July 16, 2013 - 02:00 PM

Gwinnett County Board of Commissioners Business Session Tuesday, July 16, 2013 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:03:10

  Call To Order, Invocation, Pledge to Flag

  
• 00:05:09

  Opening Remarks by Chairman

  
• 00:09:39

  Approval of Agenda, Approval of Minutes

  Executive Session: July 2, 2013 Work Session: July 2, 2013 BoC Briefing 10:30am: July 2, 2013 Business Session: July 2, 2013 Special Called Meeting: July 2, 2013 Special Called Meeting: July 9, 2013

  
• 00:10:29

  Consent Agenda

  from 10am Work Session

  
• 00:11:18

  2013-0588

  Approval of appointment to the Region 3 DBHDD Board. Community Services Recommendation - Jackie McNair. Term expires July 31, 2016. Incumbent - Jackie McNair.

  
• 00:11:56

  2013-0591

  Approval/authorization of a Resolution appointing Gwinnett County's representatives to the Partnership Gwinnett PFE, Inc. Board of Directors.

  
• 00:13:25

  2013-0566

  Approval/authorization of a resolution establishing the 2013 millage rates; authorizing the levy of taxes within Gwinnett County; levying the Gwinnett County Board of Education's recommended millage rates; and authorization for the Chairman to execute any and all documents related to the millage rate and digest submission to the Georgia Department of Revenue. (Staff Recommendation: Approval)

  
• 00:16:48

  2013-0560

  Award RP004-13, provide comprehensive wellness program on an annual contract (July 17, 2013 through July 16, 2014), to the highest scoring firm, Asset Health, base amount $640,368.42 (this represents a cost savings of approximately $95,264.38). Authorization for Chairman to execute contracts subject to approval by the Law Department. Contracts to follow award. This contract is funded by the Group Self-Insurance Fund. (Staff Recommendation: Award)

  
• 00:23:50

  2013-0540

  Approval of Waiver of Time Lapse Requirement for Rezoning - The Applicant requests a Waiver of the 12 month time lapse requirement to seek a Change in Conditions and three related Special Use Permits (CIC2013-00013 and SUP2013-00035, 00036 & 00037). The prior case(s) were acted on by the Board in March 2013, and the applicant is seeking September 2013 hearing dates for their new proposal. The property is located at the intersection of Jimmy Carter Boulevard and Rockbridge School Road. District 2/Howard

  
• 00:24:55

  2013-0534

  Approval to renew BL055-09, purchase of gasoline and diesel fuel on an annual contract (August 31, 2013 through August 30, 2014), to low bidders as follows: Mansfield Oil Company of Gainesville, Inc., as primary supplier, D-Jay Petroleum, Inc., as the secondary supplier, and Indigo Energy Partners, LLC as the tertiary supplier, base bid $22,000,000.00. This is the fourth and final renewal option. The County's portion of this amount is $10,800,000.00 and the remainder is utilized by other inter-county municipalities and agencies. This project is funded 51% by the Fleet Management Fund and 49% by various other funds. (Staff Recommendation: Approval)

  
• 00:28:36

  Comments from Audience

  
• 00:29:14

  Adjournment