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: 3/1/2021 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
21-0164 1  Informational ReportCitizen Comments (30min)   Not available Video Video
20-0645 1  Action ItemBudget Ordinance Amendment No.21BCC000079 Recognizing $150,000 in Grant Funding from Global Tel Link Corporation (GTL) to the Durham County Sheriff's Office   Not available Video Video
21-0019 1  Action ItemApproval to Execute A Contract with Tyler Technologies to Purchase Eagle System Software at $487,106 for the Office of Register of Deeds   Not available Not available
21-0087 1  Action ItemApprove Budget Ordinance Amendment No. 21BCC000077 Appropriating $300,000 Risk Management Fund Fund Balance and Transferring those Funds to the General Fund to Settle a Legacy Claim   Not available Not available
21-0089 1  Action ItemApproval of Budget Ordinance Amendment No.21BCC000080 Appropriating $194,207.63 of Debt Service Fund Fund Balance to replace X-Ray Machines and Metal Detectors in the Courthouse and Detention Facility and Approval of Contract with Point Security, Inc.   Not available Not available
21-0105 1  Action ItemApproval Budget Ordinance Amendment No. 21BCC000091 to Recognize $188,000 in Grant Revenue from The City of Durham to Soil and Water Department and Increase the Expenses to Implement the Southeastern Sustainability Community Fund Project   Not available Video Video
21-0106 1  Action ItemApproval to Amend The Current Contract with Insight Global’s IS&T Help Desk using existing funds in The IST Operational Budget to increase the Contract amount by $72,800 for a total amount of $145,600   Not available Not available
21-0115 1  Action ItemContract Amendment Request to Increase Contract Amount for Electronic Monitoring Services with Buddi US, LLC   Not available Not available
21-0117 1  Action ItemBudget Ordinance Amendment No.21BCCC000084 Increasing Youth Home Expenditure Budget by $30K to Offset Unplanned Expenses for the Durham County Youth Home due to Increases in County Juvenile Out-of-County Placements   Not available Not available
21-0129 1  Action ItemBudget Ordinance Amendment No. 21BCCC000088 Increasing Youth Home Expenditure Budget by $7,200 for Psychiatric Services for Youth Home and Contract Amendment for Services   Not available Not available
21-0131 1  Action ItemBoard of Elections - SouthData Contract Amendment   Not available Not available
21-0136 1  Action ItemCapital Project Amendment No. 21CPA0000026 Creating the 500 E. Main St. Structured Parking Deck Capital Project using $300,000 of Future Taxable Financing Funding and to Authorize the Execution of Architectural Services Agreement with Little Diversified Architectural Consulting Ltd. for a total not-to-exceed amount of $183,200 for the Programming Phase of the 500 E. Main St. Structured Parking Deck - Project No. 47302635DC151   Not available Video Video
21-0137 1  Action ItemDurham County Matching Grants Program - Approval of FY 2020-21 Grant Cycle   Not available Not available
21-0138 1  Action ItemApproval of the Purchase of Goods contract(s) with various vendors for the Private Office, Conference and miscellaneous furnishings from the U.S. Communities/GSA and/or NC State Contracts Buying Programs for the Phases 3, 4 and 5 of the Durham County Administration Building 1 Renovation Project No.: 4730DC137   Not available Not available
21-0139 1  Action ItemApproval of Budget Ordinance Amendment No. 21BCC000094 - Utilizing $731,683 of Contingency Set Aside Funds for COVID-19 Related Janitorial Services and One-Time County Facilities Cost.   Not available Not available
21-0161 1  Action ItemApproval of Budget Ordinance Amendment No. 21BCC000095 - Utilizing $465,920 of Contingency Set Aside Funds for COVID-19 to Extend Contract with Reinvestment Partners for Non-Congregate Homeless Housing at the Carolina Duke Inn   Not available Not available
21-0171 1  Action ItemContract Approval for Recity Network, Fiscal Agent for Kate’s Korner to provide Learning Centers at Three Durham Housing Authority Communities   Not available Video Video
21-0074 1  Informational ReportDurham County Early Childhood Action Plan Funding Recommendations (30min)   Not available Video Video
21-0107 1  Informational ReportDurham Master Aging Plan (MAP) Overview (45min)   Not available Video Video
21-0170 1  Informational ReportState of North Carolina 2021 Disparity Study Highlights (30min)   Not available Video Video
21-0116 1  Action ItemApproval of Budget Ordinance Amendment No. 21BCC000096 Allocating $75,325 of Contingency Set Aside Funds to Support the Durham Recovery and Renewal Task Force’s (RRTF) Back on the Bull Communications Plan Phase 4   Not available Video Video
21-0119 1  Informational ReportUpdate #1 from the Development Finance Initiative on the Pre-development Process for the former DSS Main St. Facility (Presentation and Request for Board Endorsement of Guiding Public Interests) (30min)   Not available Video Video
21-0141 1  Informational ReportDurham Housing Authority East Main Street Redevelopment - Update and Discussion of Next Steps (30min)   Not available Video Video
21-0146 1  Informational ReportRemoval of Citizen Board Member Due to Poor Attendance (5 min)   Not available Video Video
21-0166 1  Informational ReportReview of Commissioner Directives (15min)   Not available Video Video
21-0169 1  Informational ReportCommissioner Comments (30min)   Not available Video Video
21-0165 1  Informational ReportClosed Session   Not available Video Video