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22-0167
| 1 | | | Announcement | Announcements (5min) | | |
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22-0166
| 1 | | | Minutes | Minutes (5min) | | |
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22-0159
| 1 | | | Ceremonial Item | Proclamation - 2022 Women’s History Month (10min) | | |
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22-0173
| 1 | | | Ceremonial Item | Proclamation - Celebrating the 50th Anniversary of the Older American Act Nutrition Program (10min) | | |
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22-0155
| 1 | | | Ceremonial Item | Proclamation - World Water Day 2022 (10min) | | |
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22-0129
| 1 | | | Ceremonial Item | Resolution - Support of the Use of Person-First Language (10min) | | |
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22-0158
| 1 | | | Ceremonial Item | Resolution - Honoring General Manager Claudia Odom Hager’s service as Interim County Manager (10min) | | |
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22-0172
| 1 | | | Ceremonial Item | Introduction of New Durham County Manager Dr. Kimberly J. Sowell (15min) | | |
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22-0089
| 1 | | | Action Item | Approval 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 | | |
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22-0093
| 1 | | | Action Item | Approval of Policy for BOCC Involvement in Approving Salaries for ABC System General Managers | | |
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22-0098
| 1 | | | Action Item | Approve an Amendment to Increase a Contract with “Davenport Group” in the Amount of $930,000.00 for IS&T Hardware and Services | | |
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22-0112
| 1 | | | Action Item | Budget 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 | | |
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22-0113
| 1 | | | Action Item | Approve 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 | | |
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22-0114
| 1 | | | Action Item | Approve 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. | | |
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22-0119
| 1 | | | Action Item | Budget 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 | | |
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22-0135
| 1 | | | Action Item | Budget 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) | | |
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22-0137
| 1 | | | Action Item | Sole Source Exemption for Purchase of Weirs at the Triangle Wastewater Treatment Plant | | |
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22-0140
| 1 | | | Action Item | Authorize 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 | | |
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22-0141
| 1 | | | Action Item | Approve the Acceptance of a Donated Conservation Easement by Deborah Fowler for a Portion of 3111 Cheek Road | | |
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22-0142
| 1 | | | Action Item | Capital 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) | | |
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22-0146
| 1 | | | Action Item | Approve a Contract in the Amount of $126,150 with Woolpert, Inc. dba Data Cloud Solutions for a Mobile Assessor Software using Capital Project Funds | | |
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22-0150
| 1 | | | Action Item | Increase the Construction Budget for the Northern Convenience Site Project using Existing CIP Funds | | |
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22-0153
| 1 | | | Action Item | Board of County Commissioners Approval of a Transfer from the Capital Finance Plan Fund in the Amount of $5,965,000 for Loan #1 Supporting the 300 East Main Street Affordable Housing Redevelopment Master Declaration Agreement | | |
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22-0154
| 1 | | | Action Item | Capital Project Amendment No. 22CPA00022- Increasing Nine Durham Public School Capital Projects and Creating a New Energy and Sustainability Capital Project utilizing $3.5 Million of 2020 Issuance of LOBs Funding and Reallocated 16 GO Bond Funds | | |
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22-0163
| 1 | | | Action Item | Establish the Next Countywide Revaluation to Take Effect January 1, 2025 | | |
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22-0175
| 1 | | | Action Item | Budget Ordinance Amendment No. 22BCC00080 - Position Reconciliations to Establish Three (3) Public Health Nurse FTEs and the Creation of an Immigrant and Refugee Affairs Coordinator Position (1 FTE) and Approving the Transfer of $50,500 Across Functional Areas | | |
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22-0176
| 1 | | | Action Item | Contract to Rectify a Previous Agreement | | |
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22-0105
| 1 | | | Informational Report | Capital 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) | | |
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22-0168
| 1 | | | Informational Report | Closed Session | | |
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