Durham County - Meeting of Board of County Commissioners on 7/8/2024 at 4:30 PM

24-0417

Tue, 09 Jul 2024 12:49:16 GMT

File #: 24-0417
Ver.: 1
Agenda #:
Type: Informational Report
Title: Closed Session
Action:
Result:

24-0408

Tue, 09 Jul 2024 12:49:16 GMT

File #: 24-0408
Ver.: 1
Agenda #:
Type: Informational Report
Title: Announcements (5min)
Action:
Result:

24-0425

Tue, 09 Jul 2024 12:49:16 GMT

File #: 24-0425
Ver.: 1
Agenda #:
Type: Informational Report
Title: Citizen Comments (30min)
Action:
Result:

24-0409

Tue, 09 Jul 2024 12:49:16 GMT

File #: 24-0409
Ver.: 1
Agenda #:
Type: Minutes
Title: Minutes (5min)
Action:
Result:

24-0390

Tue, 09 Jul 2024 12:49:16 GMT

File #: 24-0390
Ver.: 1
Agenda #:
Type: Ceremonial Item
Title: Introduction of 2024 Durham County 4-H Youth Delegate, Amanda Davis, for the NC Association of County Commissioners YouthVoice program
Action:
Result:

24-0316

Fri, 03 Oct 2025 18:26:54 GMT

File #: 24-0316
Ver.: 1
Agenda #:
Type: Action Item
Title: Approval of Capital Project Amendment No.25CPA00004 Recognizing a $3,313,200.00 Solid Waste Infrastructure for Recycling Grant (SWIFR) from the U. S. Environmental Protection Agency (EPA) to Fund Renovations of the Redwood Convenience Center Renovation Capital Project (4190DC080)
Action:
Result:

24-0317

Tue, 09 Jul 2024 12:49:16 GMT

File #: 24-0317
Ver.: 1
Agenda #:
Type: Action Item
Title: Amend Contract with Republic Services for General Services’ Solid Waste Hauling Services at Durham County Convenience Sites in the amount not to exceed $200,000.
Action:
Result:

24-0327

Tue, 09 Jul 2024 12:49:16 GMT

File #: 24-0327
Ver.: 1
Agenda #:
Type: Action Item
Title: Approve Contract with GFL Environmental for General Services’ Solid Waste and Recycling Collection Services and Container Maintenance to Durham County Government Facilities for $57,000.
Action:
Result:

24-0338

Tue, 09 Jul 2024 12:49:16 GMT

File #: 24-0338
Ver.: 1
Agenda #:
Type: Action Item
Title: Amend Contract with GFL Environmental for Curbside Recycling Services to Households in Unincorporated Durham County not to exceed $493,920.00.
Action:
Result:

24-0345

Tue, 09 Jul 2024 12:49:16 GMT

File #: 24-0345
Ver.: 1
Agenda #:
Type: Action Item
Title: Approval to enter into a contract with Robert Half in the amount of $210,000.00 to secure contracted services for an IT Systems Administrator.
Action:
Result:

24-0351

Fri, 23 May 2025 18:36:52 GMT

File #: 24-0351
Ver.: 1
Agenda #:
Type: Action Item
Title: Approval of a Contract with North State Environmental in the Amount of $299,163.14 for Construction of the Neal Middle School Bioretention Pond
Action:
Result:

24-0356

Tue, 09 Jul 2024 12:49:16 GMT

File #: 24-0356
Ver.: 1
Agenda #:
Type: Action Item
Title: Recognition of a Rebate in the Amount of $103,699 from the Duke Energy Smart Saver Program for the New Durham County Youth Home Project. Funds will Offset Related New Youth Home Annual Debt Service
Action:
Result:

24-0360

Tue, 09 Jul 2024 12:49:16 GMT

File #: 24-0360
Ver.: 1
Agenda #:
Type: Action Item
Title: Acceptance of Federal Aviation Administration (FAA) Grant Offer 3-37-0056-68-2024 in the amount of $12,000,000 to Raleigh Durham Airport Authority (RDUAA)
Action:
Result:

24-0362

Tue, 09 Jul 2024 12:49:16 GMT

File #: 24-0362
Ver.: 1
Agenda #:
Type: Action Item
Title: Approval of Contract with Boundtree Medical in the Amount of $375,000.00 to Purchase Emergency Medical Services Medical Supplies.
Action:
Result:

24-0363

Tue, 09 Jul 2024 16:59:20 GMT

File #: 24-0363
Ver.: 1
Agenda #:
Type: Action Item
Title: Approval of contract with Life Assist in the Amount of $162,500.00 to Purchase Emergency Medical Services Medical Supplies.
Action:
Result:

24-0364

Thu, 18 Jul 2024 00:19:18 GMT

File #: 24-0364
Ver.: 1
Agenda #:
Type: Action Item
Title: Approval of Capital Project Amendment No.25CPA00001 - Appropriate $1.5M of Collection System Rehabilitation Fund Fund Balance and Transfer Funding to the Collection System Rehabilitation Capital Project (SE051) for a New Total Project SE051 Budget of $7,598,592.13
Action:
Result:

24-0365

Tue, 09 Jul 2024 12:49:16 GMT

File #: 24-0365
Ver.: 1
Agenda #:
Type: Action Item
Title: Approval of the Final Grant Agreement in the Amount of $1,220,000 between Durham County and the Federal Railroad Administration for the Durham Rail-crossing Engagement, Planning, and Innovative Revitalization (Durham REPAIR) Study
Action:
Result:

24-0366

Thu, 18 Jul 2024 00:19:18 GMT

File #: 24-0366
Ver.: 1
Agenda #:
Type: Action Item
Title: Approval of Budget Ordinance Amendment No. 24BCC00108 for the Department of Social Services to Recognize Representative Payee Funds or “Trust Funds” to add an additional $65,000 to the Budget to Provide Additional SSI and Social Security Funds
Action:
Result:

24-0367

Mon, 18 Aug 2025 13:56:54 GMT

File #: 24-0367
Ver.: 1
Agenda #:
Type: Action Item
Title: Approval of Durham County Juvenile Crime Prevention Council FY 2024-2025 Funding Plan
Action:
Result:

24-0368

Tue, 27 Aug 2024 19:39:18 GMT

File #: 24-0368
Ver.: 1
Agenda #:
Type: Action Item
Title: Adoption of DCo Forward 2029, Durham County’s Strategic Plan
Action:
Result:

24-0370

Mon, 05 Aug 2024 17:59:21 GMT

File #: 24-0370
Ver.: 1
Agenda #:
Type: Action Item
Title: Approval of Budget Ordinance Amendment No. 25BCC00005 for the Department of Social Services to recognize Durham County’s FY2024-2025 Home and Community Care Block Grant (HCCBG) Funding Plan in the amount of $932,221 which includes the required Durham County DSS Local Match of $86,123.
Action:
Result:

24-0371

Tue, 09 Jul 2024 12:49:16 GMT

File #: 24-0371
Ver.: 1
Agenda #:
Type: Action Item
Title: Execution of a Service Agreement with Westaff Workforce Solutions LLC for Temporary Staffing in the Amount of $118,854.00 for Community Intervention and Support Services Department to Support Programmatic Efforts.
Action:
Result:

24-0372

Wed, 02 Apr 2025 16:16:48 GMT

File #: 24-0372
Ver.: 1
Agenda #:
Type: Action Item
Title: Approval of Interlocal Agreement with the City of Durham to Support the Bull City United Program and Project BUILD
Action:
Result:

24-0373

Tue, 09 Jul 2024 12:49:16 GMT

File #: 24-0373
Ver.: 1
Agenda #:
Type: Action Item
Title: Approval of Property Tax Releases and Refunds for May 16 - 30, 2024
Action:
Result:

24-0375

Tue, 09 Jul 2024 12:49:16 GMT

File #: 24-0375
Ver.: 1
Agenda #:
Type: Action Item
Title: Approval of Contract with Stryker in the Amount of $135,734.38 to provide EMS Procare Services for Emergency Medical Services (EMS) Stretchers and Power-LOAD units
Action:
Result:

24-0376

Tue, 09 Jul 2024 12:49:16 GMT

File #: 24-0376
Ver.: 1
Agenda #:
Type: Action Item
Title: Approval of Contract with Zoll Medical Corporation in the Amount of $69,207.00 to provide X-Series Precision Service Plan for Emergency Medical Services (EMS) cardiac monitors
Action:
Result:

24-0377

Tue, 09 Jul 2024 12:49:16 GMT

File #: 24-0377
Ver.: 1
Agenda #:
Type: Action Item
Title: Approval to Enter A Service Contract with Velasquez Digital Media Communications LLC, in the amount $ 97,190 to Support Durham County’s Public Information Department Efforts to Broadcast Durham County’s Major Activities.
Action:
Result:

24-0378

Tue, 09 Jul 2024 12:49:16 GMT

File #: 24-0378
Ver.: 1
Agenda #:
Type: Action Item
Title: Approve the Contract for Uniformed Security Services with Nighthawk Security and Consulting, LLC continuing under RFP22-019R1 in the amount of $4,212,441.47
Action:
Result:

24-0381

Mon, 02 Jun 2025 16:46:53 GMT

File #: 24-0381
Ver.: 1
Agenda #:
Type: Action Item
Title: Adoption of the FY 2024-25 Annual Opioid Settlement Fund Ordinance and Related Spending Resolutions
Action:
Result:

24-0387

Tue, 09 Jul 2024 12:49:16 GMT

File #: 24-0387
Ver.: 1
Agenda #:
Type: Action Item
Title: Approval of Lease Agreement with the State of North Carolina Department of Agriculture & Consumer Services (Forest Service)
Action:
Result:

24-0388

Tue, 09 Jul 2024 12:49:16 GMT

File #: 24-0388
Ver.: 1
Agenda #:
Type: Action Item
Title: Approval of Lease Renewal with Animal Protection Society of Durham, Inc. for 2117 East Club Blvd.
Action:
Result:

24-0389

Thu, 18 Jul 2024 00:19:18 GMT

File #: 24-0389
Ver.: 1
Agenda #:
Type: Action Item
Title: Approval of Budget Ordinance Amendment 25BCC001 Cooperative Extension to accept $372.00 from NC State Cooperative Extension for Cooperative Extension Staff Recognition
Action:
Result:

24-0391

Tue, 09 Jul 2024 12:49:16 GMT

File #: 24-0391
Ver.: 1
Agenda #:
Type: Action Item
Title: Approval of a contract with Communities in Partnership (RFP 24-041) for $532,000 to Administer the Durham County Food Security Grants Program
Action:
Result:

24-0397

Thu, 18 Jul 2024 00:19:18 GMT

File #: 24-0397
Ver.: 1
Agenda #:
Type: Action Item
Title: Approval of Capital Project Amendment No.25CPA00002 and Budget Ordinance Amendment No.25BCC00002 Appropriating Approved County Contribution (PAYGO) Funds ($7,308,666) for Multiple Capital Projects, as well as Appropriating $741,212 of Debt Service Fund Fund Balance, Transferring it to the PAYGO Fund, and Appropriating $741,212 in PAYGO Funding to the Security Systems Upgrades & Repairs Capital Project (4190DC081)
Action:
Result:

24-0398

Thu, 15 Aug 2024 15:19:22 GMT

File #: 24-0398
Ver.: 1
Agenda #:
Type: Action Item
Title: Approval of Capital Project Amendment No.25CPA00003 Closing Multiple Completed Capital Projects; Budget Ordinance Amendment No.25BCC00003 Reducing Several Capital Project Budgets to $0 and Transferring the Remaining Balance to the Debt Service Fund; and Budget Ordinance Amendment No.25BCC0004 Reducing the Sewer Utility Capital Project (7100SE62) to $0 and Transferring the Remaining Balance to the Sewer Utility Fund
Action:
Result:

24-0399

Tue, 09 Jul 2024 12:49:16 GMT

File #: 24-0399
Ver.: 1
Agenda #:
Type: Action Item
Title: Approval of a $7,373,029 Contract with Child Care Services Association to Continue to Administer Durham PreK, Durham County’s Universal Pre-K Initiative.
Action:
Result:

24-0400

Tue, 09 Jul 2024 12:49:16 GMT

File #: 24-0400
Ver.: 1
Agenda #:
Type: Action Item
Title: Approval to enter a contract with NWN Carousel in the amount of $557,079.25 to provide consulting and partner support for the Unified Communications service utilized by Durham County.
Action:
Result:

24-0401

Tue, 09 Jul 2024 12:49:16 GMT

File #: 24-0401
Ver.: 1
Agenda #:
Type: Action Item
Title: Acceptance of Federal Aviation Administration Grant Offer 3-37-0056-67-2024 to Raleigh-Durham Airport Authority in the amount of $3,410,395.00
Action:
Result:

24-0404

Thu, 08 Aug 2024 03:29:17 GMT

File #: 24-0404
Ver.: 1
Agenda #:
Type: Action Item
Title: Approval of Capital Project Amendment No.25CPA00005 Reducing Multiple Completed Durham Public School Capital Project Budgets to $0, Closing Completed Capital Projects, and Increasing Funding for the Northern High School Replacement Capital Project (SH239) by $384,685.13 and the 20 LOBS Safety Project (SH279) by $33,130.23
Action:
Result:

24-0405

Wed, 17 Jul 2024 16:49:16 GMT

File #: 24-0405
Ver.: 1
Agenda #:
Type: Action Item
Title: Approval to enter into a contract with World Wide Technology in the amount of $250,699.80 to upgrade Durham County Main Library conference room equipment.
Action:
Result:

24-0407

Tue, 09 Jul 2024 12:49:16 GMT

File #: 24-0407
Ver.: 1
Agenda #:
Type: Action Item
Title: Approval to Amend the Contract with Johnson Controls Inc under Funds Reservation 2400000639 for Continuous HVAC work at the Administration 1 Building for $98,433.20
Action:
Result:

24-0413

Tue, 09 Jul 2024 12:49:16 GMT

File #: 24-0413
Ver.: 1
Agenda #:
Type: Action Item
Title: Approve an Amendment to the Nighthawk Security and Consulting Contract to Provide Uniformed Security Personnel for Cooperative Extension for a Contract Increase of $62,169.00 and a New Contract Total of $4,274,610.47.
Action:
Result:

24-0414

Tue, 09 Jul 2024 12:49:16 GMT

File #: 24-0414
Ver.: 1
Agenda #:
Type: Action Item
Title: Approval of Property Tax Releases and Refunds for May 31 - June 28, 2024
Action:
Result:

24-0415

Tue, 09 Jul 2024 12:49:16 GMT

File #: 24-0415
Ver.: 1
Agenda #:
Type: Action Item
Title: Approval of Contract with BBG Real Estate Services for Commercial Real Estate Valuation Consultation Services for Durham County Tax Administration, Request for Proposal (RFP) 24-043
Action:
Result:

24-0422

Fri, 28 Mar 2025 14:36:57 GMT

File #: 24-0422
Ver.: 1
Agenda #:
Type: Action Item
Title: Authorize Project Category Realignments Within US Treasury-designated categories for ARPA Fund Use and Approve Budget Ordinance Amendment No. 25BCC007 establishing a $731,586 General Fund Budget from projected interest income to support ARPA-approved projects.
Action:
Result:

24-0353

Thu, 15 Aug 2024 19:29:28 GMT

File #: 24-0353
Ver.: 1
Agenda #:
Type: Informational Report
Title: Public Hearing to Adopt the Resolution related to Not to Exceed $40,000,000 Revenue Bonds Series 2024 (Research Triangle Institute). (20min)
Action:
Result:

24-0394

Fri, 21 Nov 2025 16:09:48 GMT

File #: 24-0394
Ver.: 1
Agenda #:
Type: Informational Report
Title: Public Hearing to Consider a Performance-Based Award for Project High Power with IONNA (20min)
Action:
Result:

24-0395

Tue, 09 Jul 2024 12:49:16 GMT

File #: 24-0395
Ver.: 1
Agenda #:
Type: Informational Report
Title: Public Hearing to Consider a Performance-Based Award for Project Foundry (20min)
Action:
Result:

24-0380

Tue, 09 Jul 2024 12:49:16 GMT

File #: 24-0380
Ver.: 1
Agenda #:
Type: Appointment
Title: Board and Commission Appointments (10min)
Action:
Result:

24-0386

Tue, 09 Jul 2024 12:49:16 GMT

File #: 24-0386
Ver.: 1
Agenda #:
Type: Informational Report
Title: Closed Session
Action:
Result: