Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 2/7/2022 9:00 AM Minutes status: Draft  
Meeting location: Commissioners' Chambers
Work Session
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0078 1  Informational ReportCitizen Comments (30min)   Not available Video Video
22-0011 1  Action ItemApproval of Budget Ordinance Amendment No. BCC00065 Appropriating $99,874.83 of General Fund Fund Balance to the Durham County Sheriff's Office and Contract Approval with Axon Enterprise, Inc. for the Purchase of Replacement and Additional Taser Equipment.   Not available Video Video
22-0041 1  Action ItemProposed Relocation of Abandoned “Ferguson Cemetery”   Not available Video Video
22-0049 1  Action ItemApproval to enter into a contract with Kontek Systems to upgrade three conference rooms audiovisual equipment in the Justice Center building using current fiscal year, 2021-2022, IS&T AV CIP funds for $47,413.87   Not available Video Video
22-0049 1  Action ItemApproval to enter into a contract with Kontek Systems to upgrade three conference rooms audiovisual equipment in the Justice Center building using current fiscal year, 2021-2022, IS&T AV CIP funds for $47,413.87   Not available Video Video
22-0049 1  Action ItemApproval to enter into a contract with Kontek Systems to upgrade three conference rooms audiovisual equipment in the Justice Center building using current fiscal year, 2021-2022, IS&T AV CIP funds for $47,413.87   Not available Video Video
22-0050 1  Action ItemPurchase of Detention Center Replacement Chiller   Not available Video Video
22-0050 1  Action ItemPurchase of Detention Center Replacement Chiller   Not available Video Video
22-0051 1  Action ItemService Contract for a New Video Scoreboard and Sound System at Durham County Memorial Stadium   Not available Video Video
22-0052 1  Action ItemBudget Ordinance Amendment No. 22BCC00062 Public Health to Appropriate General Fund Fund Balance in the Amount of $125,000 for Jail Medical Care and Amending the Jail Health Contract   Not available Video Video
22-0059 1  Action ItemApproval of Ambulance Purchase through the SAVVIK Cooperative Agreement and Budget Ordinance Amendment No. 22BCC00061 Increasing the Original Budget ($1,100,000) for Five Ambulance Purchases for the Office of Emergency Services through Appropriating $131,000 of General Fund Balance and Transferring $81,255 Across Functional Areas for a Total of $1,312,255   Not available Video Video
22-0064 1  Action ItemBudget Ordinance Amendment No. 22BCC00063 Public Health to Recognize $71,990 from the NC DHHS Division of Public Health Epidemiology/ Communicable Disease Section Branch   Not available Video Video
22-0065 1  Action ItemAuthorization of an Amendment to the Architectural Design Services Contract with RND Architects, PA for Renovations to the Durham County Sheriff’s Training Facility (formerly Sheriff’s Firing Range), located at 100 Electra Road Durham, North Carolina, in the amount of $44,280.00, thus totaling a not to exceed amount of $762,500.00 (See Attachments 1&2, Pages 1-2)   Not available Video Video
22-0066 1  Action ItemBOCC designation of the County’s Office of Emergency Services (OES) Fire Marshal Division to make all public-school inspections and reports and approval of the Inter-local Agreement (ILA) between the County and City of Durham for fire inspections and fire investigations.   Not available Video Video
22-0067 1  Action ItemDurham County Matching Grants Program - Approval of FY 2021-22 Grant Cycle   Not available Video Video
22-0069 1  Action ItemCapital Project Amendment No. 22CPA00016 Transferring $167,444 from the Collection System Rehabilitation Project (7100SE051) to Triangle Wastewater Treatment Plant (TWWTP) Water Line Extension Project (7100SE059) to Cover Construction Cost Increases; and Approve Contract Amendment with Pipeline Utilities, Inc. to Increase Existing Contract   Not available Video Video
22-0070 1  Action ItemBudget Ordinance Amendment No.22BCC00064 Transferring $254,617 from Available Funds in the Capital Financing Plan Fund to the General Fund Public Buildings Fund Center to Pay for Construction at the Leesville Road Fire House to Allow Tooth Ferry Mobile Dental Clinic Vehicle Storage; as well as Execution of a Construction Contract with Riggs/Harrod Builders for Modifications to the Leesville Fire House to Allow Tooth Ferry Vehicle Storage   Not available Video Video
22-0071 1  Action Item2021 Annual Report - Durham Bicycle and Pedestrian Advisory Commission   Not available Video Video
22-0073 1  Action ItemSale of South Parking Deck at American Tobacco Campus   Not available Video Video
22-0075 1  Action ItemUtilities Contract Amendment for Polymer with Polydyne, Inc.   Not available Video Video
22-0080 1  Action ItemAward Contract for Phase II of S2 Security Access Control and Video Management Systems at various County Buildings   Not available Video Video
22-0072 1  Informational ReportFY21 Durham County Transit Progress Report (45min)   Not available Video Video
22-0079 1  Action ItemOrphan Roads Policy   Not available Video Video
22-0060 1  Action ItemRenewable Energy Plan Adoption   Not available Video Video
22-0068 1  Informational ReportReview of County Commissioner Directives (15min)   Not available Video Video
22-0077 1  Informational ReportCommissioner Comments (30min)   Not available Video Video
22-0081 1  Informational ReportClosed Session   Not available Not available