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December 2024

62 records

Executive (CLOSED) Sessions regarding litigation (County Attorney), real estate (County Manager), and personnel (Pitts). (APPROVED) PRESENT IN THE EXECUTIVE SESSION REGARDING LITIGATION, REA… 25-0046 Executive Session Dec 31, 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… 25-0026 Public Hearings Dec 31, 2024 Agenda Ready Presentation of Proclamations and Certificates. (NONE) 25-0025 First Regular Meeting - BOC Dec 31, 2024 Agenda Ready Ratification of Minutes. (RATIFIED) First Regular Meeting Minutes, December 4, 2024 Second Regular Meeting Post Agenda Minutes, December 18, 2024 25-0024 First Regular Meeting - BOC Dec 31, 2024 Agenda Ready Adoption of the First Regular Meeting Agenda. (ADOPTED AS AMENDED) 25-0023 First Regular Meeting - BOC Dec 31, 2024 Passed Proclamations for Spreading on the Minutes. (SPREAD ON THE MINUTES UPON ADOPTION OF THE CONSENT AGENDA) Proclamation recognizing “Edna Lafiette Moffett Remembrance Day.” (Hall) December 17, … 25-0002 Consent - Board of Commissioners Dec 31, 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 … 25-0001 Consent - Board of Commissioners Dec 31, 2024 Passed Appointment of the Vice-Chairman. (APPROVED) 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… 25-0022 First Regular Meeting - BOC Dec 31, 2024 Passed Request approval of a contract - Public Works Department, FAA Contract #693KA7-25-C-00003, Air Traffic Control Services - Night Coverage for the Fulton County Executive Airport at Brown Fiel… 25-0078 CM Action Item - Infrastructure and Economic Development Dec 30, 2024 Passed 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 AG EHC II (EMP… 25-0063 Consent - Open & Responsible Government Dec 23, 2024 Agenda Ready Request approval of a Water Vault Easement Dedication of 120 square feet to Fulton County, a political subdivision of the State of Georgia, from H&M Alpharetta, LLC, owner, for the purpose o… 25-0062 Consent - Open & Responsible Government Dec 23, 2024 Agenda Ready Request approval of a recommended proposal - Finance Department, 24RFP1337774C-MH, Financial Advisory Services in an amount not to exceed $217,000.00 with Raymond James LLC (Atlanta, GA) to … 25-0075 CM Action Item - Open & Responsible Government Dec 23, 2024 Passed Review and approve the FY2025 Final Adopted Budget and FY2025 Budget Resolution. (APPROVED) 25-0070 CM Action Item - Open & Responsible Government Dec 22, 2024 Failed Review and approve the FY2025 Final Adopted Budget and FY2025 Budget Resolution. (DISCUSSED) 25-0028 CM Action Item - Open & Responsible Government Dec 22, 2024 Passed Request approval to extend existing “Ending the HIV Epidemic” service contracts for a three-month period from March 1, 2025, through May 31, 2025, and, subject to federal funding, amend exis… 25-0021 Consent - Health and Human Services Dec 20, 2024 Agenda Ready Request approval to extend an existing “Ryan White Part A” service contracts for a three-month period from March 1, 2025, through May 31, 2025, and, subject to federal funding, amend existin… 25-0020 Consent - Health and Human Services Dec 20, 2024 Agenda Ready Discussion Item: Grady EMS & Volleyball Player's Death (ARRINGTON) (MOTION TO ADD ITEM TO THE AGENDA FAILED) 24-0913 Consent - Board of Commissioners Dec 18, 2024 Failed Request approval of an agreement and partnership between the Fulton County Solicitor General's Office and the City of Atlanta for the sharing of criminal case records from the City's Court C… 25-0065 Consent - Justice and Safety Dec 18, 2024 Agenda Ready Request approval to extend an existing contract - Department of Real Estate and Asset Management, 17RFP107111K-EC, Project Management Team Services in an amount not to exceed $660,511.29, wi… 25-0348 CM Action Item - Open & Responsible Government Dec 18, 2024 Passed Request approval of an Intergovernmental Agreement (IGA) between Fulton County Sheriff’s Office and Superior Court Accountability Courts to assign Crime Suppression Investigators to support … 25-0338 Consent - Justice and Safety Dec 18, 2024 Agenda Ready Request approval to utilize cooperative purchasing contract - Department of Real Estate and Asset Management, Sourcewell Contract RFP #063022-SES, Commercial Kitchen Equipment with Related S… 25-0137 CM Action Item - Open & Responsible Government Dec 13, 2024 Passed LIBRARY BOARD OF TRUSTEES (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) Pursuant to House Bill 595 (2015), there shall be seven Fulton County appointed members, with one such member appoint… 24-0862 Consent - Board of Commissioners Dec 13, 2024 Agenda Ready Request approval of a Resolution to declare a local emergency with respect to the conditions at the Fulton County Jail for the purpose of expediting resources to support remedial measures to… 24-0910 Consent - Board of Commissioners Dec 13, 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… 24-0861 Consent - Board of Commissioners Dec 13, 2024 Agenda Ready 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… 24-0860 Consent - Board of Commissioners Dec 13, 2024 Agenda Ready COMMISSION ON DISABILITY AFFAIRS (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) The Commission on Disability Affairs shall consist of a total of sixteen (16) members to serve staggered two (… 25-0003 Consent - Board of Commissioners Dec 13, 2024 Agenda Ready 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… 24-0858 Consent - Board of Commissioners Dec 13, 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… 24-0863 CM Action Item - Open & Responsible Government Dec 12, 2024 Agenda Ready Request approval of a Cash Collateral Security Agreement between the Fulton County Finance Department and Capitol Indemnity Corporation and/or Platte River Insurance Company in the amount of… 24-0907 CM Action Item - Open & Responsible Government Dec 12, 2024 Passed Request approval of an Ordinance to repeal and replace Part I, Subpart B, Chapter 101 (General Provisions and County Governing Authority), Article II (County Governing Authority), Division 2… 24-0908 Commissioners Action Item Dec 12, 2024 Passed Request approval of a Resolution consenting to and ratifying the use of Fulton County Ad Valorem Property Tax Increment for six (6) projects located in Westside Tax Allocation District 1 -At… 24-0909 Commissioners Action Item Dec 12, 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… 24-0859 Consent - Board of Commissioners Dec 12, 2024 Agenda Ready 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… 24-0857 Consent - Board of Commissioners Dec 12, 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… 24-0912 Executive Session Dec 11, 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… 24-0890 Public Hearings Dec 11, 2024 Agenda Ready Presentation of Proclamations and Certificates. Proclamation recognizing “The Arts Center, Inc. Appreciation Day.” (Thorne/Ellis) Proclamation recognizing “Bhargavi P. Ladekar Appreciation D… 24-0889 Second Regular Meeting - BOC Dec 11, 2024 Agenda Ready Ratification of Minutes. (RATIFIED) Second Regular Meeting Minutes, November 20, 2024 First Regular Meeting Post Agenda Minutes, December 4, 2024 24-0888 Second Regular Meeting - BOC Dec 11, 2024 Agenda Ready Adoption of the Second Regular Meeting Agenda. (ADOPTED AS AMENDED) 24-0887 Second Regular Meeting - BOC Dec 11, 2024 Passed Request approval of a Resolution to accept the name change of the East Point Library to the William H. McClure Library at East Point. Mr. McClure was a fixture in the East Point community an… 25-0019 Consent - Arts and Libraries Dec 11, 2024 Filed Proclamations for Spreading on the Minutes. (SPREAD ON THE MINUTES UPON ADOPTION OF THE CONSENT AGENDA) Proclamation recognizing “Zeta Phi Beta Centennial Appreciation Day.” (Pitts) December… 24-0856 Consent - Board of Commissioners Dec 11, 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 … 24-0855 Consent - Board of Commissioners Dec 11, 2024 Passed Request approval to extend an existing contract - Fulton County Animal Services, 23RFP052223C-MH, in an amount not to exceed $4,540,000.00 with Lifeline Animal Project, Inc (Avondale Estates… 24-0905 CM Action Item - Justice and Safety Dec 11, 2024 Passed Request approval of a Water Easement Dedication of 69,328.49 square feet to Fulton County, a political subdivision of the State of Georgia, from Toll Southeast LP Company, Inc., for the purp… 25-0018 Consent - Open & Responsible Government Dec 11, 2024 Agenda Ready Request approval of a Sewer Easement Dedication of 56,215.27 square feet to Fulton County, a political subdivision of the State of Georgia, from the Toll Southeast LP Company, Inc., for the … 25-0017 Consent - Open & Responsible Government Dec 11, 2024 Agenda Ready Request approval of a Sewer Easement Dedication of 47,729 square feet to Fulton County, a political subdivision of the State of Georgia, from EdgeconneX ATL11, LLC for the purpose of constru… 25-0016 Consent - Open & Responsible Government Dec 11, 2024 Agenda Ready Request approval of a Sewer Easement Dedication of 5792 square feet to Fulton County, a political subdivision of the State of Georgia, from the Georgia Power Company, for the purpose of cons… 25-0015 Consent - Open & Responsible Government Dec 11, 2024 Agenda Ready Request approval of the FY2025 Water and Sewer Budget. (APPROVED) 24-0897 CM Action Item - Open & Responsible Government Dec 10, 2024 Passed Request approval to renew existing contracts - Finance Department, 19RFP524216C-BKJ, 457(b) Deferred Compensation Plan Administrator with Great-Westlife & Annuity Insurance Company ("Great-W… 24-0866 Consent - Open & Responsible Government Dec 10, 2024 Agenda Ready Request approval to extend an existing contract - Finance Department , 16RFP102009C-CL, 401(a) Defined Contribution Plan Administrative Services with Great-Westlife & Annuity Insurance Compa… 24-0865 CM Action Item - Open & Responsible Government Dec 10, 2024 Agenda Ready Request approval of a recommended proposal - Finance Department, 24RFP1336388C-MH, Professional Property & Casualty Broker Services in an amount not to exceed $94,500.00 with Edgewood Partne… 25-0074 CM Action Item - Open & Responsible Government Dec 10, 2024 Passed Request approval of a Resolution authorizing a Neighborhood Service Center Lease Agreement between the City of Atlanta (Lessor) and Fulton County (Lessee) for the County’s continued use of a… 25-0014 Consent - Open & Responsible Government Dec 9, 2024 Agenda Ready Request approval of a Resolution approving a Reinstatement and Amendment of Rental Agreement between Fulton County, Georgia (Landlord) and the Georgia Department of Human Services (Tenant), … 24-0871 Consent - Open & Responsible Government Dec 9, 2024 Agenda Ready Request approval of the lowest responsible bidder - Department of Information Technology, 24ITB1334033BPS, Network Equipment Maintenance and Support in the amount not to exceed $6,924,519.06… 25-0201 CM Action Item - Open & Responsible Government Dec 6, 2024 Passed Request approval to utilize Cooperative Purchasing - Department of Real Estate and Asset Management, Cooperative Omnia Partners, Contract # 159498 - Public Safety, Preparedness, Safety Equip… 25-0030 CM Action Item - Open & Responsible Government Dec 6, 2024 Passed Request approval to amend an existing contract - Department of Real Estate and Asset Management, 22ITB121622K-DJ, Industrial Racking for the Fulton County Central Warehouse, in an amount not… 25-0073 CM Action Item - Open & Responsible Government Dec 5, 2024 Passed Ratification of November 2024 Grants Activity Report. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) 24-0864 Consent - Open & Responsible Government Dec 5, 2024 Agenda Ready Request approval to award without competition, Public Works Department, 23SSN140274K-BKJ, in an amount not to exceed $148,200.00 with Daupler, Inc. (Overland, KS) to provide detection, callo… 25-0207 CM Action Item - Health and Human Services Dec 4, 2024 Passed Presentation: Fulton Films 2025 Modernization Plan. (PRESENTED) 24-0911 CM Presentation - Infrastructure and Economic Development Dec 4, 2024 Agenda Ready Request approval to extend an existing contract - Department of Real Estate and Asset Management, 21RFP127274K-BKJ, Comprehensive Operation and Preventive and Predictive Maintenance Services… 25-0104 CM Action Item - Open & Responsible Government Dec 4, 2024 Passed Request approval of a Sewer Easement Dedication of 453 square feet to Fulton County, Georgia, from Waffle House, Inc., for the purpose of constructing the Wills Overlook Project at 571 South… 24-0880 Consent - Open & Responsible Government Dec 4, 2024 Agenda Ready Request approval of extend an existing contract - Public Works Department, 22ITB136410K-BKJ, Pine Valley Phase 2A Interceptor Sewer Replacement at no additional cost for extension of “time o… 25-0032 CM Action Item - Health and Human Services Dec 3, 2024 Passed Request approval of a statewide contract - Department of Real Estate and Asset Management, SWC #99999-001-SPD0000183-0006, Police Pursuit and Special Services Vehicles in the total amount no… 25-0029 CM Action Item - Open & Responsible Government Dec 3, 2024 Passed
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