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BOC Work Session 3.18.25
March 18, 2025 - 10:00 AM
Gwinnett County Board of Commissioners Work Session
Tuesday, March 18, 2025 - 10:00 AM
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00:00:00
Introduction
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00:01:12
Call To Order
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00:01:54
Approval of Agenda
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00:02:42
2025-0302
Approval to appoint Aysha Treadwell to the Development
Advisory Committee as the Municipal-Gwinnett Planning Commission
Representative. Incumbent Imran Niazi. Member serves at the pleasure of
the Board of Commissioners. Board of Commissioners Appointment -
00:03:08
2025-0243
Approval to renew BL094-24, purchase of various proteins on
a six-month contract (March 22, 2025 through September 21, 2025), with
Performance Foodservice and Sutherlands Foodservice, Inc., base bid
$235,000.00. (Recommendation: Approval) -
00:04:08
2025-0245
Approval to renew BL014-24, disposal of construction debris
and waste on an annual contract (March 20, 2025 through March 19,
2026), with GFL Environmental Holdings, Inc. and Patrick Inert, Inc., base
bid $150,000.00. This contract is funded 7% by the 2017 SPLOST
Program. (Recommendation: Approval) -
00:04:56
2025-0115
Award SS008-25, purchase of firmware licenses and
warranties for Dominion Voting Systems on an annual contract (March
19, 2025 through March 18, 2026), to Dominion Voting Systems, Inc., base
amount $177,625.16, and ratification of various purchase orders in the
amount of $77,625.16. (Recommendation: Award) -
00:06:27
2025-0153
Approval to renew RP041-21, provision and implementation
of a grants management software solution on an annual contract (April
19, 2025 through April 18, 2026) and approval of Change Order No. 3, with
REI Systems, Inc., base amount $317,326.00. Change order to follow.
Subject to approval as to form by the Law Department.
(Recommendation: Approval) -
00:07:47
2025-0265
Approval to renew OS028-19, purchase of NetApp products
and solutions on an annual contract (August 21, 2025 through August 20,
2026), with ProSys Information Systems, Inc., using a competitively
procured State of Georgia contract, base amount $759,524.24.
(Recommendation: Approval) -
00:08:43
2025-0266
Approval to renew OS002-17, Microsoft Enterprise agreement
and true-up on an annual contract (May 1, 2025 through April 30, 2026),
with Dell Marketing, L.P., using a competitively procured State of Georgia
contract, base amount $6,235,664.88, and ratification of $393,892.12.
Contract to follow. Subject to approval as to form by the Law Department.
(Recommendation: Approval) -
00:09:50
2025-0204
Approval/authorization to amend Chapter 66 of the Gwinnett
County Code of Ordinances related to Solicitation. Subject to approval as
to form by the Law Department. -
00:11:39
2025-0269
Award BL008-25, Ivy Creek Greenway boardwalk renovations,
to Steele & Associates, Inc., amount not to exceed $1,325,356.00.
Contract to follow award. Subject to approval as to form by the Law
Department. This contract is funded by the 2023 SPLOST Program.
(Recommendation: Award) -
00:13:12
2025-0273
Approval to renew SS003-23, repair and replacement of
playground parts on an annual contract (March 19, 2025 through March
18, 2026), per the attached recommendation letter, base amount
$260,000.00. (Recommendation: Approval) -
00:14:18
2025-0264
Award RP045-24, Jimmy Carter Boulevard master plan
project, to Tunnell, Spangler & Associates, Inc. dba TSW, amount not to
exceed $440,000.00. Contract to follow award. Subject to approval as to
form by the Law Department. This contract is funded 73% by the Atlanta
Regional Commission. (Recommendation: Award) -
00:15:24
2025-0248
Approval/authorization for the Chairwoman to execute a
Mutual Aid Agreement with Gwinnett Technical College to provide for
mutual aid between Gwinnett County law enforcement and Gwinnett
Technical College law enforcement in a local emergency. Subject to
approval as to form by the Law Department. (Recommendation: Approval) -
00:16:40
2025-0227
Award SS003-25, maintenance and support for Flock license
plate reader cameras on a multi-year contract, to Flock Group, Inc. The
initial term of this contract shall be November 13, 2024 through
November 12, 2025, base amount $75,000.00. This contract may be
automatically renewed for an additional one (1) year term for a total
lifetime contract term of 24 months, total base amount $150,000.00.
(Recommendation: Award) -
00:18:58
2025-0263
Award BL132-24, installation of new monument signs at One
Justice Square, Government Annex and Courts Annex, to A-1 Signs, Inc.,
amount not to exceed $223,527.00. Contract to follow award. Subject to
approval as to form by the Law Department. (Recommendation: Award) -
00:20:20
2025-0244
Award RP004-24, provision of architectural and engineering
design services and support for the Gwinnett Place Transit Center, to
Wendel Architecture, PC, amount not to exceed $3,499,695.96. Contract
to follow award. Subject to approval as to form by the Law Department.
This project is funded 80% by the Federal Transit Administration (FTA).
(Recommendation: Award) (Gwinnett Transit Advisory Board Approved on
December 4, 2024, Vote 5-0.) -
00:22:13
2025-0257
Approval/authorization for the Chairwoman to execute the
revised Disadvantaged Business Enterprise Plan. Approval/authorization
to implement this program as specified on the attached Action List.
Subject to approval as to form by the Law Department.
(Recommendation: Award) -
00:23:03
2025-0258
Approval/authorization for the Chairwoman to execute a
Resolution adopting Gwinnett County’s 2024-2044 Airport Master Plan
Update. Approval/authorization for the Chairwoman, or designee, to
execute any and all related documents. The Airport Authority approved
and adopted the Master Plan Update with a vote of 5-0 at their meeting on
February 13, 2025. Subject to approval as to form by the Law Department.
(Recommendation: Award) -
00:24:30
2025-0259
Approval/authorization for the Chairwoman to execute a
sublease agreement among Georgia Jet LLC, CCM Company Holdings,
Inc., and Medway Air Ambulance, LLC. Subject to approval as to form by
the Law Department. (Recommendation: Award) (Airport Authority
Approved on February 13, 2025, Vote 5-0.) -
00:25:10
2025-0270
Award BL010-25, North Bogan Road at Thompson Mill Road
improvement project, to Backbone Infrastructure, LLC, amount not to
exceed $5,456,436.00. Contract to follow award. Subject to approval as to
form by the Law Department. This project is funded by the 2017 SPLOST
Program. (Recommendation: Award) -
00:25:59
2025-0260
Approval/authorization for the Chairwoman to execute a
Force Account Agreement with the City of Buford for the North Bogan
Road at Thompson Mill Road intersection improvement project. The total
cost of the force account is $471,750.00. This contract is funded by the
2017 SPLOST Program. Subject to approval as to form by the Law
Department. (Recommendation: Approval) -
00:26:41
2025-0278
Approval/authorization for the Chairwoman to execute a
Resolution authorizing the filing of applications with the Federal Transit
Administration, an operating administration of the United States
Department of Transportation, for federal transportation assistance
authorized by 49 U.S.C. Chapter 53, Title 23 United States Code, or other
federal statutes administered by the Federal Transit Administration.
Subject to approval as to form by the Law Department.
(Recommendation: Award) -
00:27:30
2025-0261
Award BL011-25, provision of instrumentation calibration,
maintenance, repair, and replacement on a multi-year contract, to MES
Life Safety, LLC. The initial term of this contract shall be March 19, 2025
through December 31, 2025, base amount $242,700.00. This contract
may be automatically renewed on an annual basis for a total lifetime
contract term of five (5) years, total base amount $1,213,500.00.
(Recommendation: Award) (Water and Sewerage Authority Approved on
March 10, 2025, Vote 3-0.) -
00:29:01
2025-0246
Approval to renew BL029-23, HVAC system maintenance,
repair, and replacement services for various Department of Water
Resources locations on an annual contract (April 18, 2025 through April
17, 2026), with 5 Seasons Mechanical, LLC; Maxair Mechanical, LLC; and
United Maintenance, Inc., base bid $2,000,000.00. (Recommendation:
Approval) (Water and Sewerage Authority Approved on March 10, 2025,
Vote 4-0.) -
00:29:59
2025-0250
Approval to renew BL059-23, purchase of water meters on an
annual contract (June 21, 2025 through June 20, 2026), with Badger
Meter, Inc.; Consolidated Pipe & Supply Company, Inc.; and Neptune
Technology Group, Inc., base bid $2,500,000.00. (Recommendation:
Approval) (Water and Sewerage Authority Approved on March 10, 2025,
Vote 3-0.) -
00:30:49
2025-0268
Approval/authorization for the Chairwoman to execute an
Encroachment Agreement for Easement with Georgia Power Company for
work associated with the Dual Air Release Valve Separation and
Maintenance Project, subject to approval as to form by the Law
Department. (Recommendation: Approval) -
00:31:39
2025-0274
Approval/authorization for the Chairwoman to execute an
Encroachment Agreement for Easement with Georgia Power Company for
work associated with the Duluth Hill Infrastructure Improvement project,
subject to approval as to form by the Law Department.
(Recommendation: Approval) -
00:32:23
Adjournment