BOC Business Session 8.21.18

August 21, 2018 - 02:00 PM

Gwinnett County Board of Commissioners Business Session Tuesday, August 21, 2018 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:01:01

  Call To Order, Invocation, Pledge to Flag

  
• 00:03:06

  Opening Remarks by Chairman

  
• 00:09:26

  Approval of Agenda, Approval of Minutes

  Work Session: August 7, 2018
  Briefing 10:30 a.m.: August 7, 2018
  Informal Business Discussion 12:00 p.m.: August 7, 2018
  Executive Session: August 7, 2018
  Business Session: August 7, 2018
  Briefing 3:00 p.m.: August 7, 2018

  
• 00:09:58

  Announcement 1

  Award Presentation: 2018 NACo Achievement Awards

  
• 00:19:45

  Announcement 2

  Award Presentation: JD Power 2018 Water Utility Residential Customer Satisfaction Award

  
• 00:25:36

  Announcement 3

  Proclamation: India Day, August 15, 2018

  
• 00:30:49

  Announcement 4

  Proclamation: International Overdose Awareness Day, August 31, 2018

  
• 00:34:41

  Consent Agenda

  from 10am Work Session

  
• 00:35:06

  2018-1151

  Formerly 20180857 Approval, of an appointment to the Animal Control Hearing Board. Term expires July 31, 2019. Chairman's Appointment (Tabled on 08/07/2018)

  
• 00:35:46

  2018-1152

  Formerly 20180858 Approval, of an appointment to the Animal Control Hearing Board. Term expires July 31, 2019. District 1/Brooks (Tabled on 08/07/2018)

  
• 00:36:29

  2018-1153

  Formerly 20180861 Approval, of an appointment to the Animal Control Hearing Board. Term expires July 31, 2019. District 4/Heard (Tabled on 08/07/2018)

  
• 00:37:20

  2018-1202

  Approval/authorization for the Chairman to execute a Master Lease Agreement with New Cingular Wireless PCS, LLC d/b/a AT&T Mobility for location of cellular services equipment in County Rights of Way. Subject to approval as to form by the Law Department.

  
• 00:39:14

  2018-1086

  Award OS027-18 purchase of buses, to Gillig, LLC, through utilization of the Heavy Duty Transit Bus Construction Consortium, a competitively procured agreement, $1,020,624.00. This contract is funded 80% by the Federal Transit Administration (FTA) and 20% by the Transit R&E Fund. (Staff Recommendation: Award)

  
• 00:40:38

  2018-1113

  Approval/authorization for the Chairman to execute First Amendment to Lease Agreement by and between State Road and Tollway Authority (SRTA) and the County. The Amendment revises the required transfer of buses from twenty to five. It was determined that five buses was a more equitable transfer for the SRTA participation in the total bus purchase. Subject to approval as to form by the Law Department. (Staff Recommendation: Approval)

  
• 00:41:51

  2018-1096

  Award BL049-18, replacement of Peachtree Station Subdivision Water Main - Phase I, to low bidder, The Dickerson Group, Inc., $1,509,013.00. Contract to follow award. Subject to approval as to form by the Law Department. District 2/Howard (Staff Recommendation: Award)

  
• 00:43:04

  Comments from Audience

  
• 00:43:19

  Adjournment