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22-0696
| 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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22-0697
| 1 | | | Consent - Board of Commissioners | Proclamations for Spreading on the Minutes. (SPREAD ON THE MINUTES UPON ADOPTION OF THE CONSENT AGENDA)
Proclamation recognizing “Hello Fresh Appreciation Day.” (Hall)
September 18, 2022
Proclamation recognizing “Marshall Rancifer Remembrance Day.” (Hall)
September 18, 2022
Proclamation recognizing “National Black College Hall of Fame Appreciation Day.” (Hall)
September 23, 2022
Proclamation recognizing “Fairburn Towne Homes Appreciation Day.” (Abdur-Rahman)
September 24, 2022
Proclamation recognizing “Kendall Rae’s Green Heart Appreciation Day.” (Abdur-Rahman)
September 24, 2022
Proclamation recognizing “Holsey Temple C.M.E. 120th Anniversary Appreciation Day.” (Pitts)
September 25, 2022
Proclamation recognizing “City of South Fulton Police Department Appreciation Day.” (Abdur-Rahman)
September 30, 2022
Proclamation recognizing “Parrish Surry Appreciation Day.” (Abdur-Rahman)
September 30, 2022
Proclamation recognizing “Bobby Yaunell Arrington Remembrance Day.” (Arrington) October 1, 2022
Proclamation recognizing “Hapeville Hemp Festival Appreciation Day.” (Arrin | | |
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22-0698
| 1 | | | Consent - Board of Commissioners | FULTON COUNTY REPARATIONS TASK FORCE (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)
Each Commissioner shall appoint one (1) member.
Term = 2 Years
Terms below expire: 12/31/2023
Vacant (Ellis)
Vacant (Morris)
Janay Wilborn (Resigned)(Pitts)
Chairman Pitts nominated Tamika Jackson to replace Janay Wilborn for an unexpired term ending December 31, 2023.
Commissioner Morris nominated Elon Butts Osby for a District appointment to a term ending December 31, 2023. | | |
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22-0699
| 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 Multifamily Housing Revenue Notes (Abbington Point Project) Series 2022 or similarly styled instrument, in an amount not to exceed $18,500,000.00 (the "Notes"). (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0700
| 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 Senior Housing Revenue Notes (Shannon Reserve Apartments Project) Series 2022 or similarly styled instrument, in an amount not to exceed $28,000,000.00 (the "Notes"). (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0701
| 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 Senior Housing Revenue Notes (Sandtown Senior Apartments Project) Series 2022 or similarly styled instrument, in an amount not to exceed $32,900,000.00 (the "Notes"). (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0702
| 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 Senior Housing Revenue Notes (Piedmont Senior Apartments Project) Series 2022 or similarly styled instrument, in an amount not to exceed $20,300,000.00 (the "Notes"). (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0703
| 1 | | | Consent - Open & Responsible Government | Request approval to renew existing contracts - Department of Real Estate and Asset Management, 20ITB125868C-CG, Glass and Plexiglas Repair and Replacement in the total amount of $55,000.00 with (A) Brad Construction Company II, LLC (Fayetteville, GA) in the amount of $40,000.00; and (B) P & E Mirror and Glass, LLC (Atlanta, GA) in the amount of $15,000.00, to provide glass and plexiglas repair and replacement on an “as needed” basis” for Fulton County. This action exercises the second of two renewal options. No renewal options remain. Effective dates: January 1, 2023 through December 31, 2023. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0704
| 1 | | | Consent - Open & Responsible Government | Request approval to renew an existing contract - Department of Real Estate and Asset Management, 20ITB1008C-MH, Boiler Inspection and Preventive Maintenance Services in the amount of $100,000.00 with Daikin Applied Americas, Inc. (Marietta, GA), to provide standby on-site boiler inspection and preventive maintenance services for 27 boilers on an “as needed” basis located within selected Fulton County facilities. This action exercises the second of two renewal options. No renewal options remain. Effective dates: January 1, 2023 through December 31, 2023. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0705
| 1 | | | Consent - Open & Responsible Government | Request approval to renew an existing contract - Department of Real Estate and Asset Management, 20ITB126371C-CG Towing and Wrecker Services for County Fleet in an amount not to exceed $30,000.00 with S&W Services of Atlanta Inc. (Atlanta, GA), to provide towing and wrecker services on an “as-needed” basis for the County fleet. This action exercises the second of two renewal options. No renewal options remain. Effective dates: January 1, 2023 through December 31, 2023. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0706
| 1 | | | Consent - Open & Responsible Government | Request approval to renew an existing contract - Department of Real Estate and Asset Management, 20ITB125925C-CG, Septic Tank and Grease Trap Maintenance Services Countywide in the amount of $25,000.00 with Darling Ingredients, Inc. - Dar Pro Solutions (Atlanta, GA), to provide septic tank and grease trap maintenance services on an “as needed” basis for the County. This action exercises the second of two renewal options. No renewal options remain. Effective dates: January 1, 2023 through December 31, 2023. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0707
| 1 | | | Consent - Open & Responsible Government | Request approval to renew existing contracts - Department of Real Estate and Asset Management, 21ITB130533C-GS, Locks, Doors and Hardware Countywide in an amount not to exceed $90,000.00 with (A) Overhead Door Company of Atlanta dba DH Pace Company, Inc. (Peachtree Corners, GA) in the amount of $55,000.00; and (B) Acme Security, Inc. (Smyrna, GA) in the amount of $35,000.00, to provide on-site locksmith services to include the installation of new locks and door hardware as required and to supply lock and door hardware on an “as needed” basis for County facilities. This action exercises the first of two renewal options. One renewal option remains. Effective dates: January 1, 2023 through December 31, 2023. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0708
| 1 | | | Consent - Open & Responsible Government | Request approval to renew existing contracts - Department of Real Estate and Asset Management, 22ITBC132961C-MH, HVAC Equipment and Parts in the total amount not to exceed $80,500.00 with (A) F. M. Shelton, Inc. (Atlanta, GA) in the amount of $50,312.50; and (B) HD Supply Facilities Maintenance, LTD (Jacksonville, FL) in the amount of $30,187.50, to provide HVAC equipment and parts on an “as needed” basis for County facilities. This action exercises the first of two renewal options. One renewal option remains. Effective dates: January 1, 2023 through December 31, 2023. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0709
| 1 | | | Consent - Health and Human Services | Request approval of a recommended proposal - Department of Community Development, 22RFP0001-KM, Fair Housing Services in the amount of $124,542.00 with Metro Fair Housing Services, Inc (Atlanta, GA) to provide fair housing services to include landlord/tenant mediation, housing complaint investigations, counseling services, education, and outreach services for citizens effective upon BOC approval through December 31, 2024. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0710
| 1 | | | Consent - Infrastructure and Economic Development | Request approval of a Resolution approving (i) two Right of Way deeds, (ii) a Regulations for Driveway and Encroachment Control Manual Agreement and (iii) a GDOT Bonding Requirements for Encroachment Permits Letter between Fulton County, Georgia and the Georgia Department of Transportation for the purpose of connecting driveway access from the proposed Fulton County Animal Shelter to Fulton Industrial Boulevard; 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 County’s interests prior to execution; and for other purposes. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0711
| 1 | | | Consent - Infrastructure and Economic Development | Request approval of a Sewer Easement Dedication of 323 square feet to Fulton County, a political subdivision of the State of Georgia, from Georgia Transmission Corporation for the purpose of constructing the Millstone Parc Project at 0 Webb Road, Milton, Georgia 30004. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0712
| 1 | | | Consent - Infrastructure and Economic Development | Request approval of a Sewer Easement Dedication of 265 square feet to Fulton County, a political subdivision of the State of Georgia, from PR Land Investments, LLC., for the purpose of constructing the Millstone Parc Project at 3170 Webb Road, Milton, Georgia 30004. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0713
| 1 | | | Consent - Infrastructure and Economic Development | Request approval of a Sewer Easement Dedication of 1,222 square feet to Fulton County, a political subdivision of the State of Georgia, from Piaskey Holding, LLC, for the purpose of constructing the Akunna’s Court Project at 10365 Waters Road, Alpharetta, Georgia 30022. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0714
| 1 | | | Consent - Infrastructure and Economic Development | Request approval of a Sewer Relocation Easement Dedication of 1,942 square feet to Fulton County, a political subdivision of the State of Georgia, from Hugo Posh Holdings, LLC for the purpose of constructing the 1076 Project at 1076 Canton Street, Roswell, Georgia 30075. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0715
| 1 | | | Consent - Infrastructure and Economic Development | Request approval of a Sewer Easement Dedication of 11,761 square feet to Fulton County, a political subdivision of the State of Georgia, from Meritage Homes of Georgia, Inc., for the purpose of constructing the Bishop Meadows Subdivision Project at 0 Rivertown Road Rear, South Fulton, Georgia 30213. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0716
| 1 | | | Consent - Justice and Safety | Request approval of a Resolution authorizing the adoption of the 2022 Fulton County Multi-Jurisdictional Hazard Mitigation Plan. State and Federal laws require that this plan must be updated every five years and subsequently adopted by each municipality, as well as the County, to be eligible to apply for federal grant funds that are used to reduce or eliminate the long-term risk to human life and property in the aftermath of a Presidentially declared disaster. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0717
| 1 | | | Consent - Justice and Safety | Request approval of the Atlanta Region Commission’s Metro Atlanta Urban Area Security Initiative (UASI) Memorandum of Understanding (MOU) regarding Department of Homeland Security grant funding awarded to Fulton County in the total of $453,392.98. Additionally, requesting authorization of the Chairman to execute the MOU and authorization for the County Attorney to approve the MOU as to form and to make necessary changes thereto prior to execution. The funding highlighted in the MOU is from the Federal Department of Homeland Security and approval of this item will not require the expenditure of any additional County funds. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0718
| 1 | | | Consent - Justice and Safety | Request approval to increase spending authority - Medical Examiner, 19ITB867972C-BKJ, Pick-up, Removal and Delivery of Deceased Remains, in the amount of $15,000.00 with Middleton Mortuary Transport (Fairburn, GA) to provide transportation of deceased remains. Effective upon BOC approval. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0719
| 1 | | | Consent - Justice and Safety | Request approval to renew an existing contract - Medical Examiner, 21ITB131809C-MH, Forensic Postmortem Toxicology Testing in the amount of $125,000.00 with Axis Forensic Toxicology, Inc. (Indianapolis, IN) to provide toxicology testing services. This action exercises the first of two renewal options. One renewal option remains. Effective January 1, 2023, through December 31, 2023. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0720
| 1 | | | Consent - Justice and Safety | Request approval to renew existing contracts - Marshal Department, 22ITBC0412B-EF, Duty Gear & Uniform in the total amount of $58,648.00 with (A) Lawmen’s Shooter’s Supply, Inc., (Titusville, FL) in the amount of $6,648.00, (B) T&T Uniforms, Inc., (Smyrna, GA) in the amount of $21,000.00 and (C) Smyrna Police Distributors (Smyrna, GA) in the amount of $31,000.00 to provide duty gear, uniforms and other related items for Fulton County Marshal’s Department assigned employees. This action exercises the first of two renewal options. One renewal option remains. Effective dates: January 1, 2023 - December 31, 2023. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0721
| 1 | | | Consent - Justice and Safety | Request approval of a Memorandum of Understanding between Fulton County, Grady Memorial Hospital Corporation d/b/a Grady Health System, Atlanta Fulton County Prearrest Diversion Initiative, Inc., and the Georgia Housing Finance and Authority on behalf of the Georgia Department of Community Affairs for information-sharing. This MOU commences upon the full execution by the authorized representatives of each Member and shall automatically renew annually for five (5) additional one (1) year terms on the anniversary of the effective date. The purpose of the MOU is to allow for information-sharing in order to divert persons with substance use and/or behavioral health challenges from the criminal justice system when appropriate and ensure that they receive access to care and needed support and services when they are involved in the criminal justice system. No funding is required. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0722
| 1 | | | Commissioners Action Item | Adoption of the Regular Meeting Agenda. (APRROVED AS AMENDED) | adopt as amended | Pass |
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22-0723
| 1 | | | Commissioners Action Item | Ratification of Minutes. (RATIFIED)
Regular Meeting Minutes, September 7, 2022
Recess Meeting Post Agenda Minutes, September 21, 2022 | ratify | Pass |
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22-0724
| 1 | | | Commissioners Presentation/Discussion | Presentation of Proclamations and Certificates. (PRESENTED)
Proclamation recognizing “Customer Service Week.” (Ellis)
Proclamation recognizing “Candace Holyfield Parker Appreciation Day.” (Hall)
Proclamation recognizing “Dajuan Walker Appreciation Day.” (Hall)
Proclamation recognizing “Thomas Ricks Appreciation Day.” (Hall)
Proclamation recognizing “Loran F. Crabtree Appreciation Day.” (Hall)
Proclamation recognizing “James J.P. Miller Appreciation Day.” (Hall)
Proclamation recognizing “Health Literacy Month.” (Hall/BOC)
Proclamation recognizing “Breast Cancer Awareness Month.” (Hausmann) | | |
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22-0725
| 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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22-0725
| 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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22-0726
| 1 | | | Presentation | MARTA Quarterly Briefing..body
(PRESENTED) | | |
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22-0727
| 1 | | | CM Action Item - Open & Responsible Government | Request approval to renew existing contracts - Department of Real Estate and Asset Management, 20RFP127348C-CG, Standby Emergency Restoration and Repair Services in the total amount of $3,000,000.00 with (A) Full Circle Restoration & Construction Services, Inc. (Duluth, GA), in the amount of $1,500,000.00; and (B) CRM Services, LLC (Austell, GA), in the amount of $1,500,000.00 to provide standby emergency repair and restoration services for Fulton County facilities on an “as needed” basis. This action exercises the second of two renewal options. No renewal options remain. Effective dates: January 1, 2023 through December 31, 2023. (APPROVED) | approve | Pass |
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22-0728
| 1 | | | CM Action Item - Open & Responsible Government | Request approval to renew existing contracts - Department of Real Estate and Asset Management, 21ITB130147C-GS, Modular Workstations and Free Standing Furniture Countywide, in the total amount not to exceed $1,500,000.00 with (A) 5 Star Office Furniture, Inc. (Avondale Estates, GA) in the amount of $675,000.00; (B) Office Design Concepts Georgia, LLC (Atlanta, GA) in the amount of $575,000.00 to provide office modular workstation systems and free standalone furniture for Fulton County agencies on an “as needed” basis; and (C) Beltmann Relocation (Stone Mountain, GA) in the amount of $250,000.00, to provide all labor for breaking down and reconfigurations of existing workstations and office relocation. This action exercises the first of two renewal options. One renewal option remains. Effective dates: January 1, 2023 through December 31, 2023. (APPROVED) | approve | Pass |
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22-0729
| 1 | | | CM Action Item - Open & Responsible Government | Request approval to renew existing contracts - Department of Real Estate and Asset Management, 20ITB125598C-GS, HVAC On Call Maintenance Services Countywide in the total amount not to exceed $1,200,000.00 with (A) Mechanical Services, Inc. (Hapeville, GA) in the amount of $300,000.00; (B) Trane U.S., Inc. (Atlanta, GA) in the amount of $300,000.00; (C) Johnson Controls, Inc. (Roswell, GA) in the amount of $300,000.00; and (D) Daikin Applied Americas, Inc. (Marietta, GA) in the amount of $300,000.00, to provide standby on-site HVAC on call maintenance services of air conditioning systems on an “as needed” basis for all Fulton County facilities. This action exercises the second of two renewal options. No renewal options remain. Effective dates: January 1, 2023 through December 31, 2023. (APPROVED) | approve | Pass |
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22-0730
| 1 | | | CM Action Item - Open & Responsible Government | Request approval to renew existing contracts - Department of Real Estate and Asset Management, 20ITB125775C-CG, Electrical On-Call Maintenance Services Countywide in a total amount not to exceed $220,000.00 with (A) Capital City Electrical Services, Inc. (Norcross, GA) in the amount of $125,000.00; and (B) ALL-N-Security Services, Inc. (Atlanta, GA) in the amount of $95,000.00, to provide on-site emergency electrical on-call maintenance services on an “as needed” basis for Countywide facilities. This action exercises the second of two renewal options. No renewal options remain. Effective dates: January 1, 2023 through December 31, 2023. (APPROVED) | approve | Pass |
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22-0731
| 1 | | | CM Action Item - Open & Responsible Government | Request approval to renew existing contracts - Department of Real Estate and Asset Management, 21ITB131067C-GS, On-Site Door Repair and Overhead Door Preventive and Predictive Maintenance Countywide in an amount not to exceed $215,000.00 with (A) Overhead Door Company of Atlanta, dba D.H. Pace Company, Inc., (Atlanta, GA) in the amount of $150,000.00; and (B) Piedmont Door Automation, dba Piedmont Door Solutions (Dawsonville, GA) in the amount of $65,000.00, to provide on-site door repair and preventive and predictive maintenance services on an “as-needed” basis for County facilities. This action exercises the first of two renewal options. One renewal option remains. Effective dates: January 1, 2023 through December 31, 2023. (APPROVED) | approve | Pass |
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22-0732
| 1 | | | CM Action Item - Open & Responsible Government | Request approval to renew existing contracts - Department of Real Estate and Asset Management, 21ITB130241C-CG, Standby Plumbing Repair Services in the total amount not to exceed $350,000.00 with (A) Talon Property Services, LLC (Atlanta, GA) in the amount of $90,000.00; (B) J2 Connect, Inc. dba J Squared Plumbing Co., Inc. (McDonough, GA) in the amount of $100,000.00; and (C) B & W Mechanical Contractors, Inc. (Lawrenceville, GA) in the amount of $160,000.00, to provide on-site standby plumbing repair services on an “as needed” basis for County facilities. This action exercises the first of two renewal options. One renewal option remains. Effective dates: January 1, 2023 through December 31, 2023. (APPROVED) | approve | Pass |
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22-0733
| 1 | | | CM Action Item - Open & Responsible Government | Request approval to renew and amend existing contracts - Department of Real Estate and Asset Management, 20ITB125835C-GS, Carpet, Carpet Tile Installation and Repair Services Countywide in the total amount not to exceed $400,500.00 with (A) Bonitz, Inc. (Norcross, GA) in the amount of $100,000.00; (B) Prime Contractors, Inc. (Powder Springs, GA) in the amount of $75,000.00; and (C) HPI Floors, LLC (Atlanta, GA) in the amount of $225,500.00, to provide carpet and carpet tile installation and repair services on an “as-needed” basis for County facilities. This action exercises the second of two renewal options. No renewal options remain. Effective dates: January 1, 2023 through December 31, 2023. (APPROVED) | approve | Pass |
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22-0734
| 1 | | | CM Action Item - Health and Human Services | Request approval to renew existing contracts - Senior Services, 21RFQ000007A-CJC, In Home Services Contracts in the total amount not to exceed $1,083,014.54 with (A) Southern Homecare dba Always Caring Homecare (Roswell, GA) in the amount of $583,010.42; (B) Help at Home (Newnan, GA) in the amount of $91,840.35; (C) Trusted Hands Senior Care, LLC, (Roswell, GA) in the amount of $125,923.88; (D) At Home Atlanta (Atlanta, GA) in the amount of $282,239.89. This action exercises the second of four renewal options. Two renewal options remain. Effective date January 1, 2023 thru December 31, 2023. (APPROVED) | approve | Pass |
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22-0735
| 1 | | | CM Action Item - Health and Human Services | Request approval to renew existing contracts - Senior Services, 21RFP000016A-CJC, Alternative Senior Transportation Services in the amount of $1,384,177.60 with Common Courtesy (Atlanta, GA) to provide transportation services/ride sharing to eligible Fulton County residents aged 60 and above. This action exercises the first of four renewal options. Three renewal options remain. Effective January 1, 2023, through December 31, 2023. (APPROVED) | approve | Pass |
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22-0736
| 1 | | | CM Action Item - Justice and Safety | Request approval to renew an existing contract - Police Department, 20RFP125037A-CJC, Armed and Unarmed Security Services in the amount of $5,300,000.00 with Universal Protection Services dba Allied Security Services (Atlanta, GA) to provide armed and unarmed security services for various County departments. This action exercises the second of two renewal options. No renewal options remain. Effective dates: January 1, 2023 through December 31, 2023. (APPROVED) | approve | Pass |
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22-0737
| 1 | | | CM Action Item - Open & Responsible Government | Presentation of COVID-19 Operational Response Update. | | |
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22-0738
| 1 | | | CM Action Item - Open & Responsible Government | Presentation, review and approval of October 5, 2022, Budget Soundings. (PRESENTED/APPROVED) | approve | Pass |
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22-0739
| 1 | | | CM Action Item - Open & Responsible Government | Request approval of a Resolution directing the Fulton County Urban Redevelopment Agency to administratively reprogram certain proceeds of the Facilities Improvement Revenue Bonds, Series 2017 and Series 2019, for the improvement and renovation of the animal shelter project; to authorize the County Attorney to make modifications to the form of documents effectuating this action as necessary to protect the County’s interests; and for other related matters and purposes. (APPROVED) | approve | Pass |
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22-0740
| 1 | | | CM Action Item - Open & Responsible Government | Request approval to modify the Classification and Compensation plan by extending the salary range maximums by 20%. No additional funding is required for this action. (HELD ON 10/5/22) (APPROVED) | approve | |
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22-0740
| 1 | | | CM Action Item - Open & Responsible Government | Request approval to modify the Classification and Compensation plan by extending the salary range maximums by 20%. No additional funding is required for this action. (HELD ON 10/5/22) (APPROVED) | hold | Pass |
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22-0741
| 1 | | | CM Action Item - Open & Responsible Government | Request approval of a statewide contract - Registration & Elections, SWC# 99999-SPD-SPD0000108-0001, Printing Services in the amount of $105,197.00 with Moore Partners, Inc. dba More Business Solutions (Peachtree Corners, GA) to provide printing services for the preparation and operation of the November 8, 2022 General Election and December 6, 2022 Runoff Election. Effective upon BOC approval. (APPROVED) | approve | Pass |
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22-0742
| 1 | | | CM Action Item - Open & Responsible Government | Request approval to increase spending authority - Department of Real Estate and Asset Management, Sourcewell Contract #042821-ORK, Pest Control Services Countywide in the amount of $65,000.00 with Orkin, LLC (Atlanta, GA) due to increased service costs due to out of scope services at multiple County facilities. Effective upon BOC approval. (APPROVED) | approve | Pass |
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22-0743
| 1 | | | CM Action Item - Open & Responsible Government | Request approval to increase spending authority - Department of Real Estate and Asset Management, 21ITB131067C-GS, On-Site Door Repair and Overhead Door Preventive and Predictive Maintenance Countywide in the amount of $30,000.00 with Overhead Door Company of Atlanta, dba D.H. Pace Company, Inc. (Atlanta, GA) Requesting additional spending authority to cover costs associated with FY 2022 capital projects. Effective upon BOC approval through December 31, 2022. (APPROVED) | approve | Pass |
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22-0744
| 1 | | | CM Action Item - Health and Human Services | Request approval of a Memorandum of Understanding ("MOU") between Fulton County, Georgia, as the GA-502 Fulton County Continuum of Care ("CoC”) Collaborative Applicant, and 24/7 Gateway, LLC (“Gateway”) in the amount of $401,951.00 for Gateway to serve as the coordinated entry lead agency and manage coordinated entry at the County-wide North and South Homeless Assessment Center offices. The term of the MOU is September 1, 2022, through August 31, 2023. (APPROVED) | approve | Pass |
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22-0745
| 1 | | | CM Action Item - Justice and Safety | Request approval of the lowest responsible bidder - Medical Examiner's Office, 22ITB135453C-MH, Pickup and Removal of Deceased Remains in an amount not to exceed $168,000.00 with Thompson Mortuary Services LLC. (Atlanta, GA) to provide pickup and removal of deceased remains services effective January 1, 2023 through December 31, 2023, with two renewal options. (APPROVED) | approve | Pass |
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22-0746
| 1 | | | Commissioners Action Item | Request approval of a Resolution of the Fulton County Board of Commissioners addressing the importance of healthy indoor air quality by encouraging adequate filtration, humidity control, and ventilation in residences within Fulton County, Georgia; urging the Fulton County Board of Health and other Fulton County Agencies with the ability to educate and influence landlords, occupants, homeowners, and tenants to provide information to the public about improving indoor air quality with the goal of reducing suffering and the financial burden of health care treatment associated with poor indoor air quality; and for other purposes. (Pitts/Morris/Hall) (APPROVED) | approve | Pass |
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22-0747
| 1 | | | Commissioners Action Item | Request approval of a Resolution requiring the installation of electric vehicle (EV) charging stations in all Fulton County owned facilities where feasible; requiring developers to include EV charging stations in all new developments within Unincorporated Fulton County; urging all municipalities located within Fulton County to adopt similar legislation to require EV charging stations in their facilities and developers to include EV charging stations in new developments within their jurisdictions; and for other purposes. (Pitts/Hall) (HELD ON 10/5/22) (APPROVED AS AMENDED) | | |
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22-0748
| 1 | | | Commissioners Action Item | Request approval of a Resolution establishing protocols to enhance protection of personal identifiable information. (Hausmann) (HELD 10/5/22) (MOTION TO APPROVE FAILED) | hold | Pass |
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22-0749
| 1 | | | Commissioners Action Item | Request approval of a Resolution terminating a contract for temporary staffing. (Hausmann) (HELD ON 10/5/22) (MOTION TO APPROVE FAILED) | hold | Pass |
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22-0750
| 1 | | | Commissioners Action Item | Request approval of Resolution implementing a County-wide hiring freeze for non-Public Safety positions. (Hausmann) (HELD ON 10/5/22) (WITHDRAWN) | hold | Pass |
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22-0751
| 1 | | | CM Presentation - Open & Responsible Government | Discussion: Overtime and Compensatory Time Policy and Procedure (#108-16). (HELD ON 10/5/22) (DISCUSSED) | | |
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22-0752
| 1 | | | CM Presentation - Open & Responsible Government | Discussion and direction for the 2023 Budget. (DISCUSSED) | | |
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22-0753
| 1 | | | Commissioners Presentation/Discussion | Discussion: Steps that can be taken to reduce the County’s participation in Tax Allocation Districts (TAD’s) and provide relief to the County General Fund. (Ellis) (DISCUSSED) | | |
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22-0754
| 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; Chief Financial Officer Sharon Whitmore; External Affairs Director Jessica Corbitt; County Attorney Y. Soo Jo; and Clerk to the Commission Tonya R. Grier. | enter into executive session | Pass |
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22-0754
| 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; Chief Financial Officer Sharon Whitmore; External Affairs Director Jessica Corbitt; County Attorney Y. Soo Jo; and Clerk to the Commission Tonya R. Grier. | approve | Pass |
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