September 18, 2012 - 02:30 PM

Gwinnett County Board of Commissioners Business Session Tuesday, September 18, 2012 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:01:51

  Call To Order, Invocation, Pledge to Flag

  
• 00:03:54

  Opening Remarks by Chairman

  
• 00:07:08

  Approval of Agenda, Approval of Minutes

  Executive Session: September 4, 2012 Work Session: September 4, 2012 Briefing 10:30am: September 4, 2012 Business Session: September 4, 2012

  
• 00:08:26

  Consent Agenda

  from 10am Work Session

  
• 00:09:41

  2012-0077

  Approval of appointment to the Development Advisory Committee. Term expires December 31, 2013. District 3/Beaudreau (Tabled on 08/21/2012)

  
• 00:10:24

  2012-0184

  Approval of appointment to the Zoning Board of Appeals. Term expires February 28, 2013. District 3/Beaudreau. Incumbent Mike Royal. (Tabled on 08/21/2012)

  
• 00:11:03

  2012-0465

  Approval of appointment to the Development Authority of Gwinnett County. Term expires June 13, 2016. District 1/Brooks Incumbent Sidney Theus. (Tabled on 08/21/2012)

  
• 00:11:43

  2012-0721

  Approval of appointment to the Gwinnett Village Community Improvement District. All Commission Districts (Tabled on 09/04/2012)

  
• 00:12:15

  2012-0804

  Approval for appointment to the Hospital Authority. Term expires September 30, 2015. Incumbent - Claudia Walters. District 1/Brooks (Tabled on 09/04/2012)

  
• 00:12:51

  2012-0805

  Approval for appointment to the Hospital Authority. Term expires September 30, 2015. Incumbent - David Peterson. District 3/Beaudreau (Tabled on 09/04/2012)

  
• 00:13:46

  2012-0777

  Approval to renew RP015-11, provision of inmate healthcare on an annual contract, (January 01, 2013 through December 31, 2013), Department of Corrections and Sheriff's Department, to Corizon Health, Inc., base amount $6,784,361.00. (Staff Recommendation: Approval)

  
• 00:15:16

  2012-0818

  Award OS109, purchase of two (2) Opex AS7200i integrated mail extraction and document imaging processors and authorization to deem surplus two (2) Opex Model 50 scanners (serial number 11400 and 7564) and dispose of per the Purchasing Ordinance, Department of Information Technology Services, to Opex Corporation, amount not to exceed $189,350.00 plus freight. Authorization for Chairman to execute contracts subject to approval by the Law Department. Contracts to follow award. This purchase is funded by the Capital Projects Fund. (Staff Recommendation: Award)

  
• 00:16:39

  2012-0814

  Approval/authorization for Project SR 20/Cumming Highway East of Burnette Trail to Peachtree Industrial Boulevard, Project No. F-0019-01, for Declaration of Taking procedures for condemnation proceedings regarding the list of properties set forth on Exhibit "A" attached hereto. This Project is funded in the 2005 SPLOST Grant Fund via the Georgia Department of Transportation. District 4/Heard

  
• 00:17:35

  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. (Staff Recommendation: Award)

  
• 00:19:21

  2012-0810

  Approval/authorization for Chairman to execute an Agreement with the City of Sugar Hill for SR 20 (Burnette Trail - James Burgess Road) project, F-0019-02. Approval for Chairman to execute any and all related documents, subject to approval by Law Department. There is no cost associated with this item. District 4/Heard (Staff Recommendation: Approval)

  
• 00:20:19

  2012-0811

  Approval/authorization for Chairman to execute a Purchase and Sale Agreement and any and all related documents with the City of Sugar Hill for the necessary fee simple right of way and temporary construction easement on the SR 20 (Peachtree Industrial Boulevard to Burnette Trail) project, F- 0019-01, Parcel 2, total cost $251,572.00, subject to approval by Law Department. This purchase is funded by the Georgia Department of Transportation. District 4/Heard (Staff Recommendation: Approval)

  
• 00:21:24

  2012-0812

  Approval/authorization for Chairman to execute a Purchase and Sale Agreement and any and all related documents with Jeffrey A. Johnson for the necessary fee simple right of way and temporary driveway easement on the SR 20 (Peachtree Industrial Boulevard to Burnette Trail) project, PN F-0019-01, Parcel 27, total cost $775,000.00, subject to approval by Law Department. This purchase is funded by the Georgia Department of Transportation. District 4/Heard (Staff Recommendation: Approval)

  
• 00:23:16

  2012-0849

  
• 00:24:38

  Comments from Audience

  
• 00:25:33

  Adjournment