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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: 10/8/2018 7:00 PM Minutes status: Draft  
Meeting location: Commissioners' Chambers
Regular Session
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-1071 1  Action ItemClosed Session   Not available Not available
18-1068 1  AnnouncementAnnouncement   Not available Not available
18-1020 1  MinutesMinutes   Not available Not available
18-1070 1  Ceremonial ItemResolution Honoring the Bouncing Bulldogs Jump Rope Team   Not available Video Video
18-1045 1  Action ItemAmendment of Xylem d/b/a Godwin Pumps Services Contract in the Amount of $123,500 for a Total Contract Value of $153,500 for Emergency Pumping Services at the Stirrup Iron Creek Lift Station   Not available Not available
18-1055 1  Action ItemBudget Ordinance Amendment No. 19BCC000016 Transferring $2,103,200 for the Triangle Waste Water Treatment Plant (TWWTP) Aeration System Improvements Project and transferring $897,280 for the Stirrup Creek Lift Station Capacity Improvements Project from the Sewer Utility Fund to the Collection System Rehabilitation Fund to establish these two new projects   Not available Not available
18-1056 1  Action ItemPurchase of Goods Contract for one Launder Type Screenings Washer (IFB 19-001) in the Amount of $124,441   Not available Not available
18-1059 1  Action ItemCapital Project Amendment No. 19CPA000008 Appropriating $1,500,000 of Public School Building Capital Fund Lottery Funds for a Durham Public School’s (DPS) Capital Project (Lottery Funds).   Not available Not available
18-1009 1  Action ItemWater Proofing Floor in Mechanical Rooms at Durham County Detention Center Request for Proposal (RFP 18-039)   Not available Not available
18-1064 1  Action ItemExecution of Contract Amendment with Falcon Engineering, Inc. for the Construction Materials Testing and Special Inspection Services for the Durham County Main Library Project (Project No.: DC094)   Not available Not available
18-0994 1  Action ItemAward of Sluice Gates Purchase Contract for the Triangle Wastewater Treatment Plant, Invitation for Bid (IFB) No. 19-002   Not available Not available
18-0996 1  Action ItemApproval of Durham County ABC Board’s Travel Policy   Not available Not available
18-1037 1  Action ItemBudget Ordinance Amendment No. 19BCC000015 to Recognize $10,000 in CATCH Grant Award funds from the American Academy of Pediatrics to Support the Welcome Baby Resource Program for the Purpose of Expanding the Program into Durham High Schools to Promote Resilience in Teen Parents.   Not available Not available
18-1041 1  Action ItemCapital Project Amendment No. 19CPA000006 - Appropriate $2,103,200 to Create the Aeration System Improvements Project for the Triangle Wastewater Treatment Plant (TWWTP) SE055 and Award of the Aeration System Improvements for the TWWTP Invitation for Bid (IFB 18-040R1) Contract to English Construction Company, Inc.   Not available Not available
18-1043 1  Action ItemCapital Project Amendment No. 19CPA000007 - Appropriate $897,280 to Create the Stirrup Iron Creek Lift Station Capacity Improvements Capital Project SE056 and Award of the Stirrup Iron Creek Lift Station Capacity Improvements Invitation for Bid (IFB 18-029R1) Contract to Carolina Civil Works, Inc.   Not available Not available
18-0901 1  Action ItemCapital Project Amendment No. 19CPA000001 - Fiscal Year 2018-19 Appropriation of Approved County Contribution Funds ($6,545,957) for Multiple Capital Projects    Not available Not available
18-0995 1  Action ItemDurham County Boards and Commissions Attendance Requirements   Not available Not available
18-1018 1  Action ItemIntroduction of Anjni Joiner, D.O., M.P.H., new EMS Medical Director   Not available Video Video
18-1058 1  Action ItemGoTriangle Quarterly Update   Not available Video Video
18-1063 1  Action ItemResolution for the Creation of a Capital Reserve Fund for the Purposes of Accounting for and Expending System Development Fees Within the Enterprise Fund   Not available Video Video
18-1021 1  Action Item2019 Reappraisal Schedule of Values - Public Hearing   Not available Not available