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25-0087
| 1 | | | Consent - Board of Commissioners | Adoption of the Consent Agenda - All matters listed on the Consent Agenda are considered routine by the County Commission and will be enacted by one motion. No separate discussion will take place on these items. If discussion of any Consent Agenda item is desired, the item will be moved to the First Regular Meeting Agenda for separate consideration. (ADOPTED) | adopt | Pass |
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25-0088
| 1 | | | Consent - Board of Commissioners | Proclamations for Spreading on the Minutes. (SPREAD ON THE MINUTES UPON ADOPTION OF THE CONSENT AGENDA)
Proclamation recognizing “Edna Moffett Remembrance Day.” (Ivory)
January 3, 2025
Proclamation recognizing “Jacqueline Leonard Remembrance Day.” (Abdur-Rahman)
January 24, 2025 and sponsored
Proclamation recognizing “Ceasar Mitchell Appreciation Day.” (Ivory)
February 3, 2025
Proclamation recognizing “Dr. Evelyn G. Lowery Appreciation Day.” (Ivory)
February 3, 2025
Proclamation recognizing “Marvis Simpson Nelson Remembrance Day.” (Arrington)
February 7, 2025 | | |
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25-0089
| 1 | | | Consent - Board of Commissioners | FULTON COUNTY CITIZENS COMMISSION ON THE ENVIRONMENT (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)
The Fulton County Citizens Commission on the Environment shall consist of citizens from throughout Fulton County to be appointed by the Members of the Board of Commissioners. There shall be fourteen (14) members to serve on the Commission. In making such appointments, the Fulton County Board of Commissioners shall ensure that the terms of appointment are staggered. Each District Commissioner shall appoint one Commission member to a four (4) year term. Each District Commissioner shall also appoint one Commission member to a two (2) year term to ensure staggered terms. After the expiration of each appointee’s initial term, the regular term of office for such an appointee shall be four (4) years. No term of any member shall extend beyond the term of the District Commissioner who appointed the member to serve on the Fulton County Citizens Commission on the Environment; however, each member may continue to serve beyond his/her term until replaced. After the expiration of any appo | | |
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25-0090
| 1 | | | Commissioners Action Item | FULTON COUNTY CITIZENS COMMISSION ON THE ENVIRONMENT (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)
Term below expired: 12/31/2024
Chris Radnell (Thorne)
Commissioner Thorne nominated Lisa Ethridge for a District appointment to a term ending December 31, 2027. | | |
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25-0091
| 1 | | | Consent - Open & Responsible Government | Request approval to accept a name change and authorizing the Department of Purchasing & Contract Compliance to reflect the name change of Allied Fence Company, Inc. to Osborne & Witt, Inc., d.b.a. Allied Fence Company. Effective upon BOC approval. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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25-0092
| 1 | | | Consent - Open & Responsible Government | Request approval of a Water Vault Easement Dedication of 206 square feet to Fulton County, a political subdivision of the State of Georgia, from Chick-fil-A, Inc., owner, for the purpose of constructing the Chick-fil-A FSR #00686 Project at 4285 State Bridge Road, Alpharetta, Georgia 30022. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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25-0093
| 1 | | | Consent - Open & Responsible Government | Request approval of a Water Meter Easement Dedication of 59 square feet to Fulton County, a political subdivision of the State of Georgia, from Chick-fil-A, Inc. for the purpose of constructing the Chick-fil-A FSR #00686 Project at 4285 State Bridge Road, Alpharetta, Georgia 30022. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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25-0094
| 1 | | | Consent - Open & Responsible Government | Request approval of a Sanitary Sewer System Ownership, Operation, Maintenance, and Repair Agreement between Fulton County, a political subdivision of the State of Georgia, and JBGL Atlanta Development 2014, LLC, for the purpose of granting Fulton County legal access to extend and maintain the sanitary sewer system at 132 Brook Street and 51 Thompson Street, Alpharetta, Georgia 30009 (the Development). (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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25-0095
| 1 | | | Consent - Open & Responsible Government | Request approval of a Sanitary Sewer System Ownership, Operation, Maintenance, and Repair Agreement between Fulton County, a political subdivision of the State of Georgia, and CRP/WP Union City Owner, LLC, for the purpose of granting Fulton County legal access to extend and maintain the sanitary sewer system at 7105 Hall Road, Union City, Georgia 30213 (the Development). (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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25-0096
| 1 | | | Consent - Open & Responsible Government | Request approval of an Indemnification, Maintenance, and Land Use Agreement for Private Improvement (Indemnification Agreement) between Fulton County, a political subdivision of the State of Georgia, and Joshua Cady and Stephanie Cady for the purpose of granting conditional approval to allow stormwater infrastructure to remain within a portion of the County’s existing sanitary sewer easement at 40 Cumming Street, Alpharetta, Georgia 30009. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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25-0097
| 1 | | | Consent - Open & Responsible Government | Request approval of an Indemnification, Maintenance, and Land Use Agreement for Private Improvement (Indemnification Agreement) between Fulton County, a political subdivision of the State of Georgia, and JBGL Atlanta Development 2014, LLC for the purpose granting conditional approval to allow stormwater infrastructure to remain within a portion of the County’s existing sanitary sewer easement at 5560 Abbotts Bridge Road, Johns Creek, Georgia 30097. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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25-0098
| 1 | | | Consent - Open & Responsible Government | Request approval of an Indemnification, Maintenance, and Land Use Agreement for Private Improvement (Indemnification Agreement) between Fulton County, a political subdivision of the State of Georgia, and JBGL Atlanta Development 2014, LLC for the purpose of granting conditional approval to allow stormwater infrastructure to remain within a portion of the County’s existing sanitary sewer easement at 5560 Abbotts Bridge Road, Johns Creek, Georgia 30097. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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25-0099
| 1 | | | Consent - Open & Responsible Government | Request approval of an Indemnification, Maintenance, and Land Use Agreement for Private Improvement (Indemnification Agreement) between Fulton County, a political subdivision of the State of Georgia, and CRP/WP Union City Owner, LLC for the purpose of granting conditional approval to allow stormwater infrastructure to remain within a portion the County’s existing sanitary sewer easement at 7105 Hall Road, Union City, Georgia 30213. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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25-0100
| 1 | | | First Regular Meeting - BOC | Adoption of the First Regular Meeting Agenda. | approve as amended | Pass |
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25-0101
| 1 | | | First Regular Meeting - BOC | Ratification of Minutes. (RATIFIED)
First Regular Meeting Minutes, January 8, 2025
Second Regular Meeting Post Agenda Minutes, January 29, 2025 | ratify | Pass |
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25-0102
| 1 | | | First Regular Meeting - BOC | Presentation of Proclamations and Certificates. (PRESENTED)
Proclamation recognizing “Transdev Mobility Change Makers Appreciation Day.” (Arrington/Barrett)
Presentation of Certificates: Youth Commission Induction Ceremony. (BOC) | | |
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25-0103
| 1 | | | Public Hearings | Public Comment - Citizens are allowed to voice County related opinions, concerns, requests, etc. during the Public Comment portion of the Commission meeting. Priority for public comment will be given to Fulton County citizens and those individuals representing businesses or organizations located within Fulton County, including their employees, whether such persons are commenting in-person, via emails or via Zoom or other electronic media (i.e., phone call). Non-Fulton County citizens will only be heard after all in-person Fulton County citizens, representatives of business and organizations located within Fulton County, including their employees, have been heard and the time allotted for public comment has not expired, except as otherwise provided in this code section. County staff shall verify the residency of each public speaker prior to such person being heard by the board. Speakers will be granted up to two minutes each. Members of the public will not be allowed to yield or donate time to other speakers. The Public Comment portion of the meeting will not exceed sixty (60) minutes | | |
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25-0110
| 1 | | | Consent - Board of Commissioners | Land Bank Authority Briefing (REMOVED) | | |
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25-0104
| 1 | | | CM Action Item - Open & Responsible Government | Request approval to extend an existing contract - Department of Real Estate and Asset Management, 21RFP127274K-BKJ, Comprehensive Operation and Preventive and Predictive Maintenance Services for the Fulton County Jail and the South Fulton Municipal Regional Jail in an amount not to exceed $2,815,000.00 with Johnson Controls, Inc., (Atlanta, GA), to provide continued comprehensive operation, preventive and corrective maintenance services for the Fulton County Jail, Jail South Annex in Union City, and the Fulton County North Annex Jail in Alpharetta to extend the contract for an additional five (5) month period. Effective February 1, 2025, through June 30, 2025. (APPROVED) | approve | Pass |
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25-0105
| 1 | | | CM Action Item - Health and Human Services | Request approval of the lowest responsible bidder - Public Works, 24ITB092324K-CRB, Tree Trimming in an amount not to exceed $130,604.00 with Good Choice X-pert Tree Services, LLC (Stockbridge, GA), to provide tree trimming and vegetation clearing services at the specified water distributions facilities. Effective from issuance of the Notice To Proceed (NTP) for 120 calendar days for final completion of the work. (APPROVED) | approve | Pass |
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25-0106
| 1 | | | CM Action Item - Health and Human Services | Request approval of a recommended proposal - Atlanta-Fulton County Water Resources Commission (“AFCWRC”), RFP# 24RFP0820K-DB, Operation & Maintenance Services for the Atlanta-Fulton County Water Treatment Facility, owned jointly between the City of Atlanta and Fulton County, to Veolia Water North America - South, LLC (Veolia Water) / Khafra Operations Services, LLC, a Joint Venture (Atlanta, GA) in the amount of not to exceed $6,192,307.00 to provide operation and maintenance services for the Atlanta-Fulton County Water Treatment Facility (“AFCWTF”) The initial term of the contract is ten (10) years, effective April 1, 2025 through March 31, 2030 2035 with one, five ten (10)-year renewal option. (APPROVED AS AMENDED) | approve | Pass |
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25-0107
| 1 | | | Commissioners Action Item | Request approval of a Resolution to amend Fulton County's current approved FY2025 budget by approving an increase to the total budget provided to the Department of Arts and Culture by an additional amount of $1,700,000.00 for the Contracts for Services ("CFS") Program to maintain the current level of services provided in FY2024 and recent years; and for other purposes. (Barrett/Arrington) (MOTION TO APPROVE FAILED ON 2/5/25) (REMOVED)
ITEM REMOVED AS REQUESTED BY COMMISSIONER BARRETT | approve | Fail |
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25-0108
| 1 | | | CM Presentation - Open & Responsible Government | Presentation: 2025 State Legislative Session Update (PRESENTED) | approve | |
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25-0109
| 1 | | | Executive Session | Executive (CLOSED) Sessions regarding litigation (County Attorney), real estate (County Manager), and personnel (Pitts). (DID NOT ENTER INTO EXECUTIVE SESSION/NO ACTION TAKEN) | | |
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25-0111
| 1 | | | CM Presentation - Health and Human Services | Discussion: Ambulance services in South Fulton. (Arrington)
SUPER MAJORITY WAS NOT PRESENT
ITEM WAS NOT ADDED TO THE FIRST REGULAR MEETING AGENDA | | |
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