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: 3/6/2023 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
23-0179 1  Informational ReportCitizen Comments (30min)   Not available Video Video
23-0044 1  Action ItemBudget Ordinance Amendment No. 23BCC00059 Public Health to Recognize $44,125 from the NC DHHS Division of Public Health Epidemiology Section /Communicable Disease Branch to Create an Additional Grant Funded Disease Intervention Specialist Position   Not available Video Video
23-0045 1  Action ItemBudget Ordinance Amendment No. 23BCC00060 Public Health to Recognize $3,567 from the NC DHHS Division of Public Health Women, Infant, and Community Wellness/ Reproductive Health Branch to Purchase Family Planning Methods   Not available Video Video
23-0046 1  Action ItemBudget Ordinance Amendment No. 23BCC00061 Public Health to Recognize $500 from the Center of Black Health and Equity for the Men’s Health Council   Not available Video Video
23-0048 1  Action ItemBudget Ordinance Amendment No. 23BCC00062 Public Health to Recognize $83,913.13 from the Duke University Health System for the Partnership for a Health Durham Program   Not available Video Video
23-0052 1  Action ItemContract Approval of Matthews Specialty Vehicles Contract Supplement for New Public Health Mobile Medical Unit Totaling $16,460   Not available Video Video
23-0098 1  Action ItemBudget Ordinance Amendment No. 23BCC00068 Appropriating $250,000 of General Fund Fund Balance for the Durham Youth Home to Offset Higher Than Expected Use of Out-of-County Facilities   Not available Video Video
23-0099 1  Action ItemDurham County Sheriff’s Office Contract Approval with TEK 84, Inc., in the amount of $141,462 to Purchase a Body Scanner for the Durham County Detention Facility   Not available Video Video
23-0109 1  Action ItemCapital Project Amendment No.23CPA00017 Reducing the Roofing Replacement Capital Project (4190DC073) by $300,000 and Increasing the Parking Lot Resurfacing Capital Project (4190DC074) by $300K to Cover Unanticipated Cost Increases   Not available Video Video
23-0111 1  Action Item2022 Annual Report - Durham Bicycle and Pedestrian Advisory Commission   Not available Video Video
23-0111 1  Action Item2022 Annual Report - Durham Bicycle and Pedestrian Advisory Commission   Not available Video Video
23-0113 1  Action ItemApprove an Amendment of $15,744.96 to the Westaff Staffing Contract to continue the Contracted Services for County-Wide IT-related Training Assistance, increasing the total contract amount to $53,880.96   Not available Video Video
23-0113 1  Action ItemApprove an Amendment of $15,744.96 to the Westaff Staffing Contract to continue the Contracted Services for County-Wide IT-related Training Assistance, increasing the total contract amount to $53,880.96   Not available Video Video
23-0114 1  Action ItemAuthorize the County Manager to enter into a $83,500 Contract with Info-Tech Group   Not available Video Video
23-0115 1  Action ItemAuthorize the County Manager to enter into a three-year Contract with Carahsoft, a Technology Reseller, in the amount of $271,578.95.   Not available Video Video
23-0116 1  Action ItemDurham County Sheriff’s Office Grant Adjustment Modification (GAM) with the Bureau of Justice Assistance (BJA) for the 2019 Edward Byrne Memorial Justice Assistance Grant (JAG)   Not available Video Video
23-0123 1  Action ItemBoard of Elections Equipment Purchase Request   Not available Video Video
23-0126 1  Action ItemBudget Ordinance Amendment No. 23BCC00066 to Recognize $5,107.10 in Grant Funding from the North Carolina Department of Public Instruction’s Child Nutrition Program for the Youth Home   Not available Video Video
23-0136 1  Action ItemContract approval with SHI International Corp. in the amount of $259,824.51 for Licenses and Services for the Enterprise Agreement with Microsoft for the Office of the Sheriff   Not available Video Video
23-0142 1  Action ItemBudget Ordinance Amendment No. 23BCC00073 Public Health to appropriate $293,776.39 in General Fund Fund Balance to Provide Additional Funding for Grants Awarded in FY 2021-22   Not available Video Video
23-0144 1  Action ItemBudget Ordinance Amendment No. 23BCC00072 Public Health to Recognize $4,820 from the NC DHHS Division of Public Health Epidemiology Section /Communicable Disease Branch for Active TB Disease Screening and Treatment   Not available Video Video
23-0148 1  Action ItemBudget Ordinance Amendment No. 23BCC00070 to Recognize $53,664 of a Grant Award to the Criminal Justice Resource Center’s Local Reentry Council and to Authorize the County Manager to Sign and Execute the Subaward Agreement between the City of Durham and the Criminal Justice Resource Center   Not available Video Video
23-0151 1  Action ItemBudget Ordinance Amendment No. 23BCC00069 to Recognize $25,000 in Additional Funding from the North Carolina Department of Adult Correction (NCDAC), Formerly Part of the North Carolina Department of Public Safety (NCDPS), for the Durham Local Reentry Council.   Not available Video Video
23-0156 1  Action ItemApprove Capital Project Amendment No.23CPA00019 and Budget Amendment No.23BCC00071 Decreasing the Open Space & Farmland Preservation Capital Project (4730DC083) by $142,500 and Transferring $142,500 to the General Fund to Support the Purchase of the Second Phase of the Alston Glenn Farm Conservation Easement; as well as Approve the Final Budget for the Alston Glenn Phase II Farm Conservation Easement   Not available Video Video
23-0157 1  Action ItemApproval of the Contract to Purchase the Interise, Inc. Streetwise MBA Program in the Amount of $57,000   Not available Video Video
23-0172 1  Action ItemUtilities Contract Amendment with Sanford Electrical Contractors, Inc. to Increase the Contract by $30,500 to a Total Contract Amount of $60,000   Not available Video Video
23-0180 1  Action ItemApprove Budget Ordinance Amendment No. 23BCC0000075 Appropriating $85,000 of General Fund Fund Balance and Approve a Contract Amendment Increasing Funds for Express Employment Services, Inc for the County Attorney’s Office   Not available Video Video
23-0186 1  Action ItemDurham County Sheriff’s Office Revenue Contract Amendment with ViaPath Technologies and Increasing Authorized Strength for the Sheriff’s Office by One FTE   Not available Video Video
23-0134 1  Informational ReportAlliance Health Update (30min)   Not available Video Video
23-0171 1  Informational ReportCommunity Mental Wellbeing Hubs Presentation (30min)   Not available Video Video
23-0158 1  Informational ReportProposed Name Change for the Criminal Justice Resource Center (15min)   Not available Video Video
23-0132 1  Informational ReportDurham County Gun Safety Team Presentation (30min)   Not available Video Video
23-0177 1  Informational ReportReview of 2022 City-County Resident Survey Results (45min)   Not available Video Video
23-0133 1  Informational ReportStormwater Ordinance Update (20min)   Not available Video Video
23-0108 1  Action ItemTransit Plan Governance Interlocal Agreement   Not available Video Video
23-0154 1  Informational ReportDraft FY24 Durham Annual Transit Work Program (30min)   Not available Video Video
23-0112 1  Informational ReportFY22 Durham County Transit Progress Report (30min)   Not available Video Video
23-0174 1  Informational ReportFY22 GoDurham Annual Report (20min)   Not available Video Video
23-0093 1  Informational ReportARPA Update - Potential Joint Partnership with the City of Durham on Affordable Housing Initiatives (30min)   Not available Video Video