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BOC Business Session 9.18.18
September 18, 2018 - 02:00 PM
Gwinnett County Board of Commissioners Business Session Tuesday, September 18, 2018 - 2:00 PM
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00:00:00
Introduction
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00:03:52
Call To Order, Invocation, Pledge to Flag
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00:06:58
Opening Remarks by Chairman
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00:15:09
Approval of Agenda, Approval of Minutes
Work Session: September 4, 2018
Briefing 10:30 a.m.: September 4, 2018
Informal Business Discussion 12:00 p.m.: September 4, 2018
Executive Session: September 4, 2018
Business Session: September 4, 2018
Briefing 3:00 p.m.: September 4, 2018 -
00:15:33
Announcement 1
Proclamation: Kinship Care Month, September 2018
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00:20:58
Announcement 2
Proclamation: National Voter Registration Date, September 25, 2018
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00:26:52
Announcement 3
Special Presentation: 2018 EXCEL Class Recognition
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00:33:05
Consent Agenda
from 10am Work Session
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00:33:41
2018-1125
SUP2018-00041, Applicant: Ernest Flagg, Owner: Ernest Flagg, Tax Parcel No. R6001 090, Application for a Special Use Permit in a R-140 Zoning District for a Personal Care Home (Family), 4000 Block of Brenteresa Court, 3.39 Acres. District 3/Hunter (Tabled on 08/28/2018)(Public hearing was held)[Planning Department Recommendation: Deny][Planning Commission Recommendation: Deny]
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00:34:39
2018-1128
SUP2018-00046, Applicant: Eberly & Associates, Owner: J.M. Williams Jr., Tax Parcel No. R6059 001B, Application for a Special Use Permit in a M-1 Zoning District for a Building Height Increase to 80 feet, 2100 Block of West Park Place Boulevard, 78.11 Acres. District 3/Hunter (Tabled on 08/28/2018)(Public hearing was held)[Planning Department Recommendation: Approve with Conditions][Planning Commission Recommendation: Approve with Conditions]
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00:36:03
2018-1275
Approval of appointment to the Hospital Authority. Incumbent Claudia C. Walters. Term expires September 30, 2021. District 1/Brooks
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00:36:52
2018-1277
Approval of appointment to the Hospital Authority. Incumbent Roy Beaty. Term expires September 30, 2021. District 4/Heard
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00:37:23
2018-1317
Approval to fill the unexpired term of Carolyn Penniman to the Animal Control Hearing Board. Term expires July 31, 2019. District 2/Howard
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00:38:11
2018-1337
Approval to fill the unexpired term of Joel Taylor from the Development Authority of Gwinnett County. Term expires June 13, 2020. District 3/Hunter
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00:38:46
2018-1242
Approval to renew RP019-14, provision of medical & pharmacy benefit administration on an annual contract (January 01, 2019 through December 31, 2019), with Aetna Life Insurance Company, base amount $45,404,793.36. (Staff Recommendation: Approval)
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00:39:53
2018-1243
Approval to renew RP007-16, retiree Medicare Advantage Plan on an annual contract (January 01, 2019 through December 31, 2019), with Aetna Life Insurance Company, base amount $3,841,283.52. (Staff Recommendation: Approval)
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00:40:34
Comments from Audience
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00:40:54
Adjournment