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BOC Business Session 11.19.13
November 19, 2013 - 02:00 PM
Gwinnett County Board of Commissioners Business Session
Tuesday, November 19, 2013 - 2:00 PM
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00:00:00
Introduction
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00:02:50
Call To Order, Invocation, Pledge to Flag
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00:04:59
Opening Remarks by Chairman
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00:09:30
Approval of Agenda, Approval of Minutes
Executive Session: November 5, 2013
Work Session: November 5, 2013
Business Session: November 5, 2013 -
00:10:16
Announcement 1
Award Presentation: 2013 Returning Heroes Ceremony
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00:13:17
Announcement 2
Award Presentation: Distinguished Budget Presentation Award
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00:18:33
Consent Agenda
from 10am Work Session
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00:19:28
2013-0665
Approval of appointment to the Family & Children Services Board. Term Expires June 30, 2018. Incumbent - Katherine Knight. District 1/Brooks (Tabled on 11/05/2013)
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00:20:04
2013-0737
Approval of appointment to the Hospital Authority. Term Expires September 30, 2016. Incumbent Butch Poss. District 4/Heard (Tabled on 11/05/2013)
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00:20:43
2013-0829
Approval to fill the unexpired term of Allen Harkness to the Recreation Authority. Term Expires December 31, 2014. District 4/Heard (Tabled on 11/05/2013)
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00:21:23
2013-0913
Approval to renew RP014-10, digital intersection safety camera solution program on an annual contract (January 01, 2014 through December 31, 2014), to the highest scoring firm, American Traffic Solutions, Inc., base amount $252,400.00.This contract is being funded by the Police Services Fund. (Staff Recommendation: Approval)
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00:22:59
Comments from Audience
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00:23:26
Adjournment