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: 6/4/2018 9:00 AM Minutes status: Draft  
Meeting location: Commissioners' Chambers
Work Session
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0846 1  Informational ReportCitizens Comments    Not available Not available
18-0821 1  Informational ReportUpdate on Economic Development Policy: Presentation on Economic Development Components, Incentive Negotiations and Legal Parameters (60 mins)   Not available Video Video
18-0790 1  Informational ReportDurham-Chapel Hill-Carrboro-Metropolitan Planning Organization (DCHC-MPO) Quarterly Transit Update (30mins)   Not available Video Video
18-0815 1  Informational ReportDiscussion of the Durham County Public Art Policy Study Draft Document (45mins)   Not available Video Video
18-0823 1  Informational ReportApproval of Contract with Child Care Services Association for Pre-K Expansion Management Contract (60mins)   Not available Video Video
18-0828 1  Informational ReportMOU for Community Use of Renovated WG Pearson Building (20mins)   Not available Video Video
18-0837 1  Informational ReportUpdate on the Retail Leasing Plan for Admin Building II (45mins)   Not available Video Video
18-0829 1  Informational ReportBoard Directive Updates (15mins)   Not available Video Video
18-0847 1  Informational ReportCommissioner Comments (15mins)   Not available Not available
18-0743 1  Action ItemRequest to Award Contract for Sole Source Purchase of COOP Plan and Data Repository   Not available Not available
18-0774 1  Action ItemApproval of the Contract for the Installation of a Fire Alarm Replacement at the Criminal Justice Resource Center in the Amount of $89,512   Not available Not available
18-0797 1  Action ItemApproval of Interlocal Agreement between the County of Durham and the City of Durham for the International City/County Management Association (ICMA) Local Government Management Fellowship Position   Not available Not available
18-0801 1  Action ItemExecution of the Moving Services Contract With Cameron & Cameron, Inc. for the Administrative Building II Renovation (former Judicial Building) Project No.: DC073   Not available Not available
18-0806 1  Informational ReportPublic Hearing on the Fiscal Year 2018-2019 County Manager’s Recommended Budget   Not available Not available
18-0814 1  Action ItemBudget Ordinance Amendment No. 18BCC000038 - Lebanon Fire Tax District Fund Balance Appropriation in the amount of $36,425   Not available Not available
18-0816 1  Action ItemRequest to Reallocate $10,000 to Durham Center for Senior Life   Not available Not available
18-0817 1  Action ItemAward of Chemical Purchase Contracts for the Triangle Wastewater Treatment Plant, Invitation for Bid (IFB) 18-030   Not available Not available
18-0818 1  Action ItemSole Source Service Contract With Source Technologies for Pump Station Odor Control   Not available Not available
18-0819 1  Action ItemDepartment of Social Services Home and Community Care Block Grant (HCCBG) Plan for Fiscal Year 2018-2019   Not available Not available
18-0831 1  Action ItemCapital Project Amendment No. 18CPA000010 for the new Rougemont Community Water System (RCWS) pH Control System Capital Project and Budget Ordinance Amendment No. 18BCC000039 Transferring $107,175 from the Capital Financing Plan Fund to the PAYGO Fund to Fund the RCWS pH Control System Project   Not available Not available
18-0833 1  Action ItemBudget Ordinance Amendment No. 18BCC000040 - Approve Amendment to the Benefits Plan Fund Budget of $3,350,000   Not available Not available
18-0836 1  Action ItemContract Renewal of Dell SecureWorks with Terms From July 1, 2018 to August 31, 2019 Using Fiscal Year (FY) 2019 Operational Funds.   Not available Not available
18-0840 1  Action ItemBudget Ordinance Amendment No. 18BCC000041 - Social Services Budget Reduction of $16.3 Million Dollars for Fiscal Year 2017-18 Child Care Subsidy   Not available Not available
18-0841 1  Action ItemDurham County Juvenile Crime Prevention Council Appointment   Not available Not available
18-0849 1  Action ItemContract Amendment for Inmate Meal Preparation and Food Services at the Durham County Detention Facility   Not available Video Video
18-0851 1  Action ItemBudget Ordinance Amendment No. 18BCC000042 - Approval of Fund Balance Appropriation From Parkwood Fire Tax District, Bethesda Fire Tax District, Bethesda Service Tax District, and Durham County Fire and Rescue Service Tax District and Transfer $82,809 to General Fund to Support Durham County Fire and Rescue Fund Center Expenditures   Not available Not available