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22-0465
| 1 | | | Informational Report | Citizen Comments (30min) | | |
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22-0429
| 1 | | | Action Item | Execution of a Consulting Service Agreement with Summit Design and Engineering for Construction Materials Testing Services as part of the Envelope Improvement Project at Stanford L. Warren Library for a total not-to-exceed $74,947.40 | | |
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22-0430
| 1 | | | Action Item | Approve the amendment to the annual enterprise contract renewals for the following: Gartner Consulting Services (leadership), Southern Computer Warehouse (Adobe), NWN (Varonis) and Carahsoft (ServiceNow). Using IS&T’s current fiscal year, 2022-2023 operational budget to increase the consolidated total amount of $456,465.95 for renewal contracts. | | |
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22-0432
| 1 | | | Action Item | Budget Ordinance Amendment No. 23BCC00008 to Recognize $42,500 in Grant Funding from the Durham ABC Board for the Adult Drug Treatment Court | | |
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22-0435
| 1 | | | Action Item | Award Contract for the Preliminary Engineering & Grant Services for the Utilities Division TWWTP Rehabilitation and Upgrade Project (RFQ 22-023) to CDM Smith | | |
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22-0436
| 1 | | | Action Item | Award of the Arc Flash Analysis Services for the Utilities Division (RFQ 22-018) contract to McKim & Creed | | |
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22-0437
| 1 | | | Action Item | Board of Elections Temporary Employee Compensation Plan | | |
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22-0438
| 1 | | | Action Item | Execution of a Contract with CMTA for Construction Phase Fundamental and Enhanced Commissioning Services for the New Durham County Youth Home for a total not-to exceed $74,443.00 | | |
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22-0441
| 1 | | | Action Item | Budget Ordinance Amendment No. 23BCC00018 to Recognize Funding from the U.S. Department of Justice, Bureau of Justice Assistance (BJA) in the Amount of $109,471 | | |
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22-0445
| 1 | | | Action Item | Budget Ordinance Amendment No. 23BCC00012 to Recognize $79,750 in Grant Revenue from the State Library of North Carolina to Re-fit and Hire Temporary Staff for the Durham County Library Tech Mobile: “LSTA Teaching Technology” | | |
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22-0446
| 1 | | | Action Item | Budget Ordinance Amendment No. 23BCC00013 Public Health to Appropriate $292,806 of General Fund fund balance to Fund Increased Wellpath Jail Health Contract to Provide Comprehensive Medical Services for Inmates and Approval of Contract between Durham County and Wellpath to Provide Comprehensive Medical Services for Inmates in the Durham County Detention Center and Residents of the Durham County Youth Home | | |
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22-0447
| 1 | | | Action Item | Budget Ordinance Amendment 23BCC00011 Depart of Social Services to Recognize funding for Durham County’s FY2022-23 Home and Community Care Block Grant (HCCBG) Funding Plan and the Department of Social Services to Recognize HCCBG Funds in the Amount of $878,457.00 which includes the required Durham County DSS Local Match of $81,041.00. The Local Match of $81,041.00 will be funded with existing budgeted funds. | | |
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22-0448
| 1 | | | Action Item | A Request to Petition NCDOT to adjust the official maintained mileage of Avalon Road (SR-1824) by adding 0.08 miles to the State Maintenance system to reflect the correct total of 0.49 miles. | | |
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22-0450
| 1 | | | Action Item | Contract Amendment Establishing Funds for the FY22-23 Durham PreK Contract with Child Care Services Association | | |
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22-0452
| 1 | | | Action Item | Contract with Upstream Works for Backbone Support for the Grown in Durham Initiative | | |
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22-0454
| 1 | | | Action Item | Budget Ordinance Amendment No. 23BCC00016 Public Health to Recognize $1,433,151 from the NC DHHS Division of Public Health Epidemiology/ Communicable Disease Branch to Leverage and Build Upon Existing ELC Infrastructure | | |
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22-0455
| 1 | | | Action Item | Budget Ordinance Amendment No. 23BCC00015 Public Health to Recognize $728,148 from the NC DHHS Division of Public Health Epidemiology/ Communicable Disease Branch to Expand Communicable Disease Surveillance, Detection, Control, and Prevention Activities to Address Covid-19 | | |
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22-0456
| 1 | | | Action Item | Budget Ordinance Amendment No. 23BCC00014 Public Health to Recognize $262,706 from the NC DHHS Division of Public Health Women and Children’s Health / Children and Youth Branch to Strengthen and Maintain a Strong and Inclusive School Health Team | | |
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22-0460
| 1 | | | Action Item | Acceptance of Federal Aviation Administration (FAA) Grant Offers to Raleigh-Durham Airport Authority | | |
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22-0442
| 1 | | | Informational Report | Annual Update on HUB RTP from the Research Triangle Foundation (45min) | | |
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22-0444
| 1 | | | Informational Report | Comprehensive Plan Update (30min) | | |
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22-0359
| 1 | | | Action Item | City-County Interlocal Agreement (ILA) for Emergency Medical Technician (EMT) Support of the Community Safety Department’s Crisis Response Team (CRT) Pilot | | |
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22-0459
| 1 | | | Informational Report | Initial Discussion of Proposed Items for NCACC Legislative Goals Process (20min) | | |
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22-0467
| 1 | | | Action Item | Appoint Voting Delegate -North Carolina Association of County Commissioners (NCACC) 115th Annual Conference (5min) | | |
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22-0473
| 1 | | | Informational Report | Commissioner Comments (30min) | | |
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22-0474
| 1 | | | Informational Report | Follow-Up on Commissioner Directives (10min) | | |
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22-0466
| 1 | | | Informational Report | Closed Session | | |
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