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23-0705
| 1 | | | Informational Report | Closed Session | | |
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23-0706
| 1 | | | Announcement | Announcements (5min) | | |
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23-0707
| 1 | | | Minutes | Minutes (5min) | | |
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23-0691
| 1 | | | Ceremonial Item | Proclamation- Durham Recovery Month (10min) | | |
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23-0692
| 1 | | | Ceremonial Item | Resolution Honoring Chukwuemeka A. Manning, Sr. (10min) | | |
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23-0716
| 1 | | | Ceremonial Item | Proclamation - World Alzheimer’s Awareness Day (10min) | | |
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23-0530
| 1 | | | Action Item | FY2023 Farmland Protection Advisory Board (FPAB) Annual Report | | |
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23-0581
| 1 | | | Action Item | Approval of the MMCAP Infuse cooperative agreement to purchase pharmaceutical supplies and medications from Cardinal Health in an amount not to exceed $325,000.00 | | |
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23-0601
| 1 | | | Action Item | Authorization for the County Manager to execute the contract amendment with EMS Technology Solutions, LLC Operative IQ not to exceed $46,020.00 | | |
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23-0602
| 1 | | | Action Item | Budget Ordinance Amendment No. 24BCC00019 Transferring $1,008,044 Within the General Fund from the Public Safety Functional Area to the General Government Functional Area for Ongoing Durham County Detention Center Maintenance Needs | | |
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23-0603
| 1 | | | Action Item | Approval of a $480,395.72 Contract (RFP 23-039) with Farmer Foodshare to be Fiscal Sponsor for Durham County Double Bucks Program | | |
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23-0605
| 1 | | | Action Item | Approval of the Resolution titled North Carolina State Department of Transportation Request for Addition to State Maintained Secondary Road System | | |
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23-0615
| 1 | | | Action Item | Request to Enter into Contract with Comfort Mechanical Contractors in the amount of $421,900.00 for the Replacement of Sanyo HVAC Split system at Durham County Health and Human Services Facility | | |
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23-062
| 1 | | | Action Item | Budget Ordinance Amendment No. 24BCC00025 Public Health to Recognize $420,614 from the NC DHHS Division of Public Health Epidemiology/ Communicable Disease Branch to Build Upon existing Epidemiology and Laboratory Capacity Infrastructure | | |
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23-0622
| 1 | | | Action Item | Budget Ordinance Amendment No. 24BCC00024 Public Health to Recognize $461,250 from the NC DHHS Division of Public Health Epidemiology/ Communicable Disease Branch to Expand Communicable Disease Surveillance, Detection, Control, and Prevention Activities | | |
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23-0623
| 1 | | | Action Item | Budget Ordinance Amendment No. 24BCC00023 Public Health to Recognize $98,702 from the NC DHHS Division of Public Health Epidemiology Section /Communicable Disease Branch to Approve Creation of 2 Full-Time Communicable Disease Control Specialist I Positions (2 FTE's) | | |
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23-0625
| 1 | | | Action Item | Budget Ordinance Amendment No. 24BCC00022 Public Health to Recognize $1,857 from the NC DHHS Division of Public Health Epidemiology Section/Communicable Disease Branch to Provide Funding to Counties to Enhance Latent Tuberculosis (TB) infection and Active TB Disease Screening and Treatment | | |
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23-0626
| 1 | | | Action Item | Budget Ordinance Amendment No. 24BCC00021 Public Health to Recognize $14,220 from the NC DHHS Division of Public Health Epidemiology/ Communicable Disease Branch for STD Service Needs | | |
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23-0629
| 1 | | | Action Item | Approval of contract for Sole Source Renewal of OCLC for Cataloging and Interlibrary Loan Platform in the amount of $62,000 | | |
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23-0641
| 1 | | | Action Item | Requesting the Board to authorize the County Manager to sign and execute the Board of Elections FY23-24 service contract with Coastal Carrier in the amount of $60,000. | | |
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23-0645
| 1 | | | Action Item | Approve Budget Amendment No.24BCC00026 and Capital Project Amendment No.24CPA00004 appropriating $1,263,635 of Fund Balance from the Sewer Utility Fund to Create the New TWWTP Rehabilitation and Upgrade Capital Project (SE063); as well as Approve the County Manager to Execute a Contract with Hazen and Sawyer for the Professional Engineering Services for the TWWTP Rehabilitation and Upgrade Project in the amount of $1,053,026 and Execute Any Related Contract Amendments Not to Exceed a Total Project Budget of $1,263,635 | | |
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23-0646
| 1 | | | Action Item | Approve the County Manager to sign the Local Assistance for Stormwater Infrastructure Investments (ARPA) Acceptance Resolution to receive $400,000 from the State of North Carolina Division of Water Infrastructure for the Whispering Pines Stream Restoration project. | | |
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23-0659
| 1 | | | Action Item | Approval of a Letter of Support for the Durham to Roxboro Rail Trail Planning Study Grant Application | | |
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23-0661
| 1 | | | Action Item | Request 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 | | |
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23-0665
| 1 | | | Action Item | Approval of Easement Agreement, Legal Description, and Dedication Plat with City of Durham for a Required Sidewalk Easement Necessary for the 300 E. Main St. Mixed-Use Development Project | | |
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23-0670
| 1 | | | Action Item | BOCC Review of 2023 Edward Byrne Memorial Justice Assistance Grant (JAG) Application | | |
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23-0675
| 1 | | | Action Item | Approval of Thirumala Restaurant Lease Amendment | | |
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23-0679
| 1 | | | Action Item | Approval of FY2023-24 Annual Service Contract with Urban Ministries of Durham in the amount of $500,000 | | |
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23-0682
| 1 | | | Action Item | Approval of Federal Aviation Administration Grant for Raleigh-Durham International Airport | | |
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23-0686
| 1 | | | Action Item | Approval of the Durham Open Space and Trails Interlocal Agreement | | |
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23-0688
| 1 | | | Action Item | Contract approval for American Rescue Plan Act Community Grant Awards in RFP Category 6: Capacity Building for Culturally Affirming Maternal Health Support ($840,000) | | |
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23-0693
| 1 | | | Action Item | Approval of DCo Thrives, Counties for Guaranteed Income Program, in the amount $1,690,000 as an American Rescue Plan Act Project | | |
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23-0694
| 1 | | | Action Item | Approval of Budget Ordinance Amendment No.24BCC00028 Appropriating $17,500 in General Fund Fund Balance to the Museum of Durham History for Technology and Exhibit Upgrades and Salary Increases | | |
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23-0704
| 1 | | | Action Item | Purchase of Real Property - Parcel Identification #236238 Located at 4421 S Miami Blvd. for $280,000 | | |
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23-0687
| 1 | | | Informational Report | Public Hearing for Unified Development Ordinance Text Amendment Regarding Phased Development and Tree Preservation (TC2200004) (20min) | | |
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23-0699
| 1 | | | Informational Report | Public Hearing to Consider the Naming Request for Carl D. Hodges (15min) | | |
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23-0700
| 1 | | | Informational Report | Closed Session | | |
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