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March 2024

61 records

Minority and Women Business Enterprise (MWBE) Update (45min) 24-0194 Informational Report Mar 28, 2024 Worksession Item Approval of Interlocal Agreement between the City of Durham and Durham County Government to use American Rescue Act (ARPA) funds to support Culture and Arts Recovery Efforts totaling $1,000,… 24-0193 Action Item Mar 28, 2024 Consent Agenda Citizen Comments (30min) 24-0192 Informational Report Mar 28, 2024 Worksession Item Introduction of the New Office of Emergency Services (OES) Director (10min) 24-0191 Ceremonial Item Mar 27, 2024 Ceremonial Item Proclamation - Second Chance Month (10min) 24-0187 Ceremonial Item Mar 26, 2024 Ceremonial Item Approval of a Contract Amendment with Hayti Reborn - Justice Movement in the amount of $70,000.00 for a total contract amount of $770,000. 24-0186 Action Item Mar 21, 2024 Consent Agenda Approval of a Budget Ordinance Amendment No. 24BCC00090 Appropriating $172,479.18 of General Fund Fund Balance to Durham County Board of Elections for the Statewide Second Primary Election 24-0185 Action Item Mar 20, 2024 Consent Agenda Approval of the FY25 Durham Transit Work Program 24-0184 Action Item Mar 20, 2024 Consent Agenda Approval of Capital Project Amendment No. 25CPA013 and Budget Ordinance Amendment No. 25BCC024 Appropriating $200K of Budgeted Debt Service Fund Fund Balance and Transferring the funding to … 24-0183 Action Item Mar 20, 2024 Consent Agenda Safety and Wellness Task Force Final Report Discussion (45min) 24-0181 Informational Report Mar 20, 2024 Worksession Item Approval of Capital Project Amendment No.24CPA00023 and Budget Ordinance Amendment No.24BCC00093 Appropriating $350K of Debt Service Fund Balance, Transferring $350K of Debt Service Fund Fun… 24-0179 Action Item Mar 20, 2024 Consent Agenda Approve NC Division of Water Infrastructure State Revolving Fund Application for Utilities Division Triangle WWTP Rehabilitation and Upgrade Project and Authorize Chair and County Manager to… 24-0178 Action Item Mar 19, 2024 Consent Agenda Update Presentation on Childcare/Pre-K Operator Selection Process for 115 N. Queen St. Development (former 300 E. Main St.) (30min) 24-0176 Informational Report Mar 19, 2024 Worksession Item Update Presentation on Retail Space Occupancy process for 115 N. Queen St. Development (former 300 E. Main St.) (30min) 24-0175 Informational Report Mar 19, 2024 Worksession Item Approval of Budget Ordinance Amendment No. 24BCC00089 Appropriating $259,824 of General Fund Fund Balance for a Contract with SHI International Corp. for Licenses, Services and the Enterpris… 24-0174 Action Item Mar 19, 2024 Consent Agenda Budget Ordinance Amendment No. 24BCC00088 Approval of Amending the Lebanon Fire District Fund Budget to Decrease the Transfer to the County’s General Fund for Personnel Expenses and Increase… 24-0173 Action Item Mar 18, 2024 Consent Agenda Approval to Advertise 2023 Tax Liens on Real Property 24-0171 Action Item Mar 18, 2024 Consent Agenda Announcements (5min) 24-0170 Announcement Mar 18, 2024 Announcements Minutes (5min) 24-0169 Minutes Mar 18, 2024 Minutes Presentation from GoTriangle (30min) 24-0168 Informational Report Mar 18, 2024 Worksession Item Approval of Carolina Management Team, LLC Contract Amendment for Painting and Coating Services for Utilities Division in the Amount of $25,000 Increasing the Contract Amount from $190,000 to… 24-0167 Action Item Mar 18, 2024 Consent Agenda Presentation from the City of Durham of the FY23 GoDurham Annual Report (30min) 24-0166 Informational Report Mar 18, 2024 Worksession Item Approval of Property Tax Releases and Refunds for February 2024 24-0165 Action Item Mar 17, 2024 Consent Agenda Closed Session 24-0164 Informational Report Mar 17, 2024 Closed Session BULLS Academies Update Presentation from Made in Durham (30min) 24-0163 Informational Report Mar 17, 2024 Worksession Item Approval of American Rescue Plan Act (ARPA) Nonprofit Grant Program Phase 2 - Small Business Support Grant to Forward Cities, Inc. for $1.5 million 24-0162 Action Item Mar 17, 2024 Consent Agenda Proclamation - National County Government Month (10min) 24-0161 Ceremonial Item Mar 16, 2024 Ceremonial Item Presentation of the Fiscal Year (FY) 2023 Annual Financial Audit and Annual Comprehensive Financial Report (ACFR) and the FY 2023 Annual Single Audit and Compliance Report (45 min) 24-0160 Informational Report Mar 15, 2024 Other Business Approval of Capital Project Amendment No. 24CPA00021 and Budget Amendment No. 24BCC00087 Appropriating $200,000 of Sewer Utility Fund Fund Balance and Transferring those Funds to the Collect… 24-0159 Action Item Mar 15, 2024 Consent Agenda Proclamation - North Carolina Federation of Garden Clubs (10min) 24-0158 Ceremonial Item Mar 15, 2024 Ceremonial Item Proclamation - Catherine Ferrell Beautification and Garden Week 2024 (10min) 24-0156 Ceremonial Item Mar 15, 2024 Ceremonial Item Public Comments (5min) 24-0154 Informational Report Mar 12, 2024 Other Business Pre-K Written Memo Update 24-0153 Informational Report Mar 12, 2024 Other Business myFutureNC Presentation (20min) 24-0152 Informational Report Mar 12, 2024 Other Business Next Steps Discussion on the Community Eligibility Provision (CEP) (20min) 24-0151 Informational Report Mar 12, 2024 Other Business Preliminary Budget Discussion (30min) 24-0150 Informational Report Mar 12, 2024 Other Business Capital Improvement/Bond Discussion (45min) 24-0149 Informational Report Mar 12, 2024 Other Business Approval of Minutes 24-0148 Minutes Mar 12, 2024 Minutes Call to Order and Welcome 24-0147 Informational Report Mar 12, 2024 Other Business Approval of Purchase of Goods contracts with Storr Office Environments and Interior Elements for library, administrative office, and miscellaneous furnishings from the NC State Contract Buyi… 24-0146 Action Item Mar 11, 2024 Consent Agenda Recognition of the Ramadan 2024 Proclamation signed by Governor Roy Cooper (10min) 24-0145 Ceremonial Item Mar 11, 2024 Ceremonial Item Swearing in of the Interim County Attorney - Curtis Massey (15min) 24-0144 Informational Report Mar 11, 2024 Other Business Board Discussion (60min) 24-0143 Informational Report Mar 8, 2024 Other Business Policy Discussions (75min) 24-0142 Informational Report Mar 8, 2024 Other Business Board Discussion (30min) 24-0141 Informational Report Mar 8, 2024 Other Business Occupancy Tax (30min) 24-0140 Informational Report Mar 8, 2024 Other Business Financial Overview and Trends (90min) 24-0139 Informational Report Mar 8, 2024 Other Business Welcome and Overview (15min) 24-0138 Informational Report Mar 8, 2024 Other Business Approval Request to Relocation of all Graves within the Abandoned Cemetery Identified as the “Emory Cemetery.” 24-0136 Action Item Mar 8, 2024 Consent Agenda Board and Commission Appointments (10min) 24-0135 Appointment Mar 8, 2024 Board and Commission Appointments Approval of Capital Project Amendment No.24CPA00020 to Reduce the County Courthouse Elevator Repair Capital Project (4190DC085) to $0 through a $91,495.36 Reduction in PAYGO Funding, and App… 24-0134 Action Item Mar 8, 2024 Consent Agenda Approval of Capital Project Amendment No.24CPA00018 Appropriating $12,421,277 of 2022 General Obligation Bonds (GO Bonds) to Two Elementary School Capital Projects: $8,921,277 to the Glenn E… 24-0133 Action Item Mar 7, 2024 Consent Agenda Approve Lease Agreement Between Superior Insurance and Durham County for the Shoppes at Hope Valley, Suite 118 for One Year in the amount of $26,256.00, with Two One-Year Options to Renew 24-0131 Action Item Mar 7, 2024 Consent Agenda Approve Thirumala Restaurant Lease Amendment #4 to Extend Rent Commencement Date to September 1, 2024 24-0130 Action Item Mar 7, 2024 Consent Agenda Budget Ordinance Amendment No. 24BCC00086 Community Intervention & Support Services to Recognize $50,000 from the City of Durham Interlocal Agreement to Support Coordinated Programmatic and … 24-0128 Action Item Mar 6, 2024 Consent Agenda Closed Session 24-0127 Informational Report Mar 5, 2024 Closed Session Budget Ordinance Amendment No. 24BCC00091 Public Health to Recognize $15,000 from the NC DHHS Division of Public Health Epidemiology/ Communicable Disease Section Branch for Increased Refuge… 24-0126 Action Item Mar 5, 2024 Consent Agenda Announcements (5min) 24-0124 Announcement Mar 4, 2024 Announcements Proclamation - 50th Annual Durham CROP Hunger Walk (10min) 24-0123 Ceremonial Item Mar 4, 2024 Ceremonial Item Approval of a Contract Amendment with U. S. Smoke & Fire Corporation to Repair Two Smoke Curtains at Durham County Main Library in the amount of $31,520.00 for a total contract amount of $42… 24-0121 Action Item Mar 1, 2024 Consent Agenda Approval Allowing Chair of Board of County Commissioners to Sign Requests for the NC Public School Building Capital Fund (Lottery Fund) to Consider Allocating Lottery Funds to Specific Durha… 24-0120 Action Item Mar 1, 2024 Consent Agenda

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