October 02, 2012 - 02:00 PM

Gwinnett County Board of Commissioners Business Session Tuesday, October 2, 2012 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:05:05

  Call To Order, Invocation, Pledge to Flag

  
• 00:07:22

  Opening Remarks by Chairman

  
• 00:10:59

  Approval of Agenda, Approval of Minutes

  Executive Session: September 25, 2012 Public Hearing: September 25, 2012

  
• 00:11:42

  Announcement 1

  Resolution of Recognition: Commending Button Gwinnett

  
• 00:17:14

  Announcement 2

  Resolution of Recognition: 2012 Fire Prevention Month

  
• 00:23:47

  Announcement 3

  Resolution of Recognition: 2012 Fire Chief of the Year

  
• 00:29:12

  Consent Agenda

  from 10am Work Session

  
• 00:29:52

  2012-0077

  Approval of appointment to the Development Advisory Committee. Term expires December 31, 2013. District 3/Beaudreau (Tabled on 09/18/2012)

  
• 00:30:23

  2012-0082

  Approval of appointment to the Tree Advisory Committee. Term expires December 31, 2013. Chairman's Appointment (Tabled on 08/28/2012)

  
• 00:30:48

  2012-0721

  Approval of appointment to the Gwinnett Village Community Improvement District. All Commission Districts (Tabled on 09/18/2012)

  
• 00:31:17

  2012-0805

  Approval for appointment to the Hospital Authority. Term expires September 30, 2015. Incumbent - David Peterson. District 3/Beaudreau (Tabled on 09/18/2012)

  
• 00:32:01

  2012-0802

  Award RP011-12, purchase and installation of video surveillance, monitoring, and recording equipment, Department of Support Services, to the highest scoring firm, Presidio Networked Solutions, Inc., amount not to exceed $399,921.92. Authorization for Chairman to execute contracts subject to approval by the Law Department and proof of authenticity of bonds. Contracts to follow award. This contract is funded by the Capital Project Fund. (Tabled on 09/18/2012) (Staff Recommendation: Award)

  
• 00:33:39

  2012-0847

  Approval/authorization for the Chairman to sign change order no. 2 with Astra Group, Inc., reducing the Rabbit Hill Expansion project by $55,818.05 and amending the contract from $9,693,000.00 to $9,637,181.95, subject to approval by the Law Department. This project is funded by the 2009 SPLOST program. District 3/Beaudreau and District 4/Heard (Staff Recommendation: Approval)

  
• 00:34:37

  2012-0845

  Approval/authorization for the Chairman to execute the Project Framework Agreement and the forthcoming Right of Way Agreement with the Georgia Department of Transportation for the US 78 (Hewatt Road to Britt Drive) project, F-0831-03, GaDOT Project No. CSHPP-0007-00(535), P.I. 0007535. Approval for Chairman to execute any and all related documents, subject to approval by Law Department. Total obligations $10,000.00. This item is funded by the 2009 SPLOST Program. District 3/Beaudreau (Staff Recommendation: Approval)

  
• 00:35:58

  Comments from Audience

  
• 00:39:53

  Adjournment