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: 2/5/2024 9:00 AM Minutes status: Draft  
Meeting location: Commissioners' Chambers
Work Session
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-0074 1  Informational ReportCitizen Comments (30min)   Not available Video Video
23-0665 1  Action ItemApproval 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   Not available Video Video
24-0005 1  Action ItemBudget Ordinance Amendment No. 24BCC00075 Public Health to Recognize $20,000 from the North Carolina Department of Health and Human Services Division of Public Health to Support the Regional Tobacco-Free Collaborative   Not available Video Video
24-0027 1  Action ItemAuthorize the Increase of the Owners Construction Contingency for the C, M @R contract to LeChase Construction by $104,197 to a total construction contract not-to exceed amount of $21,068,866 for the 300 E. Main St. Structured Parking Deck   Not available Video Video
24-0030 1  Action ItemApproval to Enter into a Contract with CorVel Enterprise Comp, Inc (Administrator Claims Services) for an Amount not to Exceed $130,000 Annually Using Existing Risk Management Funds   Not available Video Video
24-0034 1  Action ItemApproval of a Contract with SHI International Corp. in the Amount of $280,241.07 for Licenses and Services for the Enterprise Agreement with Microsoft for the Durham County Sheriff’s Office   Not available Video Video
24-0040 1  Action ItemBudget Ordinance Amendment No.24BCC00073 to Recognize $15,000 from the North Carolina Department of Agriculture and Consumer Services Farmland Preservation Division to the Soil & Water Conservation Department for the Revision of the Durham County Farmland Protection Plan.   Not available Video Video
24-0042 1  Action ItemBudget Ordinance Amendment No. 24BCC00079 Recognizing $179,634 from the U.S. Department of Justice, Bureau of Justice Assistance (BJA) to the Durham County Sheriff's Office for the 2023 State Criminal Alien Assistance Program (SCAAP)   Not available Video Video
24-0044 1  Action ItemApproval of Contract with MED-ENG, LLC in the Amount of $37,590 for Sole Source Purchase of EOD 10E Bomb Suit and Helmet for the Durham County Sheriff’s Office   Not available Video Video
24-0045 1  Action ItemBudget Ordinance Amendment No. 24BCC00074 Appropriating $260,000 in General Fund Committed Fund Balance to Increase Inmate Welfare Expenditure Authority for the Sheriff’s Office   Not available Video Video
24-0046 1  Action ItemBudget Ordinance Amendment No. 24BCC00076 Public Health to Recognize $222,559 from the NC DHHS Division of Public Health Epidemiology/Immunization Branch for the Bridge Access Program   Not available Video Video
24-0058 1  Action ItemApproval of an Interlocal Agreement between Central Pines Regional Council, City of Durham, and Durham County for Cost Sharing of the City of Durham/Durham County Bicycle and Pedestrian Plan in the Amount of $24,000.   Not available Video Video
24-0059 1  Action ItemFY23 Durham County Transit Progress Report   Not available Video Video
24-0061 1  Action ItemApproval of the FY24 Durham Transit Work Program Q3 Amendment in the amount of $126,254.00.   Not available Video Video
24-0063 1  Action ItemAward Contract for Velocity EHS   Not available Video Video
24-0064 1  Action ItemApproval of Reallocation of Juvenile Crime Prevention Council (JCPC) Funds in the Amount of $105,300 for Additional Programs   Not available Video Video
24-0064 1  Action ItemApproval of Reallocation of Juvenile Crime Prevention Council (JCPC) Funds in the Amount of $105,300 for Additional Programs   Not available Video Video
24-0067 1  Action ItemDurham County Matching Grants Program - Approval of FY 2023-24 Grant Cycle in the amount of $100,000   Not available Video Video
24-0038 1  Action ItemApproval of the contract with Envirotrol, LLC, in the amount of $213,971.00 for the replacement of two Camus reheat boilers at the Detention Center and the authority to execute change orders/amendments to the contract as long as funds are available in the CIP fund.   Not available Video Video
24-0006 1  Action ItemBudget Ordinance Amendment No. 24BCC00077 Public Health to Appropriate $283,109.52 of General Fund fund balance to cover an increase in the Wellpath Durham County Youth Home Contract to Enhance Staffing   Not available Video Video
24-0047 1  Action ItemBudget Ordinance Amendment No. 24BCC00078 Public Health to Appropriate $112,800.33 of General Fund fund balance to Cover increases to the Current County Contract with WellPath to Provide Comprehensive Medical Services for Inmates in the Durham County Detention Center and Residents of the Durham County Youth Home.   Not available Video Video
24-0062 1  Informational ReportSantee Road Park Project Presentation (30min)   Not available Video Video
24-0069 1  Informational ReportPresentation from Durham Technical Community College: Capital Projects Update (30min)   Not available Video Video
24-0066 1  Informational ReportUpdate on Durham County's FY 2025-2029 Strategic Planning Process - DCo Forward 2029 (30min)   Not available Video Video
24-0056 1  Informational ReportPresentation from the Museum of Life and Science: Capital Projects Update (30min)   Not available Video Video
24-0065 1  Informational ReportDraft FY25 Durham Annual Transit Work Program Presentation (60min)   Not available Video Video
24-0055 1  Informational ReportARPA Update (45min)   Not available Video Video
24-0071 1  Informational ReportClosed Session   Not available Video Video