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: 5/6/2019 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
19-0228 1  Informational ReportCitizen Comments   Not available Video Video
19-0168 1  Action ItemSlater Road Pump Station Construction Work Contract Amendment   Not available Video Video
19-0177 1  Action ItemBudget Ordinance Amendment No. 19BCC000054 - Approving a Hazardous Materials Emergency Preparedness (HMEP) Grant from the State of North Carolina Division of Emergency Management (NCEM)   Not available Video Video
19-0180 1  Action ItemBudget Ordinance Amendment No. 19BCC000055 - Approval of Local Emergency Planning Committee (LEPC) Grant reimbursement from the State of North Carolina, Department of Public Safety   Not available Not available
19-0182 1  Action ItemLaboratory Services for the Utilities Division   Not available Not available
19-0184 1  Action ItemBudget Ordinance Amendment No. 19BCC00050 Appropriating Parkwood Fire Tax District Fund Fund Balance ($156) and Durham County Fire and Rescue Service District Fund Fund Balance ($299,844) and transferring $300,000 to the General Fund to Support Replacing of Driveways at Two Former Parkwood Fire Stations, General Fund Fund Balance Appropriation will be Reduced by $300,000   Not available Not available
19-0185 1  Action ItemBudget Ordinance Amendment No. 19BCC00051 Appropriating Lebanon Fire Tax District Fund Fund Balance ($110,000), and Transferring to the General Fund for Personnel Costs that were not included in the Original Budget for FY2018-19   Not available Video Video
19-0199 1  Action ItemUtilities Division Biosolids Contract Amendment with McGill Environmental Systems, Inc.   Not available Not available
19-0200 1  Action ItemUtilities Division Polymer Contract Amendment with Polydyne, Inc.   Not available Not available
19-0202 1  Action ItemCapital Project Amendment No. 19CPA000017 - Move Funds from the Collection System Rehabilitation Capital Project SE051 to the Stirrup Iron Creek Lift Station Capacity Improvements Capital Project SE056 in the amount of $123,429 and Contract Amendment for Carolina Civilworks, Inc.   Not available Video Video
19-0204 1  Action ItemCapital Project Amendment 19CPA000018 to Increase the Detention Center Elevator Project Funding by $500,000 to Facilitate ATS Replacement and Associated HVAC Upgrades   Not available Video Video
19-0208 1  Action ItemApproval of the City of Durham and County of Durham Housing Opportunities for Persons with Aids (HOPWA) Sub-Grant Agreement   Not available Video Video
19-0211 1  Action ItemCapital Project Amendment No. 19CPA000019- Moving 2016 General Obligation Bond Funds Between Multiple Durham Public School Capital Projects and Closing Three Bond Funded Capital Projects   Not available Video Video
19-0212 1  Action ItemBudget Ordinance Amendment 19BCC000053 for the Department of Social Services - Recognize Subsidized Child Care Services Support Revenue of $166,545 and Family Reunification Revenue of $33,857   Not available Not available
19-0216 1  Action ItemRestaurant Lease for Admin Building II, Suite 140   Not available Video Video
19-0217 1  Action ItemLease Agreement with the State of North Carolina Department of Agriculture & Consumer Services (Forest Service)   Not available Not available
19-0218 1  Action ItemConservation Easement Amendment for the Van Ellis Farm   Not available Not available
19-0219 1  Action ItemDurham County Juvenile Crime Prevention Council Local Funding Recommendation FY 2019-2020   Not available Video Video
19-0221 1  Action ItemCapital Project Amendment No. 19CPA000020 - Move Funds from the Ongoing Roof Replacement Project 4190DC073 to the (L) Convenience Center Site Upgrades 4190DC079 in the amount of $200,000.   Not available Video Video
19-0227 1  Action ItemApproval of the July - December 2019 Board of County Commissioners’ Meeting Calendar   Not available Video Video
19-0224 1  Informational ReportCity-County Strategic Youth Initiative Update (30min)   Not available Video Video
19-0187 1  Informational ReportApproval of Fourth Amendment to the Management Agreement for the Durham Convention Center (5min)   Not available Video Video
19-0234 1  Informational ReportDiscussion of Proposed Purchase of New Site for Northern High School (30min)   Not available Video Video
19-0233 1  Informational ReportDiscussion of Resolution in Support of NC’s Working People and their Families (10min)   Not available Video Video
19-0235 1  Informational ReportRevision to the Procedures for Citizen Appointments (10min)   Not available Video Video
19-0140 1  Informational ReportReview of BOCC Directives (10min)   Not available Video Video
19-0198 1  Informational ReportClosed Session   Not available Video Video