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: 6/13/2022 7:00 PM Minutes status: Draft  
Meeting location: Commissioners' Chambers
Regular Session
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0371 1  Informational ReportClosed Session   Not available Video Video
22-0361 1  AnnouncementAnnouncements (5min)   Not available Not available
22-0360 1  MinutesMinutes (5min)   Not available Not available
22-0344 1  Ceremonial ItemProclamation - Thriving and Resilient Communities Week (10min)   Not available Video Video
22-0358 1  Ceremonial ItemProclamation - June 2022 as Pride Month (10min)   Not available Video Video
22-0250 1  Action ItemMaterial Changes to the 2017 Durham County Transit Plan   Not available Not available
22-0272 1  Action ItemApproval to enter into a contract with Kontek Systems to upgrade two court rooms audio visual equipment in the Justice Center building using current fiscal year, 2021-2022, IS&T AV CIP funds in the amount of $136,073.96   Not available Not available
22-0278 1  Action ItemBudget Ordinance Amendment No. 22BCC00092 Public Health to Recognize $364,074 from the NC DHHS Division of Public Health Epidemiology Section /Communicable Disease Branch to Expand Communicable Disease Surveillance, Detection, Control, and Prevention Activities to Address COVID-19   Not available Not available
22-0285 1  Action ItemRequest to Approve Contract with “Innovative Interfaces, Inc.” for an Integrated Library System in the Amount of $120,000 using FY 2023 Operating Funds   Not available Not available
22-0288 1  Action ItemBudget Ordinance Amendment No. 22BCC00096 Department of Social Services to Recognize Additional Revenue of $1,105,910.00 for the Low-Income Energy Assistance Payments Program   Not available Not available
22-0293 1  Action ItemBudget Ordinance Amendment No. 22BCC00093 to Recognize $25,000 in Additional Funding from the NC Department of Public Safety for the Durham Local Reentry Council   Not available Not available
22-0296 1  Action ItemAdopt the Resolution Supporting the Regional Implementation of the Triangle Bikeway   Not available Not available
22-0302 1  Action ItemService Contract with Animal Protection Society of Durham, Inc   Not available Not available
22-0307 1  Action ItemApproval for Sole Source Exemption for the Purchase of the Hoopla Digital Collection Service in the Amount of $250,000 Using Library Department Operating Funds   Not available Not available
22-0315 1  Action ItemRequest Approval of the Three-Year Renewal of the Annual Subscription for the Use of DebtBook Software for the County’s Debt and Leases for Fiscal Years 2023, 2024 and 2025   Not available Not available
22-0319 1  Action ItemBudget Ordinance Amendment No. 22BCC00097 Appropriating $40,000 of General Fund Fund Balance for IS&T to enter into contracts with Next Request and Westaff to Provide the Guidance and Implementation Support for a New Public Records Solution for Durham County Government   Not available Not available
22-0325 1  Action ItemAmending the Authorized Strength of the County Attorney’s Office to Establish a New Full-Time Equivalent Position   Not available Not available
22-0326 1  Action ItemBudget Ordinance Amendment No. 22BCC00101 Appropriating $222,500 of General Fund Fund Balance and Contract Approval for Kate’s Korner to provide Summer Learning Camps to support Durham Housing Authority Communities and Durham Technical Community College students   Not available Not available
22-0340 1  Action ItemBudget Ordinance Amendment No. 22BCC00102 Appropriating $65,000 of General Fund Fund Balance for the Engineering Department and Authorizing the County Manager to Execute a Contract with Parker Poe Associates for the Title Work Necessary for the Acquisition of a Potential Location for the Board of Elections   Not available Not available
22-0341 1  Action ItemBudget Ordinance Amendment No. 22BCC000098 Transferring Available Unspent Funds Among Departments and Functional Areas to Support Personnel and Operating Expenses through the End of Fiscal Year 2021-22   Not available Not available
22-0343 1  Action ItemAward RFP22-019R1 Contracted Uniformed Security Services Contract to Nighthawk Security and Consulting, LLC   Not available Not available
22-0345 1  Action ItemBudget Ordinance Amendment No. 22BCC00099 Appropriating $421,650 in General Fund Fund Balance and Authorizing Finance to Enter into a Contract with Miller 3 Consulting, Inc. for a Disparity Study for Durham County’s Contracting and Procurement Procedures   Not available Not available
22-0353 1  Action ItemAmend Contract with Republic Services for Solid Waste Hauling Services at Durham County Convenience Sites   Not available Not available
22-0372 1  Action ItemRevised Agreement Amendment to Extend North Carolina Biotechnology Award pass-through to Aurobindo by One Year   Not available Not available
22-0373 1  Action ItemLease Agreement - NC State Department of Public Safety for Juvenile Justice Office Space at 201 E Main Pursuant to NCGS 7A-302   Not available Not available
22-0374 1  Action ItemLease Agreement - NC State Department of Public Safety for Probation and Parole Office Space at 201 N. Roxboro Pursuant to NCGS 15-209   Not available Not available
22-0375 1  Action ItemFiscal Year 2022 Audit Contract   Not available Not available
22-0342 1  Informational ReportPublic Hearing - Unified Development Ordinance Text Amendment, Omnibus Changes 17 (TC21000006) (20min)   Not available Video Video
22-0327 1  Informational ReportAdoption of the FY 2022-23 Budget Ordinance (15min)   Not available Video Video
22-0379 1  Informational ReportBudget Ordinance Amendment No. 23BCC000001 Appropriating $1,953,341 of Unassigned General Fund Fund Balance to the NC Museum of Life and Science and Complying with Session Law 2021-191, General Statues § 14-234.3 (2min)   Not available Video Video
22-0357 1  Informational Report2022 General Obligation Bond Referendum - Durham Public Schools, Durham Technical Community College (2min)   Not available Video Video
22-0381 1  Informational Report2022 General Obligation Bond Referendum - NC Museum of Life and Science (2 min)   Not available Video Video
22-0383 1  Informational ReportBudget Ordinance Amendment No. 23BCC000002 Appropriating $160,000 of Unassigned General Fund Fund Balance to Downtown Durham Inc. and Complying with Session Law 2021-191, General Statues § 14-234.3 (2min)   Not available Video Video
22-0384 1  Informational ReportBudget Ordinance Amendment No. 23BCC000003 Appropriating $76,000 of Unassigned General Fund Fund Balance to the Museum of Durham History and Complying with Session Law 2021-191, General Statues § 14-234.3 (2min)   Not available Video Video
22-0385 1  Informational ReportBudget Ordinance Amendment No. 23BCC000004 Appropriating $562,970 of Unassigned General Fund Fund Balance to Project Access of Durham and Complying with Session Law 2021-191, General Statues § 14-234.3 (2min)   Not available Video Video