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24-0347
| 1 | | | Informational Report | Closed Session | | |
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24-0354
| 1 | | | Announcement | Announcements (5min) | | |
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24-0357
| 1 | | | Minutes | Minutes (5min) | | |
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24-0306
| 1 | | | Ceremonial Item | Award DCo ON THE GO Design Contest Winners Checks for 1st, 2nd and 3rd Place Adults and Youth Artist (10min) | | |
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24-0355
| 1 | | | Ceremonial Item | Resolution - World University Games 2029 (10min) | | |
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24-0322
| 1 | | | Ceremonial Item | Introduction of New County Food Security Coordinator, Raina Goldstein Bunnag (5min) | | |
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24-0358
| 1 | | | Ceremonial Item | Proclamation - Pride Month 2024 (5min) | | |
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24-0359
| 1 | | | Ceremonial Item | Proclamation- Juneteenth 2024 (5min) | | |
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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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24-0300
| 1 | | | Action Item | Approval to Amend a Contract with EPlus Technology, Inc. in the Amount of $13,583.52 (for a new total of $52,445.20) for Contracted IT Consulting Support for the County’s Virtual Private Network (VPN), Using Current CIP Project Funds. | | |
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24-0301
| 1 | | | Action Item | Approval to Enter a Contract with NWN in the Amount of $182,431.80 to Manage and Support Durham County’s Information Technology ACI (Application Centric Infrastructure) Environment. | | |
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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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24-0324
| 1 | | | Action Item | Approval to Enter into a Contract with SHI International in the Amount of $106,869.91 to Renew Smarsh Text Archiving Licenses. | | |
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24-0339
| 1 | | | Action Item | Appoint Voting Delegate - 2024 National Association of Counties (NACo) Annual Conference | | |
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24-0352
| 1 | | | Ordinance | Adoption of the FY 2024-25 Budget Ordinance (15 min) | | |
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24-0361
| 1 | | | Informational Report | Commissioner Comments (10min) | | |
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24-0340
| 1 | | | Informational Report | Closed Session | | |
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