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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 12/5/2022 9:00 AM Minutes status: Draft  
Meeting location: Commissioners' Chambers
Work Session
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0717 1  Ceremonial ItemElection of Chair and Vice-Chair of the Board of County Commissioners (10min)   Not available Video Video
22-0690 1  Informational ReportApproval of Public Official Bonds (10min)   Not available Video Video
22-0720 1  Informational ReportApproval of 2023 Board of County Commissioners’ Meeting Schedule (5min)   Not available Video Video
22-0719 1  Informational ReportCitizen Comments (30min)   Not available Video Video
22-0635 1  Action ItemProposed Relocation of Abandoned “McGhee Family Cemetery”   Not available Not available
22-0656 1  Action ItemEnter into a Contract in the Amount of $104,270.70 with Kontek Systems to Provide Audio Visual Support for all Durham County Conference and Courtrooms that Contain Audio Visual Equipment   Not available Not available
22-0660 1  Action ItemApprove an Amendment of $30,740.16 to the Westaff Staffing Contract to continue the Contracted Services of a Junior Software Developer, Increasing the Total Contract Amount to $54,993.76   Not available Not available
22-0661 1  Action ItemApproval to Renew the County’s Three-Year Microsoft Enterprise Agreement Contract for the Continuation of Microsoft Licenses and Services, and to Authorize the County Manager to Execute Subsequent Maintenance Renewals, Amendments, and Annual Payments Not to Exceed the Existing Operational Budget. The Amount of this Enterprise Agreement Contract is $1,326,279.87   Not available Not available
22-0674 1  Action ItemGreater Triangle Commuter Rail Study Memorandum of Understanding Extension Agreement   Not available Not available
22-0675 1  Action ItemBudget Ordinance Amendment No. 23BCC00048 Public Health to Recognize $2,422 from the NC DHHS Division of Public Health Epidemiology Section/Communicable Disease Branch for TB Infection and Disease Screening   Not available Not available
22-0678 1  Action ItemRequest to Approve Amendment to Contract with Innovative Interfaces Incorporated   Not available Not available
22-0697 1  Action ItemIncrease the 300 E. Main St. Affordable Housing Redevelopment Master Development Agreement Through PAYGO Funding of $1,500,000 and Loan #3 to Execute Amendment #2 to the Master Development Agreement for the Project   Not available Video Video
22-0700 1  Action ItemDurham County Sheriff’s Office Contract Approval with ePLUS Technology Inc. in the amount of $185,435.88   Not available Video Video
22-0709 1  Action ItemBudget Ordinance Amendment No. 23BCC00049 - Appropriate General Fund Restricted Fund Balance Totaling $1,344,307.20 to Increase Expenditure Authority for Cooperative Extension, Social Services, Library, CJRC, and Youth Home   Not available Video Video
22-0710 1  Action ItemHolland Industrial Services, Inc. Contract Amendment for Triangle Wastewater Treatment Plant   Not available Video Video
22-0711 1  Action ItemBudget Ordinance Amendment No 23BCC00050 Transferring $2,791,093.79 from the Human Services Functional Area to General Government ($2,498,907.79), Environmental Protection ($125,000) and Education ($167,186) Functional Areas to Support Ongoing General Services, Vehicle Purchases, and County Administration Operating Needs   Not available Not available
22-0712 1  Action ItemMachinery and Equipment Repair Contract Amendment with Alfa Laval Inc.   Not available Not available
22-0713 1  Action ItemCarolina Management Team, LLC Contract Amendment for Painting and Coating Services   Not available Not available
22-0714 1  Action ItemContract Amendment for dba Hydrostructures, P.A. (Duke’s Root Control, Inc.) for Utilities Division   Not available Not available
22-0728 1  Action ItemEnvironmental Enhancement Grant Memorandum of Understanding   Not available Video Video
22-0698 1  Informational ReportSheriff’s Office Project Safe Neighborhood Presentation (45min)   Not available Video Video
22-0718 1  Informational ReportAmerican Rescue Plan Act (ARPA) Update (30 minutes)   Not available Video Video