BOC Business Session August 21, 2012

August 21, 2012 - 02:00 PM

Gwinnett County Board of Commissioners Business Session Tuesday, August 21, 2012 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:06:20

  Call To Order, Invocation, Pledge to Flag

  
• 00:08:01

  Opening Remarks by Chairman

  
• 00:09:58

  Approval of Agenda, Approval of Minutes

  Work Session: August 7, 2012 Business Session: August 7, 2012

  
• 00:10:39

  Announcement 1

  Resolution of Recognition: Gwinnett County Public Library 2012 Fall Into the Arts Program

  
• 00:14:36

  Announcement 2

  Award Presentation: 2012 SWANA Silver Excellence Award in Communication

  
• 00:18:35

  Consent Agenda

  from 10am Work Session

  
• 00:19:20

  2012-0077

  Approval of appointment to the Development Advisory Committee. Term expires December 31, 2013. District 3/Beaudreau (Tabled on 06/19/2012)

  
• 00:19:53

  2012-0184

  Approval of appointment to the Zoning Board of Appeals. Term expires February 28, 2013. District 3/Beaudreau. Incumbent Mike Royal. (Tabled on 06/19/2012)

  
• 00:20:24

  2012-0465

  Approval of appointment to the Development Authority of Gwinnett County. Term expires June 13, 2016. District 1 Incumbent Sidney Theus. (Tabled on 06/19/2012)

  
• 00:20:59

  2012-0721

  Approval of appointment to the Gwinnett Village Community Improvement District. All Commission Districts

  
• 00:21:34

  2012-0724

  Approval to increase contract for RP030-11, provision of audit services for the 2012 annual contract, Office of the County Administrator, Department of Financial Services, Department of Information Technology Services with Experis Finance US, LLC, from $132,880.00 to $300,280.00. This project is funded 93% by the Administrative Support fund and 7% by the Capital Projects Fund. (Staff Recommendation: Approval)

  
• 00:22:50

  2012-0638

  Award BL060-12, Hermitage Plantation water main replacement project, Department of Water Resources, to low bidder, The Dickerson Group, Inc., amount not to exceed $675,087.00. Authorization for Chairman to execute contracts subject to approval by the Law Department and proof of authenticity of bonds. Contracts to follow award. This project is funded by the Water & Sewer Renewal & Extension Fund. District 1 (Staff Recommendation: Award)

  
• 00:23:44

  2012-0687

  Approval/authorization for the Chairman to execute agreement with the Atlanta Regional Commission for shared technical expertise and conflict resolution relating to water supply issues in the amount of $200,000.00 for 2012 and 2013 subject to approval by the Law Department. This agreement is funded by the Water and Sewer Operating Fund. (Staff Recommendation: Approval)

  
• 00:24:35

  Comments from Audience

  
• 00:24:54

  Adjournment