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22-0079
| 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) | | |
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22-0079
| 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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22-0080
| 1 | | | Consent - Board of Commissioners | Proclamations for Spreading on the Minutes. (SPREAD ON THE MINUTES UPON ADOPTION OF THE CONSENT AGENDA)
Proclamation recognizing “Pamela Freeman Remembrance Day.” (Abdur-Rahman)
January 25, 2022
Proclamation recognizing “Indian Heritage Constitutional Day.” (Abdur-Rahman)
January 26, 2022
Proclamation recognizing “Tanga Marie Jones Remembrance Day.” (Abdur-Rahman)
January 28, 2022
Proclamation recognizing “The Happy Preacher Elder Cal Murrell Remembrance Day.” (Abdur-Rahman)
January 28, 2022
Proclamation recognizing “Cuevas Cost, Jr. Appreciation Day.” (Pitts)
February 6, 2022 | | |
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22-0081
| 1 | | | Consent - Board of Commissioners | The Fulton County Board of Commissioners Elections Task Force (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)
Term = Until task force sunsets on December 31, 2023.
Term below expires: 12/31/23
Dr. Janice Johnston (Ellis) (Resigned)
Commissioner Ellis nominated Julie Adams to replace Dr. Janice Johnston for a District appointment. | | |
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22-0082
| 1 | | | Consent - Open & Responsible Government | Request approval of a Resolution approving a First Amendment to Cell Tower Lease Agreement between Fulton County, Georgia (Landlord) and Verizon Wireless (VAW) d/b/a Verizon Wireless (Tenant), for the purpose of relocating an onsite utility access easement at 10735 Jones Bridge Road, Alpharetta, Georgia 30202; authorizing the Chairman to execute the First Amendment to Cell Tower Lease Agreement and related documents; authorizing the County Attorney to approve the First Amendment to Cell Tower Lease Agreement and related documents as to form and make modifications thereto prior to execution. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0083
| 1 | | | Consent - Open & Responsible Government | Request approval of a Resolution declaring certain Fulton County-owned real property surplus and authorizing a direct sale of the surplus County-owned real property at nominal cost to the East Point Housing Authority, a public body, corporate and politic; authorizing the Chairman to execute all documents necessary to accomplish the sale of the surplus property; authorizing the County Attorney to approve all documents as to form prior to execution by the Chairman; and for other purposes. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0084
| 1 | | | Consent - Health and Human Services | Request approval of a change order less than 10% - Department of Public Works, 20ITBC124903A-FB, Corporation Stops and Brass Fittings to increase the unit prices as outlined in the attached pricing sheet with Delta Municipal Supply Company (Lawrenceville, GA), to provide corporation stops and brass fittings. No additional funding is required. Effective upon BOC approval. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0085
| 1 | | | Consent - Health and Human Services | Request approval of an Intergovernmental Agreement between the City of Alpharetta, Georgia, and Fulton County Government, Georgia, to meet the public purpose of transportation and infrastructure improvements and maintenance, including roadways and water infrastructure in Lakeview Development. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0086
| 1 | | | Consent - Justice and Safety | Request approval of a Memorandum of Agreement with View Point Health for the purposes of establishing a cooperative relationship towards the implementation of Housing Case Management Services supporting the participants of the Fulton County Superior, Magistrate, and Juvenile Courts. This agreement is fully funded through the Criminal Justice Coordinating Council (Grant Award A50-8-004 and A51-8-002) in an amount not to exceed $37,500.00. This agreement may be renewed for two one-year terms, coinciding with and contingent upon continued grant funding and the approval of the Board of Commissioners. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0087
| 1 | | | Commissioners Action Item | Adoption of the Regular Meeting Agenda. (ADOPTED) | adopt | Pass |
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22-0088
| 1 | | | Commissioners Action Item | Ratification of Minutes. (RATIFIED)
Regular Meeting Minutes, January 5, 2022
Recess Meeting Post Agenda Minutes, January 19, 2022 | ratify | Pass |
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22-0089
| 1 | | | Commissioners Action Item | Presentation of Proclamations and Certificates. (PRESENTED)
Proclamation recognizing “Black History Appreciation Month.” (Abdur-Rahman/Hall)
Proclamation recognizing “Judy Davis Walker Appreciation Day.” (Abdur-Rahman)
Proclamation recognizing “Medu Bookstore Appreciation Day.” (Abdur-Rahman)
Proclamation recognizing “National American Miss Teen Damacia Howard Appreciation Day.” (Abdur-Rahman)
Proclamation recognizing “Real Chicks Rock Appreciation Day.” (Abdur-Rahman) | | |
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22-0090
| 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. 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 Regular Meeting, nor will this portion exceed thirty minutes at the Recess Meeting. In the event the 30 minute time limit is reached prior to public comments being completed, public comment will be suspended and the business portion of the BOC meeting will commence. Public comment will resume at the end of the meeting. Similarly, written comments (that were timely submitted) not previously read, may be read at the end of the meeting. For more information or to arrange a speaking date, contact the Clerk’s Office. (CONDUCTED)
14 Speakers: Constance Hunter (Happy Faces); Allie Kelly (Item #22-0097); John Bayalis (Item #22-0097); Daniel Scarafoni (Vaccine Mandate); Bridget Thorne (Elections); Nia Corsten (Voting Ethics); Ca | | |
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22-0090
| 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. 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 Regular Meeting, nor will this portion exceed thirty minutes at the Recess Meeting. In the event the 30 minute time limit is reached prior to public comments being completed, public comment will be suspended and the business portion of the BOC meeting will commence. Public comment will resume at the end of the meeting. Similarly, written comments (that were timely submitted) not previously read, may be read at the end of the meeting. For more information or to arrange a speaking date, contact the Clerk’s Office. (CONDUCTED)
14 Speakers: Constance Hunter (Happy Faces); Allie Kelly (Item #22-0097); John Bayalis (Item #22-0097); Daniel Scarafoni (Vaccine Mandate); Bridget Thorne (Elections); Nia Corsten (Voting Ethics); Ca | | |
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22-0091
| 1 | | | Consent - Justice and Safety | Alcoholic Beverages Licenses - Public hearing for alcohol beverage license application submitted by Shoe Crazy Wine LLC., for the wholesale of wine located at 3800 Wendell Drive Suite 406, Atlanta, Ga. 30336. (CONDUCTED)
PUBLIC HEARING CONDUCTED
NO SPEAKERS | | |
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22-0092
| 1 | | | CM Action Item - Open & Responsible Government | Presentation of COVID-19 Operational Response Update. (PRESENTED) | | |
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22-0093
| 1 | | | CM Action Item - Open & Responsible Government | Request ratification of an emergency procurement - County Manager, Countywide Emergency Procurements. (APPROVED) | approve | Pass |
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22-0094
| 1 | | | CM Action Item - Open & Responsible Government | Request approval of the certified 2022 Redistricting Map for Fulton County Board of Commissioners. (DISCUSSED AND FILED) | | |
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22-0095
| 1 | | | CM Action Item - Open & Responsible Government | Request approval of the Statewide Contract - Department of Real Estate and Asset Management, SWC# 99999-001-SPD0000112-0001, Fuel Card Management Services in the total amount of $63,500.00 with WEX Bank (Salt Lake City, UT), to provide fuel card management services for Fulton County fleet vehicles. Effective date: From January 1, 2022 through September 30, 2022. (APPROVED) | approve | Pass |
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22-0096
| 1 | | | Commissioners Action Item | Discussion and request approval of a Resolution approving updates to Fulton County’s Sustainability Plan and Goals for the purpose of accelerating the path towards increased sustainability by 2030 in Fulton County; and for other purposes. (Pitts/Morris/Hall) (HELD ON 2/2/22) (APPROVED AS AMENDED) | approve | |
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22-0096
| 1 | | | Commissioners Action Item | Discussion and request approval of a Resolution approving updates to Fulton County’s Sustainability Plan and Goals for the purpose of accelerating the path towards increased sustainability by 2030 in Fulton County; and for other purposes. (Pitts/Morris/Hall) (HELD ON 2/2/22) (APPROVED AS AMENDED) | hold | Pass |
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22-0097
| 1 | | | Commissioners Action Item | Request approval of a Resolution by the Board of Commissioners of Fulton County to provide initial fiscal resources to fund the Fulton Technology and Energy Enhancement Authority; and for other purposes. (Abdur-Rahman) (HELD ON 2/2/22 and 2/16/22) (FILED) | hold | Pass |
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22-0098
| 1 | | | Commissioners Action Item | BOARD OF ETHICS (APPROVED)
Term = 3 Years
Term below expires: 2/12/2022
Mercedes R. Miller (Atlanta Airport Chamber of Commerce/BOC)
The Atlanta Airport Chamber of Commerce recommended Mercedes R. Miller for a Full Board reappointment to a term ending February 12, 2025. | approve | Pass |
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22-0099
| 1 | | | Commissioners Action Item | BOARD OF ETHICS (APPROVED)
Term = 3 Years
Term below expires: 2/12/2022
Louis Levenson (Pitts)
Chairman Pitts nominated Louis Levenson for a Full Board reappointment to a term ending February 12, 2025. | approve | Pass |
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22-0100
| 1 | | | Commissioners Action Item | ADMINISTRATIVE COMMITTEE OF THE FULTON COUNTY DEFINED CONTRIBUTION PLAN (APPROVED)
Term = 1 Year
Term below expired: 12/31/2021
Commissioner Khadijah Abdur-Rahman (Position #3/BOC)
Chairman Pitts nominated Commissioner Hall (Position #3/BOC) for a Full Board appointment to a term ending December 31, 2022. | approve | Pass |
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22-0101
| 1 | | | CM Presentation - Open & Responsible Government | Presentation of the 2022 Legislative Agenda. (PRESENTED) | | |
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22-0102
| 1 | | | Consent - Board of Commissioners | Discussion: Alpharetta Jail (Hausmann) (DISCUSSED) | | |
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22-0103
| 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 Hausmann, Commissioners: Ellis, Morris, Hall, Arrington and Abdur-Rahman; County Manager Dick Anderson; County Attorney Y. Soo Jo; and Clerk to the Commission Tonya R. Grier. | enter into executive session | Pass |
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22-0103
| 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 Hausmann, Commissioners: Ellis, Morris, Hall, Arrington and Abdur-Rahman; County Manager Dick Anderson; County Attorney Y. Soo Jo; and Clerk to the Commission Tonya R. Grier. | approve | Pass |
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22-0103
| 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 Hausmann, Commissioners: Ellis, Morris, Hall, Arrington and Abdur-Rahman; County Manager Dick Anderson; County Attorney Y. Soo Jo; and Clerk to the Commission Tonya R. Grier. | approve | Pass |
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22-0103
| 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 Hausmann, Commissioners: Ellis, Morris, Hall, Arrington and Abdur-Rahman; County Manager Dick Anderson; County Attorney Y. Soo Jo; and Clerk to the Commission Tonya R. Grier. | approve | Pass |
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22-0103
| 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 Hausmann, Commissioners: Ellis, Morris, Hall, Arrington and Abdur-Rahman; County Manager Dick Anderson; County Attorney Y. Soo Jo; and Clerk to the Commission Tonya R. Grier. | approve | Pass |
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