Meeting Details

Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 12/16/2015 10:00 AM Minutes status: Final  
Meeting location: Historical
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available Meeting Extra2: Post Agenda Post Agenda  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-1166 1  HistoricalRequest approval to revise Personnel Rules and Regulations 200-5 Abolishment and Establishment Action. APPROVED)adopt  Action details Not available
15-1129 1  HistoricalFinance - Payment Voucher Expenditure Report - November 2015adopt  Action details Not available
15-1133 1  HistoricalRequest approval to apply for and accept a Criminal Justice Coordinating Council Juvenile Accountability Block 2016 Program Continuation grant in the amount of $14,839.00 for the period of January 1, 2016 through December 31, 2016. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)adopt  Action details Not available
15-1130 1  HistoricalRequest approval of a Memorandum of Understanding between the Jewish Federation of Greater Atlanta and Fulton County to provide program administration for the East Point Naturally Occurring Retirement Community (NORC) Initiative through June 30, 2016. No Funding is required. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)adopt  Action details Not available
15-1169 1  HistoricalRequest approval to amend Personnel Rules and Regulations 300-9 – Minimum and Maximum Salary Rates. (APPROVED)adopt  Action details Not available
15-1177 1  HistoricalRequest approval to renew an existing contract - Department of Information Technology, Bid #13ITB89709B-BR, Countywide Structured Cabling, in the amount of $1,920,236.00 with Georgia Cabling & Electric Systems Group, Inc. (GC&E) (Norcross, GA) to provide countywide structured cabling services. This action exercises the second of two renewal options. No additional renewal options remain. Effective dates: January 1, 2016 to December 31, 2016. (APPROVED)adopt  Action details Not available
15-1185 1  HistoricalRequest approval to renew existing contracts – Public Works/General Services Department, RFP #13RFP90030K-DB - Standby Professional Services for Facilities Related Planning, Design, Engineering and Assessments - Mechanical, Electrical, Plumbing and Fire Protection Design, Services and Facility Assessments, in the total amount of $750,000.00 with (A) KHAFRA Engineering Consultants, Inc. (Atlanta, GA) in the amount of $250,000.00; (B) SL King & Associates, Inc. (Atlanta, GA) in the amount of $250,000.00; and (C) Wiley|Wilson (Atlanta, GA) in the amount of $250,000.00 to provide standby professional services for mechanical, electrical, plumbing and fire protection services. This action exercises the second of two renewal options. No renewal options remain. Effective dates: January 1, 2016 through December 31, 2016. (APPROVED)adopt  Action details Not available
15-1134 1  HistoricalRequest approval to apply for and accept an Association of County Commissioners of Georgia Summer 2016 Georgia County Internship Program grant in the amount of $4,348.00 for the Juvenile Court's Social Service Coordinator Intern Project. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)adopt  Action details Not available
15-1132 1  HistoricalRequest approval of the most responsible applicants to address District 3 priorities not adequately addressed by agencies recommended for FRESH Grant funding in FY2015. Bid #15RFPFRESHGRANTAFTERSCHOOL, LaAmistad, Inc. in the amount of $100,000.00; and Bid#15RFPFRESHGRANTTUTORING, Educational Advisory Foundation, Inc. in the amount of $69,333.00. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)adopt  Action details Not available
15-1164 1  HistoricalRequest approval to discontinue the Public Safety Parity Pay approved with Board action #01-0591, as of the date the Archer Study goes into effect. (APPROVED)adopt  Action details Not available
15-1146 1  HistoricalRequest approval to renew existing contract - Superior Court Administration, RFP#15RFP94979C-MT, Legal Services for Fulton County Family Law Information Center, in theamount of $115,000 with Atlanta Legal Aid Society (Atlanta, GA) to provide legal services for Fulton County residents. This action exercises the first of two renewal options. One renewal option remains. Effective dates: Januarv 1 2016 throuah December 31 2016. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)adopt  Action details Not available
15-1191 1  HistoricalRequest approval of the lowest responsible bidder – Public Works/General Services Department, Bid #16ITB99132C-DR, Elevator & Escalator Maintenance with Mowery Elevator Company (Marietta, GA) in the total amount of $449,922.00 to provide elevator and escalator maintenance services for County facilities effective January 1, 2016 through December 31, 2016, with two renewal options. (APPROVED)adopt  Action details Not available
15-1201 1  HistoricalDiscussion: Atlanta Beltline Board of Directors Meeting. (Garner) (HELD)adopt  Action details Not available
15-1197 1  HistoricalRequest approval of a Resolution to authorize and create a design team for a pilot Pre-Arrest Diversion Initiative in Fulton County, and for other purposes. (Eaves/Arrington/Garner/Ellis) (APPROVED)adopt  Action details Not available
15-1199 1  HistoricalRequest approval of a Resolution to amend and clarify the process for filling vacant appointments on the Fulton County Task Force on HIV/AIDS as of December 31, 2015; and for other purposes. (APPROVED)adopt  Action details Not available
15-1196 1  HistoricalRequest approval to extend existing contracts - Personnel Department, RFP# 12RFQ10312B-TR, Executive Search Services for spending authority not to exceed $75,000 as determined by the County Manager and Personnel Director with (A) David Gomez & Associates (Chicago, IL); (B) Colin Baenziger & Associates (Wellington, FL); (C) The Royster Group (Atlanta, GA); and (D) Waters Consulting Group, Inc. (Dallas, TX) to provide executive search and search services for positions identified by the Personnel Director for the County for an additional one year period. Effective dates: January 1, 2016 throuqh December 31, 2016. (APPROVED)adopt  Action details Not available
15-1168 1  HistoricalRequest approval to revise Personnel Rules and Regulations 300-3 – Reclassification/Range Change. (APPROVED)adopt  Action details Not available
15-1157 1  HistoricalPresentation: HIV/AIDS Task Force (PRESENTED)adopt  Action details Not available
15-1128 1  HistoricalFinance - Refund Report - November 2015adopt  Action details Not available
15-1186 1  HistoricalRequest approval to amend an existing contract - Department of Public Works/General Services, RFP #11RFP030911K-NH, S-124 Design Services for Little River Water Reclamation Facility Expansion with Brown and Caldwell (Atlanta, Georgia). Extending the existing contract for 1460 consecutive calendar days, at no additional cost to the County, will provide design services and special inspections for Little River Water Reclamation Facility Expansion. Effective upon BOC approval. (APPROVED)adopt  Action details Not available
15-1135 1  HistoricalRequest approval to apply for and accept the Criminal Justice Coordinating Council's (CJCC) FY16 State of Georgia Accountability Court Funding Program grant in the amount of $21,804.00 with a cash match of $2,180.00 to provide behavioral health services to court-involved youth. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)adopt  Action details Not available
15-1165 1  HistoricalRequest approval to revise Personnel Rules and Regulations 200-1 – Position Classification Plan. (APPROVED)adopt  Action details Not available
15-1175 1  HistoricalRequest approval to renew existing contracts - Behavioral Health and Developmental Disabilities, ITB#15ITB96389A-CJC, Locum Tenens Positions Staffing Services in the amount of $210,000.00 withLocumTenens.Com (Alpharetta, GA); and JPE Healthcare Staffing (Alpharetta, GA) to provide medical staffing services for the following departments: Behavioral Health and Developmental Disabilities, Health and Wellness, Ryan White and the Department of Human Services This action exercises the first of two renewal options. One renewal options remains. Effective dates: January 1st to December 31st, 2016. (APPROVED)adopt  Action details Not available
15-1183 1  HistoricalRequest approval of the lowest responsible bidders-Public Works/General Services Department, Bid #16ITB99214C-DR, Preventive and Predictive Maintenance Services of Chillers in the total amount of $150,000.00 with (A) Mechanical Services, Inc. (Hapeville, GA) in the amount of $100,000.00 and (B) Mann Mechanical Company, Inc. (Avondale Estates, GA) in the amount of $50,000.00 to provide preventive and predictive maintenance of chillers County wide effective January 1, 2016 through December 31, 2016, with two renewal options. (APPROVED)adopt  Action details Not available
15-1153 1  HistoricalPresentation of Proclamations and Certificates. Proclamation recognizing "April Ross Appreciation Day." (Eaves) Proclamation recognizing "Joel Girtman Appreciation Day." (Darnell)adopt  Action details Not available
15-1178 1  HistoricalRequest approval to renew existing contracts - Atlanta-Fulton Public Library, #14ITB91895K-MH, E-Rate Internet Access and WAN Connectivity in the amount of $255,444.00 with AT&T Corporation (Atlanta, GA) to provide broadband Internet access and wide area network (WAN) connectivity for library patrons. This action exercises the second of four renewal options. Two renewal options remain. Effective dates: January 1, 2016 through December 31, 2016. (APPROVED)adopt  Action details Not available
15-1139 1  HistoricalRequest approval of a Memorandum of Understanding between Fulton County and The Georgia Department of Transportation for the installation of water facilities associated with the SR 400 @ Windward Parkway Improvement-PI 0010768, Fulton County. The project is involving 1700 LF 12 -inch water line installation in an estimated amount $316,330.00. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)adopt  Action details Not available
15-1142 1  HistoricalRequest approval to renew an existing contract – Finance Department, 15RFP75986C-MT GASB 43 & 45 Actuarial Services in the amount of $0 with Cavanaugh Macdonald Consulting to provide actuarial evaluation of post-retirement health care costs. This action exercises the first of two renewal options. One renewal option remains. Effective dates are January 1, 2016 through December 31, 2016. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)adopt  Action details Not available
15-1144 1  HistoricalRequest approval to renew existing contracts – The Purchasing Department, 15ITB94904A-CC, County-Wide Armored Car Services in the amount of $106,383.96 with Dunbar Armored, Inc. (Atlanta, GA) to provide armored car services to various departments throughout Fulton County. This action exercises the first of two renewal options. One renewal option remains. Effective dates: January 1, 2016 through December 31, 2016. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)adopt  Action details Not available
15-1174 1  HistoricalRequest approval of a recommended proposal – Finance Department, 15RFP44135C-MT, Annual Audit Services in the amount of $180,500.00 with PJC Group, LLC (Atlanta, GA) to provide annual auditing services effective January 1, 2016 through December 31, 2016 with two renewal options. (APPROVED)adopt  Action details Not available
15-1172 1  HistoricalRequest approval of a recommended proposal - Office of the County Manager, RFP #15RFP4002215B-WL, Customer Service Services in the amount of $438,200 .00 with The Ken Blanchard Companies (Escondido, CA) to provide customer service services effective upon issuance of the Notice to Proceed not to exceed 180 days. (APPROVED)adopt  Action details Not available
15-1161 1  HistoricalDiscussion: Inmate Medical Services (APPROVED)adopt  Action details Not available
15-1131 1  HistoricalRequest approval of a MOU – Department of Health and Wellness, Emory University School of Medicine for Infectious Disease clinician services in the Tuberculosis Clinic and professional interpretation of x-rays by board-certified radiologists. The costs for the clinicians are fixed for a specified number of hours, while costs for the x-ray interpretations are based on the number of x-rays; total costs not to exceed $108,750.00. For the period January 1, 2016, to December 31, 2016.(APPROVED UPON ADOPTION OF THE CONSENT AGENDA)adopt  Action details Not available
15-1163 1  HistoricalRequest approval of the FY2016 Tentative Budget and the FY2016 Final Budget for the Water and Sewer Revenue Fund and Water and Sewer Renewal and Extension Fund A General Fund B Special Services District Fund C South Fulton Special Services District Fund D Emergency Communications (911) Fund E Stormwater Management Fund F Bond Fund G Risk Management Insurance Fund H Airport Fund I Wolf Creek Fund J Special Appropriations Fund K Annual Hardware/Software Maintenance and Support List L Position Control List M Water & Sewer Revenue Fund (Final) N Water & Sewer Renewal and Extension Fund (Final) adopt  Action details Not available
15-1198 1  HistoricalRequest approval of a Resolution pursuant to the Home Rule Provisions of the Georgia Constitution repealing certain provisions of the Civil Service Act adopted by the Georgia General Assembly. (Ellis) (APPROVED)adopt  Action details Not available
15-1143 1  HistoricalRequest approval to renew an existing contract – Behavioral Health and Development Disabilities (BHDD), 14RFP55555A-CJC, Pharmaceutical Services in the amount of $150,000.00 with Market Pharmacy, Inc. (Atlanta, GA) to provide out-patient full service pharmacy services. This action exercises the second of two renewal options. No renewal options remain. Effective dates: January 1, 2016 through December 31, 2016. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)adopt  Action details Not available
15-1180 1  HistoricalRequest approval to renew an existing contract - Clerk of Superior Court, Bid # 4ITB90434A-CC, Digital Scanning, Archival, Printing/Plat and Imaging Services in the amount of $151,216 .00with Government Records Services, Inc., a Xerox Company, hereby referred to as ACS Enterprise Solutions, LLC (Dallas, TX) to provide digital scanning, archival, print/plat and imaging services for the County. This action exercises the second of two renewal options. No renewal options remain. Effective dates: January 1, 2016 through December 31, 2016. (APPROVED)adopt  Action details Not available
15-1147 1  HistoricalRequest approval to renew an existing contract - Public Works/General Services Department. Bid #15ITB95134K-DB, Pavement Management Program in the amount of $99,850.00 with Materials Managers and Engineers, Inc. (Atlanta, GA) to inspect and evaluate approximately 165 centerline miles of paved roads in Fulton County, GA. This action exercises the first of two renewal options. One renewal option remains. Effective dates: January 1, 2016, through December 31, 2016. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)adopt  Action details Not available
15-1137 1  HistoricalRequest approval of the 2015 Pay Schedule and Compensation Plans.adopt  Action details Not available
15-1205 1  HistoricalRequest approval of the North Fulton Community Improvement District Expansion as certified by the Tax Commissioner. (Ellis) (APPROVED)adopt  Action details Not available
15-1181 1  HistoricalRequest approval to extend existing contracts - Public Works/General Services Department, Bid #14ITB93716C-DR, Landfill Solid Waste Disposal Service in the amount of $66,000.00 with Georgia Waste Systems, Inc., d/b/a Waste Management, Inc. (Lake City, GA) to provide landfill solid waste disposal services for an additional three month period. Effective dates: January 1, 2016, through March 31, 2016. (APPROVED)adopt  Action details Not available
15-1176 1  HistoricalRequest approval to renew an existing contract - Department of Health & Wellness, 13RFP84391C-DR, Fulton County Animal Services, in the amount of $2,400,000.00 with Lifeline Animal Project, Inc., (Avondale Estate, GA) to provide animal services. This action exercises the third of four renewal options. One renewal option remains. Effective dates: January 1, 2016 through December 31, 2016. (APPROVED)adopt  Action details Not available
15-1195 1  HistoricalRequest approval to amend existing contracts - Aging and Youth Services, RFP #11RFP79965A-CC Aging Services in the total amount of $1,628,313.00 with (A) Fulton County Senior Collaborative, LLC (Atlanta, GA) in the amount of $774,380.00; (B) Senior Services North Fulton, Inc. (Alpharetta, GA) in the amount of $412,664.00; (C) South Fulton Senior Services (College Park, GA) in the amount of $441,269.00 to provide Senior Center Management, Case Management, Delivery of Home Delivered Meals, and Volunteer Services. Effective upon BOC approval through June 30, 2016. (APPROVED)adopt  Action details Not available
15-1179 1  HistoricalRequest approval of the lowest responsible bidders - Bid #15ITB98976B-WL, Sheriff’s Office, Uniforms and Gear in the amount of $693,533.00 with (A) ASR Command Uniforms (Atlanta, Ga) in the amount of $36,697.50, (B) Dana Safety Supply (Sugar Hill, GA) in the amount of $273,416.75 (C) Galls (Lexington, KY) in the amount of $53,167 (D) Keepers (Athens, GA) in the amount of $28,732 (E) Smyrna Police Distributors (Smyrna, GA) in the amount of $29,505 .00(F) Tactical Gear and Supply (Forest Park, GA) in the amount of $121,840.25 (G) Uniform Sales of America (Lithia Springs, GA) in the amount of $150,174.50. Effective January 1, 2016 through December 31, 2016 with two renewals. (APPROVED)adopt  Action details Not available
15-1148 1  HistoricalRequest ratification of emergency purchase order – Public Works/ Services Department – Emergency Purchase Order #15EPO99871DR-5 in the total estimated amount of $10,307.85 with Audio-Tech, Inc. (Norcross, GA) for the replacement of intercom system in elevators located in the Judicial Building. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)adopt  Action details Not available
15-1182 1  HistoricalRequest approval to extend an existing contract- Public Works/General Services Department, Bid #13ITB86643C-MT, Fire Sprinkler Protection System Maintenance in an amount not to exceed $70,000.00 with VSC Fire Security, Inc. (Norcross, GA) for an additional three month period to provide fire sprinkler protection maintenance services. Effective upon BOC approval through March 31, 2016. (APPROVED)adopt  Action details Not available
15-1184 1  HistoricalRequest approval of lowest the responsible bidder – Public Works/General Services Department, Bid #15ITB98779C-DR, Natural Gas Services Provider in the amount of $934,000.00 with Mansfield Power & Gas (Gainesville, GA) to provide natural gas services for Fulton County facilities. Effective dates: January 1, 2016 through December 31, 2016, with two renewal options. (APPROVED)adopt  Action details Not available
15-1158 1  HistoricalRequest approval to adopt the 2016-2019 Strategic Plan. (REMOVED)adopt  Action details Not available
15-1160 1  HistoricalRequest approval of an Intergovernmental Agreement (IGA) between Fulton County and the City of Alpharetta and North Fulton Community Improvement District (CID) for funding of $500,000 towards the improvement of Windward Parkway (Phase 2) Project. (APPROVED)adopt  Action details Not available
15-1155 1  HistoricalAlcoholic Beverage License – Public hearing for an alcoholic beverage license application submitted by Lynmark Business Inc, d/b/a Cedar Grove Shell for the retail sale of beer and wine at 6015 Lynmark Way, Fairburn, GA 30213. (CONDUCTED)adopt  Action details Not available
15-1136 1  HistoricalRequest approval of a Resolution by the Fulton County Board of Commissioners of Fulton County, Georgia to grant KWorks, LLC permission to digitize a 1984 VHS copy of a Fulton County Arts Council documentary film entitled “Art of Robert Shaw (1984)” and use footage from this documentary film in its feature-length documentary film entitled “Robert Shaw: Man of Many Voices”; and authorize the County’s acceptance of a Release from KWorks, LLC, the form and substance of which shall be approved by the County Attorney. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)adopt  Action details Not available
15-1149 1  HistoricalAlcoholic Beverage License – Request approval for an alcoholic beverage license application submitted by Worldwide Entertainment of Atlanta, LLC d/b/a Henderson’s Arena for the sale and consumption of wine, malt beverages, and distilled spirits on the premises at 4380 Stacks Road, College Park, GA 30349. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)adopt  Action details Not available
15-1140 1  HistoricalRequest approval of a First Amendment To Lease Agreement between NNN Royal 400, LLC et.al (Landlord) and Fulton County (Tenant), a political subdivision of the State of Georgia to extend the lease term for office space at 3155 Royal Drive, Suite 125 in Alpharetta, Georgia. (HELD)adopt  Action details Not available
15-1141 1  HistoricalRequest approval of a First Amendment To Lease Agreement between NNN Royal 400, LLC et.al (Landlord) and Fulton County (Tenant), a political subdivision of the State of Georgia to extend the lease term for office space at 3155 and 3159 Royal Drive, Suites 150 and 305 in Alpharetta, Georgia. (HELD)adopt  Action details Not available
15-1156 1  HistoricalAlcoholic Beverage License – Public hearing for an alcoholic beverage license application submitted by Anu Food Mart, LLC, d/b/a Godby Place Food Mart for the retail sale of beer and wine at 5135 Godby Place, College Park, GA 30349. (CONDUCTED)adopt  Action details Not available
15-1187 1  HistoricalRequest approval to extend existing contracts—Public Works/General Services Department, Bid #13ITB87106C-MT, Janitorial Services for Selected Facilities in the total amount of $385,383.17 with (A) Rite Way Service (Norcross, GA) in the amount of $292,018.08; (B) Quality Cleaning Service (Atlanta, GA) in the amount of $55,281.73; and (C) Chi-Ada Corporation (Atlanta, GA) in the amount of $38,083.36, to provide janitorial services for selected County facilities for an additional three month period. Effective dates: January 1, 2016 through March 31, 2016. (APPROVED)adopt  Action details Not available
15-1162 1  HistoricalRequest approval and accept recommendations resulting from the Senior Transportation Services Assessment conducted by Nelson/Nygaard Consulting Associates, Inc. (APPROVED)adopt  Action details Not available
15-1189 1  HistoricalRequest approval to extend an existing contract - Public Works/General Services Department, Bid #13ITB86467C-DR, On-Site Door Repair & Overhead Door Preventive & Predictive Maintenance in the amount of $40,000.00 with Overhead Door Company of Atlanta (Atlanta, GA) to provide on-site door repair and preventive and predictive maintenance services of overhead doors for an additional three month period. Effective dates: January 1, 2016, through March 31, 2016. (APPROVED)adopt  Action details Not available
15-1145 1  HistoricalRequest approval to renew an existing contract - Superior Court Administrator’s Office, Bid# 15RFP97508C-MT, Methadone Treatment Program in the amount of not to exceed $100,000.00 with Southside Medical Center (East Point, GA) to provide a drug treatment services for Superior Court’s Accountability Courts clients. This action exercises the first of three renewal options. Two renewal options remain. Effective dates: January 1, 2016 through December 31, 2016. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)adopt  Action details Not available
15-1150 1  HistoricalAlcoholic Beverage License – Request approval for an alcoholic beverage license application submitted by Royal Disco Tec d/b/a Royal South Center Bar & Grill, for the sale and consumption of wine, malt beverages, and distilled spirits on the premises at 7490 Old National Highway, Ste. 1300, Riverdale GA 30296. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)adopt  Action details Not available
15-1159 1  HistoricalRequest approval of a contract extension with the "Fulton DeKalb Hospital Authority for the Provision on Indigent Care in Fulton County." (APPROVED) adopt  Action details Not available
15-1170 1  HistoricalRequest approval of a Resolution to authorize revision of fees for, issuance of linear (water and sewer utility) land disturbance permits, and inspection of water and sewer infrastructure related to the Fulton County water distribution system and wastewater collection and conveyance system. (APPROVED)adopt  Action details Not available
15-1190 1  HistoricalRequest approval to amend an existing contract – Public Works/General Services Department, Bid #13ITB88425C-DR, Locks, Door Hardware & Locksmith Services with Overhead Door Company of Atlanta (Atlanta, GA) in the amount of $30,000.00 to provide locks, door hardware and locksmith services. Effective dates: January 1, 2016 through March 31, 2016.adopt  Action details Not available
15-1138 1  HistoricalRequest approval to spread on the minutes a FY 2015 contracts for employees hired contractually by Fulton County Government. (APPROVED AS AMENDED)adopt  Action details Not available
15-1193 1  HistoricalRequest approval to extend existing contracts - Aging and Youth Services Bid# 13ITB86732YA-AP, Perishable and Non-Perishable Food Items in the total amount of $342,100.00 with (A) US Foodservices Atlanta (Atlanta, GA) in the amount of $329,600.00 and (B) KACO Supply Company (Smyrna, GA) in the amount of $12,500.00 to provide perishable and non-perishable food items and paper products for meal programs for an additional three month period. Effective dates: January 1, 2016 through March 31, 2016. (APPROVED)adopt  Action details Not available
15-1167 1  HistoricalRequest approval to revise Personnel Rules and Regulations 300-1 - Pay Schedule and Compensation Plan. (APPROVED)adopt  Action details Not available
15-1111 1  HistoricalDiscussion: Update of activities of the McPherson Implementing Local Redevelopment Authority (MILRA). (Arrington) (HELD ON 12/2/15 AND 12/16/15)adopt  Action details Not available
15-1112 1  HistoricalDiscussion: Update of activities of the City of Atlanta and Fulton County Recreation Authority (AFCRA). (Arrington) (HELD ON 12/2/15 AND 12/16/15)adopt  Action details Not available
15-1192 1  HistoricalRequest approval to extend existing contracts - Aging and Youth Services, ITB#13ITB84802B-BR, Indigent Burials in the amount of $113,993.75 with Mutual Meadows (Peachtree Corners, GA) to provide internment and cremation services for an additional three month period. Effective January 1, 2016 through March 31, 2016. (APPROVED)adopt  Action details Not available
15-1194 1  HistoricalRequest approval to extend an existing contract - Aging and Youth Services, RFP #12RFP83239YA-AP, Adult Day Health Services in the amount of $129,600.00 with Senior Citizens Services dba Meals on Wheels Atlanta to provide adult day health services for an additional three month period. Effective dates: January 1, 2016 through June 30, 2016. (APPROVED)adopt  Action details Not available
15-1114 1  HistoricalRequest approval a Resolution to amend the Fulton County Code regarding the Fulton County policy on selection of outside counsel; to prohibit the employment of, and payment to, legal counsel who are pursuing litigation or other claims adverse to Fulton County; and for other purposes. (Darnell) (HELD ON 12/2/15) (APPROVED)adopt  Action details Not available
15-1127 1  HistoricalProclamations for Spreading on the Minutes. (SPREADED ON THE MINUTES UPON ADOPTION OF THE CONSENT AGENDA) Proclamation recognizing "Live Healthy and Thrive Youth Foundation." (Arrington) December 4, 2015 Proclamation recognizing "Fraternal Order of Eagles Appreciation Day." (Arrington) December 4, 2015 Proclamation recognizing "Mrs. Barbara W. Dorsey Appreciation Day." (Eaves) December 5, 2015 Proclamation recognizing "Yolanda Denise Tatum Appreciation Day." (Garner) December 6, 2015 Proclamation recognizing "Alva Boone Appreciation Day.” (Arrington) December 12, 2015 Proclamation recognizing "Alice Holmes Washington Day." (Darnell) December 13, 2015adopt  Action details Not available
15-1188 1  HistoricalRequest approval of the lowest responsible bidder-Public Works/General Services Department, Bid #15ITB98691K-JAJ, Fulton County Justice Center Tower Roof Replacement in the amount of $1,540,000.00 with Integrated Building Services,Inc. (Marietta, GA) to provide all labor and materials for the replacement and installation of new roof system at the Justice Center Tower Building. This is a one-time procurement. Effective upon issuance of Notice to Proceed for 300 calendar days. (APPROVED)adopt  Action details Not available
15-1173 1  HistoricalRequest approval to extend existing contracts - Aging and Youth Services, RFP #11 RFP79470ACC, Office of Aging - In-Home Aging Services, in the total amount of $400,000.00 with (A) Help at Home, Inc. (Newnan, GA) in the amount of $131,000.00; (B) Senior Connections, Inc. (Chamblee, GA) in the amount of $134,000.00; and, (C) Southern Home Care Services, Inc. dba Rescare Homecare (College Park, GA) in the amount of $135,000.00 to perform In-home Services for an additional three month period. Effective upon BOC January 1, 2016 through March 31, 2016. (APPROVED)adopt  Action details Not available
15-1171 1  HistoricalRequest approval of a Resolution to amend section 102-383 of the Fulton County Code of Laws and Ordinances to adopt policies to govern the issuance and use of County purchasing card and/or credit cards for authorized elected officials and employees; and requesting a vote on those elected officials who may be issued County purchasing cards and/or credit cards for use; and for other purposes. (APPROVED) adopt  Action details Not available