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BOC Business Session February 19, 2013
February 19, 2013 - 02:00 PM
Gwinnett County Board of Commissioners Business Session Tuesday, February 19, 2013 - 2:00 PM
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00:00:00
Introduction
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00:00:07
Call To Order, Invocation, Pledge to Flag
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00:01:35
Opening Remarks by Chairman
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00:04:21
Approval of Agenda, Approval of Minutes
Executive Session: February 5, 2013 Work Session: February 5, 2013 Business Session: February 5, 2013
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00:05:18
Announcement 1
Resolution of Recognition: Cancer Prevention Study Week, March 3-9, 2013
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00:13:19
Announcement 2
Award Presentation: Certificate of Achievement for Excellence in Financial Reporting
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00:17:17
Announcement 3
Award Presentation: Recognizing Gwinnett's Lean Certification Program Recipients
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00:26:26
Consent Agenda
from 10am Work Session
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00:27:10
2013-0047
Approval of appointment to the Gwinnett Historical Restoration & Preservation Board. Incumbent Kim Hall. Term Expires December 31, 2016. Chairman's Appointment (Tabled on 02/05/2013)
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00:27:33
2013-0101
Approval of appointment to the Gwinnett Animal Advisory Council. Term Expires December 31, 2014. Chairman's Appointment (Tabled on 02/05/2013)
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00:27:56
2013-0102
Approval of appointment to the Gwinnett Animal Advisory Council. Term Expires December 31, 2013. District 1/Brooks (Tabled on 02/05/2013)
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00:28:31
2013-0166
Approval/authorization for the Chairman to execute a contract with the Gwinnett County Board of Health d/b/a Gwinnett County Health Department, in the amount of $1,489,896.00 for the period of January 1, 2013 through December 31, 2013. Subject to approval by Law Department. (Staff Recommendation: Approval)
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00:29:51
2013-0197
Approval of Waiver WVR2013-00002 - to reduce undisturbed buffer from 75 feet to a varied buffer width ranging from 50 to 0 feet. Location is 4255 Five Forks Trickum Road, Lilburn, Georgia. District 2/Howard (Staff Recommendation: Approval. See attached memorandum and proposed Best Management Plan. )
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00:30:48
2013-0153
Award BL004-13, mowing and trimming of landscaped roadsides and along public sidewalks on an annual contract (March 17, 2013 through March 16, 2014), to low bidder, TruGreen Landcare LLC, base bid, $215,567.65 (this represents a 7% decrease from the previous contract). (Staff Recommendation: Award)
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00:31:53
Comments from Audience
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00:32:27
Adjournment