BOC Business Session October 02, 2012
October 02, 2012 - 02:00 PM
Gwinnett County Board of Commissioners Business Session
Tuesday, October 2, 2012 - 2:00 PM
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00:00:00
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00:05:05
Call To Order, Invocation, Pledge to Flag
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00:07:22
Opening Remarks by Chairman
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00:10:59
Approval of Agenda, Approval of Minutes
Executive Session: September 25, 2012
Public Hearing: September 25, 2012
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00:11:42
Announcement 1
Resolution of Recognition: Commending Button Gwinnett
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00:17:14
Announcement 2
Resolution of Recognition: 2012 Fire Prevention Month
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00:23:47
Announcement 3
Resolution of Recognition: 2012 Fire Chief of the Year
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00:29:12
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00:29:52
2012-0077
Approval of appointment to the Development
Advisory Committee. Term expires December 31, 2013. District
3/Beaudreau (Tabled on 09/18/2012)
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00:30:23
2012-0082
Approval of appointment to the Tree Advisory
Committee. Term expires December 31, 2013. Chairman's
Appointment (Tabled on 08/28/2012)
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00:30:48
2012-0721
Approval of appointment to the Gwinnett Village
Community Improvement District. All Commission Districts
(Tabled on 09/18/2012)
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00:31:17
2012-0805
Approval for appointment to the Hospital
Authority. Term expires September 30, 2015. Incumbent - David
Peterson. District 3/Beaudreau (Tabled on 09/18/2012)
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00:32:01
2012-0802
Award RP011-12, purchase and installation of video
surveillance, monitoring, and recording equipment, Department of
Support Services, to the highest scoring firm, Presidio Networked
Solutions, Inc., amount not to exceed $399,921.92. 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 Capital Project Fund.
(Tabled on 09/18/2012) (Staff Recommendation: Award)
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00:33:39
2012-0847
Approval/authorization for the Chairman to sign
change order no. 2 with Astra Group, Inc., reducing the Rabbit
Hill Expansion project by $55,818.05 and amending the contract
from $9,693,000.00 to $9,637,181.95, subject to approval by the
Law Department. This project is funded by the 2009 SPLOST
program. District 3/Beaudreau and District 4/Heard (Staff
Recommendation: Approval)
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00:34:37
2012-0845
Approval/authorization for the Chairman to
execute the Project Framework Agreement and the forthcoming
Right of Way Agreement with the Georgia Department of
Transportation for the US 78 (Hewatt Road to Britt Drive)
project, F-0831-03, GaDOT Project No. CSHPP-0007-00(535),
P.I. 0007535. Approval for Chairman to execute any and all
related documents, subject to approval by Law Department. Total
obligations $10,000.00. This item is funded by the 2009 SPLOST
Program. District 3/Beaudreau (Staff Recommendation: Approval)
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00:35:58
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00:39:53
