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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: 10/7/2019 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
19-0495 1  Informational ReportCitizen Comments (30min)   Not available Video Video
19-0436 1  Action ItemFY2018-2019 Encumbrance Rollover - Budget Ordinance Amendment No. 20BCC000015   Not available Video Video
19-0442 1  Action ItemCapital Project Amendment No. 20CPA000004 - Appropriate $750,000 of Collection System Rehabilitation Fund Fund Balance and Transfer to the Collection System Rehabilitation Capital Project (SE051) for a Total Project Budget of $3,094,705.67   Not available Not available
19-0445 1  Action ItemStormwater Utility Planning and Implementation Consultant Contract Amendment   Not available Not available
19-0452 1  Action ItemApproval to increase contractor hourly rate to reflect current job responsibilities   Not available Not available
19-0453 1  Action ItemThe Board is requested to approve an amendment of $30,000 to an existing contract with Wicresoft vendor to include reporting, analysis and user training   Not available Not available
19-0456 1  Action ItemCapital Project Amendment No. 20CPA000005 - Appropriating $84,000 of Public School Building Capital Fund Lottery Funds for a Durham Public School’s (DPS) Capital Project   Not available Not available
19-0458 1  Action ItemContract Amendment for Evaluation Services with University of North Carolina at Chapel Hill   Not available Video Video
19-0459 1  Action ItemApproval to use current Operating Funds for annual Microsoft Premier Support Agreement additional support hours payment of $155,066   Not available Not available
19-0462 1  Action ItemCapital Project Amendment No. 20CPA000006 - Reallocating $4,500 from the Wastewater Treatment Land Purchase Capital Project (SE052) to Stirrup Iron Creek Capital Project (SE056)   Not available Not available
19-0470 1  Action ItemBudget Ordinance Amendment No. 20BCC000016 - Budget Changes Related to Board of County Commissioner Policy on Capital Finance Program Dedicated Revenues, Transferring $699,974 of General Fund Fund Balance to the Capital Financing Fund   Not available Video Video
19-0472 1  Action ItemContract amendment to increase The Select Group contract amount to $41,168.   Not available Not available
19-0482 1  Action ItemCapital Project Amendment No. 20CPA000007 - Appropriating $3,330,530 of Limited Obligation Bonds (LOBS) funding to the New EMS Station #1 Project and reclassing County Contribution Funding in the amount of $1,081,340.31 to Limited Obligation Bonds (LOBS) for a total LOBS Funding of $4,411,870.31 and Execution of a Construction Contract with Engineered Construction Company for the New EMS Station #1 Project No. 44103100DC132   Not available Not available
19-0489 1  Action ItemApproval of FY19-20 $50,000 Contract for Reach Out and Read   Not available Video Video
19-0490 1  Action ItemApproval of Contract for DPS Central Kitchen Feasibility Study   Not available Video Video
19-0491 1  Action ItemBudget Ordinance Amendment No.20BCC000018 to Recognize $2,000 Grant for CJRC Local Reentry Council   Not available Not available
19-0492 1  Action ItemApproval of the 2020 Board of County Commissioners’ Meeting Schedule   Not available Video Video
19-0494 1  Action ItemAward Contract Amendment for Security Access Control and Video Management Systems at Bragtown Library   Not available Not available
19-0457 1  Informational Report300 and 500 Block East Main St. Redevelopment - Update and Discussion of Next Steps (15min)   Not available Video Video
19-0476 1  Informational ReportWork-Based Learning Updates from the City of Durham Office of Economic and Workforce Development, Made in Durham, and Durham Public Schools (30min)   Not available Video Video
19-0485 1  Informational ReportUpdate on the Minority and Women Business Enterprise (MWBE) Program (20min)   Not available Video Video
19-0478 1  Informational ReportDiscussion of a Proposal for Development of a Durham Early Childhood Action Plan (30min)   Not available Video Video
19-0444 1  Informational ReportStormwater Utility Planning and Implementation Update (30min)   Not available Video Video
19-0460 1  Informational ReportDSS Main Street - Kickoff Discussion (30min)   Not available Video Video
19-0486 1  Informational Report2019 Resolution Amending Economic Development Policy (15min)   Not available Video Video
19-0475 1  Informational ReportApproval of Interlocal Agreement with the City of Durham for Additional Funding for the Whitted Project and Approval of Budget Ordinance Amendment No. 20BCC000017 to Appropriate Fund Balance in the Amount of $1,301,000 and Recognize the Funding Source of $681,000 in the Debt Service Fund and the Transfer of $1,982,000 from the Debt Service Fund to the Pay As You Go (PAYGO) Fund and Approval of the Capital Project Amendment No. 20CPA000008 Increasing the Whitted Project by the Additional Funding of $1,982,000 with the Funding Source of a Transfer In   Not available Video Video
19-0474 1  Informational ReportCommissioner Directives Follow-Up (15min)   Not available Video Video
19-0487 1  Informational ReportClosed Session   Not available Video Video