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24-0498
| 1 | | | Commissioners Action Item | 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) | approve | Pass |
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24-0499
| 1 | | | Consent - Board of Commissioners | Proclamations for Spreading on the Minutes. (SPREAD ON THE MINUTES UPON ADOPTION OF THE CONSENT AGENDA)
Proclamation recognizing “Fletcher Coombs, Jr. Remembrance Day.” (Abdur-Rahman)
July 18, 2024
Proclamation recognizing “Olympic Pride Appreciation Day.” (Pitts)
July 19, 2024
Proclamation recognizing “Alice Roberts Remembrance Day.” (Abdur-Rahman)
July 20, 2024
Proclamation recognizing “Bristyl Stafford Appreciation Day.” (Arrington)
July 24, 2024
Proclamation recognizing “DeafBlind Awareness Day.” (Barrett)
July 27, 2024
Proclamation recognizing “Representative Sheila Jackson Lee Remembrance Day.” (Abdur-Rahman)
August 1, 2024
Proclamation recognizing “Girves Holloway Remembrance Day.” (Pitts/Abdur-Rahman)
August 2, 2024
Proclamation recognizing “Anthony Hannah Remembrance Day.” (Abdur-Rahman)
August 2, 2024
Proclamation recognizing “Judge Reginald W. Williams Appreciation Day.” (Arrington)
August 2, 2024
Proclamation recognizing “Reginald Jennings Remembrance Day.” (Abdur-Rahman)
August 3, 2024 | | |
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24-0500
| 1 | | | Consent - Board of Commissioners | ANIMAL WELFARE HEARING BOARD (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)
The Animal Welfare Hearing Board shall consist of seven (7) members appointed by the Board of Commissioners. Each Commissioner shall appoint one member to serve for two years. Thereafter, all members may be appointed for an additional term of three years and until their successors are appointed.
Term = 2 Years/3 Years
Term below expires: 12/31/2024
Kalisa Wade (Ellis)
Commissioner Ellis nominated Vivien Dumford to replace Kalisa Wade for a District appointment to an unexpired term ending December 31, 2024. | | |
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24-0501
| 1 | | | Consent - Board of Commissioners | FULTON COUNTY HOMELESS CONTINUUM OF CARE (CoC) (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)
One (1) representative will be nominated by each of the Commission Districts for a total of seven (7) members; this includes one representative from District 1, 2, 3, 4, 5, 6, 7. Each representative will serve a two-year term and could be re-appointed to serve additional terms. Notwithstanding the foregoing, no term of any member nominated by a District Commissioner shall extend beyond the term of the District Commissioner who nominates that member.
Term = 2 Years
Term below expired: 12/31/2022
Vacant (Thorne)
Commissioner Thorne nominated Glenn Couper for a District appointment to a term ending December 31, 2024. | | |
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24-0502
| 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
Vice Chair Abdur-Rahman nominated Ryan Glover for a District appointment to a term ending July 13, 2029. | | |
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24-0503
| 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 (Atlanta Teacher's Village Project) Series 2024, with an expected initial issue price/principal amount not to exceed $255,000,000.00 and maximum amount payable at maturity not to exceed $295,000,000.00 (the "Bonds"). (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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24-0504
| 1 | | | Consent - Open & Responsible Government | Request approval to modify the classification section of the Classification and Compensation plan by adding the new titles of Chief Investigator, Medical Examiner (grade 23) and Community Relations Officer (grade 17). (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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24-0505
| 1 | | | Consent - Arts and Libraries | Request approval to enter into a partnership agreement between Helping Mamas and Fulton County to provide a diaper distribution program at locations throughout the Fulton County Library System. This agreement is effective upon approval and will remain in effect until modified or terminated by each party. This agreement has no fiscal impact. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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024-0506
| 1 | | | Consent - Infrastructure and Economic Development | Request approval of an Indemnification, Maintenance, and Land Use Agreement for Private Improvement (Indemnification Agreement) between Fulton County, Georgia, and Piaskey Holdings, LLC for the purpose granting conditional approval to allow stormwater infrastructure to remain within a portion the County’s existing sanitary sewer easement at 10365 Waters Road, Alpharetta, Georgia 30022. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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24-0507
| 1 | | | Consent - Infrastructure and Economic Development | Request approval of an Indemnification, Maintenance, and Land Use Agreement for Private Improvement (Indemnification Agreement) between Fulton County, Georgia, and AG EHC II (EMP) MULTI STATE 2, LLC for the purpose of granting conditional approval to allow stormwater infrastructure to remain within a portion of the County’s existing water line easement area at 3000 Hembree Road, Alpharetta, Georgia 30009. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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24-0508
| 1 | | | Consent - Infrastructure and Economic Development | Request approval of an Indemnification, Maintenance, and Land Use Agreement for Private Improvement (Indemnification Agreement) between Fulton County, Georgia, and EA Homes, LP for the purpose of granting conditional approval to allow stormwater infrastructure to remain within a portion of the County’s existing water line easement area at 3000 Hembree Road, Alpharetta, Georgia 30009. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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24-0509
| 1 | | | Consent - Infrastructure and Economic Development | Request approval of an Indemnification, Maintenance, and Land Use Agreement for Private Improvement (Indemnification Agreement) between Fulton County, Georgia, and Brightwater Homes, LLC for the purpose of granting conditional approval to allow stormwater infrastructure to remain within a portion of the County’s existing water line easement area at 0 Ebenezer Road, Milton, Georgia 30075. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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24-0510
| 1 | | | Consent - Infrastructure and Economic Development | Request approval of a Sewer Easement Dedication of 3,966 square feet to Fulton County, Georgia, from Nat E. Lewis for the purpose of constructing the 190 Canton Street Project at 184 Canton Street, Alpharetta, Georgia 30009. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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24-0511
| 1 | | | Commissioners Action Item | Adoption of the First Regular Meeting Agenda. (ADOPTED AS AMENDED) | adopt as amended | Pass |
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24-0512
| 1 | | | Commissioners Action Item | Ratification of Minutes. (RATIFIED)
Second Regular Meeting Minutes, June 26, 2024
First Regular Meeting Minutes Post Agenda Minutes, July 10, 2024
First Regular Meeting Minutes, July 10, 2024
Special Called Meeting Post Agenda Minutes, July 29, 2024 | ratify | Pass |
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24-0513
| 1 | | | Commissioners Presentation/Discussion | Presentation of Proclamations and Certificates.
Proclamation recognizing “Top 20 Best County for Economic Development Week.” (BOC) (PRESENTED) | | |
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24-0514
| 1 | | | Commissioners Action Item | 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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24-0515
| 1 | | | Public Hearings | Fiscal Year 2024 General Fund Millage Rate Public Hearing. (CONDUCTED)
7 Speakers: Maggie McCullon (Millage Rate); L.A. Pink (Millage Rate); Mike Russell (Millage Rate); Julian Bene (Millage Rate); James Martin (Millage Rate); Devin Barrington-Ward (Millage Rate) and Siegfried D. White (Millage Rate)
2 Zoom Speakers: Matt Rowenczak (Millage Rate) and Shualb Balogun (Millage Rate) | | |
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24-0516
| 1 | | | CM Action Item - Open & Responsible Government | Request approval of a Resolution adopting the 2024 Millage Rates for the General fund, General Obligation Bond Fund, and the Fulton Industrial District Fund, as well as the 2024 Fulton County Board of Education millage rate.
(MOTION TO APPROVE FAILED ON 8/7/24) (APPROVED) | approve | |
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24-0516
| 1 | | | CM Action Item - Open & Responsible Government | Request approval of a Resolution adopting the 2024 Millage Rates for the General fund, General Obligation Bond Fund, and the Fulton Industrial District Fund, as well as the 2024 Fulton County Board of Education millage rate.
(MOTION TO APPROVE FAILED ON 8/7/24) (APPROVED) | approve | Fail |
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24-0516
| 1 | | | CM Action Item - Open & Responsible Government | Request approval of a Resolution adopting the 2024 Millage Rates for the General fund, General Obligation Bond Fund, and the Fulton Industrial District Fund, as well as the 2024 Fulton County Board of Education millage rate.
(MOTION TO APPROVE FAILED ON 8/7/24) (APPROVED) | call the question | Fail |
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24-0516
| 1 | | | CM Action Item - Open & Responsible Government | Request approval of a Resolution adopting the 2024 Millage Rates for the General fund, General Obligation Bond Fund, and the Fulton Industrial District Fund, as well as the 2024 Fulton County Board of Education millage rate.
(MOTION TO APPROVE FAILED ON 8/7/24) (APPROVED) | approve | Fail |
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24-0516
| 1 | | | CM Action Item - Open & Responsible Government | Request approval of a Resolution adopting the 2024 Millage Rates for the General fund, General Obligation Bond Fund, and the Fulton Industrial District Fund, as well as the 2024 Fulton County Board of Education millage rate.
(MOTION TO APPROVE FAILED ON 8/7/24) (APPROVED) | approve | Fail |
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24-0516
| 1 | | | CM Action Item - Open & Responsible Government | Request approval of a Resolution adopting the 2024 Millage Rates for the General fund, General Obligation Bond Fund, and the Fulton Industrial District Fund, as well as the 2024 Fulton County Board of Education millage rate.
(MOTION TO APPROVE FAILED ON 8/7/24) (APPROVED) | approve | Fail |
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24-0516
| 1 | | | CM Action Item - Open & Responsible Government | Request approval of a Resolution adopting the 2024 Millage Rates for the General fund, General Obligation Bond Fund, and the Fulton Industrial District Fund, as well as the 2024 Fulton County Board of Education millage rate.
(MOTION TO APPROVE FAILED ON 8/7/24) (APPROVED) | approve | Pass |
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24-0516
| 1 | | | CM Action Item - Open & Responsible Government | Request approval of a Resolution adopting the 2024 Millage Rates for the General fund, General Obligation Bond Fund, and the Fulton Industrial District Fund, as well as the 2024 Fulton County Board of Education millage rate.
(MOTION TO APPROVE FAILED ON 8/7/24) (APPROVED) | approve | |
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24-0516
| 1 | | | CM Action Item - Open & Responsible Government | Request approval of a Resolution adopting the 2024 Millage Rates for the General fund, General Obligation Bond Fund, and the Fulton Industrial District Fund, as well as the 2024 Fulton County Board of Education millage rate.
(MOTION TO APPROVE FAILED ON 8/7/24) (APPROVED) | approve | Pass |
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24-0517
| 1 | | | CM Action Item - Open & Responsible Government | Request approval of a recommended proposal - Department of Real Estate and Asset Management request Board of Commissioners review and approval of action plan presented to address immediate facility needs at the Fulton County Jail. (APPROVED AS AMENDED) | approve | |
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24-0517
| 1 | | | CM Action Item - Open & Responsible Government | Request approval of a recommended proposal - Department of Real Estate and Asset Management request Board of Commissioners review and approval of action plan presented to address immediate facility needs at the Fulton County Jail. (APPROVED AS AMENDED) | approve | Pass |
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24-0518
| 1 | | | CM Action Item - Open & Responsible Government | Request approval to rescind a contract - Department of Real Estate and Asset Management, 23ITB138788C-JNJ, Electronic Equipment Recycling Services with Vantage Point ITAD, Inc. (Oklahoma City, OK), to provide electronic equipment recycling services for the County. Effective upon BOC approval. (APPROVED) | approve | Pass |
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24-0519
| 1 | | | CM Action Item - Open & Responsible Government | Request approval of recommended proposals - Department of Real Estate and Asset Management, 23RFP138801C-JNJ, Standby Emergency Repair and Restoration Services in the total amount not to exceed $3,000,000.00 with (A) Complete Contracting Partners, LLC (Powder Springs, GA), in the amount of $1,500,000.00; and (B) Full Circle Restoration & Construction Services, Inc. (Duluth, GA), in the amount of $1,500,000.00 to provide standby emergency repair and restoration services for County facilities on an “as needed” basis. Effective upon BOC approval through December 31, 2024, with two renewal options. (APPROVED) | approve | Pass |
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24-0520
| 1 | | | CM Action Item - Open & Responsible Government | Request approval to modify an amendment to Policy 320-16, Outside Employment Policy. (APPROVED) | approve | |
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24-0521
| 1 | | | CM Action Item - Open & Responsible Government | Request approval for Fulton County Information Technology to utilize cooperative purchasing, City of Atlanta Contract, SP-S/DAIM/2210-1230127, On-Call IT Services, in an amount not to exceed $1,200,000.00 with uWork.com, Inc. d/b/a Covendis Technologies, Inc., (Atlanta, GA).? Effective August 12, 2024 through December 31, 2024. (APPROVED) | approve | Pass |
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24-0522
| 1 | | | CM Action Item - Health and Human Services | Request approval of an Intergovernmental Agreement (IGA) between Fulton County, GA and the City of Johns Creek, GA for water main relocations associated with the road improvements to Abbotts Bridge Road-Persons Road to Promise Parkway (PI-0012788) in the City of Johns Creek, GA, in an estimated amount of $3,781,595.00. (APPROVED) | approve | Pass |
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24-0523
| 1 | | | CM Action Item - Health and Human Services | Request approval to extend an existing contract - Department of Public Works, FAA Contract DTFAWA-15-C000018, Air Traffic Control Services - Night Coverage at Fulton County Executive Airport - Charlie Brown Field, in an amount not to exceed $147,132.00 with Robinson Aviation, Inc. (RVA) (Oklahoma, OK), to provide air traffic control night coverage services at Fulton County Executive Airport - Charlie Brown Field for an additional six-month period effective July 1, 2024, through December 31, 2024. (APPROVED) | approve | Pass |
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24-0524
| 1 | | | Commissioners Action Item | Request approval of a Resolution of the Fulton County Board of Commissioners to repeal Resolution 17-0820 establishing the annual Joan P. Garner Walk And Health Fair; and for other purposes. (Thorne) (APPROVED) | approve | Pass |
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24-0490
| 1 | | | Commissioners Presentation/Discussion | Discussion: Fulton County Development Authority - Project Selection & Community Benefit Guidelines, Foreign Direct Investment Policy, Data Center Policy, and Republic of Korea Relationship. (Barrett) (HELD ON 7/10/24) (DISCUSSED) | | |
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24-0525
| 1 | | | Commissioners Action Item | 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 Chair Abdur-Rahman, Commissioners: Thorne, Ellis, Barrett, Hall; County Manager Dick Anderson; County Attorney Y. Soo Jo; and Clerk to the Commission Tonya R. Grier. Commissioner Arrington was absent. | approve | Pass |
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24-0525
| 1 | | | Commissioners Action Item | 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 Chair Abdur-Rahman, Commissioners: Thorne, Ellis, Barrett, Hall; County Manager Dick Anderson; County Attorney Y. Soo Jo; and Clerk to the Commission Tonya R. Grier. Commissioner Arrington was absent. | approve | Pass |
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24-0525
| 1 | | | Commissioners Action Item | 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 Chair Abdur-Rahman, Commissioners: Thorne, Ellis, Barrett, Hall; County Manager Dick Anderson; County Attorney Y. Soo Jo; and Clerk to the Commission Tonya R. Grier. Commissioner Arrington was absent. | approve | Pass |
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24-0525
| 1 | | | Commissioners Action Item | 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 Chair Abdur-Rahman, Commissioners: Thorne, Ellis, Barrett, Hall; County Manager Dick Anderson; County Attorney Y. Soo Jo; and Clerk to the Commission Tonya R. Grier. Commissioner Arrington was absent. | approve | Pass |
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24-0525
| 1 | | | Commissioners Action Item | 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 Chair Abdur-Rahman, Commissioners: Thorne, Ellis, Barrett, Hall; County Manager Dick Anderson; County Attorney Y. Soo Jo; and Clerk to the Commission Tonya R. Grier. Commissioner Arrington was absent. | approve | Pass |
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24-0525
| 1 | | | Commissioners Action Item | 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 Chair Abdur-Rahman, Commissioners: Thorne, Ellis, Barrett, Hall; County Manager Dick Anderson; County Attorney Y. Soo Jo; and Clerk to the Commission Tonya R. Grier. Commissioner Arrington was absent. | approve | Pass |
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24-0525
| 1 | | | Commissioners Action Item | 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 Chair Abdur-Rahman, Commissioners: Thorne, Ellis, Barrett, Hall; County Manager Dick Anderson; County Attorney Y. Soo Jo; and Clerk to the Commission Tonya R. Grier. Commissioner Arrington was absent. | approve | Pass |
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24-0525
| 1 | | | Commissioners Action Item | 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 Chair Abdur-Rahman, Commissioners: Thorne, Ellis, Barrett, Hall; County Manager Dick Anderson; County Attorney Y. Soo Jo; and Clerk to the Commission Tonya R. Grier. Commissioner Arrington was absent. | approve | Pass |
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