BOC Business Session 9.18.18

September 18, 2018 - 02:00 PM

Gwinnett County Board of Commissioners Business Session Tuesday, September 18, 2018 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:03:52

  Call To Order, Invocation, Pledge to Flag

  
• 00:06:58

  Opening Remarks by Chairman

  
• 00:15:09

  Approval of Agenda, Approval of Minutes

  Work Session: September 4, 2018
  Briefing 10:30 a.m.: September 4, 2018
  Informal Business Discussion 12:00 p.m.: September 4, 2018
  Executive Session: September 4, 2018
  Business Session: September 4, 2018
  Briefing 3:00 p.m.: September 4, 2018

  
• 00:15:33

  Announcement 1

  Proclamation: Kinship Care Month, September 2018

  
• 00:20:58

  Announcement 2

  Proclamation: National Voter Registration Date, September 25, 2018

  
• 00:26:52

  Announcement 3

  Special Presentation: 2018 EXCEL Class Recognition

  
• 00:33:05

  Consent Agenda

  from 10am Work Session

  
• 00:33:41

  2018-1125

  SUP2018-00041, Applicant: Ernest Flagg, Owner: Ernest Flagg, Tax Parcel No. R6001 090, Application for a Special Use Permit in a R-140 Zoning District for a Personal Care Home (Family), 4000 Block of Brenteresa Court, 3.39 Acres. District 3/Hunter (Tabled on 08/28/2018)(Public hearing was held)[Planning Department Recommendation: Deny][Planning Commission Recommendation: Deny]

  
• 00:34:39

  2018-1128

  SUP2018-00046, Applicant: Eberly & Associates, Owner: J.M. Williams Jr., Tax Parcel No. R6059 001B, Application for a Special Use Permit in a M-1 Zoning District for a Building Height Increase to 80 feet, 2100 Block of West Park Place Boulevard, 78.11 Acres. District 3/Hunter (Tabled on 08/28/2018)(Public hearing was held)[Planning Department Recommendation: Approve with Conditions][Planning Commission Recommendation: Approve with Conditions]

  
• 00:36:03

  2018-1275

  Approval of appointment to the Hospital Authority. Incumbent Claudia C. Walters. Term expires September 30, 2021. District 1/Brooks

  
• 00:36:52

  2018-1277

  Approval of appointment to the Hospital Authority. Incumbent Roy Beaty. Term expires September 30, 2021. District 4/Heard

  
• 00:37:23

  2018-1317

  Approval to fill the unexpired term of Carolyn Penniman to the Animal Control Hearing Board. Term expires July 31, 2019. District 2/Howard

  
• 00:38:11

  2018-1337

  Approval to fill the unexpired term of Joel Taylor from the Development Authority of Gwinnett County. Term expires June 13, 2020. District 3/Hunter

  
• 00:38:46

  2018-1242

  Approval to renew RP019-14, provision of medical & pharmacy benefit administration on an annual contract (January 01, 2019 through December 31, 2019), with Aetna Life Insurance Company, base amount $45,404,793.36. (Staff Recommendation: Approval)

  
• 00:39:53

  2018-1243

  Approval to renew RP007-16, retiree Medicare Advantage Plan on an annual contract (January 01, 2019 through December 31, 2019), with Aetna Life Insurance Company, base amount $3,841,283.52. (Staff Recommendation: Approval)

  
• 00:40:34

  Comments from Audience

  
• 00:40:54

  Adjournment