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24-0504
| 1 | | | Informational Report | Closed Session | | |
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24-0512
| 1 | | | Announcement | Announcements (5mins) | | |
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24-0511
| 1 | | | Minutes | Minutes (5min) | | |
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24-0421
| 1 | | | Ceremonial Item | Proclamation - Purple Heart Month 2024 (10min) | | |
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Video
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24-0446
| 1 | | | Ceremonial Item | Proclamation - Child Support Awareness Month (10min) | | |
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Video
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24-0502
| 1 | | | Ceremonial Item | Proclamation - Breastfeeding Family Friendly Community Month (10min) | | |
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Video
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24-0524
| 1 | | | Ceremonial Item | Resolution - Honoring the Bull City Express Track Club (10min) | | |
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Video
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24-0478
| 1 | | | Ceremonial Item | Durham County Earns 11 NACo Achievement Awards and another Digital Cities Award (10min) | | |
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Video
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24-0392
| 1 | | | Action Item | Approval of 2024 Durham County Emergency Operations Plan | | |
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24-0396
| 1 | | | Action Item | Approval of FY 2024-25 Governor’s Highway Safety Program (GHSP) Grant Funding Resolution | | |
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24-0402
| 1 | | | Action Item | Budget Ordinance Amendment No. 25BCC00006 to Recognize $5,324.00 in Grant Funding from the North Carolina Department of Public Instruction's Child Nutrition Program for the Youth Home | | |
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24-0410
| 1 | | | Action Item | Budget Ordinance Amendment No.25BCC008 to Recognize $40,300 in Grant Funding from the State Library of North Carolina LSTA Grant in Support of Meeting the Makers Where They Are | | |
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24-0411
| 1 | | | Action Item | Approval of Capital Project Amendment No.25CPA00006 Transferring $6,800,568.99 of Budgeted Debt Service Fund Dollars to the PAYGO Fund to Support the Multi-Department Radio and Tower Capital Project (4330DC005) for County Wide Radio Replacement ($6,189,247.08), Create a New Durham Public Schools Radio Replacement Capital Project (59105400SH321) with $317,834.30 and a New Durham Technical Community College Radio Replacement Project (59205300CC021) with $293,487.61, as well as Approval of a $7,740,324.20 Contract with Motorola Solutions, Inc. for the Upgrade and Replacement of Public Safety Radio Equipment | | |
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24-0418
| 1 | | | Action Item | Approval to Amend a Contract with Adecco for Temporary Services in the Amount of $225,409.25 for a new total of $462,451.37. | | |
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24-0419
| 1 | | | Action Item | Approval of a Contract with Express Employment Services to provide a Second 11-Month Contract Term for the Public Arts Coordinator for Engineering in the Amount of $100,800.00 | | |
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24-0420
| 1 | | | Action Item | Recognize a $500,000 Grant from the State of North Carolina’s Soil and Water Conservation Commission’s Streamflow Rehabilitation Assistance Program (StRAP) for the Whispering Pines Mobile Home Park Stream Restoration Project | | |
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24-0423
| 1 | | | Action Item | Approval of Service Contract with Animal Protection Society of Durham, Inc in the Amount of $1,123,435 | | |
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24-0427
| 1 | | | Action Item | Award of Contract to Meritech, Inc. for Laboratory Services for the Durham County Utilities Division in the Amount of $158,692.00 with a Not to Exceed Amount of $190,000.00 | | |
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24-0428
| 1 | | | Action Item | Approval of a Contract Amendment with Hayti Reborn - Justice Movement totaling $1,000,000. | | |
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24-0429
| 1 | | | Action Item | Award of Contract to Source Technologies, LLC for Collection System Odor and Corrosion Control for the Utilities Division in the Amount of $71,000.00 With a Not to Exceed Amount of $90,000.00 | | |
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24-0430
| 1 | | | Action Item | Approval of Proposed Items for 2025 NCACC Legislative Goals Process | | |
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24-0431
| 1 | | | Action Item | Approve Sole Source Exemption for Utilities Division Purchase of Reclaimed Water System Compressor in the amount of $23,411.38 | | |
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24-0432
| 1 | | | Action Item | Budget Ordinance Amendment No. 25BCC012 County Administration to Appropriate $300,000 In General Fund fund balance for the Durham County Master Aging Plan | | |
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24-0434
| 1 | | | Action Item | Approval of a Contract with W/Architecture in the Amount of $197,410 for Architectural and Engineering Services for the Renovation of the Justice Services Center, as well as the Authority to Execute Change Orders/Amendments to the Contract Using Available Funding in the County Building Envelope Upgrade Capital Project (4190DC078). | | |
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24-0435
| 1 | | | Action Item | Approval to Enter a Contract with Data Network Solutions in the Amount of $70,493.74 to Continue Support and Maintenance for DCO Enterprise Palo Alto Firewalls. | | |
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24-0436
| 1 | | | Action Item | Approve Capital Project Amendment No.25CPA00007 Transferring $600,000 of Budgeted Debt Service Fund Funding to the PAYGO Fund to support the 500 E. Main St. Downtown Parking Deck Capital Project (47302635DC151); as well as Authorize an Increase in the Owner’s Contingency in the Amount of $1,300,000 to Execute Any Necessary Change Orders for the Deck Development Agreement with ZOM Living for a Total Not-to-Exceed of $34,001,100.00 | | |
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24-0437
| 1 | | | Action Item | Approval of a Contract with Envirotrol, LLC, for $330,033 to Replace Underground Condenser Piping, as well as the Authority to Execute Change Orders/Amendments to the Contract Using Available Funds in the Ongoing HVAC Replacement Capital Project (4190DC076) | | |
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24-0442
| 1 | | | Action Item | Amend a Prior Approval of the Interlocal Agreement (ILA) for the Station 18 Co-located Fire/EMS Facility to Reduce the ILA Cost-Share Funding Amount by $188,241 | | |
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24-0443
| 1 | | | Action Item | Approve Budget Ordinance Amendment No.25BCC010 to Recognize $12,500 in Grant Revenue from the Burt’s Bees Foundation to Support Ecological Restoration and Educational Signage at New Hope Creek Bottomlands Trail Preserve | | |
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24-0448
| 1 | | | Action Item | Award of On-Call Machinery and Repair Services (RFP 24-033R2) Contracts for the Utilities Division to Clayton Electric Motor Repair, Inc. and Rocky Mount Electric Motor, LLC in the amount of $35,000 each with a not to exceed amount per contract of $50,000 each, and to Dixie Electro Mechanical Services, Inc. and Holland Industrial Services, Inc. in the amount of $92,000 each with a not to exceed amount per contract of $120,000 each | | |
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24-0449
| 1 | | | Action Item | Approval to Enter into a Contract with Brady Trane, in the Amount of $120,556.05 for the Replacement of the AFD Drive for Chiller #2 at the Detention Center. | | |
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24-0450
| 1 | | | Action Item | Approval to Grant a Permanent Utility Easement to Duke Energy to Provide Electrical Service to the Sheriff’s Training Facility (100 Electra Road, Durham) | | |
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24-0451
| 1 | | | Action Item | Award three (3) Public Art Contracts to Lacey Crime, Jhonatton and Samantha Arango (Anon Art), and Mayanthi Jayawardena, in a total amount not to exceed $ 158,210.80 for Public Art Murals to be located at the 500 E. Main Street Parking Deck, Durham NC., Project No.: (47302635DC151). | | |
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24-0460
| 1 | | | Action Item | Approve Contract Award to Raftelis for Financial Planning, Rate Study, and Support Services for the Durham County Utilities Division in the Amount of $55,000 with a Not to Exceed Amount of $65,000 | | |
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24-0462
| 1 | | | Action Item | Approve a Conservation Easement agreement with Neil and Catherine Frank for 30 acres at 1300 Red Mountain Road, Rougemont | | |
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24-0463
| 1 | | | Action Item | Approve Fiscal Year 2024-2025 Contract with Made in Durham for Workforce Development Services in the Amount of $250,000 | | |
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24-0464
| 1 | | | Action Item | Approve Fiscal Year 2024-2025 Contract with the Greater Durham Chamber of Commerce for Business Recruitment and Retention Services in the Amount of $225,000 | | |
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24-0465
| 1 | | | Action Item | Approve Fiscal Year 2024-2025 Contract with Downtown Durham, Inc. for Economic Development Services in the Amount of $200,000 | | |
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24-0466
| 1 | | | Action Item | Approve Fiscal Year 2024-2025 Contract with the Greater Durham Black Chamber of Commerce for Small Business Support Services in the Amount of $50,000 | | |
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24-0470
| 1 | | | Action Item | Approval to Enter into a Contract with FMLASource in the amount of $82,800 for Absence Management & ADA Administration | | |
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24-0473
| 1 | | | Action Item | Approval of FY2025 Contract with Alliance Health in the amount of $6,503,803.00 | | |
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24-0474
| 1 | | | Action Item | Approve the Creation of a Temporary Part-Time Parent Educator Position (.72 FTE) in Cooperative Extension for the Welcome Baby Program's Fatherhood Initiative Supported by Duke Endowment Grant funds. | | |
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24-0475
| 1 | | | Action Item | Approval of FY2025 Contract with Museum of Durham History in the amount of $139,700.00 | | |
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24-0476
| 1 | | | Action Item | Approval of Service Contract with Just A Clean House for the Justice Services Transitional Living Facility in the Amount of $101,808.84 | | |
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24-0477
| 1 | | | Action Item | Approval of Service Contract with Psychiatric Services and Consultation in the Amount of $146,718.00 for Mental Health Services in the Durham County Detention Center | | |
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24-0481
| 1 | | | Action Item | Approval of FY2024-2025 Annual Contract with Urban Ministries of Durham in the Amount of $380,356.00 | | |
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24-0482
| 1 | | | Action Item | Removal of Citizen Board Member Due to Poor Attendance (5 min) | | |
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24-0488
| 1 | | | Action Item | Approval of a Contract with J&A Engineering Consultants in the amount of $64,990.00 for Security Engineering Design & Construction Administration Services for Multiple Durham County Sites- Phase 3 | | |
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24-0501
| 1 | | | Action Item | Approval of FY 2024-2025 Service Contract with Recovery Innovations, Inc in the amount of $51,000 for Telehealth Services in the Detention Center | | |
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24-0514
| 1 | | | Action Item | Approve a Contract with Durham Community Land Trustees, Inc. for $1,500,000 to Support Land Trust Investments. American Rescue Plan Act funds support the contract expense. | | |
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24-0525
| 1 | | | Action Item | Approval of the Durham County Appointees to the Joint Durham Housing Initiative Taskforce. | | |
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24-0480
| 1 | | | Informational Report | Public Hearing - Unified Development Ordinance Text Amendment TC2400001 - Omnibus 19 (30min) | | |
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24-0483
| 1 | | | Appointment | Board and Commission Appointments (10min) | | |
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