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23-0101
| 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 Recess Meeting Agenda for separate consideration. (ADOPTED AS AMENDED) | adopt as amended | Pass |
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23-0102
| 1 | | | Consent - Board of Commissioners | Proclamations for Spreading on the Minutes. (SPREAD ON THE MINUTES UPON ADOPTION OF THE CONSENT AGENDA)
Proclamation recognizing โTaurin Rahmon Arrington Remembrance Day.โ (Arrington)
January 26, 2023
Proclamation recognizing โMichael S. Ross Remembrance Day.โ (Arrington/ Abdur-Rahman/Hall)
February 1, 2023
Proclamation recognizing โEugenia L. Bolton Appreciation Day.โ (Abdur-Rahman/Barrett/Hall)
February 4, 2023
Proclamation recognizing โReverend Dr. James H. Butler, Jr. Remembrance Day.โ (Abdur-Rahman/Hall)
February 4, 2023
Proclamation recognizing โDorothy Anita Allen Remembrance Day.โ (Arrington)
February 10, 2023
Proclamation recognizing โBunnie Jackson Ransom Remembrance Day.โ (Abdur-Rahman/Hall/BOC)
February 13, 2023
Proclamation recognizing โJessica Towns Appreciation Day.โ (Arrington)
February 13, 2023 | | |
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23-0103
| 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
Terms below expired: 12/31/2022
Linda Johnson (Vacant) (Hausmann)
Marisa Miller (Abdur-Rahman)
Commissioner Abdur-Rahman nominated Yoshina Colbert-Bradford for a District appointment to a term ending December 31, 2025. | | |
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23-0104
| 1 | | | Consent - Board of Commissioners | BELTLINE TAX ALLOCATION DISTRICT (TAD) ADVISORY COMMITTEE (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)
Fulton County Board of Commissioners is responsible for appointing 10 members.
Term = 2 years, with such term commencing upon approval of the Atlanta City Council.
VACANT (District 6)
Terms below expired: 12/31/2022
M. Dawn Brockington-Shaw (Abdur-Rahman) (Atlanta City Council Approval - 3/2/2020)
Retina Burton (Pitts) (Atlanta City Council Approval - 1/19/2021)
Gabriel Sterling (Ellis) (Awaiting Atlanta City Council Approval)
Commissioner Abdur-Rahman nominated Lamar Willis for a District appointment to a two-year term, commencing upon approval of the Atlanta City Council. | | |
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23-0105
| 1 | | | Consent - Board of Commissioners | COMMISSION ON DISABILITY AFFAIRS (REMOVED)
The Commission on Disability Affairs shall consist of a total of sixteen (16) members to serve staggered two (2) year terms and appointed as follows:
Each member of the Board of Commissioners shall appoint two (2) members; one of them said appointees shall have an initial term, of one (1) year; No term of any member shall extend beyond the term of the District Commissioner who appointed the member to serve on the Commission for Disability Affairs;
Term = Staggered two (2) year terms
Terms below expired: 12/31/2020
Yvette Pollard (Arrington)
Sheneice Willis (Abdur-Rahman)
Elijah Tutt (Hall)
Term below expired: 12/31/2022
Vernitia Shannon (Abdur-Rahman)
Commissioner Abdur-Rahman has nominated Vincent Gould and Bianca Shelby for District appointments to terms ending December 31, 2024.
ITEM REMOVED AS REQUESTED BY COMMISSIONER ABDUR-RAHMAN | | |
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23-0106
| 1 | | | Consent - Board of Commissioners | COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ALLOCATION PROCESS CITIZEN REVIEW PANEL (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)
The CDBG Allocation Process Citizen Review Panel shall consist of fourteen (14) citizens. Each Commissioner shall appoint two (2) members from his/her district for a two (2) year term, subject to ratification by the Board of Commissioners. Such term shall not extend beyond the term set for the Commissioner who made the appointment. Panel members may be reappointed to serve additional terms.
Term = 2 years
Terms below expired: 12/31/2022
Robin Washington (Pitts)
Bob Regus (Ellis)
Karen Segar (Ellis)
Mary Jordan (Abdur-Rahman)
Commissioner Abdur-Rahman nominated Mary Jordan for a District reappointment for a term ending December 31, 2024. | | |
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23-0107
| 1 | | | Consent - Board of Commissioners | DEVELOPMENT AUTHORITY OF FULTON COUNTY (APPROVED)
At the Special Call Meeting, May 30, 1973, the Board of Commissioners appointed seven (7) members to serve on this Authority. In 1992, two more members were added to this board bringing the total to nine (9) members appointed by the Board of Commissioners of Fulton County. Historically, each Commissioner has appointed one person to serve on this board. In addition, two persons are appointed and confirmed by the full Board of Commissioners.
Term = 4 years staggered
Terms below expire: 5/31/2025
Michel M. Turpeau (Arrington)
Jo Anna Potts (Resigned) (Abdur-Rahman)
Brandon Breach (Ellis)
Erica Long, Esq. (Atlanta Board of Education)
Dr. Mike Looney (Fulton County Board of Education)
Mike Bodker (Hausmann)
Pinky Cole (Pitts)
Commissioner Abdur-Rahman nominated Kwanza Hall to replace Jo Anna Potts for an unexpired District appointment to a term ending
May 31, 2025. | approve | Pass |
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23-0108
| 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 appointeeโs 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 appointee | | |
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23-0109
| 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
Terms below expired: 12/31/2022
Mary Gay (Arrington/BOC-5)
Vacant (Abdur-Rahman/BOC-6)
Martha Myers (Hausmann/BOC-1)
Manfred L. Michel (Ellis/BOC-2)
Peter Hausmann (Morris/BOC-3)
Lucy Hall (Pitts/BOC-At-Large)
Commissioner Abdur-Rahman nominated Kareemah Hanifa for a District appointment to a term ending December 31, 2024. | | |
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23-0110
| 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
Chairman Pitts nominated Lucy Hall for a District reappointment to a term ending December 31, 2024. | | |
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23-0111
| 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
Vice-Chairman Ellis nominated Michel Manfred for a District reappointment to a term ending December 31, 2024. | | |
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23-0112
| 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)
Dr. Karcheik Sims-Alvarado (Hall)
Vacant (Hall)
Khalid Kamau (Resigned) (Abdur-Rahman)
Vacant (Abdur-Rahman)
Shanti Oleti Vissa (Hausmann)
Vacant (Thorne)
Tamika Jackson (Pitts)
Vacant (Pitts)
Elon Butts (Morris)
Vacant (Barrett)
Vacant (Ellis)
Vacant (Ellis)
Commissioner Abdur-Rahman nominated Michael Simanga for a District appointment to a term ending December 31, 2023.
Commissioner Abdur-Rahman nominated Rodney Littles t | | |
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23-0113
| 1 | | | Consent - Board of Commissioners | FULTON COUNTY VETERANSโ EMPOWERMENT COMMISSION, INC. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)
The Veterans Commission shall have the following members: Each Commissioner shall appoint two (2) members. Such appointees shall be residents of, or work in Fulton County and shall have military experience or expertise in the areas affecting military veterans. Each Commissioner shall appoint two (2) members.
Term = 3 Years
Terms below expire: 12/31/2024
Shawn Hanley (Ellis)
Earnest Allen (Pitts)
Jim Garcia (Pitts)
Eldson McGhee (Arrington)
Patricia Lewis (Abdur-Rahman)
Vacant (Abdur-Rahman)
Anthony Merritt (Arrington)
Mike Mizell (Hausmann)
Richard H. White (Hausmann)
Stephen Leake (Ellis)
Michael Moore (Morris)
Samantha K. Brown-Parks (Morris)
James โJimโ Currie (Pitts)
Commissioner Abdur-Rahman nominated Walter Mitchell for a District appointment to a term ending December 31, 2024. | | |
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23-0114
| 1 | | | Consent - Board of Commissioners | FULTON COUNTY COMMUNITY ZONING BOARD (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)
The Fulton County Board of Commissioners shall appoint seven (7) members to a Community Zoning Board for unincorporated Fulton County. Each member of the Fulton County Board of Commissioners shall nominate, for full Board approval, a member to the Community Zoning Board. All members shall be residents of Fulton County. From the membership of the Community Zoning Board, the Board of Commissioners shall appoint a Chair and Vice-Chair, to serve no more than two (2) years. Members of the Community Zoning Board serve at the pleasure of the Board of Commissioners and may be removed upon motion of the nominating Commissioner and affirmative vote of a majority of the Board of Commissioners.
Term = The members shall serve a term consistent with that of the member of the Board of Commissioners making the nomination. Members shall serve no more than two (2) terms, either consecutive or non-consecutive.
Terms below expired: 12/31/2020
James K. Moss (Abdur-Rahman)
Chris Copenhaver (Ellis)
Commissioner Abd | | |
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23-0115
| 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
Terms below expired: 7/13/2022
Claudia E. Colichon (Pitts)
Chairman Pitts nominated Hazel Jacobs to replace Claudia E. Colichon for a District appointment to a term ending July 13, 2027. | | |
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23-0116
| 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: 7/13/2026
Dr. Lamar J. White (resigned)
Commissioner Hall nominated Antavius Weems to replace Dr. Lamar J. White for a District appointment to an unexpired term ending July 13, 2026. | | |
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23-0117
| 1 | | | Consent - Board of Commissioners | PUBLIC FACILITY NAMING ADVISORY BOARD (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)
The Commission will be composed of the County Manager, the Director of the Department that will manage, maintain, or use the facility on behalf of Fulton County Government (if applicable), the Director of the Public Buildings and Grounds Department, the Director of the Public Works Department, two members of the public on a rotating basis, who reside in the community and two open members slots. Special consideration to fill the open slots should be given to selecting citizens who are from the community in which the facility is located.
Term = The terms of any member of the public appointed to this Commission by the Board of Commissioners shall not exceed the term of the Board of Commissioner who nominated that Commission member for an appointment.
Debra Ewing (Ellis)
Lynn McIntyre (Ellis)
Courtney Newman (Boxill/Garner)
Ronald Galvin (Boxill/Garner)
Sandra B. Hardy (Arrington)
Warren (Pastor) Henry (Arrington)
Cleve Gaddis (Hausmann)
VACANT (Abdur-Rahman)
Commissioner Abdur-Rahman nominated Til | | |
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23-0118
| 1 | | | Consent - Open & Responsible Government | Ratification of January 2023 Grants Activity Report. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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23-0119
| 1 | | | Consent - Health and Human Services | Request approval of a change order less than 10% - Public Works Department, 22ITB134130K-JAJ, in an amount not to exceed $236,000.00 with Reeves Young, LLC (Sugar Hill, GA 30518) to provide preferred KSB pumps and associated equipment for the Graham Drive Pump Station. Effective upon BOC approval. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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23-0120
| 1 | | | Consent - Health and Human Services | Request approval of a Memorandum of Understanding (MOU) between Fulton County, through its Department of Senior Services, and the Center for the Visually Impaired. The MOU continues a partnership to provide Uber/Lyft services to seniors with disabilities. Effective upon execution through December 31, 2023. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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23-0121
| 1 | | | Consent - Infrastructure and Economic Development | Request approval of a Sewer Easement Dedication of 12,661 square feet to Fulton County, a political subdivision of the State of Georgia, from Pulte Home Company, LLC for the purpose of constructing the Enclave at Parkway Village Project at 0 Thompson Road, Union City, Georgia 30213. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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23-0122
| 1 | | | Commissioners Action Item | Adoption of the Recess Meeting Agenda. (ADOPTED AS AMENDED) | adopt as amended | Pass |
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23-0122
| 1 | | | Commissioners Action Item | Adoption of the Recess Meeting Agenda. (ADOPTED AS AMENDED) | amend | Pass |
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23-0123
| 1 | | | Commissioners Action Item | Ratification of Minutes. (RATIFIED)
Recess Meeting Minutes, January 18, 2023
Regular Meeting Post Agenda Minutes, February 1, 2023 | ratify | Pass |
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23-0124
| 1 | | | Commissioners Presentation/Discussion | Presentation of Proclamations and Certificates. (NONE) | | |
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23-0125
| 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 | | |
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23-0126
| 1 | | | Commissioners Presentation/Discussion | MARTA Quarterly Update (PRESENTED) | | |
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23-0127
| 1 | | | CM Action Item - Open & Responsible Government | Presentation of the Fulton County Operational Report. (PRESENTED) | | |
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23-0128
| 1 | | | CM Action Item - Open & Responsible Government | Presentation of the 2023 Legislative Session Update. (PRESENTED) | | |
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23-0129
| 1 | | | CM Action Item - Open & Responsible Government | Request approval of a Resolution to extend emergency purchasing authority of the Chairman and County Manager for COVID-19 related purchases; and for other purposes. (APPROVED AS AMENDED) | approve | Pass |
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23-0130
| 1 | | | CM Action Item - Open & Responsible Government | Request approval of a recommended proposal - Finance Department, 22RFP092722C-MH Healthcare Benefits Consulting Services in an amount not to exceed $269,743.00 with The Segal Company (Southeast), Inc. (d/b/a Segal) to provide professional healthcare benefit consulting services effective January 1, 2023 through December 31, 2023, with two renewal options. (APPROVED) | approve | Pass |
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23-0086
| 1 | | | CM Action Item - Open & Responsible Government | Request approval of a Resolution authorizing the Fulton County Sheriff to offer above the minimum salaries; authorizing a cost of living adjustment for certain employees of the Fulton County Sheriff; confirming the Fulton County Sheriffโs authority to pay overtime pay as earned; directing an amendment to the Overtime Pay and Compensatory Time Personnel Policy (108-16); authorizing increased overtime pay; and for other purposes. 5% base pay rate increase for certain employees of the Fulton County Sheriff, directing an amendment to the Overtime and Compensatory Time Personnel Policy (108-16); authorizing increased overtime pay; and for other purposes. (HELD ON 2/1/23) (APPROVED AS AMENDED) | approve | Pass |
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23-0088
| 1 | | | CM Action Item - Open & Responsible Government | Request approval of a statewide contract - Registration & Elections, SWC99999-001- SPD0000136, Temporary Staffing - Clerical & Light Industrial in an amount not to exceed $304,619.52 $155,000.00 with Dover Staffing, Inc. (Smyrna, GA) to provide temporary staffing services to assist in preparation for the move to the new warehouse location at 5600 Campbellton Road, SW, Atlanta, Georgia 30331. Effective upon BOC approval. (HELD ON 2/1/23 AND 2/15/23) (APPROVED AS AMENDED) | approve | |
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23-0131
| 1 | | | CM Action Item - Health and Human Services | Request approval to amend a Memorandum of Understanding - Department of Senior Services with Quality Living Services, Inc., for the provision of financial support in the amount of $500,000.00 to provide Life Enrichment, Fitness and Congregate Dining services for the senior population of Fulton County within the County owned facility located at 4001 Danforth Street, Atlanta, GA by Quality Living Services, Inc., as the Lessee of the building; to authorize the Chairman to execute the agreement and related documents; to authorize the County Attorney to approve as to form and make modifications as necessary to protect the Countyโs interests prior to execution; and for other purposes. Effective January 1, 2023 through December 31, 2023. (APPROVED) | approve | Pass |
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23-0132
| 1 | | | CM Action Item - Health and Human Services | Request approval of a Memorandum of Agreement (MOA) between Fulton County and the Metropolitan North Georgia Water Planning District (MNGWPD) for continued participation in the District-wide Single-Family Residential Toilet Retrofit program, in the total amount of $25,000.00 for one year; to authorize the Chairman to execute each agreement and related documents; to authorize the County Attorney to approve as to form and make modifications as necessary to protect the Countyโs interests prior to execution; and for other purposes. Effective upon execution. (APPROVED) | approve | Pass |
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23-0133
| 1 | | | CM Action Item - Health and Human Services | Request approval of a Memorandum of Agreement (MOA) between Fulton County and the Metropolitan North Georgia Water Planning District (MNGWPD) for continued participation in the District-wide Multi-family High Efficiency (HET) Toilet Rebate Program administered by the MNGWPD and pursuant to the requirements of the MNGWPDโs Water Resource Management Plan, in the amount of $25,000.00, for one year; to authorize the Chairman to execute each agreement and related documents; to authorize the County Attorney to approve as to form and make modifications as necessary to protect the Countyโs interests prior to execution; and for other purposes effective upon execution. (APPROVED) | approve | Pass |
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23-0050
| 1 | | | CM Action Item - Infrastructure and Economic Development | Request approval of a statewide contract - Juvenile Court, SWC
99999-SPD-SPD0000202-0002, Website/system Development Services Media Buying and Advertising Services in the amount not to exceed $115,000.00 with Jacobโs Eye, LLC (Atlanta, GA) to provide configure and develop a website and provide ongoing maintenance service design and configure a new website application for the Fulton County Juvenile Court (โFCJCโ) that will automate manual court processes. Effective upon BOC approval through December 31, 2023. (HELD ON 2/1/23) (APPROVED AS AMENDED) | approve | Pass |
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23-0134
| 1 | | | Commissioners Action Item | Request approval of a Resolution by the Fulton County Board of Commissioners urging the General Assembly to amend State Law to prohibit the personal retention of Passport Execution Fees as personal compensation by Superior Court Clerks and to provide that such fees shall instead be remitted to a County's General Fund; and for other purposes (ref. #23-0095). (Ellis/Thorne) (APPROVED) | approve | Pass |
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23-0135
| 1 | | | Commissioners Action Item | Request approval of a Resolution by the Fulton County Board of Commissioners repealing Resolution 22-0995 and re-affirming Fulton County's participation in the Princeton Lakes and Eastside TADS as previously authorized by Resolution 02-1414 and Resolution 03-1465; and for other purposes. (Hall/Barrett) (APPROVED AS AMENDED) | approve | Fail |
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23-0135
| 1 | | | Commissioners Action Item | Request approval of a Resolution by the Fulton County Board of Commissioners repealing Resolution 22-0995 and re-affirming Fulton County's participation in the Princeton Lakes and Eastside TADS as previously authorized by Resolution 02-1414 and Resolution 03-1465; and for other purposes. (Hall/Barrett) (APPROVED AS AMENDED) | approve | Pass |
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23-0136
| 1 | | | Commissioners Action Item | Request approval of a Resolution by the Fulton County Board of Commissioners to abolish certain Boards, Commissions, Task Forces, Committees, and Councils due to their failure to conduct meetings within the past twenty-four months, contingent upon verification by County Staff; and for other purposes. (Ellis) (APPROVED) | approve | Pass |
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23-0066
| 1 | | | Commissioners Action Item | FULTON-DEKALB HOSPITAL AUTHORITY D/B/A GRADY HEALTH SYSTEM (HELD ON 2/1/23) (APPROVED)
Consists of ten (10) trustees (members). The Board of Commissioners of Fulton County appoints seven (7) trustees (members) and the Board of Commissioners of DeKalb County appoints three (3). (See Fulton County Code ยง 13-2-11). The Fulton County Code does not prescribe the method of appointment; however, historically, each Commissioner has appointed one person to serve.
Term = 4 years
Term below expired: 12/31/2022
Bernie Tokarz (Hausmann)
Commissioner Thorne nominated Bernie Tokarz for a District reappointment to a term ending December 31, 2026. | approve | Pass |
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23-0137
| 1 | | | Commissioners Action Item | BOARD OF ETHICS (HELD ON 2/15/23) (APPROVED TO REFRAIN FROM TAKING ACTION)
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
Terms below expire: 2/12/2023
Benjamin E. Fox (Atlanta Bar Association/BOC)
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. | approve | |
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23-0137
| 1 | | | Commissioners Action Item | BOARD OF ETHICS (HELD ON 2/15/23) (APPROVED TO REFRAIN FROM TAKING ACTION)
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
Terms below expire: 2/12/2023
Benjamin E. Fox (Atlanta Bar Association/BOC)
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. | approve | |
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23-0137
| 1 | | | Commissioners Action Item | BOARD OF ETHICS (HELD ON 2/15/23) (APPROVED TO REFRAIN FROM TAKING ACTION)
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
Terms below expire: 2/12/2023
Benjamin E. Fox (Atlanta Bar Association/BOC)
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. | hold | Pass |
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23-0138
| 1 | | | Consent - Board of Commissioners | SOUTH FULTON COMMUNITY IMPROVEMENT DISTRICT BOARD (HELD ON 2/15/23) (REMOVED)
Term = 2 years/Except the appointed members serve at the pleasure of the governing body which appointed them.
Kent Mason (BOC-1/Abdur-Rahman)
Jim Sams (BOC-2/Abdur-Rahman)
Commissioner Abdur-Rahman has nominated Reverend Tonjie Clark to replace Jim Sams for a Full Board appointment.
ITEM REMOVED FROM THE REGULAR MEETING AGENDA AS REQUESTED BY COMMISSIONER ABDUR-RAHMAN | approve | |
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23-0138
| 1 | | | Consent - Board of Commissioners | SOUTH FULTON COMMUNITY IMPROVEMENT DISTRICT BOARD (HELD ON 2/15/23) (REMOVED)
Term = 2 years/Except the appointed members serve at the pleasure of the governing body which appointed them.
Kent Mason (BOC-1/Abdur-Rahman)
Jim Sams (BOC-2/Abdur-Rahman)
Commissioner Abdur-Rahman has nominated Reverend Tonjie Clark to replace Jim Sams for a Full Board appointment.
ITEM REMOVED FROM THE REGULAR MEETING AGENDA AS REQUESTED BY COMMISSIONER ABDUR-RAHMAN | hold | Pass |
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23-0097
| 1 | | | Commissioners Presentation/Discussion | Discussion: Ordinance to amend Chapter 2 (Administration), Article III (Finance), Division 2 (Budget) of the Fulton County Code of Ordinances to modify Code Section 2-261 to require the County Manager to present the budget requests for the next fiscal year to the Board of Commissioners no later than sixty (60) days before the millage rate is set; and for other purposes. (Arrington) (HELD ON 2/1/23 AND 2/15/23) (DISCUSSED) | | |
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23-0139
| 1 | | | Commissioners Presentation/Discussion | Discussion: Abolishment of certain Boards, Authorities, Committees, and Task Forces. (Pitts) DISCUSSED)
DISCUSSED WITH ITEM #23-0136 | | |
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23-0140
| 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: Thorne, Barrett, Hall, Arrington and Abdur-Rahman; County Manager Dick Anderson; County Attorney Y. Soo Jo; Chief Human Resources Officer Kenneth Hermon; Chief Financial Officer Sharon Whitmore; BRE Chair Cathy Woolard via Zoom/phone; and Clerk to the Commission Tonya R. Grier. | enter into executive session | Pass |
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23-0140
| 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: Thorne, Barrett, Hall, Arrington and Abdur-Rahman; County Manager Dick Anderson; County Attorney Y. Soo Jo; Chief Human Resources Officer Kenneth Hermon; Chief Financial Officer Sharon Whitmore; BRE Chair Cathy Woolard via Zoom/phone; and Clerk to the Commission Tonya R. Grier. | approve | Pass |
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23-0140
| 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: Thorne, Barrett, Hall, Arrington and Abdur-Rahman; County Manager Dick Anderson; County Attorney Y. Soo Jo; Chief Human Resources Officer Kenneth Hermon; Chief Financial Officer Sharon Whitmore; BRE Chair Cathy Woolard via Zoom/phone; and Clerk to the Commission Tonya R. Grier. | approve | Pass |
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23-0140
| 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: Thorne, Barrett, Hall, Arrington and Abdur-Rahman; County Manager Dick Anderson; County Attorney Y. Soo Jo; Chief Human Resources Officer Kenneth Hermon; Chief Financial Officer Sharon Whitmore; BRE Chair Cathy Woolard via Zoom/phone; and Clerk to the Commission Tonya R. Grier. | approve | Pass |
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23-0140
| 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: Thorne, Barrett, Hall, Arrington and Abdur-Rahman; County Manager Dick Anderson; County Attorney Y. Soo Jo; Chief Human Resources Officer Kenneth Hermon; Chief Financial Officer Sharon Whitmore; BRE Chair Cathy Woolard via Zoom/phone; and Clerk to the Commission Tonya R. Grier. | approve | Pass |
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23-0140
| 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: Thorne, Barrett, Hall, Arrington and Abdur-Rahman; County Manager Dick Anderson; County Attorney Y. Soo Jo; Chief Human Resources Officer Kenneth Hermon; Chief Financial Officer Sharon Whitmore; BRE Chair Cathy Woolard via Zoom/phone; and Clerk to the Commission Tonya R. Grier. | approve | Pass |
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23-0141
| 1 | | | Consent - Board of Commissioners | Request approval of a Resolution by the Fulton County Board of Commissioners standing against Antisemitism, supporting Legislation that clearly defines the meaning of Antisemitism under State Law; and for other purposes. (Barrett) (APPROVED) | approve | Pass |
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23-0141
| 1 | | | Consent - Board of Commissioners | Request approval of a Resolution by the Fulton County Board of Commissioners standing against Antisemitism, supporting Legislation that clearly defines the meaning of Antisemitism under State Law; and for other purposes. (Barrett) (APPROVED) | approve | Pass |
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