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May 2024

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Discussion: Options to confirm or deny allegations of a culture of corruption in Fulton County Government. (Pitts) (DISCUSSED) 24-0405 Commissioners Presentation/Discussion May 31, 2024 Agenda Ready The Safe and Pre-Trial Jail Act: Request approval of a Resolution to direct County Management to pursue a sales tax for the purpose of funding a capital project to ensure safe and humane pre… 24-0400 Commissioners Action Item May 31, 2024 Failed Request approval of a Resolution of the Fulton County Board of Commissioners directing the County Manager and County Attorney to conduct an assessment of the feasibility of allowing pro bono… 24-0399 Commissioners Action Item May 31, 2024 Passed Discussion: Report from CFO and Purchasing Director on implementation of Cherry Bekaert procurement recommendations. (Pitts) (HELD ON 6/5/24 AND 6/26/24) (DISCUSSED) 24-0404 Commissioners Action Item May 31, 2024 Agenda Ready Discussion: Outstanding water bill from City of Atlanta. (Pitts) (DISCUSSED) 24-0403 Commissioners Action Item May 31, 2024 Agenda Ready 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 Re… 24-0368 Consent - Board of Commissioners May 30, 2024 Agenda Ready 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 Ge… 24-0367 Consent - Board of Commissioners May 30, 2024 Agenda Ready REGION III EMS COUNCIL (APPROVED) The Bylaws of the Region III Emergency Medical Services (EMS) Council requires that its members be appointed by County Commissioners and must constitute a m… 24-0401 Consent - Board of Commissioners May 30, 2024 Passed Discussion: Elections Update (DISCUSSED) 24-0402 CM Action Item - Open & Responsible Government May 30, 2024 Agenda Ready Request approval of a Resolution setting proposed 2024 Millage Rates for the General Fund at 8.87 mills in accordance with O.C.G.A. § 48-5-32.1(A)(9); authorizing advertisement of the propos… 24-0431 CM Action Item - Open & Responsible Government May 29, 2024 Failed Request approval of an amendment to the existing Agreement for Cooperative Technical Assistance and Intergovernmental Cost Sharing among the Atlanta Regional Commission (ARC), the City of At… 24-0416 Consent - Health and Human Services May 29, 2024 Agenda Ready Request approval to modify the classification section of the Classification and Compensation plan by adding the new title of Utility Billing and Collections Supervisor (grade 20), Emergency … 24-0393 CM Action Item - Open & Responsible Government May 28, 2024 Passed Request approval of a Sewer Easement Dedication of 11,653.69 square feet to Fulton County, Georgia, from Venture Communities, LLC for the purpose of constructing the Palisade at Stonewall Te… 24-0421 Consent - Infrastructure and Economic Development May 28, 2024 Agenda Ready Request approval of a Sewer Easement Dedication of 33,583 square feet to Fulton County, Georgia, from AIO DB Boulder, LLC, for the purpose of constructing the ATL5 Data Center Project at 0 B… 24-0420 Consent - Infrastructure and Economic Development May 24, 2024 Agenda Ready Request approval of a Resolution approving two (2) easement agreements between Fulton County, Georgia (“Grantor”) and the Georgia Power Company (“Grantee”) to allow the Georgia Power Company… 24-0419 Consent - Infrastructure and Economic Development May 24, 2024 Agenda Ready Request approval of a Sewer Easement Dedication of 51,704 square feet to Fulton County, Georgia, from Ayesha Afsar Faruqi, a/k/a Ayesha A. Faruqi, an individual, for the purpose of construct… 24-0418 Consent - Infrastructure and Economic Development May 24, 2024 Agenda Ready Request approval of a Water Vault Easement Dedication of 68 square feet to Fulton County, Georgia, from New Urban Development Johns Creek, GA, LLC, owner, for the purpose of constructing the… 24-0417 Consent - Infrastructure and Economic Development May 24, 2024 Agenda Ready Request approval to amend an existing contract - Department of Real Estate and Asset Management, City of Atlanta FC-9696, Solar Energy Program with Cherry Street Investment Holdings, LLC dba… 24-0474 CM Action Item - Open & Responsible Government May 23, 2024 Passed Request approval to increase the spending authority - Department of Real Estate and Asset Management, 21RFP130049C-CG, Landfill Post Closure Services in an amount not to exceed $150,000.00 w… 24-0434 CM Action Item - Open & Responsible Government May 23, 2024 Passed Request approval of a Resolution approving a form temporary right of entry agreement and related documents for the Department of Public Works to use to enter onto private property to determi… 24-0415 Consent - Health and Human Services May 22, 2024 Agenda Ready Historical 97-1438 Consent - Board of Commissioners May 21, 2024 Agenda Ready Executive (CLOSED) Sessions regarding litigation (County Attorney), real estate (County Manager), and personnel (Pitts). (APPROVED) PRESENT IN THE EXECUTIVE SESSION REGARDING LITIGATION, REA… 24-0406 Executive Session May 21, 2024 Passed 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… 24-0391 Public Hearings May 21, 2024 Agenda Ready Presentation of Proclamations and Certificates. (PRESENTED) Proclamation recognizing “Major Vivian Dixon Bradford Appreciation Day.” (Abdur-Rahman/Pitts) Proclamation recognizing “Summer Rea… 24-0390 Commissioners Presentation/Discussion May 21, 2024 Agenda Ready Ratification of Minutes. (RATIFIED) First Regular Meeting Minutes, May 1, 2024 Second Regular Meeting Post Agenda Minutes, May 15, 2024 24-0389 Commissioners Action Item May 21, 2024 Agenda Ready Adoption of the First Regular Meeting Agenda. (ADOPTED AS AMENDED) 24-0388 Commissioners Action Item May 21, 2024 Passed Proclamations for Spreading on the Minutes. (SPREAD ON THE MINUTES UPON ADOPTION OF THE CONSENT AGENDA) Proclamation recognizing “Velma Mae Turner Rainey Appreciation Day.” (Pitts/Arrington)… 24-0366 Consent - Board of Commissioners May 21, 2024 Agenda Ready 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 … 24-0365 Commissioners Action Item May 21, 2024 Passed Historical File 97-1334 Consent - Board of Commissioners May 21, 2024 Agenda Ready Request approval of statewide contract - Department of Senior Services, SWC99999-SPD0000136-003A Temporary Staffing Services in an amount not to exceed $134,288.98 with New World Employment … 24-0439 CM Action Item - Health and Human Services May 20, 2024 Passed Request approval of the lowest responsible bidder - Fulton County Library System - 24ITBC1288213B-PS Non-Book Materials (Shelf-Ready DVD, CD Spoken Word, Poetry, Adult and Teens) in an amoun… 24-0370 Consent - Arts and Libraries May 20, 2024 Passed Request approval to amend an existing contract pursuant to Item #23-0186 with The Networked Planet, LLC located in St. Petersburg, Florida to increase the spending authority for website main… 24-0372 Consent - Health and Human Services May 20, 2024 Agenda Ready Request approval of a Sewer Easement Dedication of 11,283 square feet to Fulton County, Georgia, from Morning Creek Partners, LLC, for the purpose of constructing the Morning Creek Phase III… 24-0382 Consent - Infrastructure and Economic Development May 16, 2024 Agenda Ready Request approval of a Water Line Easement Dedication of 781 square feet to Fulton County, Georgia, from B.B. Morrison Park, LLC, for the purpose of constructing the Gathering Project at 0 Ha… 24-0383 Consent - Infrastructure and Economic Development May 16, 2024 Agenda Ready Request approval of a Sewer Easement Dedication of 810 square feet to Fulton County, Georgia, from B.B. Morrison Park, LLC, for the purpose of constructing the Gathering Project at 0 Haynes … 24-0381 Consent - Infrastructure and Economic Development May 16, 2024 Agenda Ready Request approval of a Water Line Easement Dedication of 810 square feet to Fulton County, Georgia from B.B. Morrison Park, LLC, for the purpose of constructing the Gathering Project at 0 Hay… 24-0386 Consent - Infrastructure and Economic Development May 16, 2024 Agenda Ready Request approval of a Sewer Easement Dedication of 5,942 square feet to Fulton County, Georgia, from B.B. Morrison Park, LLC, for the purpose of constructing the Gathering Project at 0 Hayne… 24-0380 Consent - Infrastructure and Economic Development May 16, 2024 Agenda Ready Request approval of a Water Vault Easement dedication of 5,942 square feet to Fulton County, Georgia, from B.B. Morrison Park, LLC, for the purpose of constructing the Gathering Project at 0… 24-0385 Consent - Infrastructure and Economic Development May 16, 2024 Agenda Ready Request ratification of an emergency purchase order approval of a contract - Medical Examiner, in an amount not to exceed $177,000.00 with Forensic Pathology Staffing Services, to provide Pa… 24-0485 CM Action Item - Justice and Safety May 14, 2024 Passed Request approval to renew an existing contract on behalf of the Fulton County Office of the Medical Examiner and the Emory University School of Medicine Office of Graduate Medical Education … 24-0557 Consent - Justice and Safety May 14, 2024 Agenda Ready Discussion of the Board of Commissioners’ Policies and Procedural Rules. 24-0364 Commissioners Action Item May 10, 2024 Agenda Ready Adoption of the May 15, 2024 Special Called Meeting Agenda. 24-0363 Commissioners Action Item May 10, 2024 Agenda Ready Request a Resolution directing the County Manager and the County Attorney to evaluate the feasibility of utilizing American Rescue Plan Act (ARPA) funding to eliminate medical debt for quali… 24-0355 Commissioners Action Item May 10, 2024 Passed Discussion: Election (Thorne) (DISCUSSED) 24-0359 Commissioners Presentation/Discussion May 10, 2024 Agenda Ready Request approval to utilize cooperative purchasing - Fulton County Information Technology, City of Atlanta Contract, SP-S/DAIM/2210-1230127, On-Call IT Services to increase the spending auth… 24-0482 CM Action Item - Open & Responsible Government May 9, 2024 Passed Request approval of a statewide contract-Information Technology, SWC98000-MNS1-0000001102 GTA, Telecommunication Services in the amount of $932,943.50 with AT&T Corporation, (Atlanta, GA) to… 24-0437 CM Action Item - Open & Responsible Government May 9, 2024 Passed Request approval of a Resolution by the Fulton County Board of Commissioner urging Municipalities located within Fulton County, Georgia to enhance safety at convenience stores by adopting Or… 24-0354 Commissioners Action Item May 9, 2024 Agenda Ready Request approval of a Resolution of the Fulton County Board of Commissioners to increase the budget of the District Attorney in the amount required to convert the current project "ORCA" Atto… 24-0353 Commissioners Action Item May 9, 2024 Agenda Ready Request approval of a Resolution of the Fulton County Board of Commissioners to provide the salary savings in a department's budget shall not be frozen nor swept by unilateral action of the … 24-0352 Commissioners Action Item May 9, 2024 Agenda Ready Discussion: Elections - 2023 Municipal Election Final Costs, Activity Based Budgeting (Ellis) (DISCUSSED) 24-0358 Commissioners Presentation/Discussion May 9, 2024 Agenda Ready Discussion: Automobile Fleet Review - Presentation from Staff and Discussion (Ellis) (DISCUSSED) 24-0357 Commissioners Presentation/Discussion May 9, 2024 Agenda Ready Discussion: Fulton County Jail Facilities - Senate Committee presentation, funding mechanisms, next steps regarding potential new/refurbished facilities (Ellis) (APPROVED) 24-0356 Commissioners Presentation/Discussion May 9, 2024 Passed FULTON COUNTY ARTS COUNCIL (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) The Arts Council shall be composed of fifteen (15) residents of the County. Initially, each member of the board of c… 24-0325 Consent - Board of Commissioners May 9, 2024 Agenda Ready Request approval of an Ordinance to amend Fulton County Code of Ordinances, Part I (Local Constitutional Amendments and Local Acts), Subpart B (Code of Resolutions), Chapter 102 (Administrat… 24-0347 CM Action Item - Open & Responsible Government May 8, 2024 Passed Discussion: Follow-up to Cherry Bekaert procurement review (Pitts) (DISCUSSED) 24-0361 Commissioners Presentation/Discussion May 8, 2024 Agenda Ready Discussion: Outstanding water bill from City of Atlanta (Pitts) (DISCUSSED) 24-0360 Commissioners Presentation/Discussion May 8, 2024 Agenda Ready Presentation, review, and approval of May 15, 2024, Budget Soundings and Resolution. (PRESENTED/APPROVED AS AMENDED) 24-0345 CM Action Item - Open & Responsible Government May 7, 2024 Passed Request approval to close out a contract - Department of Real Estate and Asset Management, 20ITB126371C-CG Towing and Wrecker Services for County Fleet in the amount not to exceed $8,118.00 … 24-0409 Consent - Open & Responsible Government May 7, 2024 Agenda Ready Executive (CLOSED) Sessions regarding litigation (County Attorney), real estate (County Manager), and personnel (Pitts). (APPROVED) PRESENT IN THE EXECUTIVE SESSION REGARDING LITIGATION, REA… 24-0362 Executive Session May 7, 2024 Passed 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… 24-0342 Public Hearings May 7, 2024 Agenda Ready Presentation of Proclamations and Certificates. (PRESENTED) *Proclamation recognizing “National Military Appreciation Month.” (Abdur-Rahman/Pitts) Proclamation recognizing “Jewish American H… 24-0341 Commissioners Presentation/Discussion May 7, 2024 Agenda Ready Ratification of Minutes. (RATIFIED) Second Regular Meeting Minutes, April 17, 2024 First Regular Meeting Post Agenda Minutes, May 1, 2024 Special Called Meeting/Work Session Post Agenda Minu… 24-0340 Commissioners Action Item May 7, 2024 Agenda Ready Adoption of the Second Regular Meeting Agenda. (ADOPTED AS AMENDED) 24-0339 Commissioners Action Item May 7, 2024 Passed Request approval to amend an existing contract - Department of Real Estate and Asset Management, 22ITB132332C-GS(A), Solid Waste Disposal and Recycling Services Countywide in an amount not t… 24-0433 CM Action Item - Open & Responsible Government May 7, 2024 Passed Proclamations for Spreading on the Minutes. (SPREAD ON THE MINUTES UPON ADOPTION OF THE CONSENT AGENDA) Proclamation recognizing “Nina R. Hickson Appreciation Day.” (Arrington) May 6, 2024 P… 24-0324 Consent - Board of Commissioners May 7, 2024 Agenda Ready 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 … 24-0323 Consent - Board of Commissioners May 7, 2024 Passed Request approval to modify the classification section of the Classification and Compensation plan by adding the new titles of Strategy and Performance Management Officer (grade 30) and Justi… 24-0346 CM Action Item - Open & Responsible Government May 6, 2024 Passed Request approval of a Memorandum of Understanding (MOU) between Fulton County, the Fulton County Department of Behavioral Health and Developmental Disabilities (BHDD) and Grady Memorial Hosp… 24-0397 CM Action Item - Health and Human Services May 6, 2024 Passed Request approval of a Sewer Easement Dedication of 6,326 square feet to Fulton County, a political subdivision of the State of Georgia, from EBC Hollyberry LLC for the purpose of constructin… 24-0379 Consent - Infrastructure and Economic Development May 6, 2024 Agenda Ready Request approval of a Water Line Easement Dedication of 8,083 square feet to Fulton County, a political subdivision of the State of Georgia, from Moslem and Leila Eskandari, for the purpose … 24-0384 Consent - Infrastructure and Economic Development May 3, 2024 Agenda Ready Ratification of April 2024 Grants Activity Report. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) 24-0326 Consent - Open & Responsible Government May 3, 2024 Agenda Ready Request approval to award a contract without competition - Fulton County Library System 24SSREQ1293942B-RT, Comprise Systems & Self-check Machines in an amount not to exceed $1,313,344.00 wi… 24-0369 Consent - Arts and Libraries May 2, 2024 Passed Request approval of a Sanitary Sewer System Ownership, Operation, Maintenance, and Repair Agreement between Fulton County, Georgia, and Moslem and Leila Eskandari for the purpose of granting… 24-0378 Consent - Infrastructure and Economic Development May 2, 2024 Agenda Ready Executive (CLOSED) Session PRESENT IN THE EXECUTIVE SESSION: Chairman Pitts, Commissioners: Thorne, Barrett, Hall, Arrington and; County Manager Dick Anderson; County Attorney Y. Soo Jo; and… 24-0322 Consent - Board of Commissioners May 2, 2024 Passed Request approval of an Indemnification, Maintenance, and Land Use Agreement for Private Improvement (Indemnification Agreement) between Fulton County, a political subdivision of the State of… 24-0375 Consent - Infrastructure and Economic Development May 2, 2024 Agenda Ready Request approval of an Indemnification, Maintenance, and Land Use Agreement for Private Improvement (Indemnification Agreement) between Fulton County, Georgia and JEN Georgia 19, LLC for the… 24-0374 Consent - Infrastructure and Economic Development May 2, 2024 Agenda Ready Request approval of a Sanitary Sewer System Ownership, Operation, Maintenance and Repair Agreement between Fulton County, a political subdivision of the State of Georgia, and Pulte Home Comp… 24-0377 Consent - Infrastructure and Economic Development May 2, 2024 Agenda Ready Request approval of a Sanitary Sewer System Ownership, Operation, Maintenance and Repair Agreement between Fulton County, a political subdivision of the State of Georgia, and JEN Georgia 19,… 24-0376 Consent - Infrastructure and Economic Development May 2, 2024 Agenda Ready Request approval of an Indemnification, Maintenance, and Land Use Agreement for Private Improvement (Indemnification Agreement) between Fulton County, a political subdivision of the State of… 24-0373 Consent - Infrastructure and Economic Development May 2, 2024 Agenda Ready Request approval of a Sanitary Sewer System Ownership, Operation, Maintenance, and Repair Agreement between Fulton County, a political subdivision of the State of Georgia, and 1858 Alpharett… 24-0332 Consent - Infrastructure and Economic Development May 2, 2024 Agenda Ready Request approval of an Indemnification, Maintenance, and Land Use Agreement for Private Improvement (Indemnification Agreement) between Fulton County, a political subdivision of the State of… 24-0337 Consent - Infrastructure and Economic Development May 2, 2024 Agenda Ready Request approval of an Indemnification, Maintenance, and Land Use Agreement for Private Improvement (Indemnification Agreement) between Fulton County, a political subdivision of the State of… Consent - Infrastructure and Economic Development May 2, 2024 Agenda Ready Request approval of a Water Vault Easement Dedication of 408 square feet to Fulton County, a political subdivision of the State of Georgia, from AGANWKH, LLC, for the purpose of constructing… 24-0331 Consent - Infrastructure and Economic Development May 2, 2024 Agenda Ready Request approval to increase the spending authority - Department of Public Works, 21ITB081321K-CRB, Standby Miscellaneous Construction Wastewater System Services with Sol Construction, LLC (… 24-0543 CM Action Item - Health and Human Services May 2, 2024 Passed
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