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: 12/9/2019 7:00 PM Minutes status: Draft  
Meeting location: Commissioners' Chambers
Regular Session
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0613 1  AnnouncementAnnouncements   Not available Not available
19-0612 1  MinutesMinutes   Not available Not available
19-0617 1  Ceremonial ItemEno River Association Calendar Presentation (10min)   Not available Video Video
19-0611 1  Ceremonial ItemResolution - “Guns Down, Lives Up” Rally (10min)   Not available Video Video
19-0616 1  Ceremonial ItemProclamation - Together for Resilient Youth (TRY) Violence Prevention (10min)   Not available Video Video
19-0610 1  Ceremonial ItemSupport Legislation Protecting Federal Benefits for Pre-Trial Detainees (10min)   Not available Video Video
19-0560 1  Action ItemEnterprise Agreement with Microsoft in the amount $1,079,672   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 Not available
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 Not available
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 Not available
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 Not available
19-0577 1  Action ItemTemporary Construction Easement to 802 Washington Street LLC   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 Not available
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 Not available
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 Not available
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 Not available
19-0596 1  Action ItemAcceptance of $15,000 Grant from Town and Country Garden Club for Beautification of NC 147 Interchange   Not available Not available
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 Not available
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
19-0608 1  Action ItemCapital Project Amendment No. 20CPA000017 - Appropriating $1,983,360 to the Downtown Parking Deck(s) Capital Project No. 4730DC138 with a Funding Source of a Future Financing and Authorize the Execution of a Contract for the Architectural Design Services with Little Diversified Architectural Consulting Ltd. for the Structured Parking at 300 E. Main St. in the amount of $1,983,360.00   Not available Not available
19-0618 1  Action ItemCapital Project Amendment No. 20CPA000018 - Appropriating $1,200,000.00 to a New Durham Public School (DPS) Elementary School C Project with a Funding Source of a Future Financing   Not available Not available
19-0607 1  Informational ReportPublic Hearing to Consider Allocating Economic Development Funds to Q2 Solutions (20min)   Not available Video Video
19-0614 1  Informational ReportClosed Session   Not available Not available