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: 10/3/2022 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
22-0601 1  Informational ReportCitizen Comments (30min)   Not available Video Video
22-0506 1  Action ItemBudget Ordinance Amendment No. 23BCC00030 to Recognize $398,121 in Grant Funding to the Office of Emergency Services-EMS Division (OES-EMS) from the US Department of Health and Human Services (DHHS), Substance Abuse and Mental Health Services Administration (SAMHSA), and to Authorize the County Manager to Sign and Execute All Contracts for Authorized and Approved Uses Associated with the Grant Program Throughout the Grant’s Period of Performance   Not available Video Video
22-0565 1  Action ItemRevision to the Contract Approval to SouthData Inc. in the Amount of $60,264.20 for Board of Election’s Printing and Mailing Services   Not available Not available
22-0566 1  Action ItemApproval to utilize existing operational funds in the amount of $227,875.87 for this fiscal year to the Unified Performance Support agreement with Microsoft   Not available Not available
22-0570 1  Action ItemBudget Ordinance Amendment No. 23BCC00034 Public Health to Recognize $ 450,000 from the North Carolina Department of Health and Human Services Division of Public Health for Maternal and Child Health   Not available Video Video
22-0571 1  Action ItemBudget Ordinance Amendment No. 23BCC00033 Public Health to Recognize $115,000 from the NC DHHS Division of Child and Family Well-Being, Whole Child Health Section to Provide Temporary Funding to hire Public Health Nurse School Health Liaisons for COVID-19 Coordination   Not available Not available
22-0572 1  Action ItemBudget Ordinance Amendment No. 23BCC00032 Public Health to Recognize $4,190,442 from the NC DHHS Division of Child and Family Well-Being, Whole Child Health Section for Temporary Funding to Support Youth-related COVID-19 Activities   Not available Not available
22-0573 1  Action ItemBudget Ordinance Amendment No. 23BCC00031 Public Health to Recognize $60,474 from the NC DHHS Division of Public Health Epidemiology Section / Immunization Branch to Fund Continued Activities that Focus on Removing Barriers to Accessing COVID-19 Support   Not available Not available
22-0574 1  Action ItemPublic Health to Create One Full-Time FTE Senior Public Health Nurse Position Using Previously Recognized Funds from Agreement Addenda 546 Communicable Disease Pandemic Recovery Grant   Not available Video Video
22-0575 1  Action ItemPublic Health to Create One Full-Time FTE Senior Public Health Nurse Position Using Previously Recognized Funds from Agreement Addendum 583 Refugee Health Assessment and Agreement Addendum 546 Communicable Disease Pandemic Recovery Grant   Not available Not available
22-0578 1  Action ItemCapital Project Amendment No.23CPA00009 Appropriating $175,000 of Future Taxable Limited Obligation Bond Funding (LOBS) to the 300 E. Main St. Capital Project (4730DC150), as well as Authorize the Increase of the Owners Construction Contingency for the C, M @R Contract with LeChase Construction by $175,000, for a Total Construction Contract Not-to Exceed Amount of $20,964,669 for the 300 E. Main St. Structured Parking Deck   Not available Not available
22-0580 1  Action ItemCapital Project Amendment No.23CPA00010 Appropriating $1,326,100 of Future Taxable Limited Obligation Bond Funding (LOBS) to the 500 E. Main St. Downtown Parking Deck Capital Project (47302635DC151); as well as Authorize An Owner’s Contingency in the Amount of $1,326,100 to Execute Any Necessary Change Orders for the Deck Development Agreement with ZOM Living, for a Total Budget Not-to-Exceed $31,826,100   Not available Video Video
22-0583 1  Action ItemApproval of Memorandum of Agreement with NC Administrative Office of the Courts for Cabling for Wireless Internet Equipment at the Durham County Justice Center   Not available Not available
22-0586 1  Action ItemCapital Project Amendment No.23CPA00011 Appropriating $66K of County PAYGO Funding to the Judicial Building Annex Renovation Capital Project (47302635DC141) to Cover Contract and Contingency Costs of $328,900 for Ground Water Intrusion Repairs; as well as Approve a Contract for Ground Water Intrusion Repairs at Durham County Judicial Building Annex   Not available Not available
22-0588 1  Action ItemConservation Easement Option with Margie and Bill Sparrow Jr. for 3901 Red Mill Road   Not available Video Video
22-0592 1  Action ItemApproval of Contract with Jewish for Good to Implement Durham’s Master Aging Plan   Not available Video Video
22-0593 1  Action ItemBudget Ordinance Amendment No. 23BCC000035 - Transferring $21,324,888 of General Fund Fund Balance to the Capital Financing Fund in Recognition of Final Sales Tax and Occupancy Tax Collection from the Prior Year (FY 2021-22) and Revenue from the Sale of the American Tobacco Parking Deck in Adherence to Board Policy   Not available Not available
22-0597 1  Action ItemApprove Budget Ordinance Amendment No. 23BCC000038 Appropriating $450,000 of General Fund Fund Balance and Approve a Contract Amendment Increasing Funds for the FY 2022-23 Durham Pre-K Contract with Child Care Services Association   Not available Video Video
22-0615 1  Informational ReportDurham County Family-Friendly Workplace Policies (30min)   Not available Video Video
22-0590 1  Informational ReportAuthorize the County Manager to Execute the Interlocal Cooperation Agreement with the City of Durham Governing the Development of a New Durham Cultural Roadmap by the Durham Cultural Advisory Board (10mins)   Not available Video Video
22-0577 1  Informational ReportMedical Costs at the Detention Center (FY19-22) (30mins)   Not available Video Video
22-0585 1  Informational ReportCounty Stormwater Nutrient Management Strategy and Project Selection Update (45mins)   Not available Video Video
22-0599 1  Informational ReportProposed Items for 2023 NCACC Federal Legislative Goals Process (10min)   Not available Video Video
22-0602 1  Informational ReportCommissioner Comments (30min)   Not available Video Video
22-0603 1  Informational ReportClosed Session   Not available Not available