BOC Business Session 2.16.21

February 16, 2021

Gwinnett County Board of Commissioners Business Session Tuesday, February 16, 2021 - 2:00 PM

Timeline
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00:00:00Introduction

00:02:26Call To Order, Moment of Silence, Pledge to Flag

00:03:43Opening Remarks by Chairwoman

00:12:10Approval of Agenda, Approval of Minutes

Invocation: January 26, 2021
Invocation: February 2, 2021
Work Session: February 2, 2021
Briefing 10:30 a.m.: February 2, 2021
Informal Business Discussion: February 2, 2021
Executive Session: February 2, 2021
Business Session: February 2, 2021
Briefing 3:00 p.m.: February 2, 2021

00:13:10Consent Agenda

from 10:am Work Session

00:13:402020-0710

Approval of appointment 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. Incumbent – Joseph Wilson. Chairwoman's Appointment (Tabled on 2/02/2021)

00:14:392021-0113

Approval of appointment to the Gwinnett Animal Advisory Council. Incumbent James Poe. Term expires December 31, 2022. Chairwoman's Appointment (Tabled on 2/02/2021)

00:15:182021-0114

Approval of appointment to the Gwinnett Animal Advisory Council. Incumbent Nahum Nicholas. Term expires December 31, 2022. District 2/Ku (Tabled on 2/02/2021)

00:15:592021-0117

Approval of appointment to the Gwinnett County Airport Authority. Incumbent Eric "Tip" Cape. Term expires December 31, 2024. Chairwoman's Appointment (Tabled on 2/02/2021)

00:16:342021-0123

Approval of appointment to the Gwinnett Historical Restoration & Preservation Board. Incumbent Phyllis Davis. Term expires December 31, 2024. Chairwoman's Appointment (Tabled on 2/02/2021)

00:17:132021-0126

Approval of appointment to the Merit Board. Incumbent Jason Thompson. Term expires December 31, 2024. District 1/Carden (Tabled on 2/02/2021)

00:17:522021-0135

Approval of appointments to the Board of Construction Adjustments and Appeals. Planning and Development recommendations: Incumbent Louis T. Camerio, Jr., General Contractor Representative; Incumbent Dana Flowers, Registered Mechanical Engineer Representative; Incumbent Roger S. Lingerfelt, Registered Structural Engineer Representative; Incumbent Thomas W. Gardner, Registered Fire Protection Engineer Representative. Terms expire December 31, 2022 (Tabled on 1/19/2021)

00:18:532021-0137

Approval of appointment to the Tree Advisory Committee. Incumbent Tommy Loggins. Term expires December 31, 2022. District 3/Watkins (Tabled on 2/02/2021)

00:19:352021-0232

Approval of appointment to the Gwinnett County Police Citizens Advisory Board for staggered terms. The length of the term of each member shall be two years. Term ends January 31, 2023. Members serve at the pleasure of the Board of Commissioners and may be removed by a majority vote of the Board of Commissioners at any time. District 2/Ku (Tabled on 2/02/2021)

00:20:242021-0257

Approval of appointment to the Zoning Board of Appeals. Incumbent Neil Schaap. Term expires February 28, 2022. District 2/Ku

00:21:182021-0163

Approval to renew RP023-17, provision of veterinary medical services for the Animal Welfare & Enforcement Division on an annual contract (February 19, 2021 through February 18, 2022), with Planned PEThood of Georgia, Inc., base amount $360,000.00. (Staff Recommendation: Approval)

00:25:452021-0243

Ratification of BL124-20, purchase and installation of plants for Harvest Gwinnett Project and approval of Change Order No. 1, with Visionscapes, Inc., $306,443.22. Change order to follow. Subject to approval as to form by the Law Department. This contract is funded by the Cares Act Funding. (Staff Recommendation: Ratification)

00:27:42Comments from Audience

00:28:09Adjournment

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