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25-0158
| 1 | | | Announcement | Announcements (5min) | | |
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25-0157
| 1 | | | Minutes | Minutes (5min) | | |
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25-0075
| 1 | | | Ceremonial Item | Proclamation - John Hope and Aurelia Whittington Franklin Orchid Appreciation Day (10min) | | |
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25-0076
| 1 | | | Ceremonial Item | Proclamation - Pearl Fryar Gardening Appreciation Day (10min) | | |
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25-0148
| 1 | | | Ceremonial Item | Proclamation - National County Government Month 2025 (5min) | | |
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25-0149
| 1 | | | Ceremonial Item | Resolution - Celebrating Women in Construction (10min) | | |
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25-0070
| 1 | | | Action Item | Budget Ordinance Amendment No. 25BCC084 Appropriating $125,000 in General Fund Committed Fund Balance to Increase Inmate Welfare Expenditure Authority for the Sheriff’s Office | | |
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25-0107
| 1 | | | Action Item | Approval of Capital Project Amendment No.25CPA034 And Budget Ordinance Amendment No.25BCC078 Appropriating $5,389,000 of Debt Service Fund Fund Balance to the PAYGO Fund to Support Three New County IT Hardware & Software Capital Projects: 25 IT Hardware Replacement (4200DC144), 25 Audio-Visual Technologies (4200DC145); and 25 Telecommunications (4200DC146) | | |
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25-0113
| 1 | | | Action Item | Approval of Thirumala Restaurant Lease Amendment to Extend Rent Commencement to August 1, 2025 | | |
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25-0120
| 1 | | | Action Item | Enter into Contract with Flooring by Design for $88,674.95 for the Replacement of Carpets at Agriculture Building | | |
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25-0121
| 1 | | | Action Item | Approval to Enter into a Contract with Siemen’s Industry for the Purpose of Upgrading the Fire Alarm System Initiating Devices Throughout the Durham County Detention Center, in the Amount of $394,346.60. The County Manager also recommends the Board to allow the County Manager to sign off on subsequent extensions, change orders or amendments associated with this contract, as necessary, so long as funds are available. | | |
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25-0122
| 1 | | | Action Item | Adoption of a Resolution to Convey Controlled Access Right-of-Way and Utility Easements to the North Carolina Department of Transportation. | | |
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25-0125
| 1 | | | Action Item | Approval of Contract Renewal with Evans and Associates Consulting Group for Tax Administration Business Auditing Services in the amount of $70,000.00 | | |
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25-0126
| 1 | | | Action Item | Approval to Enter into a Contract with Point Security, Inc. in the Amount of $144,639.78 to Provide Security Equipment to Four (4) Durham County Locations (Admin I., Admin II, Main Library and Stanford Warren) | | |
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25-0127
| 1 | | | Action Item | Approval to Enter into a Contract with Intellicom Inc. in the Amount of $361,072.06 to Install, Highspeed Roll Up Gates for the 7th Floor of the Queen Street Deck for DCO Motor Pool Operation. | | |
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25-0128
| 1 | | | Action Item | Approval of Contract Renewal with County Tax Services, Inc. for Tax Administration Business Auditing Services in the amount of $70,000.00 | | |
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25-0129
| 1 | | | Action Item | Approval of Contract Renewal with Turner Business Appraisers for Tax Administration Business Audits in the amount of $70,000.00 | | |
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25-0130
| 1 | | | Action Item | Approval of Farragut Systems, Inc Contract Amendment with Tax Administration in the Amount of $259,000 Bringing the Total Contract to $1,868,000. | | |
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25-0135
| 1 | | | Action Item | Budget Ordinance Amendment No. 25BCC082 - Appropriate General Fund Restricted Fund Balance Totaling $2,738,852.68 to Increase Expenditure Authority for Library, Justice Services, Register of Deeds, Social Services, Public Health, Office of Emergency Services, Open Space, and Tax Administration | | |
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25-0141
| 1 | | | Action Item | Approval to Enter into a Contract with Securitas Technology Corporation in the Amount of $168,118.86 with a Contingency Amount of $21,014.86 (the contingency amount is to offset any foreseeable cost(s) associated with the software due to pending tariff cost(s)) to Renew and Install Software Licenses on all County Video Management Servers, Access Control Systems, Badging Servers and Intrusion Systems | | |
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25-0151
| 1 | | | Action Item | Approval of Property Tax Releases and Refunds for February 2025 | | |
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25-0164
| 1 | | | Action Item | Approve Budget Ordinance Amendment No. 25BCC085 appropriating General Fund Balance Totaling $1,043,587 to Increase Expenditure Authority for Functional Areas: General Government, Economic & Physical Development, and Human Services. | | |
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25-0159
| 1 | | | Appointment | Board and Commission Appointments (10min) | | |
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25-0147
| 1 | | | Informational Report | Closed Session | | |
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