BOC Work Session 1.06.26

January 06, 2026 - 10:00 AM

Gwinnett County Board of Commissioners Work Session
Tuesday, January 6, 2026 - 10:00 AM

• 00:00:00

  Introduction

  
• 00:00:49

  Call To Order

  
• 00:01:32

  Approval of Agenda

  
• 00:01:46

  2026-0072

  Approval to appoint Incumbents Marlene Fosque, Chairwoman’s
  appointment and Courtenay Strickland, District 2 appointment to the Gwinnett
  County Human Services Advisory Board. Members serve at the pleasure of the
  Board of Commissioners.

  
• 00:02:32

  2026-0073

  Approval to accept the resignation of Tanjina Islam from the
  Gwinnett County Recreation Authority. Term expires December 31, 2028.
  District 1/Carden

  
• 00:02:47

  2026-0074

  Approval to appoint Incumbents Bryan Kerlin, Chairwoman’s
  appointment; J.C. Lan, District 2 appointment; and David Witham, District 4
  appointment to the Gwinnett County Water & Sewerage Authority. Terms expire
  December 31, 2026.

  
• 00:03:04

  2026-0075

  Approval to appoint Incumbent Nick Nicolosi and Jamin Harkness
  (Incumbent Aysha Treadwell) to the Gwinnett County Planning Commission.
  Terms expire December 31, 2026. District 1/Carden

  
• 00:03:21

  2026-0005

  Approval to increase BL173-23, construction and/or replacement of
  concrete curbs, gutters, basin lids, and sidewalks on an annual contract for the
  current contract period (March 1, 2025 through February 28, 2026), with DAF
  Concrete, Inc. and Peach State Construction Co., LLC, from $3,000,000.00 to
  $3,800,000.00 and approval to renew (March 1, 2026 through February 28,
  2027), amount not to exceed $5,763,000.00. This contract is funded 68.6% by
  various SPLOST Programs. (Recommendation: Approval)

  
• 00:04:30

  2026-0079

  Approval and adoption of the fiscal year 2026 Operating and
  Capital Budgets and the preliminary approval of the 2027-2031 Capital
  Improvement Plan.

  
• 00:05:03

  2026-0004

  Approval/authorization of November 30, 2025 Monthly Financial
  Status Report and ratification of all budget amendments. (Recommendation:
  Approval)

  
• 00:05:59

  2026-0022

  Award SS020-25, purchase of Stryker medical products and
  services on a multi-year contract, to Stryker Sales, LLC. The initial term of this
  contract shall be January 6, 2026 through December 31, 2026, amount not to
  exceed $963,363.87. This contract may be automatically renewed on an annual
  basis for a total lifetime contract term of three (3) years, total amount not to
  exceed $3,222,187.20. (Recommendation: Award)

  
• 00:07:06

  2026-0040

  Approval/authorization for the Chairwoman to execute a
  Resolution accepting a donation of funds from the Estate of Stephen J.
  Helman; establishing a dedicated account for the donated funds; and for other
  related purposes. (Recommendation: Approval)

  
• 00:08:44

  2026-0032

  Award BL018-26, provision of maintenance, repair, and
  programming services for jail electronic control systems on an annual contract
  (January 6, 2026 through January 5, 2027), to Unique Security, Inc., amount not
  to exceed $627,750.00. (Recommendation: Award)

  
• 00:09:37

  2026-0039

  Approval to renew the WaterFirst designation by applying for and
  executing a Memorandum of Agreement with the Georgia Environmental
  Finance Authority, at no cost to Gwinnett County. Approval/authorization for
  the Chairwoman or designee, to execute the WaterFirst application documents,
  and upon acceptance of the application by the Georgia Environmental Finance
  Authority, approval/authorization for the Chairwoman to execute the
  Memorandum of Agreement between Gwinnett County and the Georgia
  Environmental Finance Authority. (Recommendation: Approval)

  
• 00:10:52

  Adjournment