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23-0247
| 1 | | | Informational Report | Citizen Comments (30min) | | |
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23-0094
| 1 | | | Action Item | Budget Ordinance Amendment No. 23BCC00082 for the Department of Social Services to recognize funds in the amount of $473,659 from the Low Income Household Water Assistance Federal Program as part of the Program’s ARPA-American Rescue Plan Act Fuding and America Rescue Plan Act Administration funding to Provides Emergency Assistance to Low-Income Households to Prevent Disconnection or Provide assistance with Reconnection of Drinking and Wastewater Services. | | |
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23-0192
| 1 | | | Action Item | Capital Project Amendment No.23CPA00020 Appropriating $875,000 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 Increase in the Owner’s Contingency in the Amount of $875,000 to Execute Any Necessary Change Orders for the Deck Development Agreement with ZOM Living for a Total Not-to-Exceed of $32,701,100.00 | | |
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23-0193
| 1 | | | Action Item | Durham County Sheriff’s Office Contract Approval with J & A Engineering LLC, in the amount of $145,520 for the Electronic Security System Replacement Project at the Detention Center | | |
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23-0197
| 1 | | | Action Item | Budget Ordinance Amendment No.23BCC00077 Appropriating $300,800 of General Fund Fund Balance to Fund a Contract with Child Care Services Association for Provider Selection Services for the Operation of the 300 E. Main St. Childcare/Pre-K Space; as well as Authorize the Execution of the Contract with Child Care Services Association for the Provider Selection Services in the amount not-to-exceed $300,800 | | |
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23-0200
| 1 | | | Action Item | Award Contract for Feasibility Study of Durham County Farm Campus (RFP 23-014) to HR&A Advisors | | |
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23-0201
| 1 | | | Action Item | Increase the 500 E. Main Street Affordable Housing Redevelopment Master Development Agreement through PAYGO Funding of $10,618,417 for Loan #4; Execute the Revised Lender Commitment Letter for the Loan in the Amount of $10,618,417; as well as Approve an Amendment to the Master Development Agreement for the Project | | |
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23-0202
| 1 | | | Action Item | Budget Ordinance Amendment No. 23BCC00076 for the Department of Social Services to recognize funds in the amount of $13,230.36 from the Adult Protective Services (APS) Essential Services Funds to Arrange for Essential Needs on Behalf of an Individual Receiving Protective Services for Adults Planning and Mobilizing Services. | | |
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23-0203
| 1 | | | Action Item | Approve the Purchase of VMware Site Recovery Manager License in the amount of $151,150 using existing CIP Funds | | |
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23-0204
| 1 | | | Action Item | Approve Renewal of Durham County’s Contract with Gather Consulting Service in the Amount of $161,800 Using Existing Funds | | |
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23-0205
| 1 | | | Action Item | Renew the Current License Agreement and Continue our Enterprise License Agreement for DocuSign and DocuSign Contract Lifecycle Management (CLM) in the amount of $97,742.05 using existing funds. | | |
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23-0206
| 1 | | | Action Item | Approve the Usage of Existing Funds in the Amount of $99,844.31 for the Renewal of AvePoint Cloud Governance Software Licenses and Online Support Services. | | |
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23-0213
| 1 | | | Action Item | Budget Ordinance Amendment No. 23BCC00078 Appropriating $4,030,961 of General Fund Fund Balance to Purchase Eleven (11) Replacement Ambulances through the SAVVIK Cooperative Purchasing Agreement for the Office of Emergency Services EMS Division | | |
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23-0222
| 1 | | | Action Item | Budget Ordinance Amendment No. 23BCC00081 Public Health to Recognize Funds in the Amount of $53,723 From the Division of Child and Family Well-Being, North Carolina Department of Health and Human Services for Durham’s Innovative Nutrition Education (DINE) Program Implementation including using the Funds to Support a New .52 FTE Nutrition Specialist Position to Expand the DINE Program | | |
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23-0223
| 1 | | | Action Item | Interlocal Agreement with TJCOG for Low to Moderate Income Solarize Program | | |
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23-0223
| 1 | | | Action Item | Interlocal Agreement with TJCOG for Low to Moderate Income Solarize Program | | |
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23-0224
| 1 | | | Action Item | Durham City-County Appearance Commission Interlocal Agreement Renewal | | |
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23-0226
| 1 | | | Action Item | Approve the Purchase of ServiceNow Professional Services in the amount of $204,000 using Existing Funds to Provide Technology Strategy Support and Training | | |
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23-0228
| 1 | | | Action Item | Execution of the Contract Amendment with DTW Architects, Inc., for the Utilities Administration Building in the amount of $ 182,250.00, Project (7100SE057) | | |
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23-0229
| 1 | | | Action Item | Execution of the Contract Amendment with Metcon Inc., for the TWWTP Utilities Administration Building in the amount of $43,340.00. Project No. (7100SE057) | | |
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23-0246
| 1 | | | Action Item | Application for Funding for Triangle WWTP Rehabilitation and Upgrade Project for Utilities Division | | |
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23-0230
| 1 | | | Informational Report | Greater Triangle Commuter Rail Feasibility Study Update (45min) | | |
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23-0231
| 1 | | | Informational Report | Annual Reporting Updates from the Greater Durham Black Chamber of Commerce, the Greater Durham Chamber of Commerce, and Downtown Durham, Inc. (60min) | | |
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23-0231
| 1 | | | Informational Report | Annual Reporting Updates from the Greater Durham Black Chamber of Commerce, the Greater Durham Chamber of Commerce, and Downtown Durham, Inc. (60min) | | |
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23-0212
| 1 | | | Informational Report | Informational Report for the BOCC on Durham County’s Emergency Preparedness (30min) | | |
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23-0212
| 1 | | | Informational Report | Informational Report for the BOCC on Durham County’s Emergency Preparedness (30min) | | |
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23-0220
| 1 | | | Informational Report | Tax Administration Revaluation Update (30min) | | |
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23-0232
| 1 | | | Informational Report | ARPA Update (45min) - | | |
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23-0173
| 1 | | | Informational Report | Criminal Justice Resource Center’s Detention Services (30min) | | |
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23-0225
| 1 | | | Informational Report | Budget Ordinance Amendment No. 23BCC00083 Cooperative Extension to Appropriate $28,258.57 of General Fund Balance for a Contract with Farmer Foodshare to Provide Funding for Durham County Double Bucks Program (5min) | | |
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23-0227
| 1 | | | Informational Report | Budget Ordinance Amendment No. 23BCC00080 Cooperative Extension to Appropriate $503,795.56 of General Fund Balance and Approve Contract with Interfaith Food Shuttle to Provide Food to Persons Seeking Food Assistance in Durham County (5min) | | |
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23-0251
| 1 | | | Informational Report | Letter to Durham Delegation Supporting Modifications to Senate Bill 156/House Bill 340 to Allow Counties to Decline to Participate in a Statewide Specialty Care Plan for Foster Care Children and Families (15min) | | |
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23-0248
| 1 | | | Informational Report | Commissioner Comments (30min) | | |
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23-0253
| 1 | | | Informational Report | Closed Session | | |
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