BOC Business Session 1.19.21
January 19, 2021 - 02:00 PM
Gwinnett County Board of Commissioners Business Session Tuesday, January 19, 2021 - 2:00 PM
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00:00:00
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00:01:06
Call To Order, Moment of Silence, Pledge to Flag
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00:02:23
Opening Remarks by Chairwoman
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00:07:54
Approval of Agenda, Approval of Minutes
Invocation: January 5, 2021
Work Session: January 5, 2021
Briefing: January 5, 2021
Informal Business Discussion: January 5, 2021
Executive Session: January 5, 2021
Business Session: January 5, 2021
Informal Business Discussion: January 5, 2021
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00:08:27
Announcements
Proclamation: National Day of Racial Healing
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00:15:33
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00:16:04
2021-0112
Approval of appointment to the Gwinnett Convention & Visitors Bureau. Incumbent Bert Nasuti. Term expires December 31, 2023.
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00:17:06
2021-0113
Approval of appointment to the Gwinnett Animal Advisory Council. Incumbent James Poe. Term expires December 31, 2022. Chairwoman's Appointment
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00:17:42
2021-0114
Approval of appointment to the Gwinnett Animal Advisory Council. Incumbent Nahum Nicholas. Term expires December 31, 2022. District 2/Ku
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00:18:18
2021-0117
Approval of appointment to the Gwinnett County Airport Authority. Incumbent Eric "Tip" Cape. Term expires December 31, 2024. Chairwoman's Appointment
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00:18:49
2021-0119
Approval of appointment to the Gwinnett County Airport Authority. Incumbent Andy Isburgh. Term expires December 31, 2024. District 3/Watkins
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00:19:20
2021-0121
Approval of appointment to the Gwinnett County Stormwater Authority. Incumbent Bonny Putney. Term expires December 31, 2024. District 4/Fosque
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00:19:52
2021-0122
Approval of appointment to the Gwinnett County Stormwater Authority, Municipality Appointment, Seat 6, Incumbent Robert Scott. Term expires December 31, 2024.
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00:20:34
2021-0123
Approval of appointment to the Gwinnett Historical Restoration & Preservation Board. Incumbent Phyllis Davis. Term expires December 31, 2024. Chairwoman's Appointment
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00:21:05
2021-0125
Approval of appointment to the Gwinnett Historical Restoration & Preservation Board. Incumbent Chris Jenkins. Term expires December 31, 2024. District 3/Watkins
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00:21:33
2021-0126
Approval of appointment to the Merit Board. Incumbent Jason Thompson. Term expires December 31, 2024. District 1/Carden
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00:22:02
2021-0127
Approval of appointment to the Merit Board. Incumbent Kim Walton. Term expires December 31, 2024. District 3/Watkins
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00:22:31
2021-0128
Approval of appointment to the Recreation Authority. Incumbent Charlie Underwood. Term expires December 31, 2024. Chairwoman's Appointment
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00:23:04
2021-0130
Approval of appointment to the Recreation Authority. Incumbent Gene Callaway. Term expires December 31, 2024. District 1/Carden
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00:23:36
2021-0131
Approval of appointment to the Recreation Authority. Incumbent Steve Flynt. Term expires December 31, 2024. District 3/Watkins
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00:24:07
2021-0132
Approval of appointment to the Recreation Authority. Incumbent Glen Williams. Term expires December 31, 2024. District 3/Watkins
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00:24:38
2021-0134
Approval of appointment to the Development Advisory Committee, Planning & Development Department recommendation, Stephanie Brady, Homeowner's Association Representative. Members Serve at the Pleasure of the Board.
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00:25:11
2021-0135
Approval of appointments to the Board of Construction Adjustments and Appeals. Planning and Development recommendations: Incumbent Louis T. Camerio, Jr., General Contractor Representative; Incumbent Dana Flowers, Registered Mechanical Engineer Representative; Incumbent Roger S. Lingerfelt, Registered Structural Engineer Representative; Incumbent Thomas W. Gardner, Registered Fire Protection Engineer Representative. Terms expire December 31, 2022
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00:26:01
2021-0137
Approval of appointment to the Tree Advisory Committee. Incumbent Tommy Loggins. Term expires December 31, 2022. District 3/Watkins
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00:26:32
2021-0138
Approval of appointment to the Tree Advisory Committee. Planning and Development recommendations: Incumbent William Edwards, Development Advisory Committee Representative; Incumbent Steve Sappington, Registered Landscape Architect Representative. Terms expire December 31, 2022.
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00:27:08
2021-0143
Approval of the View Point Health Board’s renewal of the term of Lynette Howard to serve on the View Point Health Board. Term expires December 31, 2023.
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00:27:48
2021-0147
Approval to appoint Louise Radloff to fill the unexpired term of Donald Pinkard from the View Point Health Board. Term expires June 30, 2022.
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00:28:35
2021-0034
Approval of Waiver of Time Lapse Requirement for Zoning. The applicant, Lenora Ventures, LLC, requests waiver of the 12-month time lapse requirement for zoning. The prior case, CIC2020- 00024 was approved by the Board of Commissioners in September, 2020. The applicant is seeking April, 2021 hearing dates for a proposed Change in Conditions to revise Conditions 1.D. to accommodate a wider array of acceptable construction styles. The property is located in the 1900 Block of Lenora Road. District 3/Watkins
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00:30:05
2021-0140
Award RP031-20, construction manager (CM) at risk for the preconstruction and construction of Gwinnett County Fire Station No. 13, to the highest scoring firm, Reeves Young, LLC, amount not to exceed $7,000,000.00, inclusive of the construction services budget, $22,500.00 for pre-construction services, $227,152.00 for general conditions, and a 2.95% mark-up fee for profit (negotiated cost savings of approximately $1,200.00). Authorization for the delegation of authority to the County Administrator to approve guaranteed maximum price (GMP) authorizations and associated change orders. Contract to follow award. Subject to approval as to form by the Law Department. This contract is funded by the 2017 SPLOST Program. (Staff Recommendation: Award)
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00:32:18
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00:43:51
