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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: 12/2/2019 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
19-0590 1  Informational ReportElection of Chair and Vice-Chair of the Board of County Commissioners (10min)   Not available Video Video
19-0572 1  Action ItemApproval of Public Official Bonds (5min)   Not available Video Video
19-0601 1  Informational ReportCitizen Comments (30min)   Not available Not available
19-0561 1  Action ItemExecution of the Amendment to the Architectural Design Service Contract with O’Brien/Atkins Associates, P.A. for the Detention Center Security Modifications Project No. DC008   Not available Video Video
19-0570 1  Action ItemApprove the acceptance of a donated conservation easement on Herndon Farm II with the County paying transaction costs. Approve Capital Project Amendment No. 20CPA000013 decreasing the Open Space & Farmland Preservation Capital Project up to $14,000 and Budget Amendment No. 20BCC000033 transferring an equal amount to the General Fund to support the transaction costs related to the donation of an easement on the Herndon Farm.   Not available Video Video
19-0571 1  Action ItemApprove the purchase of a conservation easement on 7723 Johnson Mill Road from Karen O’Neal to be held jointly with Triangle Land Conservancy. Approve Capital Project Amendment No. 20CPA000014 decreasing the Open Space & Farmland Preservation Capital Project $78,000 and Budget Amendment No. 20BCC000034 transferring $78,000 to the General Fund to support Durham County’s portion of the easement costs.   Not available Video Video
19-0573 1  Action ItemExtend Contract with Robert Half International   Not available Not available
19-0575 1  Action ItemApprove Budget Ordinance Amendment No. 20BCC0035 to recognize $100,663 in state funding for the Juvenile Crime Prevention Council, and approve the council’s funding allocation recommendations   Not available Video Video
19-0577 1  Action ItemTemporary Construction Easement to 802 Washington Street LLC   Not available Not available
19-0560 1  Action ItemEnterprise Agreement with Microsoft in the amount $1,079,672   Not available Not available
20-003 1  Action ItemRFP For Life Safety Systems Testing and Inspections at Durham County Buildings   Not available Not available
19-0581 1  Action ItemLease Amendment - Durham Center for Senior Life at 406 Rigsbee Street   Not available Video Video
19-0582 1  Action ItemCapital Project Amendment No. 20CPA000015 - Appropriating $10,029,049 to the Administration Building I Renovation Project No. 4730DC137 with Funding Source of Limited Obligation Bonds (LOBs) Funding and approve the Execution of the Construction Contract with Resolute Building Company for the Durham County Administration 1 Building Renovations Project No.: 4730DC137.   Not available Video Video
19-0584 1  Action ItemExecution of an Amendment to the Architectural Design Service Contract with HDR Engineering Inc. of the Upgrades to the Northern Durham County Solid Waste Convenience Sites   Not available Video Video
19-0593 1  Action ItemBudget Amendment No. 20BCC000036 Transferring funds from the Sewer Utility Fund (6006600000) to the Collections’ System Rehabilitation Fund (600669000) and Capital Project Amendment No. 20CPA000016 to Appropriate the funding to the Utilities Administrative Building Project and the Execution of an Amendment to the Architectural Design Service Contract with DTW Architects & Planners, LTD. for the Durham County Utilities New Administrative Building   Not available Video Video
19-0596 1  Action ItemAcceptance of $15,000 Grant from Town and Country Garden Club for Beautification of NC 147 Interchange   Not available Video Video
19-0602 1  Action ItemBudget Ordinance Amendment No. 20BCC000037 to Recognize $50,000 from North Carolina Department of Health & Human Services, Division of Public Health for Community Linkages to Care for Overdose Prevention and Response   Not available Video Video
19-0603 1  Action ItemBudget Ordinance Amendment No. 20BCC000038 to Recognize $30,000 from SHIFT-NC to implement the Maternal Child Health Initiative and All Together Now   Not available Not available
19-0606 1  Action ItemApproval of Resolution for Limited Obligation Bonds and Certain Related Documents Pursuant to G.S. 160A-20   Not available Not available
19-0605 1  Informational ReportBull City United Program Update (30 min)   Not available Video Video
19-0587 1  Informational Report300 and 500 Block East Main St. Redevelopment - Conceptual Design Review and Discussion of Next Steps (45min)   Not available Video Video
19-0597 1  Informational ReportUpdate from Alliance Health (20min)   Not available Video Video
19-0595 1  Informational ReportDurham Pre-K Update (20min)   Not available Not available
19-0595 1  Informational ReportDurham Pre-K Update (20min)   Not available Video Video
19-0592 1  Informational ReportPublic Art at the Main Library - Update and Discussion of Next Steps (20min)   Not available Video Video
19-0598 1  Informational ReportUpdate on Formation of a Durham County Early Childhood Action Plan (15min)   Not available Video Video
19-0594 1  Informational ReportBOCC Directives Follow-Up (10min)   Not available Video Video
19-0604 1  AppointmentBoard and Commission Appointments - ABC Board (10 min)   Not available Video Video