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: 6/3/2019 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
19-0297 1  Informational ReportCitizen Comments   Not available Video Video
19-0108 1  Action ItemRequest to Award Library Contract for Audiovisual Materials and Cataloging & Processing Services   Not available Video Video
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
19-0210 1  Action ItemContract Amendment to annual Microsoft Premier Support Agreement for additional support hours in the amount of $47,125   Not available Video Video
19-0225 1  Action ItemCapital Project Amendment No. 19CPA000021 - Creation of the Alliance Behavioral Healthcare Backfill Renovation Project (47302635DC145), and Execution of Contract for Architectural Design Services with Perkins + Will Architects for the Alliance Behavioral Healthcare Backfill Renovation and Budget Ordinance Amendment No. 19BCC000059 to Appropriate Debt Service Fund fund Balance of $150,000 and transfer the funds to the Pay as You Go County Contribution Fund and appropriate this amount to Alliance Behavioral Healthcare Backfill Renovation Project   Not available Video Video
19-0240 1  Action ItemExecution of Consulting Services Agreement with SEDC Engineering, P.C. dba NV5 for the Fundamental LEED Commissioning Services for the Durham County Administration Building Renovation. Project No.: 4730DC137   Not available Not available
19-0250 1  Action ItemAward of Contract to Upgrade Nurse Call System at Health and Human Services   Not available Video Video
19-0251 1  Action ItemContract Amendment with Robert Half International (RHI) in the amount of $15,040   Not available Not available
19-0252 1  Action ItemBudget Ordinance Amendment No. 19BCC000056 recognizing $29,998 in CCTA Grant funds in the Fire Marshal/Emergency Management Department supporting a workshop on the 4/10/19 explosion in Durham   Not available Video Video
19-0259 1  Action ItemBudget Ordinance Amendment No. 19BCC00058- Appropriating $226,564 of Durham County Fire Rescue (DCFR) Fire Service Tax District Fund Fund Balance for Multiple Funds for expenditures incurred after July 1, 2018, the effective date of the City/County Fire Merger Interlocal Agreement (ILA).   Not available Not available
19-0261 1  Action ItemResealing of Kennel Floors at Durham County Animal Shelter (RFP 19-028)   Not available Video Video
19-0266 1  Action ItemBudget Ordinance Amendment No. 19BCC000061 - Recognize Continuation of Durham County Library Grant Revenue: “NIH - All of Us Durham”   Not available Not available
19-0270 1  Action ItemAmendment of Xylem d/b/a Godwin Pumps Services Contract in the Amount of $59,335.64 for a Total Contract Value of $212,835.64 for Emergency Pumping Services at the Stirrup Iron Creek Lift Station and Date Extension   Not available Not available
19-0272 1  Action ItemApproval of Increase in the Contract Amount for Intermedix for Emergency Medical Services (EMS) Billing and Collections in the Amount of $90,000 to be Funded within the Current EMS Budget   Not available Not available
19-0274 1  Action ItemBudget Ordinance Amendment No. 19BCC000060 - Approve Appropriation of $2,500,000 of General Fund Fund Balance and Transfer to the Benefits Plan Fund for Increased County Self-Funded Medical Costs   Not available Video Video
19-0275 1  Action ItemBudget Ordinance Amendment No. 19BCC000057- Social Services Budget Reduction of $1,161,500 for Medicaid Transportation and $150,000 for Medicaid Cost Settlement Funds in FY2018-19   Not available Video Video
19-0277 1  Action ItemLease Renewal with Animal Protection Society of Durham, Inc. for 2117 East Club Blvd.   Not available Not available
19-0279 1  Action ItemPurchase of Real Property Located at 11894 and 12018 N Roxboro Road   Not available Video Video
19-0280 1  Action ItemConveyance of Surplus Real Property to the City of Durham for Affordable Housing   Not available Video Video
19-0281 1  Action ItemService Contract with Evoqua Water Technologies, LLC for Collection System Odor and Corrosion Control Services   Not available Not available
19-0284 1  Action ItemCapital Project Amendment No. 19CPA000022 to Amend the Main Library Renovation Project to Accept Funding from the Library Foundation for Main Library furniture as well as Approval of the Purchase of Goods contract(s) with various vendors for the Private Office, Conference and miscellaneous furnishings from the U.S. Communities/GSA and/or NC State Contracts Buying Programs for the Main Library Renovation Project No.: 6110DC094 (10min)   Not available Not available
19-0288 1  Action ItemBudget Ordinance Amendment No. 19BCC000063 to Recognize $400,000 from North Carolina Biotechnology Center for Local Economic Development Awards   Not available Video Video
19-0290 1  Action ItemApproval of Interlocal Agreement with the City of Durham for YouthWork Internship Placements and Reimbursements   Not available Video Video
19-0276 1  Informational ReportPresentation on the new Comprehensive Plan (20min)   Not available Video Video
19-0174 1  Informational Report2018 Durham Historic Preservation Commission Annual Report (5min)   Not available Video Video
19-0186 1  Informational ReportCity-County Planning Department FY20 Work Program (5min)   Not available Video Video
19-0207 1  Informational ReportEnvironmental Affairs Board Annual Report (5min)   Not available Video Video
19-0215 1  Informational Report2018 Durham Planning Commission Annual Report (5min)   Not available Not available
19-0222 1  Informational Report2018 Durham City-County Appearance Commission Annual Report (5min)   Not available Not available
19-0223 1  Informational Report2018 Board of Adjustment Annual Report (5min)   Not available Not available
19-0229 1  Informational Report2018 Durham Open Space and Trails Commission Annual Report (5min)   Not available Not available
19-0255 1  Informational Report300 and 500 Blocks of East Main St. Redevelopment - Update on the Process for Selection of Development Partner(s) and Discussion on the Next Steps (Update #8) (45min)   Not available Video Video
19-0287 1  Informational ReportEconomic Development Policy Revision Update (60min)   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
19-0289 1  Informational ReportReview of BOCC Directives (10min)   Not available Video Video