June 02, 2020 - 02:00 PM

Gwinnett County Board of Commissioners Business Session Tuesday, June 2, 2020 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:00:52

  Call To Order, Invocation, Pledge to Flag

  
• 00:04:09

  Opening Remarks by Chairman

  
• 00:23:44

  Approval of Agenda, Approval of Minutes

  Executive Session:  May 26, 2020
  Public Hearing:  May 26, 2020
  Transit Meeting:  May 28, 2020

  
• 00:24:36

  Consent Agenda

  from 10:am Work Session

  
• 00:25:24

  2020-0095

  Approval to fill the unexpired term of Carla Brown to the Gwinnett Animal Control Hearing Board. Member serves a one-year term beginning August 1st of each year, and member may be removed by a majority vote of the Board of Commissioners at any time. District 3/Hunter (Tabled on 5/05/2020)

  
• 00:26:18

  2020-0146

  Approval to fill the unexpired term of Brad Cox from the Gwinnett County Stormwater Authority, Seat 1. Term expires December 31, 2021. District 1/Brooks (Tabled on 5/05/2020)

  
• 00:27:07

  2020-0276

  Approval to fill the unexpired term of Jim Nitkowski from the Gwinnett Historical Restoration and Preservation Board. Term expires December 31, 2020. District 1/Brooks (Tabled on 5/05/2020)

  
• 00:27:43

  2020-0511

  Approval/authorization of a Resolution amending the Gwinnett County Merit System Rules and Regulations as recommended by the Merit System Board. Subject to approval as to form by the Law Department. (Tabled on 5/19/2020)

  
• 00:30:37

  2020-0554

  0554 Approval to fill the unexpired term of Rod Goins from the Tree Advisory Committee. Term expires December 31, 2021. District 2/Ku

  
• 00:31:30

  2020-0512

  Award OS018-20, purchase of Dominion voting equipment and licenses, to Dominion Voting Systems, Inc., $408,787.00. Contract to follow award. Subject to approval as to form by the Law Department.  (Staff Recommendation: Award)

  
• 00:32:43

  2020-0529

  Award OS020-20, administration of the small business assistance program, to Access to Capital for Entrepreneurs, Inc. and W. Frank Newton, Inc., base amount $2,450,422.00. Contracts to follow award. Subject to approval as to form by the Law Department. This contract is funded by the U.S. Department of Treasury. (Staff Recommendation: Award)

  
• 00:35:51

  2020-0531

  Award OS021-20, provision of Coronavirus Aid, Relief, and Economic Security Act (CARES Act) subrecipient management services, to W. Frank Newton, Inc., base amount $434,000.00. Contract to follow award. Subject to approval as to form by the Law Department. This contract is funded by the U.S. Department of Treasury. (Staff Recommendation: Award)

  
• 00:37:17

  2020-0532

  Approval/authorization of a Supplemental Resolution authorizing the issuance of its Tax Allocation Bonds to finance and refinance a portion of the redevelopment costs associated with Tax Allocation District Number Six – The Exchange at Gwinnett; and for other related purposes. Authorization for staff to make revisions as necessary to finalize the agreements and documents. Subject to approval as to form by the Law Department. (Staff Recommendation: Approval)

  
• 00:39:54

  Comments from Audience

  
• 00:40:18

  Adjournment