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January 2025

91 records

Request approval to utilize cooperative purchasing - Department of Real Estate and Asset Management, Sourcewell Contract RFP #101221-VTR, Sewer Vacuum, Hydro-Excavation, and Municipal Pumpin… 25-0164 CM Action Item - Open & Responsible Government Jan 31, 2025 Passed MARTA Quarterly Update (PRESENTED) 25-0196 Second Regular Meeting - BOC Jan 31, 2025 Agenda Ready Land Bank Authority Briefing (REMOVED) 25-0110 Consent - Board of Commissioners Jan 31, 2025 Agenda Ready Request approval of a Resolution to amend Fulton County's current approved FY2025 budget by approving an increase to the total budget provided to the Department of Arts and Culture by an add… 25-0107 Commissioners Action Item Jan 31, 2025 Agenda Ready FULTON COUNTY CITIZENS COMMISSION ON THE ENVIRONMENT (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) Term below expired: 12/31/2024 Chris Radnell (Thorne) Commissioner Thorne nominated Lisa E… 25-0090 Commissioners Action Item Jan 31, 2025 Agenda Ready FULTON COUNTY CITIZENS COMMISSION ON THE ENVIRONMENT (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) The Fulton County Citizens Commission on the Environment shall consist of citizens from th… 25-0089 Consent - Board of Commissioners Jan 31, 2025 Agenda Ready Discussion of the estimated rollback rate to be provided to the Tax Commissioner as required in the provisions of the new State law HB 581. (DISCUSSED/APPROVED) 25-0135 CM Action Item - Open & Responsible Government Jan 31, 2025 Passed Request approval to rescind an award - Department of Real Estate and Asset Management, Sourcewell Contract RFP #032824-CER, Equipment, Product, or Services with Certified Stainless Service, … 25-0156 CM Action Item - Open & Responsible Government Jan 30, 2025 Agenda Ready Public Hearing for the Fulton County 2045 Comprehensive Plan Update and request for approval to transmit the 2045 Comprehensive Plan for Unincorporated Fulton County to the Atlanta Regional … 25-0132 Public Hearings Jan 29, 2025 Agenda Ready Request approval of the 2025 Equitable Sharing Agreement and Certification with the U.S. Department of Justice for the Fulton County Police Department, establishing the requirements for part… 25-0294 Consent - Justice and Safety Jan 28, 2025 Agenda Ready Request approval and adoption of the North Fulton Water Distribution Masterplan. (APPROVED) 25-0165 CM Action Item - Health and Human Services Jan 28, 2025 Passed Executive (CLOSED) Sessions regarding litigation (County Attorney), real estate (County Manager), and personnel (Pitts). (DID NOT ENTER INTO EXECUTIVE SESSION/NO ACTION TAKEN) 25-0109 Executive Session Jan 24, 2025 Agenda Ready 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… 25-0103 Public Hearings Jan 24, 2025 Agenda Ready Presentation of Proclamations and Certificates. (PRESENTED) Proclamation recognizing “Transdev Mobility Change Makers Appreciation Day.” (Arrington/Barrett) Presentation of Certificates: You… 25-0102 First Regular Meeting - BOC Jan 24, 2025 Agenda Ready Ratification of Minutes. (RATIFIED) First Regular Meeting Minutes, January 8, 2025 Second Regular Meeting Post Agenda Minutes, January 29, 2025 25-0101 First Regular Meeting - BOC Jan 24, 2025 Agenda Ready Adoption of the First Regular Meeting Agenda. 25-0100 First Regular Meeting - BOC Jan 24, 2025 Passed Proclamations for Spreading on the Minutes. (SPREAD ON THE MINUTES UPON ADOPTION OF THE CONSENT AGENDA) Proclamation recognizing “Edna Moffett Remembrance Day.” (Ivory) January 3, 2025 Procl… 25-0088 Consent - Board of Commissioners Jan 24, 2025 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 … 25-0087 Consent - Board of Commissioners Jan 24, 2025 Passed Request approval to amend a contract - Services for Seniors Services, 23RFQ138337A-CJC, Cosmetology and Aesthetic Services at no cost with Katylady Building Maintenance Services to adjust th… 25-0157 Consent - Health and Human Services Jan 22, 2025 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 CRP/WP Union C… 25-0095 Consent - Open & Responsible Government Jan 17, 2025 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… 25-0099 Consent - Open & Responsible Government Jan 17, 2025 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… 25-0098 Consent - Open & Responsible Government Jan 17, 2025 Agenda Ready METROPOLITAN ATLANTA RAPID TRANSIT AUTHORITY (MARTA) (APPROVED) All appointments shall be for terms of four (4) years except that a vacancy caused otherwise than by expiration of term shall … 25-0084 Consent - Board of Commissioners Jan 17, 2025 Passed FULTON COUNTY VETERANS’ EMPOWERMENT COMMISSION, INC. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) The Veterans Commission shall have the following members: Each Commissioner shall appoint … 25-0061 Consent - Board of Commissioners Jan 17, 2025 Agenda Ready FULTON COUNTY CITIZENS COMMISSION ON THE ENVIRONMENT (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) Term = 4 Years, staggered Term below expired: 12/31/2024 Danyell Little (Pitts) Chairman P… 25-0055 Consent - Board of Commissioners Jan 17, 2025 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… 25-0060 Consent - Board of Commissioners Jan 17, 2025 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 (… 25-0059 Consent - Board of Commissioners Jan 17, 2025 Agenda Ready BOARD OF ETHICS (APPROVED) Each member selected after the initial terms of office have expired shall serve a term of three (3) years or until the termination of his or her membership in the … 25-0083 Consent - Board of Commissioners Jan 17, 2025 Passed BOARD OF TRUSTEES OF THE FULTON COUNTY EMPLOYEES’ RETIREMENT SYSTEM (APPROVED) Term = 1 Year / 4 years Term below expired: 12/31/2024 Vice-Chairman Bob Ellis (Trustee Position #3) Chairman P… 25-0082 Consent - Board of Commissioners Jan 17, 2025 Passed BOARD OF TRUSTEES OF THE FULTON COUNTY EMPLOYEES’ RETIREMENT SYSTEM (APPROVED) Term = 1 Year / 4 years Term below expired: 12/31/2024 Commissioner Dana Barrett (Trustee Position #1) Chairman… 25-0081 Commissioners' Full Board Appointments Jan 17, 2025 Passed BOARD OF TRUSTEES OF THE FULTON COUNTY EMPLOYEES’ RETIREMENT SYSTEM (APPROVED) Trustee position #1 is the Chairman or designee. Trustee positions #2 and #3, members of the Fulton County Comm… 25-0080 Commissioners Action Item Jan 17, 2025 Passed Request approval of a Resolution to provide the financial resources necessary to comply with the Consent Decree. (Arrington) (WITHDRAWN) ITEM WITHDRAWN AS REQUESTED BY COMMISSIONER ARRINGTON 25-0079 Commissioners Action Item Jan 17, 2025 Agenda Ready FULTON COUNTY HOMELESS CONTINUUM OF CARE (CoC) (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) One (1) representative will be nominated by each of the Commission Districts for a total of seve… 25-0058 Consent - Board of Commissioners Jan 16, 2025 Agenda Ready COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ALLOCATION PROCESS CITIZEN REVIEW PANEL (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) The CDBG Allocation Process Citizen Review Panel shall consist… 25-0057 Consent - Board of Commissioners Jan 16, 2025 Agenda Ready Request approval of a Water Easement Dedication of 37,877 square feet to Fulton County, a political subdivision of the State of Georgia, from EA Homes, LP for the purpose of constructing the… 25-0124 Consent - Open & Responsible Government Jan 15, 2025 Agenda Ready Request approval of a change order less than 10% - Public Works, 22ITB134130K-JAJ, Graham Drive Pump Station Upgrades in an amount not to exceed $1,154,861.00 with Reeves Young, LLC (Sugar H… 25-0248 Consent - Health and Human Services Jan 15, 2025 Agenda Ready FULTON COUNTY BOARD OF ZONING APPEALS (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) The Board of Zoning Appeals shall consist of seven (7) members appointed by the Board of Commissioners of… 25-0056 Consent - Board of Commissioners Jan 15, 2025 Agenda Ready FULTON COUNTY CITIZENS COMMISSION ON THE ENVIRONMENT (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) Term = 4 Years, staggered Terms below expired: 12/31/2024 Allison Keefer (Ellis) Stacy Sei… 25-0054 Consent - Board of Commissioners Jan 15, 2025 Agenda Ready FULTON COUNTY CITIZENS COMMISSION ON THE ENVIRONMENT (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) The Fulton County Citizens Commission on the Environment shall consist of citizens from th… 25-0053 Consent - Board of Commissioners Jan 15, 2025 Agenda Ready ANIMAL WELFARE HEARING BOARD (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) The Animal Welfare Hearing Board shall consist of seven (7) members appointed by the Board of Commissioners. Each … 25-0052 Consent - Board of Commissioners Jan 15, 2025 Agenda Ready BELTLINE TAX ALLOCATION DISTRICT (TAD) ADVISORY COMMITTEE (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) Fulton County Board of Commissioners is responsible for appointing 10 members. Term =… 25-0051 Consent - Board of Commissioners Jan 15, 2025 Agenda Ready COMMISSION ON ELDER AFFAIRS (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) Term = Members' terms shall end at the end of the term of the appointing District Commissioner. Such members may co… 25-0050 Consent - Board of Commissioners Jan 15, 2025 Agenda Ready Request approval of Sanitary Sewer System Ownership, Operation, Maintenance, and Repair Agreement between Fulton County, a political subdivision of the State of Georgia, and Piaskey Holdings… 25-0123 Consent - Open & Responsible Government Jan 15, 2025 Agenda Ready COMMISSION ON ELDER AFFAIRS (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) Seven (7) appointees by the Board of Commissioners (one for each District); three (3) appointees from each of the n… 25-0049 Consent - Board of Commissioners Jan 15, 2025 Agenda Ready Request approval of a Resolution authorizing the transfer of approximately 14,033 linear feet of Fulton County-owned sanitary sewer pipe and associated appurtenances located within the Deerh… 25-0289 Consent - Health and Human Services Jan 14, 2025 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… 25-0097 Consent - Open & Responsible Government Jan 14, 2025 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… 25-0096 Consent - Open & Responsible Government Jan 14, 2025 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 JBGL Atlanta D… 25-0094 Consent - Open & Responsible Government Jan 14, 2025 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… 25-0086 Executive Session Jan 14, 2025 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… 25-0069 Public Hearings Jan 14, 2025 Agenda Ready Presentation of Proclamations and Certificates. (PRESENTED) Proclamation recognizing “Medicolegal Death Investigations Professionals Week.” (Ellis/BOC) 25-0068 Second Regular Meeting - BOC Jan 14, 2025 Agenda Ready Ratification of Minutes. (RATIFIED) Second Regular Meeting Minutes, December 18, 2024 First Regular Meeting Post Agenda Minutes, January 8, 2025 25-0067 Second Regular Meeting - BOC Jan 14, 2025 Agenda Ready Adoption of the Second Regular Meeting Agenda. (ADOPTED AS AMENDED) 25-0066 Second Regular Meeting - BOC Jan 14, 2025 Passed Proclamations for Spreading on the Minutes. (SPREAD ON THE MINUTES UPON ADOPTION OF THE CONSENT AGENDA) Proclamation recognizing “Braylen Ava Hollis Remembrance Day.” (Arrington) January 11,… 25-0048 Consent - Board of Commissioners Jan 14, 2025 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 … 25-0047 Consent - Board of Commissioners Jan 14, 2025 Passed Request approval of a recommended proposal - Atlanta-Fulton County Water Resources Commission (“AFCWRC”), RFP# 24RFP0820K-DB, Operation & Maintenance Services for the Atlanta-Fulton County W… 25-0106 CM Action Item - Health and Human Services Jan 13, 2025 Passed Request approval of a Resolution to Equalize the 2025 Cost-of-Living Adjustments (COLAs) among all pensioners by providing those retirees who participated in pension plans without automatic … 25-0134 CM Action Item - Open & Responsible Government Jan 10, 2025 Passed Request approval to increase spending authority - Library, 24SSREQ1339341B-RT, Tablet Stations with EnvisionWare, Inc. in an amount not to exceed $9,404.24 for the purchase of eight (8) addi… 25-0126 Consent - Arts and Libraries Jan 10, 2025 Agenda Ready Presentation of the Fulton County Operational Report. (PRESENTED) 25-0465 CM Action Item - Open & Responsible Government Jan 9, 2025 Agenda Ready Presentation of the Fulton County Operational Report. (PRESENTED) 25-0393 CM Action Item - Open & Responsible Government Jan 9, 2025 Agenda Ready Presentation of the Fulton County Operational Report. (PRESENTED) 25-0299 CM Action Item - Open & Responsible Government Jan 9, 2025 Agenda Ready Presentation of the Fulton County Operational Report. (PRESENTED) 25-0133 CM Action Item - Open & Responsible Government Jan 9, 2025 Agenda Ready Presentation of the Fulton County Operational Report. (PRESENTED) 25-0071 CM Action Item - Open & Responsible Government Jan 9, 2025 Agenda Ready Request approval to accept a name change and authorizing the Department of Purchasing & Contract Compliance to reflect the name change of Allied Fence Company, Inc. to Osborne & Witt, Inc., … 25-0091 Consent - Open & Responsible Government Jan 9, 2025 Agenda Ready Request approval of a Water Meter Easement Dedication of 59 square feet to Fulton County, a political subdivision of the State of Georgia, from Chick-fil-A, Inc. for the purpose of construct… 25-0093 Consent - Open & Responsible Government Jan 9, 2025 Agenda Ready Request approval of a Water Vault Easement Dedication of 206 square feet to Fulton County, a political subdivision of the State of Georgia, from Chick-fil-A, Inc., owner, for the purpose of … 25-0092 Consent - Open & Responsible Government Jan 9, 2025 Agenda Ready Ratification of December 2024 Grants Activity Report. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) 25-0064 Consent - Open & Responsible Government Jan 9, 2025 Agenda Ready FULTON COUNTY VETERANS’ EMPOWERMENT COMMISSION, INC. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) Term = 3 Years Term below expired: 12/31/2024 Anthony Merritt (Arrington) Commissioner Arr… 25-0010 Consent - Board of Commissioners Jan 3, 2025 Agenda Ready FULTON COUNTY COMMUNITY ZONING BOARD (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) The Fulton County Board of Commissioners shall appoint seven (7) members to a Community Zoning Board for u… 25-0013 Consent - Board of Commissioners Jan 3, 2025 Agenda Ready COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ALLOCATION PROCESS CITIZEN REVIEW PANEL (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) The CDBG Allocation Process Citizen Review Panel shall consist… 25-0012 Consent - Board of Commissioners Jan 3, 2025 Agenda Ready COMMISSION ON DISABILITY AFFAIRS (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) Term = Staggered two (2) year terms Term below expired: 12/31/2022 Vacant (Arrington) Commissioner Arrington n… 25-0005 Consent - Board of Commissioners Jan 3, 2025 Agenda Ready OTHER POST-EMPLOYMENT BENEFITS (OPEB) TRUST This Trust was established by the Fulton County Board of Commissioners by resolution Agreement January 16, 2008 (#07-0997). The Trust shall be hel… 25-0044 Consent - Board of Commissioners Jan 3, 2025 Passed ATLANTA-FULTON COUNTY RECREATION AUTHORITY (STADIUM AUTHORITY) This Authority consists of nine (9) members: three (3) members appointed by the Board of Commissioners and six (6) members appo… 25-0043 Consent - Board of Commissioners Jan 3, 2025 Passed ATLANTA BELTLINE, INC. BOARD OF DIRECTORS The following persons shall serve on the Board of Directors of the corporation: (a) the Mayor of the City of Atlanta (as a representative of ADA); (… 25-0042 Consent - Board of Commissioners Jan 3, 2025 Passed ADMINISTRATIVE COMMITTEE OF THE FULTON COUNTY DEFINED CONTRIBUTION PLAN (APPROVED) Term = 4 Years Term = 1 Year (Positions 2 & 3) Term below expired: 12/31/2024 Vacant (BOC) Nominations for … 25-0041 Consent - Board of Commissioners Jan 3, 2025 Passed Invest Atlanta Briefing (PRESENTED) 25-0027 Commissioners Presentation/Discussion Jan 3, 2025 Agenda Ready ADMINISTRATIVE COMMITTEE OF THE FULTON COUNTY DEFINED CONTRIBUTION PLAN (APPROVED) Members of the Administrative Committee shall hold office for a term of four (4) years or until their succe… 25-0040 Consent - Board of Commissioners Jan 3, 2025 Passed FULTON COUNTY ARTS COUNCIL (APPROVED) The Chairman of the Arts Council shall be appointed to a two-year term by a majority vote of the Board of Commissioners. The Council shall elect a Vice-… 25-0039 Consent - Board of Commissioners Jan 3, 2025 Passed AUDIT COMMITTEE (APPROVED) Term = 2 years Term below expired: 12/31/2024 Ambuj “AJ” Jain (BOC-Citizen 2) Chairman Pitts nominated Ambuj “AJ” Jain for a Full Board reappointment to a term end… 25-0038 Consent - Board of Commissioners Jan 3, 2025 Passed AUDIT COMMITTEE (APPROVED) Term = 2 years Term below expired: 12/31/2024 Commissioner Bob Ellis (BOC - Commissioner) Chairman Pitts nominated Vice-Chairman Bob Ellis for a Full Board reappoi… 25-0037 Consent - Board of Commissioners Jan 3, 2025 Passed Request approval of a Resolution by the Fulton County Board of Commissioners in Observance of the 96th Birthday of Reverend Dr. Martin Luther King Jr. (Abdur-Rahman) (APPROVED) 25-0033 Commissioners Action Item Jan 3, 2025 Passed AUDIT COMMITTEE (APPROVED) Term = 2 years Term below expired: 12/31/2024 Robert Koncerak (BOC - Citizen 3) Vice-Chairman Ellis nominated Robert Koncerak for a Full Board reappointment to a t… 25-0036 Consent - Board of Commissioners Jan 3, 2025 Passed AUDIT COMMITTEE (APPROVED) Term = 2 years Term below expired: 12/31/2024 Jay Small (BOC - Citizen 1) Vice-Chairman Ellis has Jay Small for a Full Board reappointment to a term ending Decembe… 25-0035 Consent - Board of Commissioners Jan 3, 2025 Passed FULTON COUNTY VETERANS’ EMPOWERMENT COMMISSION, INC. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) The Veterans Commission shall have the following members: Each Commissioner shall appoint … 25-0008 Consent - Board of Commissioners Jan 3, 2025 Agenda Ready FULTON COUNTY BOARD OF ZONING APPEALS (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) The Board of Zoning Appeals shall consist of seven (7) members appointed by the Board of Commissioners of… 25-0007 Consent - Board of Commissioners Jan 3, 2025 Agenda Ready ANIMAL WELFARE HEARING BOARD (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) The Animal Welfare Hearing Board shall consist of seven (7) members appointed by the Board of Commissioners. Each … 25-0006 Consent - Board of Commissioners Jan 3, 2025 Agenda Ready FULTON-DEKALB HOSPITAL AUTHORITY D/B/A GRADY HEALTH SYSTEM (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) Consists of ten (10) trustees (members). The Board of Commissioners of Fulton County… 25-0011 Commissioners' District Board Appointments Jan 3, 2025 Agenda Ready COMMISSION ON DISABILITY AFFAIRS (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) Term = Staggered two (2) year terms Term below expired: 12/31/2021 Vacant (Arrington) Commissioner Arrington n… 25-0004 Consent - Board of Commissioners Jan 3, 2025 Agenda Ready Request ratification of an Application and Agreement for Insurance Coverage; approval of a Resolution authorizing membership in the Association County Commissioners of Georgia -Interlocal Ri… 25-0076 CM Action Item - Open & Responsible Government Jan 2, 2025 Passed FULTON COUNTY VETERANS’ EMPOWERMENT COMMISSION, INC. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) The Veterans Commission shall have the following members: Each Commissioner shall appoint … 25-0009 Commissioners Action Item Jan 2, 2025 Agenda Ready AUDIT COMMITTEE (APPROVED) Pursuant to Resolution #15-0461, adopted by the Board of Commissioners on May 20, 2015, the appointment process for the Audit Committee consists of the following a… 25-0034 Commissioners Action Item Jan 2, 2025 Passed

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