Work Session: September 2, 2014Briefing 10:30am: September 2, 2014Informal Session 11:30am: September 2, 2014Business Session: September 2, 2014Executive Session: September 2, 2014
Proclamation: Commending the Fort Daniel Foundation
Approval of appointment to the Arts Facility Authority. Term expires June 30, 2017. - Incumbent Dave McMullen. District 3/Hunter (Tabled on 08/05/2014)
Approval of appointment to the Hospital Authority. Term Expires September 30, 2017. Incumbent Keith Carnes, MD. District 1/Brooks
Approval of appointment to the Hospital Authority. Term Expires September 30, 2017. Incumbent Scott Batterton. District 2/Howard
Approval of appointment to the Hospital Authority. Term Expires September 30, 2017. Incumbent Gay Wiley Shook. District 2/Howard
Approval/authorization of a resolution consenting to the issuance of Gwinnett Water and Sewerage Authority Revenue Refunding Bonds, Series 2015; authorizing the execution and delivery of the 2014 Supplemental Lease Contract, and authorization for the Chairman to execute any and all documents related to the issuance of the 2015 Water and Sewerage Revenue Refunding bonds and the redemption of the 2005 Water and Sewerage bonds, subject to approval of the Law Department. (Staff Recommendation: Approval)
Approval/authorization to execute a Performance Partnership Grant Agreement (PPA) between Gwinnett County, the Gwinnett County Office of Emergency Management (OEM) and the Georgia Emergency Management Agency (GEMA), Department of Homeland Security (DHS) and acceptance of funding in the amount of $100,000.00. The award will be utilized to develop Emergency Management plans, train Emergency Management personnel, and purchaseEmergencyManagementsuppliesandequipment. Acounty match of $100,000.00 is required and will be covered through in-kind personnelsalaries. Approval/authorizationtodelegateauthorityas described in the attached action list subject to legal review. (Staff Recommendation: Approve)
Approval of the negotiated settlement of the condemnation action regarding J.W. Truck Sales, CAFN 12-A-04076-9, SR 20, Peachtree Industrial Boulevard to Burnette Trail, widening project, F-0019-01, Parcel 158, total cost $4,500,000.00, including funds already paid into the registry of the court. This settlement is funded by the Georgia Department of Transportation. District 1/Brooks (Staff Recommendation: Approval)
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