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23-0650
| 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 Regular Meeting Agenda for separate consideration. (ADOPTED) | adopt | Pass |
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23-0651
| 1 | | | Consent - Board of Commissioners | Proclamations for Spreading on the Minutes. (SPREAD ON THE MINUTES UPON ADOPTION OF THE CONSENT AGENDA)
Proclamation recognizing “Anthony Edwards Appreciation Day.” (Abdur-Rahman)
September 23, 2023
Proclamation recognizing “Jardine Spears Autism Foundation Appreciation Day.” (Abdur-Rahman)
September 25, 2023
Proclamation recognizing “Tracy R. Cole Remembrance Day.” (Arrington/Hall)
September 25, 2023
Proclamation recognizing “Lottie Watkins Remembrance Day.” (Hall)
September 26, 2023
Proclamation recognizing “Alicia Guyton Appreciation Day.” (Pitts)
September 30, 2023
Proclamation recognizing “Bonecrusher Appreciation Day.” (Hall)
September 30, 2023
Proclamation recognizing “Momma Dee Appreciation Day.” (Hall)
September 30, 2023 | | |
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23-0652
| 1 | | | Consent - Board of Commissioners | FULTON COUNTY REPARATIONS TASK FORCE (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)
The Reparations Task Force shall have the following members: Each Commissioner shall appoint two (2) members, for a total of 14 members. Each member shall be a resident of Fulton County at the time of the appointment. A member shall serve for a two-year term and subject to removal by the appointing Commissioner for cause. No member's term shall exceed that of the appointing Commissioner but shall remain as a voting member until replaced or reappointed by the successive Commissioner.
Term = 2 Years
Terms below expire: 12/31/2023
Marcus Coleman (Arrington)
Vacant (Arrington)
Commissioner Arrington nominated Greg Fann for a District appointment to a term ending December 31, 2023. | | |
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23-0653
| 1 | | | Consent - Board of Commissioners | HOUSING AUTHORITY OF FULTON COUNTY (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)
Nine (9) members serve on this authority. Seven (7) regular members (each Commissioner appoints one person to serve) and two (2) housing resident members are appointed by the Board of Commissioners. The enabling statute calls the Housing Authority Board members "Commissioners."
Term = 5 Years for BOC Appointees
1 Year for Resident Members
Term below expires: 7/13/2025
Pastor Earl Calloway (Arrington)
Commissioner Arrington nominated Lamar White to replace Earl Calloway for a District appointment to an unexpired term ending July 13, 2025. | | |
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23-0654
| 1 | | | Consent - Board of Commissioners | COMMISSION ON ELDER AFFAIRS (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)
Seven (7) appointees by the Board of Commissioners (one for each District); three (3) appointees from each of the non-profit umbrella agencies, which the County contracts with for aging services; and three (3) senior citizens elected by seniors in the three geographical areas of the County. The terms of such members appointed by the Board of Commissioners shall end at the end of the term of the appointing District Commissioner. Such members may continue to serve beyond his/her term until a successor is appointed.
Term = Shall end at the end of the term of the appointing District Commissioner
Term below expired: 12/31/2022
Mary Blake (Pitts)
Chairman Pitts nominated Mary Blake for a District reappointment to a term ending December 31, 2026. | | |
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23-0655
| 1 | | | Consent - Board of Commissioners | Execution by Chairman Robert L. Pitts of a TEFRA (Tax Equity Fiscal Responsibility Act) for documentation pertaining to the proposed issuance of its Development Authority of Fulton County Revenue Bonds, in an amount not to exceed $9,000,000.00 (the "Bonds"). The Bonds will be issued for the benefit of Young Men's Christian Association of Metropolitan Atlanta, Inc., a Georgia nonprofit corporation, or an affiliate thereof (the "Borrower"). (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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23-0656
| 1 | | | Consent - Board of Commissioners | Execution by Chairman Robert L. Pitts of a TEFRA (Tax Equity Fiscal Responsibility Act) for documentation pertaining to the proposed issuance of its Development Authority of Fulton County Revenue Bonds, in an amount not to exceed $11,950,000.00 (the "Bonds"). The Bonds will be issued for the benefit of Atlanta International School, Inc., a Georgia nonprofit corporation, or an affiliate thereof (the "Borrower"). (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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23-0657
| 1 | | | Consent - Board of Commissioners | Execution by Chairman Robert L. Pitts of a TEFRA (Tax Equity Fiscal Responsibility Act) for documentation pertaining to the proposed issuance of its Development Authority of Fulton County Revenue Bonds, in an amount not to exceed $40,000,000.00 (the "Bonds"). The Bonds will be issued for the benefit of Georgia Tech Athletic Association, a Georgia non-profit corporation (the "Borrower") and an affiliated organization of the Georgia Institute of Technology, a unit of the University System of Georgia ("Georgia Tech"). (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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23-0658
| 1 | | | Consent - Open & Responsible Government | Request approval to increase the spending authority - Department of Real Estate and Asset Management, 20ITB125868C-CG (B), Glass and Plexiglas Repair and Replacement in the total amount of $10,000.00 with P & E Mirror and Glass, LLC (Fayetteville, GA), to cover the costs for replacement of glass/plexiglass at four (4) Fulton County facilities (Evelyn G. Lowrey Library at Cascade, Quality Living Services, 4700 North Point Parkway and the Neighborhood Union Health Center), and to cover costs for any unforeseen glass replacement needs for the remainder of fiscal year 2023. Effective upon BOC approval. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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23-0659
| 1 | | | Consent - Open & Responsible Government | Request approval to renew an existing contract - Department of Real Estate and Asset Management, 22ITB135025C-MH, Generator System Maintenance and Repair Services in the amount of $135,000.00 with Power & Energy Services, Inc. (Powder Springs, GA), to provide on-site preventive generator system maintenance and repair services for Fulton County. This action exercises first of two renewal options. One renewal option remains. Effective dates: January 1, 2024, through December 31, 2024. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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23-0660
| 1 | | | Consent - Open & Responsible Government | Request approval to renew existing contracts - Department of Real Estate and Asset Management, 22ITB134894C-MH, Maintenance and Testing of Fire Intrusion Alarm Systems in a total amount not to exceed $105,000.00 with (A) VSC Fire & Security, Inc. (Norcross, GA) in an amount not to exceed $70,000.00; and (B) Entec Systems, Inc. (Suwanee, GA) in an amount not to exceed $35,000.00, to provide on-site maintenance and testing of fire-intrusion alarm systems on an annual or as needed basis for County facilities. This action exercises the first of two renewal options. One renewal option remains. Effective dates: January 1, 2024 through December 31, 2024. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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23-0661
| 1 | | | Consent - Open & Responsible Government | Request approval to renew existing contracts - Department of Real Estate and Asset Management, 22ITB134833C-MH, Fire Extinguisher Testing and Maintenance Services in the total amount of $75,000.00 with (A) Cintas Fire Protection, Inc. (Norcross, GA) in the amount of $45,000.00 and (B) Summit Fire & Security (Loganville, GA) in the amount of $30,000.00, to provide fire extinguisher testing and maintenance services on an “as-needed” basis Fulton County facilities. This action exercises the first of two renewal options. One renewal option remains. Effective dates: January 1, 2024 through December 31, 2024. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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23-0662
| 1 | | | Consent - Arts and Libraries | Request approval of a public art contract to commission Rory Hawkins to create a site-specific mural at the newly constructed Animal Services Facility in the amount of $25,000.00 and authorization of the County Attorney to approve the public art contract as to form and to make necessary changes to the contract to protect the County prior to execution. The term is upon BOC approval through February 29, 2024. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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23-0663
| 1 | | | Consent - Health and Human Services | Request approval to enter into a Memorandum of Agreement ("MOA") between Fulton County, as the GA 502 Fulton County Continuum of Care ("CoC") Collaborative Applicant, and the Georgia Department of Community Affairs (DCA), on behalf of the Georgia Housing and Finance Authority ("GHFA"), regarding the cost sharing of the U.S. Department of Housing and Urban Development (HUD) grant award and management of the CoC’s Homeless Management Information System ("HMIS"). The term is from December 1, 2023, through November 30, 2024. This item is 100% grant funded in the amount of $76,484.00 (HMIS grant through the DCA). (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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23-0664
| 1 | | | Consent - Health and Human Services | Request approval to renew an existing contract - Department of Public Works, 22ITBC077A-KM, Landscaping Restoration Services in an amount not to exceed $131,923.00 with Ed Castro Landscaping, Inc. (Roswell, GA), to provide landscaping restoration services. This action exercises the first of two renewal options. One renewal option remains. Effective dates: January 1, 2024, through December 31, 2024. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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23-0665
| 1 | | | Consent - Infrastructure and Economic Development | Request approval of a Sewer Easement Dedication of 197,501 square feet to Fulton County, a political subdivision of the State of Georgia, from Windward Park Master Association, Inc., for the purpose of constructing the Windward Park Commercial District Project at 0 Northpoint Pkwy, Alpharetta, Georgia 30005. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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23-0666
| 1 | | | Consent - Infrastructure and Economic Development | Request approval of a Sewer Easement Dedication of 82,670 square feet to Fulton County, a political subdivision of the State of Georgia, from Milton Land Invest, Inc., for the purpose of constructing the Heatherton Project at 1240 Mayfield Road, Milton, Georgia 30009. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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23-0667
| 1 | | | Consent - Infrastructure and Economic Development | Request approval of a Water Line Easement Dedication of 63,374 square feet to Fulton County, a political subdivision of the State of Georgia, from Milton Land Invest, Inc., for the purpose of constructing the Heatherton Project at 1240 Mayfield Road, Milton, Georgia 30009. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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23-0668
| 1 | | | Consent - Infrastructure and Economic Development | Request approval of a Water Line Easement Dedication of 10,221 square feet to Fulton County, a political subdivision of the State of Georgia, from Branyan Trail, LLC for the purpose of constructing the Crabapple Market Residential Project at 0 Crabapple Circle, Milton, Georgia 30004. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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23-0669
| 1 | | | Consent - Justice and Safety | Request approval of an award without competition - District Attorney, 2022 OJJDP FY 2022 Family-Based Alternative Sentencing Program, Award Number 13624564 with Up Therapy and Solutions named as a sub-awardee in the Grant in an amount not to exceed $120,000.00 to help build resilient families through trauma-informed therapy groups and supportive services for youth, parents or guardians, and Credible Messengers along with other service providers. Effective upon BOC approval through the term of the Grant, October 1, 2022 through September 30, 2025. 100% grant funded. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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23-0670
| 1 | | | Consent - Justice and Safety | Request approval to renew existing contracts - Marshal Department, 22ITBC0412B-EF, Duty Gear & Uniforms in the total amount not to exceed $58,648.00 with (A) Lawmen’s Shooters Supply, Inc., (Titusville, FL) in the amount not to exceed $6,648.00, (B) T&T Uniforms, Inc., (Smyrna, GA) in the amount not to exceed $21,000.00 and (C) Smyrna Police Distributors (Smyrna, GA) in the amount not to exceed $31,000.00 to provide duty gear, uniforms and other related items. This action exercises the second of two renewal options. No renewal option remains. Effective dates: January 1, 2024 - December 31, 2024. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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23-0671
| 1 | | | Commissioners Action Item | Adoption of the Regular Meeting Agenda. (ADOPTED AS AMENDED) | adopt as amended | Pass |
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23-0672
| 1 | | | Commissioners Action Item | Ratification of Minutes. (RATIFIED)
Regular Meeting Minutes, September 6, 2023
Recess Meeting Post Agenda Minutes, September 20, 2023 | ratify | Pass |
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23-0673
| 1 | | | Commissioners Presentation/Discussion | Presentation of Proclamations and Certificates. (PRESENTED)
Proclamation recognizing “White Cane Awareness Day.” (BOC)
Proclamation recognizing “WSB-TV Appreciation Day.” (BOC)
Proclamation recognizing “Digital Inclusion Week.” (BOC)
Proclamation recognizing “National Hispanic Heritage Month.” (Thorne/BOC)
Proclamation recognizing “Down Syndrome Awareness Day.” (Ellis)
Proclamation recognizing “Sergeant Tucker Byrne Appreciation Day.” (Thorne)
*Proclamation recognizing “Shannon Balenciaga Appreciation Day.” (Arrington)
*Proclamation recognizing “Miguel Wilson Appreciation Day.” (Arrington)
*Proclamation recognizing “Tracy Nicole Appreciation Day.” (Arrington)
*Proclamation recognizing “Lisa Nicole Appreciation Day.” (Arrington)
*Proclamation recognizing “London Couture Appreciation Day.” (Arrington)
*Proclamation recognizing “Timeekah Murphy Appreciation Day.” (Arrington)
Proclamation recognizing “National Plus Size Appreciation Day.” (Abdur-Rahman)
**Proclamation recognizing “Atlanta DREAM WNBA Team Appreciation Day.” (Abdur-Rahman)
*recipient not in at | | |
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23-0674
| 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 30 minutes at the | approve | Pass |
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23-0675
| 1 | | | CM Action Item - Open & Responsible Government | Request approval to renew existing contracts - Department of Real Estate and Asset Management, 22ITB134621K-JAJ, Roof Maintenance, Repair and Replacement Services Countywide in the total amount not to exceed $1,500,000.00 with (A) RYCARS Construction, LLC (Atlanta, GA) in the amount not to exceed $700,000.00, (B) Ideal Building Solutions, LLC. (Norcross, GA) in the amount not to exceed $500,000.00, and (C) Ben Hill Roofing and Siding Co, Inc (Douglasville, GA) in the amount not to exceed $300,000.00, to provide standby roof maintenance, repair, and replacement services on an “as-needed” basis for Countywide facilities. This action exercises the first of two renewal options. One renewal option remains. Effective dates: January 1, 2024, through December 31, 2024. (APPROVED) | approve | Pass |
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23-0676
| 1 | | | CM Action Item - Open & Responsible Government | Request approval to renew existing contracts - Department of Real Estate and Asset Management, 21ITB130146C-GS, Preventive and Predictive Maintenance Services for Chillers in the total amount not to exceed $1,200,000.00 with (A) Mechanical Services, Inc. (Hapeville, GA) in the amount not to exceed $400,000.00; (B) Johnson Controls, Inc. (Roswell, GA) in the amount not to exceed $400,000.00; and (C) Daikin Applied Americas, Inc. (Marietta, GA) in the amount not to exceed $400,000.00, to provide on-site preventive and predictive maintenance services for chillers on an “as needed” basis for all Fulton County facilities. This action exercises the second of two renewal options. No renewal options remain. Effective dates: January 1, 2024, through December 31, 2024. (APPROVED) | approve | Pass |
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23-0677
| 1 | | | CM Action Item - Open & Responsible Government | Request approval to renew an existing contract - Department of Real Estate and Asset Management, 21RFP130049C-CG, Landfill Post Closure Services in the amount of $746,700.00 with Atlantic Coast Consulting, Inc. (Roswell, GA), to provide landfill post closure services at Merk/Miles and Morgan Falls Landfills for Fulton County. This action exercises the second of two renewal options. No renewal options remain. Effective dates: January 1, 2024, through December 31, 2024. (APPROVED) | approve | Pass |
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23-0678
| 1 | | | CM Action Item - Open & Responsible Government | Request approval to renew an existing contract - Department of Real Estate and Asset Management, 22ITB135136C-MH, Testing and Repair of Backflow Devices in the amount of $270,000.00 with B & W Mechanical Contractors, Inc. (Lawrenceville, GA), to provide on-site testing and repair of approximately 183 backflow preventive (BFP) devices for required maintenance on an “as-needed” basis for the Fulton County facilities. This action exercises the first of two renewal options. One renewal option remains. Effective dates: January 1, 2024, through December 31, 2024. (APPROVED) | approve | Pass |
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23-0679
| 1 | | | CM Action Item - Health and Human Services | Request approval to renew an existing contract - Department of Public Works, 22ITBC073A-KM, Fire Hydrants and Parts in the amount not to exceed $386,728.00 with Core & Main, LP (Athens, GA), to provide fire hydrants and parts. This action exercises the first of two renewal options. One renewal option remains. Effective January 1, 2024, through December 31, 2024. (APPROVED) | approve | Pass |
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23-0680
| 1 | | | CM Action Item - Health and Human Services | Request approval to renew an existing contract - Department of Public Works, 23ITB137357A-JWT, Soft Dig Services in an amount not to exceed $175,000.00 with A&K Services, LLC (Dawsonville, GA), to provide soft dig services. This action exercises the first of two renewal options. One renewal option remains. Effective dates: January 1, 2024, through December 31, 2024. (APPROVED) | approve | Pass |
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23-0681
| 1 | | | CM Action Item - Open & Responsible Government | Presentation, review and approval of October 4, 2023, Budget Soundings. (PRESENTED/APPROVED) | approve | Pass |
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23-0682
| 1 | | | CM Action Item - Open & Responsible Government | Request approval to increase spending authority - Department of Real Estate and Asset Management, ITB#ITB121622K-DJ, Industrial Racking for the Fulton County Central Warehouse in the total amount of $208,896.69 with McGee Storage & Handling (Norcross, GA), requesting additional funding to cover the costs to purchase and deliver two (2) Electric Stock Pickers, one (1) Electric Forklift Truck and other related equipment components for the Fulton County Central Warehouse located at 5600 Campbellton-Fairburn Road, Atlanta, GA 30213. Effective upon BOC approval. (APPROVED) | approve | Pass |
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23-0683
| 1 | | | CM Action Item - Arts and Libraries | Requesting approval of a Resolution approving a sponsorship agreement template for use by the Department of Arts and Culture; authorizing the County Manager or his designee to sign such agreements where funding is in the approved budget of the Department of Arts and Culture; and for other purposes. Effective upon adoption. (HELD ON 10/4/23) (APPROVED AS AMENDED) | approve | |
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23-0683
| 1 | | | CM Action Item - Arts and Libraries | Requesting approval of a Resolution approving a sponsorship agreement template for use by the Department of Arts and Culture; authorizing the County Manager or his designee to sign such agreements where funding is in the approved budget of the Department of Arts and Culture; and for other purposes. Effective upon adoption. (HELD ON 10/4/23) (APPROVED AS AMENDED) | hold | Pass |
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23-0595
| 1 | | | Commissioners Action Item | Request approval of an Ordinance to amend Chapter 101 (General Provisions and County Governing Authority), Article II (County Governing Authority), Division 1 (Generally) of the Fulton County Code of Ordinances relating to budgetary controls for members of the Board of Commissioners by reducing the travel/conferences budget for members of the Board of Commissioners; and for other purposes. (Ellis) (HELD ON 9/6/23) (MOTION TO APPROVE FAILED ON 9/20/23) | | |
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23-0642
| 1 | | | Commissioners Action Item | Request approval of a Resolution by the Fulton County Board of Commissioners directing the County Manager to not include or consider any budget enhancements or budgetary increases for any Justice Department or agency in 2024 General Fund Budget; and for other purposes. (Ellis) (MOTION TO APPROVE FAILED ON 9/20/23) (HELD)
ITEM HELD AS REQUESTED BY VICE-CHAIRMAN ELLIS | | |
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23-0684
| 1 | | | Commissioners Action Item | Request approval of a Resolution by the Fulton County Board of Commissioners to provide financial assistance and logistical support for reproductive health care through the appropriation and donation of $300,000.00 to Access Reproductive Care Southeast Inc., matching a contribution made by the City of Atlanta. (Barrett/Hall) (MOTION TO APPROVE FAILED ON 10/4/23) | approve | Pass |
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23-0685
| 1 | | | Commissioners Action Item | FULTON COUNTY ARTS COUNCIL (APPROVED)
The Arts Council shall be composed of fifteen (15) residents of the county. Initially, each member of the board of commissioners shall appoint two persons to serve on the council, one person to serve for a one-year term and one person to serve a two-year term. No term of any member shall extend beyond the term of the District Commissioner who appointed the member to serve on the Arts Council Board; thereafter, each year, each member of the board of commissioners shall appoint one member for a two-year term. Each member may continue to serve beyond his/her term until replaced. The chairman of the Arts Council shall be appointed to a two-year term by a majority vote of the board of commissioners. The council shall elect a vice-chairman and a secretary from its membership.
Term = 2 years
Terms below expired: 12/31/2020
Marc Boyd (Hall)
Joseph Bankoff (Resigned) (BOC-Chairperson position)
Chairman Pitts nominated Jennifer Pino for a Full Board appointment to a term ending December 31, 2024. | approve | Pass |
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23-0686
| 1 | | | Commissioners Action Item | BELTLINE AFFORDABLE HOUSING ADVISORY BOARD (APPROVED)
Fulton County Board of Commissioners shall be responsible for the appointment of five (5) members.
Term = 2 years, with such term commencing upon Council approval.
Term below expired: 1/3/2018
Zach Nikonovich-Kahn (Resigned) (BOC #3)
Chairman Pitts nominated Bobbie Spiller for Full Board appointment to a two-year term that will commence upon approval of the Atlanta City Council. | approve | Pass |
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23-0687
| 1 | | | Commissioners Action Item | BOARD OF ETHICS (APPROVED AS AMENDED)
Each member selected after the initial terms of office have expired shall serve a term of three (3) years or until the termination of his or her membership in the organization from which he or she was selected. The chair shall serve as chair for the remainder of the calendar year and until a successor is chosen. (See Fulton County Code of Laws, Section 2-80).
Term = 3 years
Term below expired: 2/12/2022
Vacant (South Fulton Chamber of Commerce/BOC)
The South Fulton Chamber of Commerce recommended Walter Vinson for a Full Board appointment to a term ending February 12, 2025.
Term below expired: 2/12/2023
Daraka Satcher (Gate City Bar Association/BOC)
The Gate City Bar Association has recommended Daraka Satcher for a Full Board reappointment to a term ending February 12, 2026. (NOT APPROVED)
Term below expires: 2/12/2024
Jamie Bendall (Resigned/Vacant) (Greater North Fulton Chamber of Commerce)
The Greater North Fulton Chamber of Commerce recommended Chris Miller to fill the unexpired term of Jamie Bendall for a Full Board appointment | approve | |
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23-0687
| 1 | | | Commissioners Action Item | BOARD OF ETHICS (APPROVED AS AMENDED)
Each member selected after the initial terms of office have expired shall serve a term of three (3) years or until the termination of his or her membership in the organization from which he or she was selected. The chair shall serve as chair for the remainder of the calendar year and until a successor is chosen. (See Fulton County Code of Laws, Section 2-80).
Term = 3 years
Term below expired: 2/12/2022
Vacant (South Fulton Chamber of Commerce/BOC)
The South Fulton Chamber of Commerce recommended Walter Vinson for a Full Board appointment to a term ending February 12, 2025.
Term below expired: 2/12/2023
Daraka Satcher (Gate City Bar Association/BOC)
The Gate City Bar Association has recommended Daraka Satcher for a Full Board reappointment to a term ending February 12, 2026. (NOT APPROVED)
Term below expires: 2/12/2024
Jamie Bendall (Resigned/Vacant) (Greater North Fulton Chamber of Commerce)
The Greater North Fulton Chamber of Commerce recommended Chris Miller to fill the unexpired term of Jamie Bendall for a Full Board appointment | approve as amended | Pass |
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23-0688
| 1 | | | Commissioners Action Item | FULTON-ATLANTA LAND BANK AUTHORITY (APPROVED)
The Authority is governed by a board of directors comprised of an odd number of individual representatives- with no fewer than five (5) or more than eleven (11), hereinafter the “Board”. Initially, the Board shall consist of seven (7) representatives comprised of: (A) four (4) appointed by the Mayor of the City of Atlanta and (B) three (3) appointed by the Fulton County Board of Commissioners.
Term = 4 years
Terms below expired: 8/7/2023
Kyle Lamont (BOC/Hall)
Calvin Brock (BOC/Abdur-Rahman)
Commissioner Barrett nominated Joan Arkins for a Full Board appointment to a term ending August 7, 2027. | approve | Pass |
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23-0689
| 1 | | | Commissioners Presentation/Discussion | Discussion: Whether the designation of personal staff for elected officials requires approval from the BOC (Pitts) (DISCUSSED) | | |
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23-0690
| 1 | | | Commissioners Presentation/Discussion | Discussion: $5.3 Million Emergency Funding approved for Sheriff’s Department at April 19, 2023 BOC Meeting (Ellis) (DISCUSSED) | | |
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23-0691
| 1 | | | Executive Session | Executive (CLOSED) Sessions regarding litigation (County Attorney), real estate (County Manager), and personnel (Pitts). (APPROVED)
PRESENT IN THE EXECUTIVE SESSION REGARDING LITIGATION, REAL ESTATE AND PERSONNEL: Chairman Pitts, Vice-Chairman Ellis, Commissioners: Barrett, Hall, Arrington, and Abdur-Rahman; County Manager Dick Anderson; County Attorney Y. Soo Jo; Chief Financial Officer Sharon Whitmore and Clerk to the Commission Tonya R. Grier. Commissioner Thorne was absent. | enter into executive session | Pass |
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23-0691
| 1 | | | Executive Session | Executive (CLOSED) Sessions regarding litigation (County Attorney), real estate (County Manager), and personnel (Pitts). (APPROVED)
PRESENT IN THE EXECUTIVE SESSION REGARDING LITIGATION, REAL ESTATE AND PERSONNEL: Chairman Pitts, Vice-Chairman Ellis, Commissioners: Barrett, Hall, Arrington, and Abdur-Rahman; County Manager Dick Anderson; County Attorney Y. Soo Jo; Chief Financial Officer Sharon Whitmore and Clerk to the Commission Tonya R. Grier. Commissioner Thorne was absent. | approve | Pass |
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23-0691
| 1 | | | Executive Session | Executive (CLOSED) Sessions regarding litigation (County Attorney), real estate (County Manager), and personnel (Pitts). (APPROVED)
PRESENT IN THE EXECUTIVE SESSION REGARDING LITIGATION, REAL ESTATE AND PERSONNEL: Chairman Pitts, Vice-Chairman Ellis, Commissioners: Barrett, Hall, Arrington, and Abdur-Rahman; County Manager Dick Anderson; County Attorney Y. Soo Jo; Chief Financial Officer Sharon Whitmore and Clerk to the Commission Tonya R. Grier. Commissioner Thorne was absent. | approve | Pass |
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Video
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23-0691
| 1 | | | Executive Session | Executive (CLOSED) Sessions regarding litigation (County Attorney), real estate (County Manager), and personnel (Pitts). (APPROVED)
PRESENT IN THE EXECUTIVE SESSION REGARDING LITIGATION, REAL ESTATE AND PERSONNEL: Chairman Pitts, Vice-Chairman Ellis, Commissioners: Barrett, Hall, Arrington, and Abdur-Rahman; County Manager Dick Anderson; County Attorney Y. Soo Jo; Chief Financial Officer Sharon Whitmore and Clerk to the Commission Tonya R. Grier. Commissioner Thorne was absent. | approve | Pass |
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