BOC Agenda

Board of Commissioners

Oz Nesbitt, Sr., Chairman 
Sherri L. Washington., Commissioner Post I
Dr. Doreen Williams, Commissioner Post II

Telephone: 770-278-7001
Facsimile:  770- 278-8900


RockdaleCounty_Seal-copy

Agenda – Board Of Commissioners

Tuesday, June 27, 2017 at 10:00 a.m.

Assembly Hall – 901 Main Street, Conyers, Georgia 30012

  1. Call to Order
  2. Invocation — Pastor K. Francis-Smith of Kingdom Builders Covenant Church
  3. Special Recognition: Parks and Recreation Month Proclamation
  4. Approval of the Agenda
  5. Approval of the Minutes: June 13, 2017 and June 20, 2017
  6. Unfinished Business: None.
  7. Consent Agenda

2017-253: Hospital Authority of Rockdale County (HARC) – Accountability Court – Adult Treatment Services – Grant – $10,000 – 7/1/17 – 6/30/18

2017-254: Medical Association of Georgia Foundation – Fire Rescue – Project Drug Avoidance with Narcan Opioid Overdose Kits – Grant – $1,125 – 3 months

2017-255: Georgia Power – Fire Rescue – Security Lighting for Fire Station #7 – $120 monthly – Month to Month

2017-256: Georgia Power – Fire Rescue – Security Lighting for Fire Station #8 – $35 monthly – Month to Month

2017-257 Georgia Power – Fire Rescue – Security Lighting for Fire Station #1 – $60.00 monthly – Month to Month

2017-258: Criminal Justice Coordinating Council (CJCC) –  Juvenile Court – Juvenile Drug Treatment Court – Grant – $136,158 – 7/1/17 – 6/30/18

2017-259: Comcast Business – MIS – Install Business Service for use at Fire Rescue Headquarters EOC for situational awareness – $149.80 monthly – 36 months

2017-260: Comcast Business – MIS – Business Service Order for standard cable for the Courthouse breakroom project – $74.95 monthly (with one time installation fee of $199) – 2 year contract

2017-261: AT&T Capital Services, Inc. – MIS – Rescind Contract No. 2017-02

2017-262: AT&T Capital Services, Inc. – MIS – Wide Area Network Construction Charges – $1,560.09 – 36 Months – Replaces Contract No. 2017-02

2017-263: Volkert, Inc. – RDOT – RFP #17-17 – Hi-mast Lighting Improvement at Sigman Road and Salem Road I-20 Interchanges – $487,188.10 – 21 months from NTP

2017-264: Hill Company, Inc. – Recreation & Maintenance – Installation of the Pool Dehumidification Unit for Johnson Park Recreation Center – $260,478.00 – 120 days From NTP

2017-265: Kristina Momon – Sheriff’s Office – Instructor for Recovery Class for Rockdale Reentry Intervention Prevention Program – up to $5,000/yr – One Year with option to renew four (4) additional 12-month periods

2017-266: Mike Harmon – Sheriff’s Office – Instructor for Recovery Class for Rockdale Reentry Intervention Prevention Program – up to $3,000/yr – One Year with option to renew four (4) additional 12-month periods

2017-267: Peter Joseph – Sheriff’s Office – Instructor for Recovery Class for Rockdale Reentry Intervention Prevention Program – up to $5,000/yr – One Year with option to renew four (4) additional 12-month periods

2017-268: Criminal Justice Coordinating Council (CJCC) – State Court – DUI Court Supervised Treatment – Grant – $82,163 – 7/1/17 – 6/30/18

2017-269: Criminal Justice Coordinating Council (CJCC) –  Superior Court – Adult Drug Court – Grant – $241,333 – 7/1/17 – 6/30/18

2017-270: Criminal Justice Coordinating Council (CJCC) –  Superior Court – Mental Health Court – Grant – $137,747 – 7/1/17 – 6/30/18

2017-271: Pratt Paper (GA), LLC – Water Resources – Operations of the UASB Pretreatment facilities – Cost Recovery (Revenue generating/$1,474,864.33- 2017) – 3 years with auto renewal to renew one (1) additional 3-year term

2017-272: Burnett Lime Company, Inc. – Water Resources – CAL-FLO Lime Slurry – $0.056 per liquid pound – 12 months with option to renew two additional 12 month periods

2017-273: A Resolution to Comply with the Provisions of O.C.G.A. §48-4-76 to Authorize the Rockdale County Tax Commissioner to File Legal Actions to Pursue “In Rem” Ad Valorem Tax Foreclosures; And For Other Purposes

2017-274: Resolution Board of Commissioners Meetings July 2018

2017-276: Resolution of the Board of Commissioners of Rockdale County Authorizing, Among Other Things, The Execution of Installment Sale Agreement And Other Documents Relating To The Financing of The Acquisition of Costley Mill And The Refinancing of Certain Other Public Facilities

2017-277: Amendments to the Pay and Classification Plan – Department of Talent Management

2017-278: Volunteer Appointments – Viewpoint Health Board – Reappointment of Dr. Doreen Williams and Ms. Shayne Nolden – Three Year Terms

2017-280: Requisition– Water Resources – Southeastern Tank – Storage Tank for PAC – $226,672.50

2017-281: Surplus of Equipment – Superior Court I – Irwin

2017-282: Surplus of Equipment – Talent Management

2017-283: Resolution in Support of Application for Federal Funding for Transportation Projects

8. Regular Agenda

2017-275: An Ordinance to Amend Division 4 of Article III of Chapter 98 of the Code of Ordinances of Rockdale County, Georgia, Entitled “Utilities”, Regarding the Rockdale County Water and Wastewater System – Guidelines and Prohibited Discharges; To Repeal Conflicting Laws; To Provide an Effective Date; And for Other Purposes – First Reading

9. Public Comment

10.  Board Comment

11.  Executive Session

12.  Adjournment