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: 1/14/2019 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
19-0025 1  AnnouncementAnnouncements   Not available Not available
19-0028 1  MinutesMinutes   Not available Not available
19-0024 1  Ceremonial ItemProclamation - National Mentoring Month   Not available Video Video
19-0032 2  ResolutionResolution - Celebrating & Honoring the Life & Service of Dr. Martin Luther King, Jr.   Not available Video Video
18-1133 1  Action ItemDurham County Justice Center Parking Deck Operations and Maintenance Contract Renewal   Not available Not available
18-1166 1  Action ItemBudget Ordinance Amendment No. 19BCC00033 Approval of Lebanon Fire Tax District Fund Balance Appropriation in the Amount of $52,000 and increasing the Distribution to Lebanon Fire Department to Support New Vehicle Acquisition and Turnout Gear Costs   Not available Not available
18-1185 1  Action ItemAward Contract for Architectural/Engineering Services for Upgrades to Southern Durham County Solid Waste Convenience Sites   Not available Not available
18-1191 1  Action ItemApproval of Contract Amendment for Commuter Rail Transit Cost-Share Agreement   Not available Not available
18-1193 1  Action ItemBudget Ordinance Amendment No. 19BCC000032 - Appropriate Restricted Funds for the Sheriff’s Office, Fire Marshall, Youth home, Public Health, and Social Services   Not available Not available
18-1197 1  Action ItemCapital Project Amendment No. 19CPA000011 - Reducing the DSS Building Demolition Capital Project (47302635DC136) by $550,427 and Appropriating $550,427 to amend the Judicial Annex Renovations Capital Project and Execution of Construction Contract with H.M. Kern Corporation for the Judicial Annex Renovation Project No. 47302635DC141   Not available Not available
19-0003 1  Action ItemAdoption of Resolutions related to Authorization of $50M General Obligation (GO) Refunding Bonds, Series 2019, including a Resolution calling for a Public Hearing on a General Obligation Refunding Bond Order   Not available Not available
19-0004 1  Action ItemBudget Amendment No. 19BCC000036 Approving Refinancing of Project Funding for the Renovation of the Administration II Building in the Amount of $43,500,000, Issued in September 2018 and Recorded in the Debt Service Fund   Not available Not available
19-0005 1  Action ItemBudget Ordinance Amendment 19BCC000034 for the Department of Social Services to Recognize Additional Home and Community Care Block Grant (HCCBG) Funds in the Amount of $86,256 which includes the required Durham County DSS Local Match of $45,835. The local match will be funded with a fund balance appropriation   Not available Not available
19-0006 1  Action ItemBudget Ordinance Amendment No. 19BCC000035 Recognizing $466,041 in Federal Grant Funds from the Department of Health and Human Services, Administration for Children & Families for Implementation of a Durham Integrated Domestic Violence Response System Program (including a full-time (1 FTE) Child and Family Advocate provisional position and a part-time provisional (.50 FTE) Grants Administrator of which 100% of the salary and benefits cost is covered by the grant.   Not available Not available
19-0007 1  Action ItemDurham County Detention Center Elevator Upgrades (IFB 18-003): Progressive Contracting, Contract Amendment #1, Replace Fire Command Center Elevator Monitoring Panel   Not available Not available
19-0012 1  Action ItemDurham Board of County Commissioner Approval of Financial Support up to $50,000 for “Durham 150” Celebration Campaign, Using Commissioner Contingency Funds   Not available Not available
19-0014 1  Action ItemExtension of the 2019 Listing Period for Business Personal Property   Not available Not available
19-0022 1  Action ItemApproval and Adoption of Analysis of Impediments To Fair Housing Report   Not available Not available
19-0023 1  Action ItemVehicle Repairs and Maintenance Service Contracts for Durham County Vehicles   Not available Not available
19-0029 1  Action ItemAmendment to Article II Of Chapter 17 of the Durham County Code of Ordinances   Not available Not available
19-0030 1  Action ItemAdditional Funding for Contract with Fox Rothschild LLP (formerly Smith Moore Leatherwood, LLP)   Not available Not available
18-1198 1  Informational ReportPresentation of the Fiscal Year (FY) 2018 Annual Financial Audit and Comprehensive Annual Financial Report (CAFR) and the FY 2018 Annual Single Audit and Compliance Report (15 min)   Not available Video Video
19-0002 1  Informational ReportExpanding Housing Choices Informational Item (60 mins)   Not available Video Video
18-1199 1  Action ItemUnified Development Ordinance Text Amendment, Omnibus Changes 12 (TC1800002) (10min)   Not available Video Video
19-0001 1  Action ItemUnified Development Ordinance Text Amendment, Text-Only Development Plans (TC1800008) (15min)   Not available Video Video
19-0010 1  Action ItemPublic Hearing to Consider Allocating Economic Development Investment Funds to Project Bengal   Not available Video Video
19-0011 1  Informational ReportClosed Session   Not available Not available