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22-0001
| 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) | approve | Pass |
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22-0002
| 1 | | | Consent - Board of Commissioners | Proclamations for Spreading on the Minutes (SPREAD ON THE MINUTES UPON ADOPTION OF THE CONSENT AGENDA)
Proclamation recognizing “Chris Hagan Appreciation Day.”
December 16, 2021 (Hall)
Proclamation recognizing “Keith Wilson Appreciation Day.”
December 16, 2021 (Hall)
Proclamation recognizing “Dawn Axam Appreciation Day.”
December 16, 2021 (Hall)
Proclamation recognizing “Andrea Connor Appreciation Day.”
December 16, 2021 (Hall)
Proclamation recognizing “Robert Connor Appreciation Day.”
December 16, 2021 (Hall)
Proclamation recognizing “Mayor Keisha Lance Bottoms Appreciation Day.”
December 20, 2021 (Hall/BOC)
Proclamation recognizing “Troy Cost Appreciation Day.”
December 25, 2021 (Pitts) | | |
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22-0003
| 1 | | | Consent - Board of Commissioners | DEPARTMENT OF FAMILY & CHILDREN SERVICES BOARD (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)
Term = 5 Years
Term below expired: 6/30/2021
Christine W. Merritt (Hausmann)
Vice-Chairman Hausmann nominated Christine W. Merritt for a District reappointment to a term ending June 30, 2026. | | |
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22-0004
| 1 | | | Consent - Board of Commissioners | FULTON COUNTY VETERANS EMPOWERMENT COMMISSION, INC. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)
Term = 3 Years
Term below expires: 12/31/2024
Vacant (Ellis)
Commissioner Ellis nominated Stephen Leake for a District appointment to a term ending December 31, 2024. | | |
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22-0025
| 1 | | | Consent - Board of Commissioners | FULTON COUNTY VETERANS EMPOWERMENT COMMISSION, INC. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)
Term = 3 Years
Term below expires: 12/31/2024
Vacant (Morris)
Commissioner Morris nominated Michael Moore for a District appointment to a term ending December 31, 2024. | | |
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22-0005
| 1 | | | Consent - Open & Responsible Government | Request approval of the Resolution to modify membership of the Administrative Committee of the Fulton County 401(a) Defined Contribution Plan to the composition of Positions 6, 7 and 8 of the DC Plan Administrative Committee to allow Position 7 to be either an active or former employee of the County. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0006
| 1 | | | Consent - Open & Responsible Government | Request approval of a Water Line Easement Dedication of 317 square feet to Fulton County, a political subdivision of the State of Georgia, from Berkdale at Crabapple HOA, Inc. for the purpose of constructing the Berkdale at Crabapple III Project at 0 Applegate Drive, Roswell, Georgia 30076. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0007
| 1 | | | Consent - Open & Responsible Government | Request approval of a Water Line Easement Dedication of 175 square feet to Fulton County, a political subdivision of the State of Georgia, from Berkdale at Crabapple HOA, Inc. for the purpose of constructing the Berkdale at Crabapple III Project at 0 Applegate Drive, Roswell, Georgia 30076. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0008
| 1 | | | Consent - Open & Responsible Government | Request approval of a Sewer Easement Dedication of 1,942.5 square feet to Fulton County, a political subdivision of the State of Georgia, from Pulte Home Company, LLC for the purpose of constructing the Berkdale at Crabapple III Project at 12121 Houze Road, Roswell, Georgia 30076. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0009
| 1 | | | Consent - Open & Responsible Government | Request approval of a Water Line Easement Dedication of 8,779 square feet to Fulton County, a political subdivision of the State of Georgia, from Pulte Home Company, LLC for the purpose of constructing the Berkdale at Crabapple III Project at 12121 Houze Road, Roswell, Georgia 30076. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0010
| 1 | | | Consent - Justice and Safety | Request approval of a Memorandum of Understanding between Fulton County District Attorney and four Sub-recipients of the 2020 Comprehensive Anti-Gang Program for Youth awarded to the District Attorney: Atlanta Police Foundation, CHRIS 180, Offender Alumni Association and We Are Value Excellence Inc. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0011
| 1 | | | Commissioners Action Item | Adoption of the Regular Meeting Agenda. (ADOPTED AS AMENDED) | adopt as amended | Pass |
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22-0011
| 1 | | | Commissioners Action Item | Adoption of the Regular Meeting Agenda. (ADOPTED AS AMENDED) | amend | Pass |
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22-0012
| 1 | | | Commissioners Action Item | Appointment of the Vice-Chairman.
Appointment of the Vice-Chairman of the Fulton County Board of Commissioners for a one-year term, in accordance to the current Fulton County Code § 101-36 (b), amended by the Board on October 20, 2021 (Item #21-0839). (APPROVED) | approve | Pass |
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22-0013
| 1 | | | Commissioners Action Item | Ratification of Minutes. (RATIFIED)
Regular Meeting Minutes, December 1, 2021
Recess Meeting Post Agenda Minutes, December 15, 2021
Emergency Special Called Meeting Post Agenda Minutes December 24, 2021
Special Called Meeting Post Agenda Minutes December 30, 2021 | ratify | Pass |
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22-0014
| 1 | | | Commissioners Action Item | Presentation of Proclamations and Certificates. (NONE) | | |
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22-0015
| 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: Sandra Burchardt (Elections/Happy Faces Contract Renewal); Aimee Uphues (Elections); Michele Sarkisian (Elections); Susan Ortiz-Villajos (Elections/Happy Faces Contract Renewal); Candy M | | |
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22-0016
| 1 | | | CM Action Item - Open & Responsible Government | Presentation of COVID-19 Operational Response Update. (PRESENTED) | | |
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22-0017
| 1 | | | CM Action Item - Open & Responsible Government | Review and approval of the FY2022 Final Adopted Budget and FY2022 Budget Resolution. (PRESENTED/DISCUSSED) | | |
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22-0017
| 1 | | | CM Action Item - Open & Responsible Government | Review and approval of the FY2022 Final Adopted Budget and FY2022 Budget Resolution. (PRESENTED/DISCUSSED) | | |
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22-0018
| 1 | | | CM Action Item - Open & Responsible Government | Request approval of qualifying fees for Fulton County offices to be filled in the 2022 primary or non-partisan election. (APPROVED) | approve | Pass |
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22-0019
| 1 | | | CM Action Item - Open & Responsible Government | Request approval to modify the classification section of the Classification and Compensation plan by changing the pay range of the existing classification of Locksmith from grade 10 to a set-rate range of $57,000.00 - $72,000.00. (APPROVED) | approve | Pass |
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22-0020
| 1 | | | CM Action Item - Health and Human Services | Request approval of a Resolution expressing Fulton County’s support and approval of a Memorandum of Understanding regarding funding and collaboration by and between Fulton County, Georgia, the Atlanta-Region Transit Link Authority, the Metropolitan Atlanta Rapid Transit Authority, Cobb County, Gwinnett County, Dekalb County, Georgia, the Georgia Department of Transportation, and the Atlanta Regional Commission; authorizing the Chairman to execute the Memorandum of Understanding. (APPROVED) | approve | Pass |
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22-0021
| 1 | | | Commissioners Action Item | SOUTH FULTON COMMUNITY IMPROVEMENT DISTRICT BOARD (APPROVED)
Term = Serves at the pleasure of the governing body which appointed them.
Term below expires: Serving at the pleasure of the BOC
Carl D. Cox (BOC-2/Carn) (Resigned)
Commissioner Abdur-Rahman nominated Jim Sams for a Full Board appointment. | approve | Pass |
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22-0022
| 1 | | | Commissioners Action Item | SOUTH FULTON COMMUNITY IMPROVEMENT DISTRICT BOARD (APPROVED)
Term = Serves at the pleasure of the governing body which appointed them.
Term below expires: Serving at the pleasure of the BOC
Kent Mason (BOC-2/Carn)
Commissioner Abdur-Rahman nominated Kent Mason for a Full Board reappointment. | approve | Pass |
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22-0023
| 1 | | | Commissioners Presentation/Discussion | Presentation: Georgia Music Accord Feasibility Study (Pitts) (PRESENTED) | | |
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22-0024
| 1 | | | Executive Session | Executive (CLOSED) Sessions regarding litigation (County Attorney), real estate (County Manager), and personnel (Pitts).
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.
PRESENT IN THE EXECUTIVE SESSION REGARDING PERSONNEL: Chairman Pitts, Vice-Chairman Hausmann, Commissioners: Ellis, Morris, Hall, Arrington and Abdur-Rahman; County Attorney Y. Soo. Jo; Deputy County Attorney Jerolyn Ferrari; and Registration and Election Board Chair | enter into executive session | Pass |
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22-0024
| 1 | | | Executive Session | Executive (CLOSED) Sessions regarding litigation (County Attorney), real estate (County Manager), and personnel (Pitts).
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.
PRESENT IN THE EXECUTIVE SESSION REGARDING PERSONNEL: Chairman Pitts, Vice-Chairman Hausmann, Commissioners: Ellis, Morris, Hall, Arrington and Abdur-Rahman; County Attorney Y. Soo. Jo; Deputy County Attorney Jerolyn Ferrari; and Registration and Election Board Chair | approve | Pass |
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22-0024
| 1 | | | Executive Session | Executive (CLOSED) Sessions regarding litigation (County Attorney), real estate (County Manager), and personnel (Pitts).
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.
PRESENT IN THE EXECUTIVE SESSION REGARDING PERSONNEL: Chairman Pitts, Vice-Chairman Hausmann, Commissioners: Ellis, Morris, Hall, Arrington and Abdur-Rahman; County Attorney Y. Soo. Jo; Deputy County Attorney Jerolyn Ferrari; and Registration and Election Board Chair | approve | Pass |
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22-0024
| 1 | | | Executive Session | Executive (CLOSED) Sessions regarding litigation (County Attorney), real estate (County Manager), and personnel (Pitts).
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.
PRESENT IN THE EXECUTIVE SESSION REGARDING PERSONNEL: Chairman Pitts, Vice-Chairman Hausmann, Commissioners: Ellis, Morris, Hall, Arrington and Abdur-Rahman; County Attorney Y. Soo. Jo; Deputy County Attorney Jerolyn Ferrari; and Registration and Election Board Chair | call the question | Pass |
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22-0028
| 1 | | | Consent - Board of Commissioners | Resolution in Observance of the 93rd Birthday of the Reverend Dr. Martin Luther King, Jr. (APPROVED) | approve | Pass |
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22-0028
| 1 | | | Consent - Board of Commissioners | Resolution in Observance of the 93rd Birthday of the Reverend Dr. Martin Luther King, Jr. (APPROVED) | approve | Pass |
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