File #: 21-0831    Version: 1 Name:
Type: CM Action Item - Open & Responsible Government Status: Passed
File created: 9/24/2021 In control: Board of Commissioners
On agenda: 11/3/2021 Final action: 11/3/2021
Title: Request approval of a Resolution authorizing the execution of a contract between the Fulton-DeKalb Hospital Authority and Fulton County, Georgia for the renovation of the Grady Health System's Infectious Disease Program Facility located at 341 Ponce de Leon Avenue and the provision of medical services and hospital facilities for the indigent sick in Fulton and DeKalb counties and authorizing the use of the general funds of Fulton County in an amount sufficient to pay its debt service obligations under the Ponce de Leon contract, to be approved by the Board of Commissioners of Fulton County, Georgia, related to the issuance of the series 2021 certificates in a principal amount not to exceed $8,025,000.00 and for other purposes. (HELD ON 10/20/21) (APPROVED)
Attachments: 1. FDHA Ponce Project Summary of Obligations Rights and Accountability 2021_17080650(1), 2. Final Resolution -Fulton County authorizing FDHA 2021 Ponce De Leon Contract, 3. Final Development and Funding Agreement Fulton - 2021 - FDHA (Fulton-DeKalb Hospital Authority) - Grady(71258875v5), 4. Final Ponce IDP Contract Fulton 2021.DOC, 5. 2021_10_06_FDHA_Term_Sheet, 6. PPT Presentation, 7. CASS_Ponce Presentation for Fulton BOC_November 3 2021_Final, 8. 2021-0831

DEPARTMENT
County Manager

REQUESTED ACTION (Identify appropriate Action or Motion, purpose, cost, timeframe, etc.)
title
Request approval of a Resolution authorizing the execution of a contract between the Fulton-DeKalb Hospital Authority and Fulton County, Georgia for the renovation of the Grady Health System's Infectious Disease Program Facility located at 341 Ponce de Leon Avenue and the provision of medical services and hospital facilities for the indigent sick in Fulton and DeKalb counties and authorizing the use of the general funds of Fulton County in an amount sufficient to pay its debt service obligations under the Ponce de Leon contract, to be approved by the Board of Commissioners of Fulton County, Georgia, related to the issuance of the series 2021 certificates in a principal amount not to exceed $8,025,000.00 and for other purposes. (HELD ON 10/20/21) (APPROVED)

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REQUIREMENT FOR BOARD ACTION (Cite specific Board policy, statute or code requirement)
Board of Commission approval is required pursuant to O.C.G.A. ? 31-7-84 and O.C.G.A. ? 31-7-85


STRATEGIC PRIORITY AREA RELATED TO THIS ITEM (If yes, note strategic priority area below)
Health and Human Services

COMMISSION DISTRICTS AFFECTED
All Districts ?
District 1 ?
District 2 ?
District 3 ?
District 4 ?
District 5 ?
District 6 ?

IS THIS A PURCHASING ITEM?
No

SUMMARY & BACKGROUND (First sentence includes Agency recommendation. Provide an executive summary of the action that gives an overview of the relevant details for the item.)
On November 7, 2018, the Board of Commissioners approved agenda item 18-0787, which provided for construction and development of a new surgery center, renovation and expansion of the Ponce Center/Infectious Disease Program/Ponce Project HIV Initiative, as well as authorizing issuance of Series 2019 certificates to fund a portion of these costs.

The attached contract is the second and final project of the initiatives originally approved by Board agenda item 18-0...

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