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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: 5/4/2020 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
20-0182 1  Informational ReportCitizen Comments (30min)   Not available Video Video
20-0151 1  Action ItemBudget Ordinance Amendment No. 20BCC000056 Appropriating $100,000 in General Fund Fund Balance in Support of a Contract Amendment of up to a $100,000 Increase for Urban Ministries of Durham Related to Additional Covid-19 Operational Support   Not available Video Video
20-0160 1  Action ItemExecution of the Design-Builder “Guaranteed Maximum Price #1” Contract for the Snow Hill Road Pump Station and Force Main Project   Not available Video Video
20-0161 1  Action ItemNew Fee Schedule Addition for SARS-CoV-2 Testing   Not available Video Video
20-0162 1  Action ItemLease Agreement with 2445 S Alston LLC for warehouse space at 2445 S. Alston Ave. for the Board of Elections essential operations and storage needs   Not available Video Video
20-0164 1  Action ItemBudget Ordinance Amendment No. 20BCC000049 to Recognize Funds in the Amount of $1,000 From the Robert Wood Johnson Foundation   Not available Not available
20-0165 1  Action ItemBudget Ordinance Amendment No. 20BCC000050 Public Health to Recognize $6,500.00 from the NC DHHS Division of Public Health CDI/ Cancer Prevention and Control Branch   Not available Not available
20-0166 1  Action ItemBudget Ordinance Amendment No. 20BCC000051 Public Health to Recognize $1,000 From Duke University for Sponsorship of The Partnership for A Healthy Durham Projects In Honor of Gayle Harris   Not available Video Video
20-0167 1  Action ItemBudget Ordinance Amendment No. 20BCC000052 Public Health to recognize additional NC DPS Juvenile Justice Funding ($43,911) in support of Raise-The Age programming for Project BUILD   Not available Not available
20-0168 1  Action ItemBudget Ordinance Amendment No. 20BCC000053 To Recognize $14,500 In UNC Jordan Institute For Family/4th Trimester Project Grant Award Funds From The North Carolina Maternal Health Innovation Program To Collaborate With Durham County Cooperative Extension - Welcome Baby Resource Program For The Purpose Of Utilizing Patient-Provider-Community Engagement Strategies To Begin Identifying, Designing And Testing Key Elements Of The American College Of Obstetricians And Gynecologists (ACOG) Postpartum Bundle (Recommendations)   Not available Video Video
20-0169 1  Action ItemCapital Project Amendment No. 20CPA000028 to Amend the Judicial Building Annex Renovations Project 4730DC141 to Appropriate Funding from the Duke Energy Smart Saver Custom Incentive Program   Not available Not available
20-0170 1  Action ItemApprove the Amendments to the 300 Block and 500 Block Affordable Housing Memorandums of Understanding (MOUs) Moving $1M of the Loan Amount for the 500 Block Affordable Housing Project to the 300 Block Affordable Housing Project and Authorize the County Manager to execute the Letter of Intent/Commitment for the Loan and Grant for the 300 E. Main St. Affordable Housing Development   Not available Video Video
20-0171 1  Action ItemCapital Project Amendment No. 20CPA000029 - Reallocating $31,861.42 from the Wastewater Treatment Land Purchase Capital Project (SE052) to the Utilities Administration Building Capital Project (SE057)   Not available Not available
20-0178 1  Action ItemBudget Ordinance Amendment No. 20BCC000057- Administrative Change to Durham County Fire and Rescue District Fund and General Fund allowing Radio Fees to be Paid Directly from the Fund and Not through the General Fund   Not available Not available
20-0188 1  Action ItemApproval of FY20-21 Funding Plan Recommendation for the Juvenile Crime Prevention Council   Not available Video Video
20-0159 1  Action ItemMaterial Changes to the Durham Transit Plan, Comment on the Draft FY21 Durham Transit Work Plan, and Update on Development of a new Durham Transit Plan   Not available Video Video
20-0172 1  Action ItemInterlocal Cooperation Agreement for the Division of Sales Tax Between the County of Durham and the City of Durham July 1, 2020- June 30, 2021   Not available Video Video
20-0176 1  Informational ReportReview and Approval of the Coronavirus Aid, Relief, and Economic Security Act (CARES) Grant (10min)   Not available Video Video
20-0177 1  Informational ReportUpdates on Homeless Support and Food Insecurity Task Force Work   Not available Video Video
20-0181 1  Informational ReportCounty Manager Review of FY 2020-21 Budget Development and Review of BOCC Budget Directives (20min)   Not available Video Video
20-0184 1  Informational ReportDiscussion on Face Covering Options for High Risk Durham County Residents (20mins)   Not available Not available
20-0183 1  Informational ReportClosed Session   Not available Not available