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BOC Business Session 5.18.21
May 18, 2021 - 02:00 PM
Gwinnett County Board of Commissioners Business Session Tuesday, May 18, 2021 - 2:00 PM
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00:00:00
Introduction
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00:01:45
Call To Order, Moment of Silence, Pledge to Flag
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00:03:04
Opening Remarks by Chairwoman
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00:09:11
Approval of Agenda
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00:10:53
Approval of Minutes
Invocation 9:45 a.m. – May 4, 2021
Work Session: May 4, 2021
Briefing 10:30 a.m.: May 4, 2021
Informal Business Discussion 12:00 p.m.: May 4, 2021
Executive Session: May 4, 2021
Business Session: May 4, 2021
Briefing 3:00 p.m.: May 4, 2021 -
00:11:19
Announcement 1
Proclamation: Water Safety Month, May 2021
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00:19:19
Announcement 2
Proclamation: Celebrating Do Something Good For Your Neighbor Week
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00:28:08
Announcement 3
Proclamation: Mental Health Awareness Month, May 2021
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00:31:55
Consent Agenda
from 10:am Work Session
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00:32:24
2021-0615
Approval to fill the unexpired term of Aaron Ragans from the Gwinnett Historical Restoration and Preservation Board. Term expires December 31, 2022. District 2/Ku (Tabled on 5/04/2021)
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00:33:33
2021-0611
Approval/authorization to amend the Code of Ordinances of Gwinnett County by deleting Article III of Chapter 38, entitled "Noise Control," in its entirety and replacing it with a new Article III of Chapter 38, entitled "Noise Control." Subject to approval as to form by the Law Department. (Tabled on 4/27/2021)
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00:39:53
2021-0672
Approval to appoint Dr. Jade B. Gillispie to the Region Three Behavioral Health & Development Disabilities (DBHDD) Advisory Council. Term expires July 31, 2023.
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00:40:55
2021-0673
Approval to appoint Sharlene H. McClendon to the Region Three Behavioral Health & Development Disabilities (DBHDD) Advisory Council. Term expires July 31, 2023.
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00:41:27
2021-0653
Approval/authorization of Change Order No. 1 final to BL075-19 Elisha Winn House Site Improvements with Multiplex, LLC, increasing the contract by $108,020.00 and extending the contract completion time by 98 days. The contract amount is adjusted from $2,283,000.00 to $2,391,020.00. This Project is funded by the 2017 SPLOST Program. Subject to approval as to form by the Law Department. (Staff Recommendation: Approval)
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00:44:09
2021-0655
Approval/authorization for the Chairwoman to sign the First Amendment to the Subsidy Agreement with Viewpoint Health to include an additional $250,000.00, for a program to address opioid addiction. The Subsidy Agreement is adjusted from $793,341.00 to $1,043,341.00. Subject to approval as to form by the Law Department. (Staff Recommendation: Approval)
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00:46:27
2021-0647
Award OS014-21, provision of Oracle products, services, licenses and support on an annual contract (May 31, 2021 through May 30, 2022), to Mythics, Inc., using a competitively procured Region 4 National Intergovernmental Purchasing Alliance contract, base amount $457,113.95. (Staff Recommendation: Award)
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00:48:48
2021-0690
Approval/authorization for the Chairwoman to execute a Resolution authorizing the execution and delivery of a First Amendment to Intergovernmental Economic Development Contract between Gwinnett County and the Development Authority relating to the Development Authority of Gwinnett County’s Revenue Bonds (Georgia Research Park Project), Federally Taxable Series 2020 and a First Amendment to Operating, Marketing and Administration Agreement among Gwinnett County, the Development Authority and Rowen Foundation, Inc. relating to the Rowen Project; and for other related purposes. Subject to approval as to form by the Law Department.
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00:57:50
Comments from Audience
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00:58:17
Adjournment