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: 6/12/2023 7:00 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
23-0426 1  AnnouncementAnnouncements (5min)   Not available Not available
23-0432 1  MinutesMinutes (5min)   Not available Not available
23-0415 1  Ceremonial ItemResolution - Honoring the Life of Conen Trevell Morgan (10min)   Not available Video Video
23-0422 1  Ceremonial ItemProclamation - Pride Month June 2023 (10min)   Not available Video Video
23-0385 1  Ceremonial ItemAcknowledge that Durham County Government has been recognized by CompTIA and the Public Technology Institute (PTI) among its 2023 PTI Solutions Awards winners (10min)   Not available Video Video
23-0386 1  Ceremonial ItemAcknowledge that Greg Marrow, CIO, of Durham County Government has been recognized as one of Government Technology’s “Top 25 Doers, Dreamers, and Drivers for 2023.” (10min)   Not available Video Video
23-0296 1  Action ItemBudget Amendment No.23BCC00094 and Capital Project Amendment No.23CPA00022 Appropriating $900,000 of Sewer Utility Fund Fund Balance and Transferring those Funds to a New Capital Project Train 3 Rehabilitation (SE062); as well as Provide Approval of Sole Source Exemption for the Purchase of Rotors and Gearboxes in the amount of $817,993 With a Not to Exceed Total Project Budget of $900,000   Not available Not available
23-0325 1  Action ItemApproval of Purchase of Goods contract with Command Sourcing, Inc. for the purchase and installation of a millimeter-wave scanner for the New Durham County Youth Home via the North Carolina Sheriffs’ Association procurement program   Not available Not available
23-0344 1  Action ItemExecution of a Service Agreement with Cure Violence Global in the Amount of $79,750.00 to Provide Training and Technical Assistance to the Community Intervention and Support Services Department   Not available Not available
23-0345 1  Action ItemExecution of a Service Agreement with Westaff Workforce Solutions LLC for Temporary Staffing in the Amount of $236,527.20 for Community Intervention and Support Services Department to Support Programmatic Efforts.   Not available Not available
23-0348 1  Action ItemApprove the Charter Resolution Reflecting the New Organization Name Change of Central Pines Regional Council (Formally Triangle J Council of Governments - TJCOG)   Not available Not available
23-0353 1  Action ItemDurham Transit Plan Governance Study   Not available Not available
23-0360 1  Action ItemApprove an Amendment of $12,212 to the Westaff Contract to continue Contracted Administrative Services, increasing the total contract amount to $52,211.98.   Not available Not available
23-0361 1  Action ItemApprove an Amendment in the amount of $18,951 to the Select Group Staffing contract to continue the Contracted Services of a Project Manager, Increasing the Total Contract Amount to $303,750   Not available Not available
23-0362 1  Action ItemApprove an Amendment of $22,733.03 to the Westaff Staffing Contract to continue the Contracted Services of a Senior Business Analyst, Increasing the Total Contract Amount to $153,664.68   Not available Not available
23-0363 1  Action ItemApprove an Amendment in the amount of $12,822.60 to the Westaff Staffing Contract to continue the Contracted Services of a Temporary Associate, Increasing the Total Contract Amount to $68,293.56.   Not available Not available
23-0364 1  Action ItemApprove an Amendment in the amount of $11,200 to the Insight Global Staffing Contract to continue the Contracted Services of an IS&T Help Desk technician, increasing the Total Contract Amount to $47,600   Not available Not available
23-0365 1  Action ItemApprove an amendment in the amount of $69,498 for a contract renewal with OpenSesame, Inc.   Not available Not available
23-0370 1  Action ItemUpdated Fire Protection Services contracts with the Bahama, Lebanon, and Redwood Volunteer Fire Departments (VFD) that provide fire, rescue, and first responder services in Durham County and contract extensions with the Eno and New Hope VFDs.   Not available Not available
23-0387 1  Action ItemAccept the conveyance of a conservation easement from Triangle Land Conservancy for the permanent protection of the Newsome tract (parcel 193212), a priority property in the Army Compatible Use Buffer (ACUB) area.   Not available Not available
23-0388 1  Action ItemRequest by the North Carolina Department of Transportation (NCDOT) for the addition of Summerwind Trail to the State Maintained Secondary Road System   Not available Not available
23-0390 1  Action ItemAward of Construction Contract for a Bypass Connection at Page Park Apartments Pump Station (IFB 23-025) to Carolina Civilworks Inc.   Not available Not available
23-0391 1  Action ItemAward of the Aeration Basin 3 Cleaning Services for Durham County Triangle Wastewater Treatment Plant (RFP 23-019) contract to Synagro Central LLC   Not available Not available
23-0392 1  Action ItemBudget Ordinance Amendment No.23BCCC000093 Transferring Available Unspent Personnel Funds Among Departments and Functional Areas to Support Personnel Expenses through the End of Fiscal Year 2022-23   Not available Not available
23-0640 1  Action ItemFY24 Durham Transit Work Program   Not available Not available
23-0413 1  Action ItemAdvertisement of 2022 Tax Liens on Real Property   Not available Not available
23-0420 1  Action ItemBudget Ordinance Amendment NO. 23BCC00095 - Appropriation in the Debt Service Fund for the Approved Issuance of $219,261,243 of Limited Obligations Bonds (2023A & 2023B) Per a March 2023 Board Approved Amendment to an Installment Financing Agreement   Not available Not available
23-0425 1  Action ItemAdoption of Initial Resolutions authorizing $60M General Obligation (GO) Refunding Bonds, Series 2023, including a Resolution calling for a Public Hearing on a General Obligation Refunding Bond Order   Not available Not available
23-0427 1  Action ItemAward of Contract(s) for RFP NO. 23-041, Janitorial Services for Durham County   Not available Not available
23-0430 1  Action ItemRemoval of Citizen Board Member Due to Poor Attendance (5 min)   Not available Not available
23-0433 1  Action ItemContract approvals for American Rescue Plan Act Community Grants Awarded in RFP Category 5: Youth Initiatives and Enrichment Opportunities, totaling $300,000   Not available Not available
23-0434 1  Action ItemContract approval for American Rescue Plan Act Community Grant Award in RFP Category 6: Capacity Building for Culturally Affirming Maternal Health Support to the Center for Child and Family Health ($280,000)   Not available Not available
23-0435 1  Action ItemContract approval for American Rescue Plan Act Community Grant Awarded in RFP Category 3: Improving Child and Family Social-Emotional and Mental Health Children Ages 0-12, totaling $250,000   Not available Not available
23-0414 1  Informational ReportAdoption of the FY 2023-24 Budget Ordinance (15 min)   Not available Video Video
23-0436 1  Informational ReportBudget Ordinance Amendment No. 24BCC00001 Appropriating $2,358,124 of Unassigned General Fund Fund Balance to the NC Museum of Life and Science and Complying with Session Law 2021-191, General Statues § 14-234.3 (2min)   Not available Video Video
23-0437 1  Informational ReportBudget Ordinance Amendment No. 24BCC00002 Appropriating $200,000 of Unassigned General Fund Fund Balance to Downtown Durham Inc. and Complying with Session Law 2021-191, General Statues § 14-234.3 (2min)   Not available Video Video
23-0438 1  Informational ReportBudget Ordinance Amendment No. 24BCC00003 Appropriating $76,000 of Unassigned General Fund Fund Balance to the Museum of Durham History and Complying with Session Law 2021-191, General Statues § 14-234.3 (2min)   Not available Video Video
23-0389 1  Informational ReportAmendments to Chapter 4 of the Durham County Code of Ordinance to Allow for Creation of a Trap-Neuter-Vaccinate-Release Program (20min)   Not available Video Video