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26-0127
| 1 | | | Announcement | Announcements (5min) | | |
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26-0128
| 1 | | | Minutes | Minutes (5min) | | |
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26-0118
| 1 | | | Ceremonial Item | Proclamation - 52nd Annual Durham CROP Hunger Walk (5min) | | |
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Video
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26-0123
| 1 | | | Ceremonial Item | Recognize the Board of Equalization and Review Members (10min) | | |
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Video
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26-0063
| 1 | | | Action Item | Memorandum of Agreement between Durham County and the Sedimentation Control Commission | | |
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26-0067
| 1 | | | Action Item | Approval of Budget Ordinance Amendment No. 26BCC055 Cooperative Extension to Recognize $14,820.61 in additional Smart Start funding for the Welcome Baby Program | | |
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26-0069
| 1 | | | Action Item | Budget Ordinance Amendment No. 26BCC057 to recognize $50,396 in year 4 of grant funding to the Office of Emergency Services-EMS Division (OES-EMS) from the NC Department of Health and Human Services (NCDHHS), Division of Mental Health, Developmental Disabilities and Substance Abuse Services (MMDDSA), and to authorize the County Manager to sign and execute all contracts for authorized and approved uses associated with the grant program throughout the grant’s period of performance. | | |
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26-0073
| 1 | | | Action Item | Approval of Budget Ordinance Amendment No.26BCC058 Recognizing a $240,000 Grant from the NCDEQ Division of Water Resources to the Stormwater & Erosion Control Program for the Whispering Pines Mobile Home Park Stream Restoration Project | | |
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26-0075
| 1 | | | Action Item | Authorization for Execution of Enbridge Gas North Carolina Encroachment Agreements | | |
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26-0076
| 1 | | | Action Item | Approval of Budget Ordinance Amendment No.26BCC059 Appropriating $100,000 of General Fund Fund Balance for Matching Grant Recipient Contracts in the County’s Matching Grant Program | | |
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26-0077
| 1 | | | Action Item | Budget Ordinance Amendment No. 26BCC060 Public Health to Approve $576,219 General Fund fund balance Appropriation to Increase Durham County’s Contract with Wellpath to Provide Comprehensive Medical Services for Inmates in the Durham County Detention Center and Residents of the Durham County Youth Home | | |
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26-0078
| 1 | | | Action Item | Budget Ordinance Amendment No. 26OPA004 to Approve an Additional $30,000 from the North Carolina Opioid Settlement Fund to Purchase Additional Naloxone Units to Reverse Opioid Overdoses in Durham County Government | | |
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26-0079
| 1 | | | Action Item | Environmental Affairs Board 2025 Annual Report | | |
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26-0081
| 1 | | | Action Item | Budget Ordinance Amendment No. 26BCC064 Public Health to Recognize $2,248 from the North Carolina Department of Health and Human Services Division of Public Health, State Office of Child Fatality Prevention to Improve Delivery of Services for Children and Families | | |
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26-0082
| 1 | | | Action Item | Approve a Letter of Submission to N.C. Department of Health & Human Services Outlining the Aggregate Percentage Change of 0% to Public Health’s Chargemaster Rate | | |
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26-0083
| 1 | | | Action Item | Approve a Service Contract of $60,000 in County Early Childhood Action Plan Funds for North Carolina Diaper Bank to Provide Diapers and Essential Supplies | | |
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26-0085
| 1 | | | Action Item | Approval of Budget Ordinance Amendment No. 26BCC066 Cooperative Extension to Appropriate $40,000 in General Fund fund balance for the Durham County Food Security Program to Support Food Security Work with the Durham Center for Senior Life | | |
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26-0086
| 1 | | | Action Item | Authorize the Chair (or designee) to sign on behalf of the County as supporting the Local Government Comment Letter Regarding the Duke Energy Carbon Plan-Integrated Resource Plan (Docket No. E-100 Sub 207) | | |
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26-0088
| 1 | | | Action Item | Approval of Capital Project Amendment No.26CPA019 & Budget Ordinance Amendment No.26BCC061 Appropriating $400,000 of Debt Service Fund Fund Balance to the PAYGO Fund to Support the Project Build at Shoppes of Hope Valley Renovation Capital Project (4730DC161), and Authorize the Execution of the Construction Manager at Risk Guaranteed Maximum Price Contract with Holt Brothers Construction for the Renovation of the Project Build Facility for the Not-To-Exceed Total of $1,733,929 | | |
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26-0089
| 1 | | | Action Item | Approval of Budget Ordinance Amendment No. 26BCC067 Cooperative Extension Appropriating $30,000 in General Fund Balance for the Durham County Food Security Program | | |
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26-0090
| 1 | | | Action Item | Authorization of an Amendment to the Design Contract with HH Architecture, PA for Design Development and Construction Administration Services Related to the Office of Emergency Services Fleet Maintenance Project in the Amount of $24,400 for a Total Revised Contract Amount of $603,282.50. | | |
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26-0091
| 1 | | | Action Item | Authorize the County Manager to Increase the Contingency by $401,025.39 for the Construction Manager at Risk Contract with Samet Construction for the OES Fleet Maintenance to a not-to-exceed amount of $3,100,944. | | |
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26-0092
| 1 | | | Action Item | Approve Execution of Contract with Gregory Poole Equipment Company in the amount of $103,558.00 for a Generator for the Office of Emergency (OES) Services Fleet Maintenance Facility | | |
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26-0103
| 1 | | | Action Item | Approval of Interlocal Cooperation Agreement for the Division of Sales Tax Between the County of Durham and the City of Durham July 1, 2026 to June 30, 2027 | | |
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26-0104
| 1 | | | Action Item | Approval of Budget Ordinance Amendment No. 26BCC065 Cooperative Extension to Recognize $475,000 in Golden LEAF Foundation funding for Durham County Farm Campus and Creation of One New Farm Manager FTE Position | | |
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26-0106
| 1 | | | Action Item | Approval of Capital Project Amendment No.26CPA020 & Budget Ordinance Amendment No.26BCC062 Appropriating $584,085 of Debt Service Fund Fund Balance 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 $584,085 to Execute Any Necessary Change Orders for the Deck Development Agreement with ZOM Living for a Total Not-to-Exceed of $34,585,185.00 | | |
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26-0112
| 1 | | | Action Item | Approve and Authorize the Manager to Execute four (4) Lease Agreements for the County-owned Shoppes of Hope Valley Shopping Center, to Make Minor Changes to the Lease Agreements Prior to Execution Based on County Legal Approval and Provided Such Changes Do Not Materially Affect the Intent and Purpose of the Agreements, and Adopt a Resolution Allowing the Leasing of Property as Directed in North Carolina General Statute 160A-272 | | |
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26-0114
| 1 | | | Action Item | Authorize the County Manager to approve an Amendment to Boiler Masters Contract, FR 26-045, in the amount of $234,000 for the Immediate Replacement of the Southwest Library’s HVAC Chiller Utilizing Funds from General Services Operating Budget and CIP Program. | | |
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26-0116
| 1 | | | Action Item | Approval of Property Tax Releases and Refunds for January 2026 | | |
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26-0121
| 1 | | | Action Item | Board of Equalization and Review Member Appointment Renewals | | |
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26-0125
| 1 | | | Action Item | Approval to Advertise 2025 Tax Liens on Real Property | | |
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26-0131
| 1 | | | Action Item | Budget Ordinance Amendment No.26BCC069 Appropriating $125,492 in Restricted Fund General Fund Fund Balance to Increase Expenditure Authority for the Sheriff’s Office and Approval of Contract with Trailers of the East Cost in the Amount of $208,000 for the Sheriff’s Office Hazardous Device Unit Response Trailer, IFB 26-016 | | |
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26-0034
| 1 | | | Informational Report | Public Hearing - Creation of the Mangum Fire Protection Service District in Durham County (20min) | | |
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26-0132
| 1 | | | Informational Report | Enterprise Resource Planning Update (30 minutes) | | |
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26-0117
| 1 | | | Informational Report | Closed Session | | |
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