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: 3/24/2025 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
25-0158 1  AnnouncementAnnouncements (5min)   Not available Not available
25-0157 1  MinutesMinutes (5min)   Not available Not available
25-0075 1  Ceremonial ItemProclamation - John Hope and Aurelia Whittington Franklin Orchid Appreciation Day (10min)   Not available Video Video
25-0076 1  Ceremonial ItemProclamation - Pearl Fryar Gardening Appreciation Day (10min)   Not available Video Video
25-0148 1  Ceremonial ItemProclamation - National County Government Month 2025 (5min)   Not available Video Video
25-0149 1  Ceremonial ItemResolution - Celebrating Women in Construction (10min)   Not available Video Video
25-0070 1  Action ItemBudget Ordinance Amendment No. 25BCC084 Appropriating $125,000 in General Fund Committed Fund Balance to Increase Inmate Welfare Expenditure Authority for the Sheriff’s Office   Not available Not available
25-0107 1  Action ItemApproval 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)   Not available Not available
25-0113 1  Action ItemApproval of Thirumala Restaurant Lease Amendment to Extend Rent Commencement to August 1, 2025   Not available Not available
25-0120 1  Action ItemEnter into Contract with Flooring by Design for $88,674.95 for the Replacement of Carpets at Agriculture Building   Not available Not available
25-0121 1  Action ItemApproval 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.   Not available Not available
25-0122 1  Action ItemAdoption of a Resolution to Convey Controlled Access Right-of-Way and Utility Easements to the North Carolina Department of Transportation.   Not available Not available
25-0125 1  Action ItemApproval of Contract Renewal with Evans and Associates Consulting Group for Tax Administration Business Auditing Services in the amount of $70,000.00   Not available Not available
25-0126 1  Action ItemApproval 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)   Not available Not available
25-0127 1  Action ItemApproval 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.   Not available Not available
25-0128 1  Action ItemApproval of Contract Renewal with County Tax Services, Inc. for Tax Administration Business Auditing Services in the amount of $70,000.00   Not available Not available
25-0129 1  Action ItemApproval of Contract Renewal with Turner Business Appraisers for Tax Administration Business Audits in the amount of $70,000.00   Not available Not available
25-0130 1  Action ItemApproval of Farragut Systems, Inc Contract Amendment with Tax Administration in the Amount of $259,000 Bringing the Total Contract to $1,868,000.   Not available Not available
25-0135 1  Action ItemBudget 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   Not available Not available
25-0141 1  Action ItemApproval 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   Not available Not available
25-0151 1  Action ItemApproval of Property Tax Releases and Refunds for February 2025   Not available Not available
25-0164 1  Action ItemApprove 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.   Not available Not available
25-0159 1  AppointmentBoard and Commission Appointments (10min)   Not available Not available
25-0147 1  Informational ReportClosed Session   Not available Video Video