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: 11/27/2023 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
23-0880 1  AnnouncementAnnouncements (5min)   Not available Not available
23-0881 1  MinutesMinutes (5min)   Not available Video Video
23-0863 1  Ceremonial ItemResolution - Honoring the Memory of Arnold Dennis (10min)   Not available Video Video
23-0836 1  Ceremonial ItemRecognition of OES Director Jim Groves for Receiving the Colonel Phillips Nichlos Waters Award from the NC Emergency Management Association (10min)   Not available Video Video
23-0838 1  Ceremonial ItemRecognition of Gudrun Parmer for receiving the Order of the Long Leaf Pine for her 25 years of outstanding service, dedication and leadership as the Director of Durham County’s Criminal Justice Resource Center (10min)   Not available Video Video
23-0864 1  Informational ReportBoard of County Commissioners Highlights (30min)   Not available Video Video
23-0825 1  Action ItemApproval of Lease Agreement between Durham County and Progress Carolina NC, LLC for Space at the 115 N. Queen Street Deck - Suite C (Former 300 E. Main St. Deck) and Budget Ordinance Amendment No. 24BCC00067 Recognizing $19,344 in Annual Rent Revenue   Not available Not available
23-0826 1  Action ItemApproval of Lease Agreement between Durham County and Coastal Horizons for Office Space in the Justice Services Department at 326 E Main Street   Not available Not available
23-0831 1  Action ItemApproval to enter into a contract with Hayti Reborn - Justice Movement as subrecipient for the 2023 Bryne Discretionary Grant Program (BJA) and Budget Ordinance Amendment 24BCC00068 to recognize $700,000 in Grant Funding for the 2023 Byrne Discretionary Community Project Funding/Bryne Discretionary Grant Program (BJA) to Community Intervention and Support Service Department.   Not available Not available
23-0846 1  Action ItemBudget Ordinance Amendment No. 24BCC00059 Cooperative Extension to recognize $7,000 in grant funding from the University of North Carolina Institute for the Study of the Americas Building Integrated Communities (BIC) initiative for the enhancement of MyDurham Academy for immigrant and refugee residents.   Not available Not available
23-0847 1  Action ItemBudget Ordinance Amendment No. 24BCC00061 Cooperative Extension to Recognize $3,600 in Rental Fees for the new Durham-Orange County Mobile Poultry Processing Program.   Not available Not available
23-0848 1  Action ItemBudget Ordinance Amendment No. 24BCC00062 Cooperative Extension to recognize $4,905 in grant funding from the Town and Country Garden Club for the Briggs Avenue Community Garden Orchard Project.   Not available Not available
23-0849 1  Action ItemBudget Ordinance Amendment No. 24BCC00063 Cooperative Extension to recognize $1,852 from the Briggs Avenue Fall Festival plant sale for Briggs Avenue Community Garden program expenses.   Not available Not available
23-0852 1  Action ItemCapital Project Amendment No. 24CPA00011 Appropriating $13,948,000 of 2022 GO Bond Funds for Three New Museum of Life and Sciences Capital Projects: $7.3M for the Create, Reinvent and Renew Learning Environments Capital Project (61903100CD040); $5,850,000 for the Program and Event Infrastructure Capital Project (61903100CD041); and $798,000 for the Sustainability Upgrades Capital Project (61903100CD042).   Not available Not available
23-0856 1  Action ItemApproval of Property Management Agreement with TradeMark Properties, Inc. for the Management of the Shoppes of Hope Valley   Not available Not available
23-0857 1  Action ItemApproval of Capital Project Amendment No.24CPA00012 and Budget Amendment No.24BCC00060 Reducing the Open Space and Farmland Preservation Capital Project (47302635DC089) by $1,068,500; Increasing the New Orange Factory Road Farm Campus Capital Project (47302635DC157) Budget by $1,068,500; Appropriating $1,068,500 of General Fund Fund Balance and Transferring $1,068,500 to the PAYGO Fund for the New Orange Factory Road Farm Campus Capital Project for a New Total Project Budget of $2,137,000; as well as Approve the Purchase of 128.99 Acres of Property located at 308 Orange Factory Road from Cameron Grove Holdings, LLC, for $2,107,000 in Addition to $30,000 for Closing Costs and Soils Analysis, for a Total Purchase Price of $2,137,000; and Authorize the County Manager to Execute All Documents Necessary to Effect This Transaction.   Not available Not available
23-0858 1  Action ItemBudget Ordinance Amendment No. 24BCC00065 Cooperative Extension to recognize a $200 contribution from the Pi Alpha Zi, Iota Chapter for 4-H programming.   Not available Not available
23-0859 1  Action ItemApproval of contract for the American Rescue Plan Act Community Grants Awarded in RFP Category 3: Improving Child and Family Social-Emotional and Mental Health Children Ages 0-12, totaling $120,315   Not available Not available
23-0861 1  Action ItemApproval of Slater Road Lift Station Water and Sewer Project as an American Rescue Plan Act project totaling $10,000,000   Not available Not available
23-0866 1  Action ItemApproval of contracts for the American Rescue Plan Act Community Grants Awarded in RFP Category 7: Crime Interventions, totaling $455,000   Not available Not available
23-0867 1  Action ItemApproval of Property Tax Releases and Refunds for October 2023   Not available Not available
23-0868 1  Action ItemApproval of FY2023-24 Contract with the DPS Foundation for the Bull City Community Schools Project.   Not available Not available
23-0879 1  Action ItemApproval of contracts for the American Rescue Plan Act Community Grants Awarded in RFP Category 4: Improving Child and Family Social-Emotional and Mental Health Children Ages 13-24, totaling $450,740.00.   Not available Not available
23-0888 1  Action ItemApproval of contract for the American Rescue Plan Act Community Grants Awarded in RFP Category 3: Improving Child and Family Social-Emotional and Mental Health Children Ages 0-12, totaling $48,000   Not available Not available
23-0850 1  Informational ReportCounty Food Security Initiatives Update and Upcoming Plans (45min)   Not available Video Video
23-0837 1  AppointmentBoard and Commission Appointments (10min)   Not available Not available