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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: 11/4/2019 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
19-0554 1  Informational ReportCitizen Comments (30min)   Not available Video Video
19-0488 1  Action ItemBOCC review of 2019 Edward Byrne Memorial Justice Assistance Grant (JAG) Application   Not available Video Video
19-0504 1  Action ItemExtend Contract with Robert Half International   Not available Video Video
19-0508 1  Action ItemBudget Ordinance Amendment No. 20BCC000019 - Appropriate Restricted Funds totaling $1,465,968.03 for the Sheriff’s Office, Fire Marshall, Public Health, Social Services and Library   Not available Video Video
19-0509 1  Action ItemFiling Fee for the Office of County Commissioner   Not available Video Video
19-0510 1  Action ItemFiling Fee for the Office of Register of Deeds   Not available Not available
19-0513 1  Action ItemBudget Ordinance Amendment No. 20BCC000022 to Recognize $90,988 from the NC DHHS Division of Public Health Women’s and Children’s Health Section/ Women’s Health Branch   Not available Video Video
19-0514 1  Action ItemBudget Ordinance Amendment No. 20BCC000021 to Recognize $1,890 from the NC DHHS Division of Public Health CDI/ Cancer Prevention and Control Branch   Not available Not available
19-0515 1  Action ItemBudget Ordinance Amendment No. 20BCC000023 to Recognize $3,301 from the NC DHHS Division of Public Health Epidemiology Section/Communicable Disease Branch   Not available Not available
19-0516 1  Action ItemBudget Ordinance Amendment No. 20BCC000024 to Recognize Funds in the Amount of $8,000 From the Ann Wolfe Mini Grant for Child Health and Infant Mortality   Not available Not available
19-0517 1  Action ItemBudget Ordinance Amendment No. 20BCC000025 to Recognize $7,000 of Additional Medicaid Revenue   Not available Not available
19-0518 1  Action ItemBudget Ordinance Amendment No. 20BCC000026 to Recognize Funds in the Amount of $104,459 From the Division of Social Services, North Carolina Department of Health and Human Services for Durham’s Innovative Nutrition Education (DINE) Program Implementation to establish 1 FTE nutrition specialist position and operating costs into the Public Health Budget.   Not available Video Video
19-0519 1  Action ItemBudget Ordinance Amendment No. 20BCC000027 to Recognize Funds in the Amount of $57,110 From the University of North Carolina-Chapel Hill to Establish a Second Formerly Incarcerated Transition (FIT) Community Health Worker Position (1 FTE) into the Public Health Budget   Not available Video Video
19-0520 1  Action ItemBudget Ordinance Amendment No. 20BCC000020 - Recognize $172,746 in Justice Assistance Grant revenue in the Sheriff’s Office, appropriate Restricted Fund Balance of $503, and allow technical changes to the JAG budget   Not available Not available
19-0521 1  Action ItemBudget Ordinance Amendment No. 20BCC000028 to Recognize Funds in the Amount of $13,600 From The University of North Carolina-School of Government for Opioid Crisis Response   Not available Not available
19-0524 1  Action ItemApprove the Final Budget for the Alston Glenn Farm Conservation Easement and Approve Capital Project Amendment No. 20CPA000010 Decreasing the Open Space & Farmland Preservation Capital Project 4730DC083 by $114,350 and Budget Amendment No. 20BCC000029 transferring $114,350 to the General Fund to Support the Purchase of the Glenn Farm Conservation Easement   Not available Video Video
19-0525 1  Action ItemApprove the Final Budget for the Amed Tilley Farm Conservation Easement and Approve Capital Project Amendment No. 20CPA000011 Decreasing the Open Space & Farmland Preservation Capital Project 4730DC083 by $82,850 and Budget Amendment No. 20BCC000030 transferring $82,850 to the General Fund to Support the Purchase of the Glenn Farm Conservation Easement   Not available Not available
19-0526 1  Action ItemStormwater Utility Planning and Implementation Consultant Contract Amendment and Budget Amendment No. 20BCC000032   Not available Not available
19-0528 1  Action ItemVeterans Day 2019 Proclamation   Not available Not available
19-0529 1  Informational ReportCapital Project Amendment No. 20CPA000012 to Amend the Main Library Upgrade 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 Public Seating, Tables, Side Chairs and miscellaneous furnishings from the U.S. Communities/GSA and/or NC State Contracts Buying Programs for the Main Library Renovation Project 6110DC094 (10min)   Not available Video Video
19-0537 1  Action ItemBudget Ordinance Amendment No. 20BCC00031 Recognizing a $10,000 Duke Energy donation to the Emergency Management Division’s Emergency Evacuation Center program.   Not available Not available
19-0544 1  Action ItemBlack & Veatch Efficiency and Resiliency Improvements Project Contract Amendment   Not available Video Video
19-0545 1  Action ItemStirrup Iron Creek Basin Collection System Modeling Contract Amendment with AECOM   Not available Video Video
19-0550 1  Action ItemLease Agreement Between Durham County and SRI 2609 800 Holdings LLC   Not available Not available
19-0556 1  Action ItemAppointment to GoTriangle Board of Directors   Not available Not available
19-0536 1  Informational ReportDiscussion of Mid-Year Allocation for Street Outreach Collaboration with the City of Durham (20min)   Not available Video Video
19-0541 1  Informational ReportStormwater Utility Planning and Implementation Follow-Up (20min)   Not available Video Video
19-0543 1  Informational ReportDurham County Transportation Issues Update (30min)   Not available Video Video
19-0542 1  Informational ReportDurham County Transit Plan Update on Existing Conditions and Pipeline Projects (60min)   Not available Video Video
19-0533 1  Ceremonial ItemResolution - Support Durham Becoming a Medicaid Healthy Opportunities Community (10min)   Not available Video Video
19-0534 1  Informational Report300 and 500 E. Main St. Redevelopment (Structured Parking) Programming/Parking Needs Analysis Update and Discussion (45min)   Not available Video Video
19-0549 1  Informational ReportProgram Update for the Durham County Open Space Program (30min)   Not available Video Video
19-0553 1  Informational ReportCommissioner Directives Follow-Up (15min)   Not available Video Video
19-0557 1  Ceremonial ItemResolution - Support of Resolving the FY 2019-2020 NC State Budget Impasse (10min)   Not available Video Video
19-0555 1  Informational ReportClosed Session   Not available Video Video