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: 9/6/2022 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
22-0537 1  Informational ReportCitizen Comments (30min)   Not available Not available
22-0440 1  Action ItemApproval of FY22-23 Contract with the DPS Foundation for the Bull City Community Schools Project   Not available Video Video
22-0478 1  Action ItemLocal Assistance for Stormwater Infrastructure Investments (ARPA) Application Resolution   Not available Video Video
22-0492 1  Action ItemBudget Ordinance Amendment No. 23BCC00021 Public Health to Recognize $ 20,000 from the North Carolina Department of Health and Human Services Division of Public Health to Support a Regional Tobacco-Free Collaborative and Implement a Tobacco Prevention and Control Action Plan   Not available Video Video
22-0493 1  Action ItemBOCC Review of 2022 Edward Byrne Memorial Justice Assistance Grant (JAG) Application   Not available Video Video
22-0508 1  Action ItemInterlocal Agreement between Durham County and City of Durham for the Department of Social Services to administer the Low-Income Homeowner’s Relief Program.   Not available Video Video
22-0509 1  Action ItemDurham County Sheriff’s Office contract approval with Intellicom, Inc. in the amount of $158,866 for the Telecom and AV Project at the Detention Center   Not available Video Video
22-0510 1  Action ItemBoard of Elections Temporary Agency Amendment Contract Approval   Not available Video Video
22-0513 1  Action ItemBudget Ordinance Amendment No. 23BCC00024 Public Health to Recognize $514,327 from the NC DHHS Division of Public Health Women and Children’s Health/ Immunization Branch for Covid-19 Response   Not available Video Video
22-0514 1  Action ItemBOCC Approval of FY 2022-23 Governor’s Highway Safety Program (GHSP) Grant Funding Resolution   Not available Video Video
22-0518 1  Action ItemApproval of Interlocal Agreement with the City of Durham for Implementation of the Master Aging Plan   Not available Video Video
22-0519 1  Action ItemAuthorization of an Amendment to Design Contract with RND Architects, PA for Design Development and Construction Administration Services Related to the Stanford L. Warren Interior Upgrades Project in the Amount of $105,240, for a Total Revised Contract Amount of $154,630.   Not available Video Video
22-0520 1  Action ItemRevision to the Award of the Arc Flash Analysis Services for the Utilities Division (RFQ 22-018) contract to McKim & Creed Approved August 8, 2022   Not available Video Video
22-0521 1  Action ItemEvoqua Water Technologies, LLC Contract Amendment for Utilities Division   Not available Video Video
22-0523 1  Action ItemStandard Non-Reimbursable Utility Contracts for the Extension of the County Sanitary Sewer System   Not available Video Video
22-0527 1  Action ItemBudget Ordinance Amendment No 23BCC00026 Appropriating $50,000 of General Fund Fund Balance for Court Facilities to Support Infrastructure Improvements and Expansion of Wireless Access to all Court Personnel and Guests   Not available Video Video
22-0528 1  Action ItemCapital Project Amendment No.23CPA00008 Transferring $5,196,188.77 in 2016 GO Bond Funding from Five Existing DPS School Projects to the Murray-Massenburg Capital Project (59105400SH292) and Closing Three DPS Projects   Not available Video Video
22-0530 1  Action ItemExecution of a Consulting Service Agreement with Kirsty Fontaine LLC in the Amount of $101,400 to Support Enterprise-Wide and Joint City/County Efforts to Advance Equity Strategies.   Not available Video Video
22-0531 1  Action ItemExecution of a Service Agreement with Westaff Workforce Solutions LLC for Temporary Staffing in the Amount of $238,442.40 for Community Intervention and Support Services Department to Support Programmatic Efforts.   Not available Video Video
22-0532 1  Action ItemExecution of a Service Agreement with Cure Violence Global in the Amount of $65,500 to Provide Training and Technical Assistance to the Community Intervention and Support Services Department   Not available Video Video
22-0532 1  Action ItemExecution of a Service Agreement with Cure Violence Global in the Amount of $65,500 to Provide Training and Technical Assistance to the Community Intervention and Support Services Department   Not available Video Video
22-0534 1  Action ItemApproval of Budget Ordinance Amendment No. 23BCC00027 Appropriating $167,186 of General Fund fund Balance for Kate’s Korner and to authorize the Contract for the Student Learning Center Located at DTCC   Not available Video Video
22-0548 1  Action ItemRekeying of Durham County Courthouse and various County buildings   Not available Video Video
22-0552 1  Action ItemAcceptance of Federal Aviation Administration (FAA) Grant Offers to Raleigh-Durham Airport Authority   Not available Video Video
22-0524 1  Informational ReportProposed Framework for Acceptance and Distribution of Proceeds Relating to the Settlement of Opioid Litigation (45min)   Not available Video Video
22-0547 1  Informational ReportClassification and Compensation Study for the County of Durham (45min)   Not available Video Video
22-0507 1  Informational ReportGreater Triangle Commuter Rail Study Update (45min)   Not available Video Video
22-0533 1  Informational ReportAmerican Rescue Plan Act Update (30 min)   Not available Video Video
22-0529 1  Informational ReportProposed Items for 2023 Legislative Goals Process for NCACC (15min)   Not available Video Video
22-0390 1  Informational ReportCounty Food Security Initiatives Update and Upcoming Plans (40min)   Not available Video Video
22-0535 1  Action ItemFollow-Up on Board Directives (10min)   Not available Video Video
22-0536 1  Informational ReportCommissioner Comments (30min)   Not available Not available
22-0517 1  Action ItemFirst Public Hearing for CDBG Neighborhood Revitalization Grant Application (15min)   Not available Video Video