract amount is adjusted from $3,644,821.17 to $3,684,821.17. Change order to follow award. Subject to approval as to form by the Law Department. This contract is funded by the United States Housing and Urban Development (HUD) Program. (Tabled on 12/19/2017) (Staff Recommendation: Approval)

  
• 00:21:34

  2018-0040

  Approval of appointment to the Water & Sewer Authority. Term expires December 31, 2018. Incumbent Stephen Hill. Chairman's Appointment.

  
• 00:22:19

  2018-0041

  Approval of appointment to the Water & Sewer Authority. Term expires December 31, 2018. Incumbent Larry Genn. District 1/Brooks

  
• 00:22:58

  2018-0042

  Approval of appointment to the Water & Sewer Authority. Term expires December 31, 2018. Incumbent Michael Sullivan. District 2/Howard

  
• 00:23:36

  2018-0043

  Approval of appointment to the Water & Sewer Authority. Term expires December 31, 2018. Incumbent Wayne Hill. District 3/Hunter

  
• 00:24:17

  2018-0017

  Approval and adoption of the fiscal year 2018 Operating, Capital and Grant budgets, and preliminary approval of the 2019-2023 Capital Improvement Plan.  (Staff Recommendation: Approval)

  
• 00:29:13

  2017-5541, SUP2017-0054

  
• 00:31:42

  Comments from Audience

  
• 00:33:24

  Adjournment