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: 6/26/2023 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
23-0465 1  AnnouncementAnnouncements (5min)   Not available Not available
23-0466 1  MinutesMinutes (5min)   Not available Not available
23-0416 1  Ceremonial ItemProclamation - Durham Refugee Day (10min)   Not available Video Video
23.0389 1  Action ItemRequest to Approve Contract with “AM Quartex” for an Archival Collection Digital Asset Management Platform and Data Migration for the North Carolina Collection   Not available Not available
22-0393 1  Action ItemContract with City of Durham to accept Municipal Solid Waste and Yard Waste from Durham County Convenience Sites   Not available Not available
23-0405 1  Action ItemExecute an Amendment to the Architectural/Engineering Services Contract with Smith + Gardner Engineers for Upgrades to General Services’ Redwood Solid Waste Convenience Site   Not available Not available
23-0412 1  Action ItemApproval of Amendment #1 to the Durham City-County Interlocal Agreement for EMTs on Community Safety Crisis Response Teams   Not available Not available
23-0417 1  Action ItemLibrary requests to Award Contract for Sole Source Purchase of Digital Content Management Services and for eBooks and eAudiobooks from OverDrive   Not available Not available
23-0421 1  Action ItemBudget Ordinance Amendment No. 23BCC00096 - Appropriating $16,000,000 of Capital Financing Plan Fund Fund Balance and Transferring $30,000,000 of Capital Financing Plan Fund Unspent Funds to the Debt Service Fund for Future Year Use in Offsetting Debt Service and Capital Project Costs.   Not available Not available
23-0424 1  Action ItemBudget Ordinance Amendment No. 23BCC00097 Rescinding Budget Ordinance Amendment No. 23BCC00056 Recognizing $5,693,238 from NC PRO to Fund the Emergency Rental Assistance Program (ERAP 2.0)   Not available Not available
23-0439 1  Action ItemBudget Ordinance Amendment No. 23BCC00099 Appropriating $60,000 of Lebanon Fire Tax District Fund Fund Balance, and Transferring this Amount to the General Fund for Personnel Costs that were Not Anticipated in the Original Budget for FY 2022-23   Not available Not available
23-0440 1  Action ItemAward Contract for Community Engagement for Durham County Farm Campus (RFP 23-018) to CoSpero Consulting   Not available Not available
23-0442 1  Action ItemContract Approval for Telehealth Services at the Durham County Detention Center   Not available Not available
23-0443 1  Action ItemService Contract Approval for Psychiatric Services at the Durham County Detention Center and the Durham County Youth Home   Not available Not available
23-0444 1  Action ItemService Contract for Transitional Living Facility   Not available Not available
23-0445 1  Action ItemContract Approval for Electronic Monitoring Services for Durham County PreTrial Services   Not available Not available
23-0446 1  Action ItemCapital Project Amendment No.23CPA00023 Reducing Four Capital Projects to Zero, Budget Ordinance Amendment No.23BCC00102 Transferring $296,877.58 of Unspent Funds from Three Capital Projects to the Debt Service Fund, and Budget Ordinance Amendment No.23BCC00103 Transferring $65,320 of Unspent Funds from One Enterprise Fund Capital Project to the Sewer Utility Fund   Not available Not available
23-0447 1  Action ItemBudget Ordinance Amendment No 23BCC00098 Appropriating $165,000 in General Fund Fund Balance and $800,000 in Risk Management Fund Fund Balance in Support of a Previously Approved Legal Action   Not available Not available
23-0449 1  Action ItemFY 23-24 Service Contract for the Public Information Office with Velasquez Digital Media Communications, LLC in the amount of $93,600   Not available Not available
23-0451 1  Action ItemCapital Project Amendment No. 24CPA00001 - Appropriate $750,000 of Collection System Rehabilitation Fund Fund Balance and Transfer Funding to the Collection System Rehabilitation Capital Project (SE051) for a New Total Project SE051 Budget of $5,898,592.13 for the Waste Water Treatment Plant (WWTP)   Not available Not available
23-0452 1  Action ItemApproval of Contract with Child Care Services Association to Continue to Administer Durham PreK, Durham County’s Universal Pre-K Initiative   Not available Not available
23-0453 1  Action ItemContract Amendment with Upstream Works Collaborative for Backbone Support for the Grown in Durham Initiative   Not available Not available
23-0454 1  Action ItemInterlocal Cooperation Agreement between Durham County and the City of Durham to Support Carver Creek Supportive Housing Acquisition   Not available Not available
23-0459 1  Action ItemRecognizing $164,000 in Funding from the U.S. Army National Guard Bureau for a Conservation Easement on the Newsome Tract, a Priority Property in the Army Compatible Use Buffer (ACUB) area.   Not available Not available
23-0462 1  Action ItemProperty Tax Releases and Refunds for March 2023   Not available Not available
23-0463 1  Action ItemProperty Tax Releases and Refunds for April 2023   Not available Not available
23-0464 1  Action ItemProperty Tax Releases and Refunds for May 2023   Not available Not available
23-0467 1  Action ItemBudget Ordinance Amendment No. 23BCC00101 to Recognize $70,000 in Revenue from an Interlocal Agreement (ILA) with the City of Durham and Approve the Contract for Hayti Reborn Justice Movement for community intervention efforts   Not available Not available
23-0469 1  Action ItemAppoint Voting Delegate - National Association of Counties (NACo) Annual Conference   Not available Not available
23-0450 1  Informational ReportPublic Hearing to Consider the Naming Request for Lowell L. Siler Lobby (15min)   Not available Video Video
23-0456 1  Informational ReportPublic Hearing on Not to Exceed $60M General Obligation (GO) Refunding Bonds, Series 2023, Adoption of Bond Order, and Adoption of Bond Resolution (20 minutes)   Not available Video Video
23-0326 1  Informational ReportDurham Sports Commission Update on Sports Complex Future Development/Uses Opportunities (45min)   Not available Video Video
23-0457 1  AppointmentBoard and Commission Appointments (10min)   Not available Not available