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: 2/26/2024 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
24-0107 1  AnnouncementAnnouncements (5min)   Not available Not available
24-0068 1  MinutesMinutes (5min)   Not available Not available
24-0077 1  Ceremonial ItemResolution - Black History Month 2024 (10min)   Not available Video Video
24-0090 1  Ceremonial ItemRecognize Bull City Farm as the 2023 Piedmont Farm Family of the Year (10min)   Not available Video Video
24-0091 1  Ceremonial ItemRecognize the Durham County Soil and Water Conservation District Board and Staff for receiving the Conservation Technical District of the Year Award for North Carolina (10min)   Not available Video Video
24-0104 1  Ceremonial ItemRecognize Monica Unger with R.N. Harris Elementary and Jenny Bailey with Riverside High School as the Conservation Education Teachers of the Year in elementary and secondary education award for North Carolina (10min)   Not available Video Video
24-0104 1  Ceremonial ItemRecognize Monica Unger with R.N. Harris Elementary and Jenny Bailey with Riverside High School as the Conservation Education Teachers of the Year in elementary and secondary education award for North Carolina (10min)   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 Not available
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 Not available
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 Not available
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 Not available
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 Not available
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 Not available
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 Not available
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 Not available
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 Not available
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 Not available
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 Not available
24-0059 1  Action ItemFY23 Durham County Transit Progress Report   Not available Not available
24-0060 1  Action ItemApproval of Plat Recombining Multiple Existing County Owned Parcels into One Parcel for the Durham County Sheriff’s Training Facility   Not available Not available
24-0061 1  Action ItemApproval of the FY24 Durham Transit Work Program Q3 Amendment in the amount of $126,254.00.   Not available Not available
24-0063 1  Action ItemAward Contract for Velocity EHS   Not available Not available
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 Not available
24-0067 1  Action ItemDurham County Matching Grants Program - Approval of FY 2023-24 Grant Cycle in the amount of $100,000   Not available Not available
24-0070 1  Action ItemApproval of a Contract with Willo Products Company in the Amount of $79,504.00 for Preventative Maintenance for Doors and Locks at the Durham County Detention Center.   Not available Not available
24-0075 1  Action ItemApproval of a Contract for Janitorial Services for the New Youth Home RFP NO. 24-023 to Joy Cleaning Service LLC in the amount of $59,268.00 for the remainder of the fiscal year, with option to renew at an annual amount of $142,243.20.   Not available Not available
24-0081 1  Action ItemApproval to Enter into a contract with Carahsoft (ServiceNow) in the amount of $308,598.70 for the Implementation of Integrated Risk Management Solution Using Existing CIP Funds   Not available Not available
24-0092 1  Action ItemApproval of Letter Authorizing the Friends of Geer Cemetery to Conduct Preservation Work at the Historic Geer Cemetery   Not available Not available
24-0094 1  Action ItemDepartmental - 2023 Board of Adjustment Annual Report   Not available Not available
24-0095 1  Action ItemDepartmental - 2023 Appearance Commission Annual Report   Not available Not available
24-0096 1  Action ItemDepartmental - 2023 Durham Open Space and Trails Commission Annual Report   Not available Not available
24-0097 1  Action ItemDepartmental - 2023 Durham Planning Commission Annual Report   Not available Not available
24-0098 1  Action ItemDepartmental - 2023 Durham Historic Preservation Commission Annual Report   Not available Not available
24-0102 1  Action ItemApproval of Property Tax Releases and Refunds for January 2024   Not available Not available
24-0099 1  Informational ReportPublic Hearing - Text Amendment - Remainder Lot Width (TC2300006) (20min)   Not available Video Video
24-0084 1  AppointmentBoard and Commission Appointments (10min)   Not available Not available
24-0101 1  Informational ReportClosed Session   Not available Video Video