BOC Business Session January 03, 2013

January 03, 2013 - 02:00 PM

Gwinnett County Board of Commissioners Business Session Thursday, January 3, 2013 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:01:56

  Call To Order, Invocation, Pledge to Flag

  
• 00:04:01

  Opening Remarks by Chairman

  
• 00:07:24

  Approval of Agenda, Approval of Minutes

  Special Called Legislative Delegation Meeting: December 3, 2012 Work Session: December 11, 2012 Business Session: December 11, 2012 Public Hearing: December 11, 2012 Executive Session: December 11, 2012

  
• 00:08:27

  Announcement

  Award Presentation: 2012 Governor's Public Safety Awards

  
• 00:13:45

  Consent Agenda

  from 10am Work Session

  
• 00:14:55

  2012-1097

  Approval/authorization of A Resolution Adopting a County Construction Standardization Manual; Establishing the Process for Compliance; Authorizing Staff to Complete Further Revisions; Establishing an Effective Date; and for Other Purposes. (Tabled on 12/11/2012) (Staff Recommendation: Approval)

  
• 00:16:51

  2013-0040

  Approval of appointment to the Airport Authority. Incumbent Emory Geiger. Term Expires December 31, 2016. District 3/Hunter

  
• 00:17:15

  2013-0044

  Approval of appointment to the Development Advisory Committee. Incumbent Eric Johansen. Term Expires December 31, 2014. District 2/Howard

  
• 00:17:43

  2013-0045

  Approval of appointment to the Development Advisory Committee. Incumbent Wayne Oglesbee. Term Expires December 31, 2014. District 4/Heard

  
• 00:18:05

  2013-0047

  Approval of appointment to the Gwinnett Historical Restoration & Preservation Board. Incumbent Kim Hall. Term Expires December 31, 2016. Chairman's Appointment

  
• 00:18:32

  2013-0048

  Approval of appointment to the Gwinnett Historical Restoration & Preservation Board. Incumbent Carol Hitchcock. Term Expires December 31, 2016. District 1/Brooks

  
• 00:18:56

  2013-0055

  Approval of appointment to the Gwinnett Transit System Advisory Board. Incumbent Scott Haggard. Term Expires December 31, 2016. Chairman's Appointment

  
• 00:19:17

  2013-0068

  Approval of appointment to the Tree Advisory Committee. Incumbent Shawn Gallagher. Term Expires December 31, 2014. District 1/Brooks

  
• 00:19:37

  2013-0069

  Approval of appointment to the Tree Advisory Committee. Incumbent Tammie Zeigler. Term Expires December 31, 2014. District 3/Hunter

  
• 00:20:00

  2013-0070

  Approval of appointment to the Water & Sewerage Authority. Incumbent Stephen Hill. Term Expires December 31, 2013. Chairman's Appointment

  
• 00:20:19

  2013-0072

  Approval of appointment to the Water & Sewerage Authority. Incumbent Michael Sullivan. Term Expires December 31, 2013. District 2/Howard

  
• 00:20:44

  2013-0075

  Approval to appoint Barbara Seal, Jonathan Semerjian and Ron Peters to the Upper Ocmulgee River Resource Conservation & Development Council, Inc. Term Expires June 20, 2013

  
• 00:21:55

  2013-0026

  Approval and adoption of the fiscal year 2013 Operating, Capital and Grant budgets, and preliminary approval of the 2014-2018 Capital Improvement Plan.

  
• 00:33:17

  2013-0011

  Award BL123-12, Gwinnett County police headquarters roof repair and replacement project, to low bidder, Roof Management, Inc., amount not to exceed $348,612.00. Authorization to deem demolished roofing components surplus and dispose of per the Purchasing Ordinance. Authorization for Chairman to execute contracts subject to approval by the Law Department and proof of authenticity of bonds. Contracts to follow award. This contract is funded by the 2009 SPLOST Program. District 4/Heard (Staff Recommendation: Award)

  
• 00:35:16

  2013-0009

  Award BL129-12, western Gwinnett bikeway & western Gwinnett bikeway DWR (Pleasant Hill Road to Rogers Bridge Road) pedestrian safety project, project number F-0341-03 and F-0341-04, to low bidder, Johnson Landscapes, Inc. dba Vertical Earth Corporation, amount not to exceed $1,347,092.55. Authorization for Chairman to execute contracts subject to approval by the Law Department and proof of authenticity of bonds. Contracts to follow award. This project is funded 80% by the Georgia Department of Transportation and 20% by the 2009 SPLOST Program. District 1/Brooks (Staff Recommendation: Award)

  
• 00:36:58

  Comments from Audience

  
• 00:37:21

  Adjournment