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: 2/10/2020 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
20-0068 1  AnnouncementAnnouncements   Not available Not available
20-0073 1  Informational ReportMinutes   Not available Not available
20-0032 1  Action ItemExecution of a Contract with Bordeaux Construction Company for the Pre-Construction Services for the New Durham County Youth Home, Project No. DC-001   Not available Not available
20-0034 1  Action ItemBudget Ordinance Amendment No. 20BCC000042 Appropriation of $79,000 of Fund Balance from the General Fund and the Transfer of the funds to the City of Durham and Approval of an Interlocal Agreement with City of Durham for the Continuation of Street Outreach for the Homeless   Not available Not available
20-0035 1  Action ItemBudget Ordinance Amendment No. 20BCC000043 to Appropriate $147,253 of Fund Balance in the General Fund To Purchase (A) New Chemistry Analyzer, (B) Tube Transport System Replacement, (C) Replace Two Laboratory Refrigerators, (D) On-Site Staff Licenses and (E) Veteran Services Vehicle   Not available Not available
20-0036 1  Action ItemBudget Ordinance Amendment No. 20BCC000044 to Create One FTE Sr. Public Health Nurse Grant Funded Position at $95,965 in the Durham County Department of Public Health Family Planning Program   Not available Not available
20-0037 1  Action ItemBudget Ordinance Amendment No. 20BCC000045_to Create One Full-Time FTE County Funded Physician Extender Position using $119,753 of transferred funding from contracted services   Not available Not available
20-0038 1  Action ItemContract Amendment Increase The Select Group Contract $62,640.00 For a total of $108,808.00   Not available Not available
20-0041 1  Action ItemBudget Ordinance Amendment No. 20BCC000046_to Create One Full-Time FTE County Funded Dental Van Driver Position in the Durham County Department of Public Health Dental Division at $38,738 of transferred funding from contracted services   Not available Not available
20-0042 1  Action ItemAmendment of the Public Art Agreement with Volkan Alkanoglu for the Fabrication/Installation of the Public Art at the Main Library Renovation Project No.: DC094   Not available Not available
20-0045 1  Action ItemDurham County Matching Grants Program - Approval of FY19-20 Grant Cycle   Not available Not available
20-0047 1  Action ItemCapital Project Amendment No. 20CPA000019 reducing the IT&S FY20 CIP IT Hardware Replacement Capital Project (42001910DC120) by $887,245.00 and Transferring $403,2450.00 to the FY20 Audio-Visual Tech. Life Capital Project No. 42001910DC136 and $484,000.00 the FY20 Telecommunication Capital Project No. 42001910DC137   Not available Not available
20-0049 1  Action ItemCapital Project Amendment No. 20CPA000020 Moving 2016 General Obligation Bond Funds Between Multiple Durham Public School Capital Projects and Closing Seven Bond Funded Capital Projects and Creating Six New Capital Projects   Not available Not available
20-0050 1  Action ItemCapital Project Amendment No. 20CPA000021 to Amend the Alliance Behavioral Backfill Project by $500,000 With a Funding Source of Pay-As-You-Go Capital Project Fund as well as the Execution of the Construction Contract for the Alliance Behavioral Healthcare Backfill Renovation Project No.: 4730DC145   Not available Not available
20-0055 1  Action ItemExtension of Contract with Nehemiah Christian Center for Day Center Activities   Not available Not available
20-0056 1  Action ItemApproval of New Interlocal Agreements for Durham Sports Commission   Not available Not available
20-0059 1  Action ItemDurham Transit Plan ILA Material Change for GoDurham Bus Stops   Not available Not available
20-0066 1  Action ItemResolution to Approve Amended Economic Development Incentive Policy   Not available Not available
20-0067 1  Action ItemAgreement Amendment to Extend North Carolina Biotechnology Award Passthrough to Aurobindo By Three Years   Not available Not available
20-0065 1  Informational ReportPublic Hearing to Consider Allocating Economic Development Funds to Eli Lilly and Company (15min)   Not available Video Video
20-0053 1  Informational ReportFollow-Up on Commissioner Directives (10min)   Not available Video Video
20-0058 1  Informational ReportResolution - Triangle Trails Initiative (15min)   Not available Video Video
20-0071 1  Informational ReportClosed Session   Not available Not available