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: 2/27/2023 6:00 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
23-0159 1  Informational ReportClosed Session   Not available Video Video
23-0145 1  AnnouncementAnnouncements (5mins)   Not available Not available
23-0146 1  MinutesMinutes (5min)   Not available Not available
23-0149 1  Ceremonial ItemBlack History Month Recognitions (10min)   Not available Video Video
23-0078 1  Ceremonial ItemProclamation - Layne Riggs Day 2023 (10min)   Not available Video Video
23-0137 1  Ceremonial ItemProclamation - Women’s History Month (10min)   Not available Video Video
23-0139 1  Ceremonial ItemResolution - Honoring the Retirement of former Acting County Attorney Willie S. Darby (10min)   Not available Video Video
23-0002 1  Ceremonial ItemRetirement Resolution to Honor Bahama Volunteer Fire Chief Len Needham (10min)   Not available Video Video
23-0155 1  Ceremonial ItemResolution in Solidarity with Durham’s LGBTQ+ Community and in Support of Students’ Right to Informational Privacy (10min)   Not available Video Video
23-0001 1  Action ItemCapital Project Amendment No. 23PA00012 - Moving Existing Public School Building Capital Fund Lottery Funding Between Durham Public School Projects and Appropriating New Lottery Fund Funding to Various Existing and New Durham Public School Projects   Not available Not available
23-0029 1  Action ItemResolution Delegating Authority to Approve Refunds of Overpaid Excise Taxes   Not available Not available
23-0041 1  Action ItemDurham County Sheriff’s Office Contract Amendment with Cornerstone Detention Products, Inc, in the Amount of $160,077, and to Authorize the County Manager to Execute Any Other Amendments Not to Exceed a Project Cost of $168,080.   Not available Not available
23-0043 1  Action ItemResolution in Support of Salary Increases for NC State Juvenile Facility Personnel   Not available Not available
23-0047 1  Action ItemStormwater Operations Specialists, LLC Contract Amendment in the amount of $13,050 increasing the total contract amount to $112,150 for Sewer Easement Maintenance Services   Not available Not available
23-0050 1  Action ItemVision NC, LLC Contract Amendment increasing the contract by $25,000 to a total current contract amount of $141,600 for Sewer Line Cleaning, Video, and Pump and Haul Services for the Durham County Utilities Division   Not available Not available
23-0055 1  Action ItemRequest for Consent of Access to the North Carolina Department of Environmental Quality to allow its Division of Waste Management and Contractors Access to the 721 Foster Street Site   Not available Not available
23-0056 1  Action ItemApproval to Renew the County’s Annual Contract with NWN to Continue the Usage of Varonis Cloud and Security Analytics Licenses in the amount of $174,222.36   Not available Not available
23-0057 1  Action ItemApproval to Renew the County’s Annual Enterprise Maintenance Contract with SAP in the amount of $147,815.88 for the Continuation of SAP On-premises Licenses and Support Services   Not available Not available
23-0058 1  Action ItemInterlocal Agreement with the City of Durham for the Administration and Enforcement of Sediment and Erosion Control Requirements by Durham County within the City of Durham   Not available Not available
23-0065 1  Action ItemAmendment of two Chemical Purchase Contracts for the Triangle Wastewater Treatment Plant   Not available Not available
23-0066 1  Action ItemMeritech Inc. Contract Amendment in the amount of $7,600 to a total current contract amount of $109,500 for Laboratory Services for the Durham County Utilities Division   Not available Not available
23-0069 1  Action ItemAdditional Funding for Contract with Teague Campbell Dennis & Gorham LLP   Not available Not available
23-0071 1  Action ItemDurham County Matching Grants Program - Approval of FY 2022-23 Grant Cycle   Not available Not available
23-0075 1  Action ItemCapital Project Amendment No. 23CPA00016 Appropriating $3,500,000 of PAYGO Funding to Create both the Board of Elections S. Roxboro Renovation Project (47302645DC155) and the Shoppes of Hope Valley Roofing and HVAC project (47302645DC156), as well as Authorize the County Manager to Execute a Contract for Architectural Design Services with RND Architects for both Projects   Not available Not available
23-0080 1  Action ItemBudget Amendment No.23BCC0064 and Capital Project Amendment No.23CPA00015 appropriating $2,079,600 of Sewer Utility Fund Fund Balance to the New Supervisory Control & Data Acquisition System (SCADA) Upgrade Capital Project (SE061); Budget Amendment No.23BCC000065 Appropriating $15,000 of General Fund Fund Balance to the Rougemont Fund Center to Cover the Cost of Upgrading the Rougemont Supervisory Control and Data Acquisition System (SCADA); as well as Authorize the County Manager to Execute a Contract with CITI, Inc. for the Installation of the SCADA Upgrade Project in the amount of $1,745,500 and Execute Any Related Contract Amendments Not to Exceed a Total Project Budget of $2,094,600   Not available Not available
23-0081 1  Action ItemBudget Amendment No.23BCC000063 and Capital Project Amendment No.23CPA00014 Appropriating $590,436 of Sewer Utility Enterprise Fund Fund Balance and Transferring Those Funds to the New Triangle Wastewater Treatment Plant Access Control and Video Management System Capital Project (SE060); Awarding the Request for Proposal (RFP 23-006) Contract to Brady Integrated Security, Inc.; as well as Authorizing the County Manager to execute the contract in the amount of $536,760 and execute any related contract amendments not to exceed a total project budget of $590,436.   Not available Not available
23-0083 1  Action ItemInterlocal Cooperation Agreement for the Division of Sales Tax Between the County of Durham and the City of Durham July 1, 2023 to June 30, 2024   Not available Not available
23-0091 1  Action ItemApproval of Interlocal Agreement with the City of Durham to Support the Bull City United Program   Not available Not available
23-0092 1  Action ItemBudget Ordinance Amendment No. 23BCC00067 to Increase Expenditure and Revenue in the General Fund by $150,000 and Approval of a Short Term Property Management Agreement with The Wood Group, LLC for the Shoppes of Hope Valley located at 3825 S. Roxboro St. Durham, NC 27707   Not available Not available
23-0104 1  Action ItemJuvenile Crime Prevention Council Appointment   Not available Not available
23-0118 1  Action Item2022 Board of Adjustment Annual Report   Not available Not available
23-0120 1  Action Item2022 Durham City-County Appearance Commission Annual Report   Not available Not available
23-0121 1  Action Item2022 Durham Open Space and Trails Commission Annual Report   Not available Not available
23-0122 1  Action Item2022 Historic Preservation Commission Annual Report   Not available Not available
23-0124 1  Action Item2022 Planning Commission Annual Report   Not available Not available
23-0140 1  Action ItemProperty Tax Releases and Refunds for January 2023   Not available Not available
23-0153 1  Action ItemCapital Project Amendment No. 23CPA00018 - Appropriating $193,921,011 in 2022 General Obligation Bond Funds for Multiple Durham Public School Capital Projects   Not available Not available
23-0119 1  Informational ReportPublic Hearing to Consider Awarding Funds to Kempower Inc. for Project Fast (20min)   Not available Video Video
23-0119 1  Informational ReportPublic Hearing to Consider Awarding Funds to Kempower Inc. for Project Fast (20min)   Not available Video Video
23-0127 1  Informational ReportPublic Hearing - A Request to Permanently Close a 954 Linear Foot Portion of Hinesley Drive, a 957 Linear Foot Portion of Meridian Street, and a 960 Linear Foot Portion of Pollard Avenue (15min)   Not available Video Video
23-0129 1  Informational ReportPublic Hearing - Unified Development Ordinance Text Amendment, Sedimentation and Erosion Control (TC22000005) (30min)   Not available Video Video
23-0117 1  Informational ReportAdoption of Initial Resolution related to Not to Exceed $235,000,000 Limited Obligation Bonds, Series 2023A & 2023B and Calling a Public Hearing thereon (15min)   Not available Video Video
23-0150 1  AppointmentBoard and Commission Appointments (10min)   Not available Not available