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: 3/7/2022 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
22-0151 1  Informational ReportCitizen Comments (30min)   Not available Video Video
22-0089 1  Action ItemApproval to Enter into a Contract with “Strategic Connections, Inc.” to Upgrade the Audio Visual Equipment in the Criminal Justice Resource Center Building Using FY 2021-2022, Criminal Justice Resource Center Funds in the Amount of $72,695.46   Not available Not available
22-0093 1  Action ItemApproval of Policy for BOCC Involvement in Approving Salaries for ABC System General Managers   Not available Not available
22-0098 1  Action ItemApprove an Amendment to Increase a Contract with “Davenport Group” in the Amount of $930,000.00 for IS&T Hardware and Services   Not available Not available
22-0105 1  Informational ReportCapital Project Amendment No.22CPA00023 and Budget Amendment No.22BCC00077 Appropriating $520,000.00 of General Fund Fund Balance, Transferring $520,000.00 From the General Fund to the PayGo Fund, and Using the PayGo Funding to Fund the Public Art Screen Wall Installation of the 300 East Main Street Parking Deck Capital Project (4730DC150); as well as Approve a Contract Amendment with Parasoleil, LLC, for the Public Art Screen Wall Installation (30min)   Not available Not available
22-0112 1  Action ItemBudget Ordinance Amendment No. 22BCC00070 to Recognize $23,552.01 in Federal Pass-Through Funding Provided by the North Carolina Division of Emergency Management for Emergency Management Performance Grant funding   Not available Not available
22-0113 1  Action ItemApprove the Final Budget for the Douglas Daye II Farm Conservation Easement and Approve Capital Project Amendment No.22CPA00020 Decreasing the Open Space & Farmland Preservation Capital Project (4730DC083) by $127,900 and Budget Amendment No. 22BCC00071 Transferring $127,900 from the Pay-As-You-Go Capital Project Fund to the General Fund to Support the Purchase of the Second Phase of the Douglas Daye Farm Conservation Easement   Not available Not available
22-0114 1  Action ItemApprove the Final Budget for the Len Needham Farm Conservation Easement and Approve Capital Project Amendment No.22CPA00021 Decreasing the Open Space & Farmland Preservation Capital Project (4730DC083) by $101,288 and Budget Amendment No. 22BCC00072 transferring $101,288 from the Pay-As-You-Go Capital Project Fund to the General Fund to Support the Purchase of the Needham Farm Conservation Easement.   Not available Video Video
22-0119 1  Action ItemBudget Ordinance Amendment No. 22BCC00073 Public Health to Recognize $ 25,000 from the North Carolina Department of Health and Human Services Division of Public Health for Comprehensive Suicide Prevention Programming   Not available Not available
22-0135 1  Action ItemBudget Ordinance Amendment No. 22BCC00074 for the Department of Social Services to recognize funds in the amount of $55,966.00 from the Adult Protective Services (APS) Essential Services Funds (CFDA #93.747)   Not available Not available
22-0137 1  Action ItemSole Source Exemption for Purchase of Weirs at the Triangle Wastewater Treatment Plant   Not available Not available
22-0140 1  Action ItemAuthorize the County Manager to Execute the Master Declaration Agreement between Durham County and ZOM Living for the 500 E. Main St. Market-Rate Housing Development   Not available Video Video
22-0141 1  Action ItemApprove the Acceptance of a Donated Conservation Easement by Deborah Fowler for a Portion of 3111 Cheek Road   Not available Video Video
22-0142 1  Action ItemCapital Project Amendment No.22CPA00019 and Budget Amendment No.22BCC00076 Appropriating $4,425,502.00 of Debt Service Fund Fund Balance, Transferring $4,425,502.00 out of the Debt Service Fund to the PAYGO Fund and Using PAYGO Funding to Create the New Detention Center Critical Infrastructure Capital Project (41904200DC086)   Not available Not available
22-0146 1  Action ItemApprove a Contract in the Amount of $126,150 with Woolpert, Inc. dba Data Cloud Solutions for a Mobile Assessor Software using Capital Project Funds   Not available Not available
22-0116 1  Action ItemReview of Commissioner Directives (10min)   Not available Video Video
22-0117 1  Informational ReportReview of 2021 City-County Resident Survey Results (30min)   Not available Video Video
22-0136 1  Informational ReportDurham County Transit Plan Update (30min)   Not available Video Video
22-0138 1  Informational ReportGoTriangle Commuter Rail Study Update (30min)   Not available Video Video
22-0144 1  Informational ReportFY 2022-31 Capital Improvement Plan Update (30 min)   Not available Video Video
22-0147 1  Informational ReportTax Administration Revaluation Update (30min)   Not available Video Video
22-0152 1  Informational ReportCommissioner Comments (30min)   Not available Video Video