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19-0302
| 1 | | | Informational Report | Closed Session | | |
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19-0303
| 1 | | | Announcement | Announcements | | |
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19-0301
| 1 | | | Minutes | Minutes | | |
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19-0300
| 1 | | | Ceremonial Item | Proclamation - 10th Anniversary World Sickle Cell Awareness Day: Shine the Light on Sickle Cell (10min) | | |
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19-0185
| 1 | | | Action Item | Budget 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 | | |
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19-0210
| 1 | | | Action Item | Contract Amendment to annual Microsoft Premier Support Agreement for additional support hours in the amount of $47,125 | | |
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19-0225
| 1 | | | Action Item | Capital 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 | | |
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19-0240
| 1 | | | Action Item | Execution 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 | | |
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19-0250
| 1 | | | Action Item | Award of Contract to Upgrade Nurse Call System at Health and Human Services | | |
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19-0251
| 1 | | | Action Item | Contract Amendment with Robert Half International (RHI) in the amount of $15,040 | | |
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19-0252
| 1 | | | Action Item | Budget 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 | | |
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19-0259
| 1 | | | Action Item | Budget 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). | | |
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19-0261
| 1 | | | Action Item | Resealing of Kennel Floors at Durham County Animal Shelter (RFP 19-028) | | |
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19-0266
| 1 | | | Action Item | Budget Ordinance Amendment No. 19BCC000061 - Recognize Continuation of Durham County Library Grant Revenue: “NIH - All of Us Durham” | | |
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19-0270
| 1 | | | Action Item | Amendment 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 | | |
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19-0272
| 1 | | | Action Item | Approval 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 | | |
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19-0274
| 1 | | | Action Item | Budget 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 | | |
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19-0275
| 1 | | | Action Item | Budget 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 | | |
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19-0277
| 1 | | | Action Item | Lease Renewal with Animal Protection Society of Durham, Inc. for 2117 East Club Blvd. | | |
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19-0279
| 1 | | | Action Item | Purchase of Real Property Located at 11894 and 12018 N Roxboro Road | | |
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19-0280
| 1 | | | Action Item | Conveyance of Surplus Real Property to the City of Durham for Affordable Housing | | |
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19-0281
| 1 | | | Action Item | Service Contract with Evoqua Water Technologies, LLC for Collection System Odor and Corrosion Control Services | | |
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19-0288
| 1 | | | Action Item | Budget Ordinance Amendment No. 19BCC000063 to Recognize $400,000 from North Carolina Biotechnology Center for Local Economic Development Awards | | |
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19-0294
| 1 | | | Action Item | Budget Ordinance Amendment No. 19BCC000062 to Recognize $392,137 in Medicaid Cost Settlement Funds for Increased Funding for 10 Public Health Replacement Vehicles and the Electronic Health Record (EHR) System Conversion and Authorize the County Manager to Execute a Contract with UNC Health System | | |
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19-0290
| 1 | | | Action Item | Approval of Interlocal Agreement with the City of Durham for YouthWork Internship Placements and Reimbursements | | |
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19-0305
| 1 | | | Action Item | Request to Appoint a Special Board of Equalization and Review for 2019 | | |
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19-0299
| 1 | | | Action Item | Public Hearing to Consider Allocating Economic Development Funds to Parexel International Corporation (15min) | | |
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19-0237
| 1 | | | Informational Report | Public Hearing on the FY2019-20 County Manager’s Recommended Budget (60min) | | |
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19-0283
| 1 | | | Informational Report | Public Hearing for the Durham County ACCESS Merger with the City of Durham (15min) | | |
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19-0284
| 1 | | | Action Item | Capital 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) | | |
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19-0284
| 1 | | | Action Item | Capital 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) | | |
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19-0308
| 1 | | | Informational Report | Federal Poverty Guidelines Rule Proposal (10min) | | |
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19-0308
| 1 | | | Informational Report | Federal Poverty Guidelines Rule Proposal (10min) | | |
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19-0304
| 1 | | | Informational Report | Closed Session | | |
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