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21-0148
| 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 AS AMENDED) | adopt as amended | Pass |
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21-0149
| 1 | | | Commissioners Presentation/Discussion | Proclamations for Spreading on the Minutes (SPREAD ON THE MINUTES UPON ADOPTION OF THE CONSENT AGENDA)
Proclamation recognizing "Les Brown Appreciation Day." (Arrington)
February 25, 2021
Proclamation recognizing "Johns Creek Arts Center Appreciation Day." (Hausmann)
February 27, 2021
Proclamation recognizing "Youth Art and Music in Schools Month." (Pitts)
March 2021
Proclamation recognizing "100 Black Men of Atlanta Virtual Day." (Pitts)
March 1, 2021
Proclamation recognizing "Harold and Mary Lyons Appreciated Day." (Abdur-Rahman)
March 3, 2021 | | |
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21-0150
| 1 | | | Commissioners Action Item | FULTON COUNTY CITIZENS COMMISSION ON THE ENVIRONMENT (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)
Term = 4 Years
Term below expired: 12/31/2020
Annette Gorelick (Hausmann)
Commissioner Hausmann nominated Dr. Chris Radnell for a District appointment to a term ending December 31, 2024. | | |
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21-0151
| 1 | | | Consent - Board of Commissioners | FULTON COUNTY HOMELESS CONTINUUM OF CARE (CoC) (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)
Term = 2 years
Term below expired: 12/31/2020
Vacant (Hausmann/BOC-1)
Commissioner Hausmann nominated Jack Hausmann for a District appointment to a term ending December 31, 2022. | | |
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21-0152
| 1 | | | Commissioners Action Item | RESIDENTIAL CARE FACILITIES FOR THE ELDERLY AUTHORITY OF FULTON COUNTY (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)
Term = 6 years
Term below expires: 12/3/2018
Elizabeth G. Cooper (Pitts/Morris)
Commissioner Morris nominated Elizabeth G. Cooper for a District reappointment to a term ending December 3, 2024. | | |
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21-0153
| 1 | | | Consent - Open & Responsible Government | Request approval of a Resolution authorizing the conveyance of Fulton County’s maintenance, easement, and other interests in the real property formally known as the Macedonia Cemetery to the City of Johns Creek; authorizing the Chairman to execute those documents necessary to complete the conveyance of the real property rights; and authorizing the County Attorney to approve all documents to form and substance prior to execution by the Chairman. (APPROVED UPON THE ADOPTION OF THE CONSENT AGENDA) | | |
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21-0154
| 1 | | | Consent - Justice and Safety | Request approval of the 2020 Equitable Sharing Agreement and Certification with the U.S. Department of Justice for the Fulton County Police Department, establishing the requirements for participation in the Federal Equitable Sharing Program and the restrictions upon the use of federally forfeited cash, property, or proceeds. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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21-0155
| 1 | | | Consent - Justice and Safety | Request approval of the 2020 Equitable Sharing Agreement and Certification with the U.S. Department of Justice for the Fulton County Sheriff’s Office, establishing the requirements for participation in the Federal Equitable Sharing Program and the restrictions upon the use of federally forfeited cash, property, or proceeds. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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21-0156
| 1 | | | Consent - Justice and Safety | Request approval of a recommended proposal - Juvenile Court, 20RFP113020A-CJC Fulton County Family Treatment Court Services, in the amount of $16,455.18 with DIVAS, Inc. to provide Evidence-based Treatment Services: Strengthening Families Program. Effective upon execution of contract through September 30, 2021, with one renewal option. This is 100% grant funded. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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21-0157
| 1 | | | Commissioners Action Item | Adoption of the Regular Meeting Agenda. (ADOPTED AS AMENDED) | adopt as amended | Pass |
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21-0158
| 1 | | | Commissioners Action Item | Ratification of Minutes. (RATIFIED)
Regular Meeting Minutes, February 3, 2021
Special Called Meeting Post Agenda Minutes, February 12, 2021
Recess Meeting Post Agenda Minutes, February 17, 2021 | | |
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21-0158
| 1 | | | Commissioners Action Item | Ratification of Minutes. (RATIFIED)
Regular Meeting Minutes, February 3, 2021
Special Called Meeting Post Agenda Minutes, February 12, 2021
Recess Meeting Post Agenda Minutes, February 17, 2021 | ratify | Pass |
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21-0159
| 1 | | | Commissioners Action Item | Presentation of Proclamations and Certificates (PRESENTED)
Proclamation recognizing "Disability Awareness and Inclusion Month." (BOC)
Proclamation recognizing “Clinton Rucker Appreciation Day.” (Hall/Hausmann/Arrington)
*Proclamation recognizing "Youth Art and Music in Schools Month." (Pitts)
*Proclamation recognizing "Harold and Mary Lyons Appreciated Day." (Abdur-Rahman)
*added during the meeting | | |
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21-0160
| 1 | | | Consent - Board of Commissioners | 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. Those who could not speak during Public Comment will be allowed to speak first at a subsequent Board meeting. For more information or to arrange a speaking date, contact the Clerk’s Office. (CONDUCTED/COMMENTS READ INTO THE RECORD)
35 Speakers: Beatrice Raiford (Elections Director); Leslie Simpson (Elections Director); Trevor Pearson (HIV/AIDS/COVID-19 Vaccination); Otis Clopton (Voter Suppression); Rev. Greg Fann (Elections Director); Attorney Denice Brue-Clopton (Voter Suppression); Donald Winbush (Elections Director); Casey Cunningham (Elections Director); Kari Hines (Elections Director); Joan Housley (Elections Director); Patricia R | | |
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21-0161
| 1 | | | CM Action Item - Open & Responsible Government | Presentation of COVID-19 Operational Response Update. (PRESENTED) | | |
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21-0162
| 1 | | | CM Action Item - Open & Responsible Government | Request ratification of emergency procurement - County Manager, Countywide Emergency Procurements. (APPROVED) | approve | Pass |
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21-0163
| 1 | | | CM Action Item - Open & Responsible Government | Request approval of a Resolution extending the temporary child care assistance program, adopted via Resolution 20-0582, from December 31, 2020 until such time as the Care@Work agreement expires or terminates. (APPROVED AS AMENDED) | approve as amended | Pass |
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21-0164
| 1 | | | CM Action Item - Open & Responsible Government | Request approval of a recommended proposal - Finance, #20RFP110320C-CG, GASB 75 Actuarial Consulting Services in the amount of $25,000.00 with Segal Consulting, LLC (Atlanta, GA) to provide GASB 75 actuarial consulting services. Effective dates: Upon Board approval through December 31, 2021, with four renewal options. These services are only required every other year to meet GASB reporting standards. (APPROVED) | approve | Pass |
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21-0165
| 1 | | | CM Action Item - Open & Responsible Government | Request approval of recommended proposals - Department of Real Estate and Asset Management, 20RFP124887K-BKJ, Standby Professional Services for Facilities Related Planning, Design, Engineering and Assessments - Architectural and Engineering Services, in the total amount of $1,600,000.00 with (A) Sizemore Group, LLC (Atlanta, GA) in the amount of $400,000.00; (B) Williams Russell and Johnson, Inc. (Atlanta, GA) in the amount of $400,000.00; (C) CBRE I Heery + Russell (Atlanta, GA) in the amount of $400,000.00; and (D) KHAFRA Engineering Consultants, Inc. (Atlanta, GA) in the amount of $400,000.00, to provide standby professional services for facilities related planning, design, engineering and assessments - architecture & engineering services program on a “task order” basis for a variety of capital projects in support of the Department of Real Estate and Asset Management. Effective upon execution of contracts through December 31, 2021, with two renewal options. (APPROVED) | approve | Pass |
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21-0166
| 1 | | | CM Action Item - Open & Responsible Government | Request approval of the lowest responsible bidder - Department of Real Estate and Asset Management, Bid#20ITB127421K-JAJ, Demolition Services for the Airway Motel, in the amount of $215,868.00 with Tristar America, LLC (Norcross, GA), to provide complete demolition of all buildings and foundations; removal and dumping of all construction demolition debris for the Airway Motel located at 720 Fulton Industrial Blvd, Atlanta, GA 30336. Effective for a period of 60 calendar days upon issuance of Notice to Proceed. (APPROVED) | approve | Pass |
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21-0167
| 1 | | | CM Action Item - Infrastructure and Economic Development | Request approval of a recommended proposal - Department of Public 20RFP101320K-CRB, MS4 NPDES Permit Management Oversight and Administration in the amount of $93,769.00 with R2T Inc. (Roswell, GA) to provide management, oversight and administration services for the MS4 NPDES required Stormwater Management Program within the unincorporated area of Fulton County. Effective upon execution of the contract through December 31, 2021, with two renewal options. (APROVED) | approve | Pass |
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21-0168
| 1 | | | CM Action Item - Justice and Safety | Request approval to award a contract without competition - Marshal’s Office, Taser CEW (Conducted Electrical Weapon) Solution in the amount of $86,400.00 with Axon Enterprise, Inc. (Scottsdale, AZ) to provide 60 bundles of Taser CEW component equipment sets. Effective upon BOC approval. (APPROVED) | approve | Pass |
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21-0169
| 1 | | | CM Action Item - Justice and Safety | Request approval of a Memorandum of Understanding with non-profit partner Georgia Innocence Project (GIP) regarding the administration of U.S. Department of Justice (DOJ), Office of Justice Programs, Bureau of Justice Assistance 2020 Upholding the Rule of Law and Preventing Wrongful Convictions (2020 URLPWC) Program Grant, Grant Award No. 2020-FA-BX-0012, in the amount of $300,000.00. No cash match required. Effective dates: October 1, 2020 to September 30, 2022, with one 5-month renewal. (APPROVED) | approve | Pass |
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21-0070
| 1 | | | Commissioners Action Item | Request approval of a Resolution pursuant to O.C.G.A. s 15-16-20(a)(3) and amending Resolution No. 98-0166 to establish a new local salary supplement for the Fulton County Sheriff. (Arrington) (MOTION TO APPROVE FAILED ON 1/20/21) (HELD ON 2/3/21 AND 2/17/21) (REMOVED)
ITEM REMOVED FROM THE REGULAR MEETING AGENDA AS REQUESTED BY COMMISSIONER ARRINGTON | | |
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21-0170
| 1 | | | Commissioners Action Item | Request approval of an Ordinance to amend Chapter 78, Article II of the Fulton County Code of Ordinances to create a new Section 78 41 restricting, addressing and prohibiting the offense of street racing; preserving safety and order; and for other purposes. (Abdur-Rahman) (APPROVED) | approve | Pass |
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21-0171
| 1 | | | Commissioners Action Item | Request approval of a Resolution expressing the intent of the Board of Commissioners of Fulton County regarding the termination powers of the Fulton County Board of Registration and Elections; and for other purposes. (Ellis) (TABLED ON 3/3/21) | approve | |
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21-0171
| 1 | | | Commissioners Action Item | Request approval of a Resolution expressing the intent of the Board of Commissioners of Fulton County regarding the termination powers of the Fulton County Board of Registration and Elections; and for other purposes. (Ellis) (TABLED ON 3/3/21) | table | Pass |
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21-0172
| 1 | | | Commissioners Action Item | BOARD OF REGISTRATION AND ELECTIONS (APPROVED)
Term = 2 YEARS
Term below expires: 6/30/2021
Mary C. Cooney (Resigned) (Chair/BOC/Pitts)
Chairman Pitts nominated Alex Wan for a Full Board appointment to serve as Chairperson to fill the unexpired term of Mary C. Cooney to a term ending June 30, 2021. | approve | Pass |
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21-0173
| 1 | | | CM Presentation - Open & Responsible Government | Update of 2021 Legislative Agenda (PRESENTED) | approve | Pass |
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21-0174
| 1 | | | CM Presentation - Open & Responsible Government | Presentation to the Board of Commissioners on the approach that the Department of Human Resources Management will take during the 2021 Comprehensive Market Salary Survey. | | |
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21-0175
| 1 | | | Commissioners Presentation/Discussion | Presentation: Aerotropolis Atlanta (Arrington) (HELD ON 3/3/21) (PRESENTED) | | |
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21-0176
| 1 | | | Commissioners Presentation/Discussion | Presentation: Recommendations to the Board of Registration and Elections for a plan of improvements (Pitts) (PRESENTED)
HEARD AFTER ITEM #21-0171 | | |
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21-0177
| 1 | | | Executive Session | Executive (CLOSED) Sessions regarding litigation (County Attorney), real estate (County Manager), and personnel (Pitts). (APPROVED) | enter into executive session | Pass |
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21-0177
| 1 | | | Executive Session | Executive (CLOSED) Sessions regarding litigation (County Attorney), real estate (County Manager), and personnel (Pitts). (APPROVED) | approve | Pass |
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21-0177
| 1 | | | Executive Session | Executive (CLOSED) Sessions regarding litigation (County Attorney), real estate (County Manager), and personnel (Pitts). (APPROVED) | reject | Pass |
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21-0177
| 1 | | | Executive Session | Executive (CLOSED) Sessions regarding litigation (County Attorney), real estate (County Manager), and personnel (Pitts). (APPROVED) | approve | Pass |
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21-0180
| 1 | | | Consent - Open & Responsible Government | Request approval of a Resolution to urge the State of Georgia to authorize Medicaid Federal State Insurance coverage benefits for adults age 21 and older for End-Stage Heart Organ Transplantation; and for other purposes | approve | Fail |
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21-0181
| 1 | | | Consent - Open & Responsible Government | Request approval of a Resolution to amend the Fulton County 2021 State Legislative Agenda to include support for Legislation to restrict public access to residential eviction records filed in Statewide and County Courts; and for other purposes. | approve | Fail |
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