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24-0285
| 1 | | | Action Item | Approval of Capital Project Amendment No.24CPA00028 Appropriating $1,696,670 of ARPA grant funds to support the New Slater Road Lift Station, Force Main, and Outfall Capital Project (4130DC001); as well as Approval of a Contract with Design-Build Firm Crowder Construction Company to Provide Pre-Construction Services in the Amount of $1,615,879; and Authorize the County Manager to Execute the Contract and Any Related Contract Amendments not to exceed $1,696,670. | | |
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24-0290
| 1 | | | Action Item | Approval of the FY25 Durham Annual Transit Work Program Global Operating and Capital Agreements | | |
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24-0291
| 1 | | | Action Item | Approval to Enter into a Contract with Elections Systems and Software Maintenance, Firmware, and Software | | |
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24-0294
| 1 | | | Action Item | Approval to Grant a Permanent Utility Easement to Duke Energy and Charter Communications at 406 Rigsbee Ave. and 215 W. Seminary Ave | | |
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24-0295
| 1 | | | Action Item | Approval to Grant of a Permanent Sign Easement to the City of Durham for a Historical Marker at the Stanford L. Warren Branch Library at 1201 Fayetteville Street | | |
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24-0315
| 1 | | | Action Item | Budget Ordinance Amendment No.24BCC00106 Transferring Available Unspent Funds Among Departments and Functional Areas to Support Personnel Expenses through the End of Fiscal Year 2023-24. No Additional Funding is being Requested. | | |
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24-0318
| 1 | | | Action Item | Review of the Draft Grant Agreement between Durham County and the Federal Railroad Administration for the Durham Rail-crossing Engagement, Planning, and Innovative Revitalization (Durham REPAIR) Study | | |
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24-0319
| 1 | | | Action Item | Approval of Capital Project Amendment No.24CPA00029 Appropriating $5,000,000 of Limited Obligation Bond Funding (LOBS) for the New Emergency Operations Center (EOC) & Backup 911/Sheriff’s Call Center Capital Project (4730DC158), and Execution of Contract for Architectural/Engineering Design Services with O’Brien Atkins Associates for the EOC & Backup 911/Sheriff’s Call Center Project for a fee of $4,820,510 | | |
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24-0321
| 1 | | | Action Item | Budget Ordinance Amendment No. 24BCC000104 Cooperative Extension to recognize $241,500 from the Duke Endowment to Enhance Parenting Skills and Support Services for Fathers by Offering a Culturally-Adapted Fatherhood Program through Extension’s Welcome Baby program to May 31, 2027. | | |
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24-0323
| 1 | | | Action Item | Approval of the Maintenance Contract with Granicus, LLC | | |
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24-0339
| 1 | | | Action Item | Appoint Voting Delegate - 2024 National Association of Counties (NACo) Annual Conference | | |
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24-0288
| 1 | | | Informational Report | Unified Development Ordinance Rewrite Audit and Approach Presentation (30min) | | |
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24-0320
| 1 | | | Informational Report | Project Access Presentation (30min) | | |
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24-0307
| 1 | | | Informational Report | Final Update on Durham County’s FY 2025-2029 Strategic Planning Process - DCo Forward 2029 (30min) | | |
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24-0330
| 1 | | | Informational Report | Review of County Commissioner Directives (15min) | | |
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