BOC Business Session 2.02.21
February 02, 2021 - 02:00 PM
Gwinnett County Board of Commissioners Business Session Tuesday, February 2, 2021 - 2:00 PM
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00:00:00
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00:00:38
Call To Order, Moment of Silence, Pledge to Flag
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00:01:55
Opening Remarks by Chairwoman
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00:07:22
Approval of Agenda, Approval of Minutes
Executive Session: January 26, 2021
Public Hearing: January 26, 2021
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00:09:15
Announcements
Proclamation: Celebrating Go Red for Women during American Heart Month, February 2021
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00:15:23
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00:15:53
2020-0710
Approval of appointment to the Gwinnett Animal Control Hearing Board. Member serves a one-year term beginning August 1st of each year, and member may be removed by a majority vote of the Board of Commissioners at any time. Incumbent – Joseph Wilson. Chairwoman's Appointment (Tabled on 1/05/2021)
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00:17:14
2020-0713
Approval of appointment to the Gwinnett Animal Control Hearing Board. Member serves a one-year term beginning August 1st of each year, and member may be removed by a majority vote of the Board of Commissioners at any time. Incumbent – Vacant Position. District 3/Watkins (Tabled on 1/05/2021)
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00:18:10
2021-0056
Approval of appointment to the Planning Commission. Member serves a one-year term beginning January 1st of each year, and member may be removed by a majority vote of the Board of Commissioners at any time. Incumbent Larry Still – Chairwoman's Appointment (Tabled on 1/05/2021)
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00:18:49
2021-0063
Approval of appointment to the Planning Commission. Member serves a one-year term beginning January 1st of each year, and member may be removed by a majority vote of the Board of Commissioners at any time. Incumbent – Ben Archer. District 3/Watkins (Tabled on 1/05/2021)
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00:19:35
2021-0068
Approval of appointment to the Gwinnett County Public Library Board of Trustees. Incumbent - Richard Goodman. Term expires December 31, 2024. Chairwoman's Appointment (Tabled on 1/05/2021)
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00:20:16
2021-0070
Approval of appointment to the Gwinnett County Public Library Board of Trustees. Incumbent - Deborah Oscarson. Term expires December 31, 2024. District 3/Watkins (Tabled on 1/05/2021)
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00:21:01
2021-0071
Approval of appointment to the Gwinnett County Water & Sewerage Authority. Incumbent - Bryan Kerlin. Term expires December 31, 2021. Chairwoman's Appointment (Tabled on 1/05/2021)
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00:21:37
2021-0074
Approval of appointment to the Gwinnett County Water & Sewerage Authority. Incumbent - James Pirkle. Term expires December 31, 2021. District 3/Watkins (Tabled on 1/05/2021)
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00:22:20
2021-0076
Approval of appointment to the Gwinnett County Transit Advisory Board. Incumbent - Ethan Pham. Term expires December 31, 2024. Chairwoman's Appointment (Tabled on 1/05/2021)
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00:22:56
2021-0078
Approval of appointment to the Gwinnett County Transit Advisory Board. Incumbent - Mark Tapp. Term expires December 31, 2024. District 3/Watkins (Tabled on 1/05/2021)
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00:23:34
2021-0113
Approval of appointment to the Gwinnett Animal Advisory Council. Incumbent James Poe. Term expires December 31, 2022. Chairwoman's Appointment (Tabled on 1/19/2021)
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00:24:11
2021-0114
Approval of appointment to the Gwinnett Animal Advisory Council. Incumbent Nahum Nicholas. Term expires December 31, 2022. District 2/Ku (Tabled on 1/19/2021)
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00:24:49
2021-0117
Approval of appointment to the Gwinnett County Airport Authority. Incumbent Eric "Tip" Cape. Term expires December 31, 2024. Chairwoman's Appointment (Tabled on 1/19/2021)
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00:25:29
2021-0119
Approval of appointment to the Gwinnett County Airport Authority. Incumbent Andy Isburgh. Term expires December 31, 2024. District 3/Watkins (Tabled on 1/19/2021)
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00:26:10
2021-0121
Approval of appointment to the Gwinnett County Stormwater Authority. Incumbent Bonny Putney. Term expires December 31, 2024. District 4/Fosque (Tabled on 1/19/2021)
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00:26:52
2021-0123
Approval of appointment to the Gwinnett Historical Restoration & Preservation Board. Incumbent Phyllis Davis. Term expires December 31, 2024. Chairwoman's Appointment (Tabled on 1/19/2021)
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00:27:28
2021-0125
Approval of appointment to the Gwinnett Historical Restoration & Preservation Board. Incumbent Chris Jenkins. Term expires December 31, 2024. District 3/Watkins (Tabled on 1/19/2021)
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00:28:09
2021-0126
Approval of appointment to the Merit Board. Incumbent Jason Thompson. Term expires December 31, 2024. District 1/Carden (Tabled on 1/19/2021)
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00:28:49
2021-0127
Approval of appointment to the Merit Board. Incumbent Kim Walton. Term expires December 31, 2024. District 3/Watkins (Tabled on 1/19/2021)
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00:29:29
2021-0128
Approval of appointment to the Recreation Authority. Incumbent Charlie Underwood. Term expires December 31, 2024. Chairwoman's Appointment (Tabled on 1/19/2021)
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00:30:01
2021-0130
Approval of appointment to the Recreation Authority. Incumbent Gene Callaway. Term expires December 31, 2024. District 1/Carden (Tabled on 1/19/2021)
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00:30:37
2021-0131
Approval of appointment to the Recreation Authority. Incumbent Steve Flynt. Term expires December 31, 2024. District 3/Watkins (Tabled on 1/19/2021)
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00:31:14
2021-0132
Approval of appointment to the Recreation Authority. Incumbent Glen Williams. Term expires December 31, 2024. District 3/Watkins (Tabled on 1/19/2021)
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00:31:56
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. (Tabled on 1/19/2021)
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00:32:42
2021-0137
Approval of appointment to the Tree Advisory Committee. Incumbent Tommy Loggins. Term expires December 31, 2022. District 3/Watkins (Tabled on 1/19/2021)
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00:33:17
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. (Tabled on 1/19/2021)
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00:34:16
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 Condition 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 (Tabled on 1/19/2021)
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00:36:07
2021-0232
Approval of appointment to the Gwinnett County Police Citizens Advisory Board for staggered terms. The length of the term of each member shall be two years. Term ends January 31, 2023. Members serve at the pleasure of the Board of Commissioners and may be removed by a majority vote of the Board of Commissioners at any time. District 2/Ku
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00:37:14
2021-0249
Approval to appoint Cathy Nichols representing the Gwinnett County Chamber of Commerce Board of Directors to the Gwinnett County Police Citizens Advisory Board. On initial appointment, member will serve a period of one year to create staggered terms. Term ends January 31, 2022. Members serve at the pleasure of the Board of Commissioners and may be removed by a majority vote of the Board of Commissioners at any time.
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00:38:05
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00:39:17
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00:40:05
2021-0222
Approval/authorization for the Chairwoman to execute a contract with View Point Health, in the amount of $793,341.00 for the period of January 1, 2021 through December 31, 2021. Subject to approval as to form by the Law Department. (Staff Recommendation: Approval)
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00:42:11
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00:42:38
