Durham County - Meeting of Board of County Commissioners on 10/7/2019 at 9:00 AM

19-0495

Tue, 08 Oct 2019 16:04:19 GMT

File #: 19-0495
Ver.: 1
Agenda #:
Type: Informational Report
Title: Citizen Comments (30min)
Action:
Result:

19-0436

Fri, 18 Dec 2020 21:22:23 GMT

File #: 19-0436
Ver.: 1
Agenda #:
Type: Action Item
Title: FY2018-2019 Encumbrance Rollover - Budget Ordinance Amendment No. 20BCC000015
Action:
Result:

19-0442

Wed, 17 Jun 2020 12:46:27 GMT

File #: 19-0442
Ver.: 1
Agenda #:
Type: Action Item
Title: Capital Project Amendment No. 20CPA000004 - Appropriate $750,000 of Collection System Rehabilitation Fund Fund Balance and Transfer to the Collection System Rehabilitation Capital Project (SE051) for a Total Project Budget of $3,094,705.67
Action:
Result:

Wed, 06 Nov 2019 02:33:16 GMT

File #:
Ver.: 1
Agenda #:
Type: Action Item
Title: Stormwater Utility Planning and Implementation Consultant Contract Amendment
Action:
Result:

19-0452

Wed, 13 Nov 2019 17:15:39 GMT

File #: 19-0452
Ver.: 1
Agenda #:
Type: Action Item
Title: Approval to increase contractor hourly rate to reflect current job responsibilities
Action:
Result:

19-0453

Wed, 06 Nov 2019 02:33:16 GMT

File #: 19-0453
Ver.: 1
Agenda #:
Type: Action Item
Title: The Board is requested to approve an amendment of $30,000 to an existing contract with Wicresoft vendor to include reporting, analysis and user training
Action:
Result:

19-0456

Thu, 10 Oct 2019 19:53:42 GMT

File #: 19-0456
Ver.: 1
Agenda #:
Type: Action Item
Title: Capital Project Amendment No. 20CPA000005 - Appropriating $84,000 of Public School Building Capital Fund Lottery Funds for a Durham Public School’s (DPS) Capital Project
Action:
Result:

19-0458

Wed, 06 Nov 2019 03:04:26 GMT

File #: 19-0458
Ver.: 1
Agenda #:
Type: Action Item
Title: Contract Amendment for Evaluation Services with University of North Carolina at Chapel Hill
Action:
Result:

19-0459

Thu, 10 Oct 2019 19:53:42 GMT

File #: 19-0459
Ver.: 1
Agenda #:
Type: Action Item
Title: Approval to use current Operating Funds for annual Microsoft Premier Support Agreement additional support hours payment of $155,066
Action:
Result:

19-0462

Mon, 27 Apr 2020 16:56:31 GMT

File #: 19-0462
Ver.: 1
Agenda #:
Type: Action Item
Title: Capital Project Amendment No. 20CPA000006 - Reallocating $4,500 from the Wastewater Treatment Land Purchase Capital Project (SE052) to Stirrup Iron Creek Capital Project (SE056)
Action:
Result:

19-0470

Wed, 06 Nov 2019 19:28:13 GMT

File #: 19-0470
Ver.: 1
Agenda #:
Type: Action Item
Title: Budget Ordinance Amendment No. 20BCC000016 - Budget Changes Related to Board of County Commissioner Policy on Capital Finance Program Dedicated Revenues, Transferring $699,974 of General Fund Fund Balance to the Capital Financing Fund
Action:
Result:

19-0472

Wed, 06 Nov 2019 04:46:33 GMT

File #: 19-0472
Ver.: 1
Agenda #:
Type: Action Item
Title: Contract amendment to increase The Select Group contract amount to $46,168.
Action:
Result:

19-0482

Thu, 11 Mar 2021 16:05:59 GMT

File #: 19-0482
Ver.: 1
Agenda #:
Type: Action Item
Title: Capital Project Amendment No. 20CPA000007 - Appropriating $3,330,530 of Limited Obligation Bonds (LOBS) funding to the New EMS Station #1 Project and reclassing County Contribution Funding in the amount of $1,081,340.31 to Limited Obligation Bonds (LOBS) for a total LOBS Funding of $4,411,870.31 and Execution of a Construction Contract with Engineered Construction Company for the New EMS Station #1 Project No. 44103100DC132
Action:
Result:

19-0489

Thu, 10 Oct 2019 19:53:42 GMT

File #: 19-0489
Ver.: 1
Agenda #:
Type: Action Item
Title: Approval of FY19-20 $50,000 Contract for Reach Out and Read
Action:
Result:

19-0490

Wed, 30 Oct 2019 14:43:32 GMT

File #: 19-0490
Ver.: 1
Agenda #:
Type: Action Item
Title: Approval of Contract for DPS Central Kitchen Feasibility Study
Action:
Result:

19-0491

Tue, 20 Apr 2021 18:54:04 GMT

File #: 19-0491
Ver.: 1
Agenda #:
Type: Action Item
Title: Budget Ordinance Amendment No.20BCC000018 to Recognize $2,000 Grant for CJRC Local Reentry Council
Action:
Result:

19-0492

Thu, 13 Feb 2020 19:44:19 GMT

File #: 19-0492
Ver.: 1
Agenda #:
Type: Action Item
Title: Approval of the 2020 Board of County Commissioners’ Meeting Schedule
Action:
Result:

19-0494

Thu, 10 Oct 2019 19:53:42 GMT

File #: 19-0494
Ver.: 1
Agenda #:
Type: Action Item
Title: Award Contract Amendment for Security Access Control and Video Management Systems at Bragtown Library
Action:
Result:

19-0457

Mon, 04 Oct 2021 13:27:11 GMT

File #: 19-0457
Ver.: 1
Agenda #:
Type: Informational Report
Title: 300 and 500 Block East Main St. Redevelopment - Update and Discussion of Next Steps (15min)
Action:
Result:

19-0476

Tue, 08 Oct 2019 16:04:19 GMT

File #: 19-0476
Ver.: 1
Agenda #:
Type: Informational Report
Title: Work-Based Learning Updates from the City of Durham Office of Economic and Workforce Development, Made in Durham, and Durham Public Schools (30min)
Action:
Result:

19-0485

Wed, 16 Mar 2022 17:53:00 GMT

File #: 19-0485
Ver.: 1
Agenda #:
Type: Informational Report
Title: Update on the Minority and Women Business Enterprise (MWBE) Program (20min)
Action:
Result:

19-0478

Tue, 08 Oct 2019 16:04:19 GMT

File #: 19-0478
Ver.: 1
Agenda #:
Type: Informational Report
Title: Discussion of a Proposal for Development of a Durham Early Childhood Action Plan (30min)
Action:
Result:

19-0444

Tue, 08 Oct 2019 16:04:18 GMT

File #: 19-0444
Ver.: 1
Agenda #:
Type: Informational Report
Title: Stormwater Utility Planning and Implementation Update (30min)
Action:
Result:

19-0460

Tue, 08 Oct 2019 16:04:18 GMT

File #: 19-0460
Ver.: 1
Agenda #:
Type: Informational Report
Title: DSS Main Street - Kickoff Discussion (30min)
Action:
Result:

19-0486

Tue, 08 Oct 2019 16:04:19 GMT

File #: 19-0486
Ver.: 1
Agenda #:
Type: Informational Report
Title: 2019 Resolution Amending Economic Development Policy (15min)
Action:
Result:

19-0475

Tue, 08 Oct 2019 16:04:19 GMT

File #: 19-0475
Ver.: 1
Agenda #:
Type: Informational Report
Title: Approval of Interlocal Agreement with the City of Durham for Additional Funding for the Whitted Project and Approval of Budget Ordinance Amendment No. 20BCC000017 to Appropriate Fund Balance in the Amount of $1,301,000 and Recognize the Funding Source of $681,000 in the Debt Service Fund and the Transfer of $1,982,000 from the Debt Service Fund to the Pay As You Go (PAYGO) Fund and Approval of the Capital Project Amendment No. 20CPA000008 Increasing the Whitted Project by the Additional Funding of $1,982,000 with the Funding Source of a Transfer In
Action:
Result:

19-0474

Tue, 08 Oct 2019 16:04:19 GMT

File #: 19-0474
Ver.: 1
Agenda #:
Type: Informational Report
Title: Commissioner Directives Follow-Up (15min)
Action:
Result:

19-0487

Tue, 08 Oct 2019 16:04:18 GMT

File #: 19-0487
Ver.: 1
Agenda #:
Type: Informational Report
Title: Closed Session
Action:
Result: