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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: 8/13/2018 7:00 PM Minutes status: Draft  
Meeting location: Commissioners' Chambers
Regular Session
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0963 1  Informational ReportClosed Session   Not available Not available
18-0937 2  AnnouncementAnnouncements   Not available Not available
18-0970 1  MinutesMinutes   Not available Not available
18-0948 1  Ceremonial ItemRecognition that the Information Services and Technology Department has Received a National Association of Counties Award for an Innovative Program that Modernizes County Government and Increase Services to County Residents   Not available Video Video
18-0870 1  Action ItemBudget Ordinance Amendment No. 19BCC000001 - Recognize Durham County Library Grant Revenue: “Library Services and Technology Act (LSTA) Practicing Inclusivity”   Not available Not available
18-0879 1  Action ItemPresentation of Durham County Library and Durham Public Schools Library Card Initiative   Not available Not available
18-0887 2  Action ItemApproval of Contract with Made in Durham    Not available Not available
18-0902 1  Action ItemBudget Ordinance Amendment 19BCC000003 - Sheriff’s Office Acceptance of $172,746 from the 2017 Edward J. Byrne Memorial Justice Grant (JAG) program   Not available Not available
18-0906 2  Action ItemSecurity Services Contract Amendment 3   Not available Not available
18-0908 1  Action ItemBudget Ordinance Amendment No. 19BCC000004 - Recognize Durham County Library Grant Revenue: “National Institutes of Health (NIH) - All of Us Durham”   Not available Not available
18-0917 1  Action ItemBudget Ordinance Amendment No. 19BCC000002: Appropriate Unspent Funds Allocated in Fiscal Year 2017-18 into the Fiscal Year 2018-19 to recognize unspent UNC SoG and NC LGISA Award Funds that were awarded to the Information Services and Technology Department for Demonstrating World-Class IT Effectiveness for the Court Reminder App with Criminal Justice Resource Center (CJRC)   Not available Not available
18-0924 1  Action ItemAward of Chemical Purchase Contracts for the Triangle Wastewater Treatment Plant, Invitation for Bid (IFB) 18-042   Not available Not available
18-0925 1  Action ItemAward of Services Contract for Sewer Line Cleaning, Video, and Pump and Haul Services for the Durham County Triangle Wastewater Treatment Plant, Request for Proposal (RFP) 18-035   Not available Not available
18-0927 1  Action ItemDesign Services Amendment for the Triangle Wastewater Treatment Plant Efficiency and Resiliency Improvements Project (RFQ 17-012)   Not available Not available
18-0930 1  OrdinanceBudget Ordinance Amendment No. 19BCC000006 New Hope Fire Tax District Fund Balance Distribution Request of $40,000   Not available Not available
18-0931 1  Action ItemCapital Project Amendment No. 19CPA000002 - Transfer the remaining balance of the Major Laserfiche Upgrade Capital Project to Create a new Audio-Visual/Systems Life Cycle Replacement Project and Close the Major Laserfiche Upgrade Project (4200DC102)   Not available Not available
18-0935 1  Action ItemApproval of Resolution for Limited Obligation Bonds and Certain Related Documents Pursuant to G.S. 160A-20   Not available Not available
18-0938 1  Action ItemMachinery and Equipment Repair Contract Amendment with Pete Duty and Associates   Not available Not available
18-0939 1  Action ItemRequest Approval of a Service Agreement with Hagerty Consulting, Inc. for $229,033 to Develop a Complex Coordinated Terrorist Attack (CCTA) Regional Coordination Plan.   Not available Not available
18-0940 1  Action ItemService Contract with Durham Literacy Center   Not available Not available
18-0941 1  Action ItemAdditional Funding for Repair and Maintenance of Fire Apparatus   Not available Not available
18-0942 1  Action ItemService Contract with Animal Protection Society of Durham, Inc.   Not available Not available
18-0943 1  Action ItemBudget Ordinance Amendment No. 19BCC000005 to Appropriate $1,471,403 of Capital Financing Fund fund balance and transfer the funds to the Pay As You Go Fund and Capital Project Amendment No. 19CPA000003 to create the Durham Memorial Stadium Capital Improvement Project to Support USA Track and Field ($1,471,403)    Not available Not available
18-0946 1  Action ItemBudget Ordinance Amendment No. 19BCC000007 to Appropriate $4,000,000 of Capital Financing Plan Fund fund balance and transfer the funds to the Pay As You Go Fund and Capital Project Amendment No. 19CPA000004 to Amend the Durham Technical Community College (DTCC) Newton Building Capital Project    Not available Not available
18-0952 2  Action ItemAcceptance of Federal Aviation Administration (FAA) Grant Offer to Raleigh-Durham Airport Authority   Not available Not available
18-0953 1  Action ItemRemoval of Citizen Board Member Due to Poor Attendance   Not available Not available
18-0959 1  Action ItemBudget Ordinance Amendment No. 19BCC000009 to Recognize $175,000 in Economic Development Funds to AveXis   Not available Not available
18-0960 1  Action ItemBudget Ordinance Amendment No. 19BCC000010 to Recognize $220,000 in Economic Development Funds to LabCorp   Not available Not available
18-0961 1  Action ItemBudget Ordinance Amendment No. 19BCC000011 to Recognize $50,000 in Economic Development Funds to Sensus USA, Inc.   Not available Not available
18-0966 1  AppointmentAppointment - Lincoln Community Health Center Board   Not available Not available
18-0967 1  AppointmentAppointment - Homeless Services Advisory Committee   Not available Not available
18-0949 1  Action ItemAdministrative Interpretation of Falls/Jordan Watershed Protection Overlay District   Not available Video Video
18-0951 1  Zoning ItemPublic Hearing: Zoning Map Change Colvard Farms Phase 12   Not available Video Video