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August 2024

72 records

Proclamation - World Alzheimer’s and Dementia Awareness Day (10min) 24-0580 Ceremonial Item Aug 30, 2024 Ceremonial Item Proclamation - Durham Celebrate Recovery (10min) 24-0579 Ceremonial Item Aug 30, 2024 Ceremonial Item Closed Session 24-0578 Informational Report Aug 30, 2024 Closed Session Closed Session 24-0575 Informational Report Aug 29, 2024 Closed Session Rescind Board Approved Agenda Item 24-0179 from August 26, 2024, and Approval of Capital Project Amendment No.25CPA00014 and Budget Ordinance Amendment No.25BCC025 Appropriating $350K of Deb… 24-0574 Action Item Aug 28, 2024 Consent Agenda Rescind Board Approved Agenda Item 24-0183 from August 26, 2024, and Approval of Capital Project Amendment No. 25CPA013 and Budget Ordinance Amendment No. 25BCC024 Appropriating $200K of Bud… 24-0573 Action Item Aug 28, 2024 Consent Agenda Public Hearing - Utilities Division’s Engineering Report/Environment Information Document (ER/EID) for the Chin Page Road Lift Station, Force Main and Gravity Main project (15min) 24-0572 Informational Report Aug 28, 2024 Public Hearing Approval of Capital Project Amendment No.25CPA012 and Budget Ordinance Amendment No.25BCC023 Appropriating $626,373.59 of Debt Service Fund Dollars and Transferring the Funding to the PAYGO … 24-0571 Action Item Aug 28, 2024 Consent Agenda Budget Ordinance Amendment No. 25BCC026 Cooperative Extension to Recognize a $50,000 Grant Award from Positive Childhood Alliance North Carolina (PCANC) to Support Cooperative Extension’s We… 24-0570 Action Item Aug 27, 2024 Consent Agenda Proclamation - Recovery Month 2024 (10min) 24-0566 Ceremonial Item Aug 27, 2024 Ceremonial Item Approve Thirumala Restaurant Lease Amendment to Extend Rent Commencement to May 1, 2025 24-0564 Action Item Aug 27, 2024 Consent Agenda Review of County Commissioner Directives (15min) 24-0563 Informational Report Aug 26, 2024 Worksession Item Citizen Comments (30min) 24-0562 Informational Report Aug 26, 2024 Worksession Item Department of Tax Administration 2025 Reappraisal Update (45min) 24-0561 Informational Report Aug 23, 2024 Worksession Item Budget Ordinance Amendment No. 25BCC021 Public Health to Recognize $10,000 from the NC DHHS Division of Public Health Women, Infant, and Community Wellness Section and Maternal Health Branch… 24-0559 Action Item Aug 22, 2024 Consent Agenda Budget Ordinance Amendment No. 25BCC020 to Recognize $100,000 from NC DHHS Division of Public Health’s Local and Community Support Section to Support the 10 Essential Public Health Services 24-0558 Action Item Aug 22, 2024 Consent Agenda Alliance Health Update (45min) 24-0556 Informational Report Aug 22, 2024 Worksession Item Broadband Infrastructure Funds Update (45min) 24-0555 Informational Report Aug 21, 2024 Worksession Item Proclamation - National Hispanic Heritage Month (10min) 24-0554 Ceremonial Item Aug 21, 2024 Ceremonial Item American Rescue Plan Act Update (30 minutes) 24-0553 Informational Report Aug 21, 2024 Worksession Item Approve Two Farmland Conservation Easement Projects - Ken and Janine Wolfe for 30 acres at 1444 Bacon Road, Rougemont and Clifford and Raelene Teasley for 17 acres at 6815 Wiley Mangum Road,… 24-0552 Action Item Aug 21, 2024 Consent Agenda Approval to Amend the Previously Approved Service Contract with Psychiatric Services and Consultation to the Correct Amount of $154,053.90 to Provide Mental Health Services in the Durham Cou… 24-0551 Action Item Aug 21, 2024 Consent Agenda Business Recruitment Program Policy Update (30min) 24-0549 Informational Report Aug 21, 2024 Worksession Item Acceptance of Federal Aviation Administration Grant Offer 3-37-0056-071-2024 in the amount of $10,000,000.00 on behalf of the Raleigh-Durham Airport Authority 24-0548 Action Item Aug 20, 2024 Consent Agenda Informational Report - County Commissioners Input on Annexations (30min) 24-0547 Informational Report Aug 20, 2024 Worksession Item Approve Conveyance of Controlled Access Right-of-Way and Utility Easements to NCDOT at 15-501 and Garrett Road 24-0546 Action Item Aug 20, 2024 Consent Agenda Minutes (5min) 24-0545 Minutes Aug 20, 2024 Minutes Announcements (5min) 24-0544 Announcement Aug 20, 2024 Announcements GoDurham ACCESS Presentation (30min) 24-0543 Informational Report Aug 19, 2024 Worksession Item Capital Project Amendment No. 25CPA011 Transferring $900,000 of Budgeted Debt Service Fund Dollars to the PAYGO Fund to Support Appropriation of $900,000 to a new Durham Technical Community … 24-0542 Action Item Aug 19, 2024 Consent Agenda Approval of Federal Aviation Administration Grant Offer 3-37-0056-070-2024 in the amount of $35,478,766.00 on behalf of the Raleigh-Durham Airport Authority 24-0541 Action Item Aug 19, 2024 Consent Agenda Capital Project Amendment No. 25CPA010 Transferring $3,500,000 in 2022 General Obligation Bond Funding from the Durham Technical Community College Allied Health Sciences Building project (59… 24-0540 Action Item Aug 19, 2024 Consent Agenda Capital Project Amendment No. 25CPA009 Appropriating $3,500,000 in 2022 General Obligation Bond Funding for a Durham Technical Community College Campus Adjacent Land Purchases ($3,200,000) a… 24-0539 Action Item Aug 19, 2024 Consent Agenda Approval of FY 2025 Durham Annual Transit Work Program Revenue Amendment 24-0538 Action Item Aug 19, 2024 Consent Agenda Budget Ordinance Amendment No. 25BCC015 transferring $270, 264 from the General Government Functional Area to the Human Services Functional Area to Purchase Social Service’s Approved FY 2024… 24-0537 Action Item Aug 16, 2024 Consent Agenda Approval of Contract Amendment for Stormwater Operations Specialists, LLC for Sewer Easement Maintenance Services in the Amount of $60,600 Bringing the Total Amount to $172,750 with a not to… 24-0536 Action Item Aug 16, 2024 Consent Agenda Removal of Citizen Board Member Due to Poor Attendance 24-0534 Action Item Aug 16, 2024 Consent Agenda Proclamation - Leaders in Equitable Economic Development Month (10min) 24-0533 Ceremonial Item Aug 16, 2024 Ceremonial Item Board and Commission Appointments (10min) 24-0532 Appointment Aug 16, 2024 Board and Commission Appointments Presentation from Equitable Well-Being (30min) 24-0531 Informational Report Aug 15, 2024 Worksession Item Approval of Contract with Piner Appraisal, Inc. for Appraisal Services to Assist Durham County Tax Administration with Real Property Valuations 24-0530 Action Item Aug 14, 2024 Consent Agenda Acceptance on behalf of the Raleigh-Durham Airport Authority Federal Aviation Administration Grant Offer 3-37-0056-069-2024 in the amount of $1,016,279.00 24-0529 Action Item Aug 13, 2024 Consent Agenda Budget Ordinance Amendment No. 25BCC022 for the Department of Social Services to recognize Duke Energy Progress Energy Neighbor “Share the Light” (STL) Funds of $24,368 24-0528 Action Item Aug 13, 2024 Consent Agenda Approval to Enter into a Contract with NWN in the amount of $264,352.12 to renew support for Varonis Cloud and Security Analytics licenses. 24-0527 Action Item Aug 13, 2024 Consent Agenda Approval of the Durham County Appointees to the Joint Durham Housing Initiative Taskforce. 24-0525 Action Item Aug 12, 2024 Consent Agenda Resolution - Honoring the Bull City Express Track Club (10min) 24-0524 Ceremonial Item Aug 12, 2024 Ceremonial Item Budget Ordinance Amendment No. 25BCC018 to Recognize $72,204 from the NC DHHS Division of Public Health Epidemiology Section Communicable Disease Section Branch 24-0523 Action Item Aug 12, 2024 Consent Agenda Budget Ordinance Amendment No. 25BCC019 Public Health to Recognize $140,350 from the NC DHHS Division of Public Health Epidemiology Section of the Communicable Disease Branch for COVID-19 24-0522 Action Item Aug 12, 2024 Consent Agenda Public Health to create a Grant-Funded Community Health Worker 1.0 FTE position using previously recognized funds from NC DHHS Division of Public Health Women, Infant, and Community Wellness… 24-0521 Action Item Aug 12, 2024 Consent Agenda Approval to amend a Contract with SouthData, Inc., for Printing and Mailing Services in the amount of $101,089.95. for a new total of $140,089.35. 24-0520 Action Item Aug 11, 2024 Consent Agenda Approval to Amend a Contract with Capital Marketing Solutions, LLC dba Alphagraphics of Downtown Raleigh for Ballot Printing Services in the amount of $60,000, for a new total of $182,315.13… 24-0519 Action Item Aug 11, 2024 Consent Agenda Aging Well Durham Presentation (30min) 24-0518 Informational Report Aug 8, 2024 Other Business Synchronizing Enrollment, Capacity & Residential Development (45min) 24-0517 Informational Report Aug 8, 2024 Other Business Welcome/Approval of Minutes 24-0515 Informational Report Aug 8, 2024 Other Business Approve a Contract with Durham Community Land Trustees, Inc. for $1,500,000 to Support Land Trust Investments. American Rescue Plan Act funds support the contract expense. 24-0514 Action Item Aug 8, 2024 Consent Agenda Announcements (5mins) 24-0512 Announcement Aug 6, 2024 Announcements Minutes (5min) 24-0511 Minutes Aug 6, 2024 Minutes Approval to enter into a contract with Envirotrol, LLC, in the amount of $51,445.00 for Eddy Current Testing at Various County Facilities. Funding for this repair is currently available in t… 24-0510 Action Item Aug 5, 2024 Consent Agenda Proclamation - Durham County Welcoming Week 2024 (10min) 24-0507 Ceremonial Item Aug 5, 2024 Ceremonial Item Budget Ordinance Amendment No. 25BCC014 to Recognize $75,000 in Grant Funding from the Durham County Alcohol and Beverage Control Board for the Durham Adult Drug Treatment Court 24-0506 Action Item Aug 5, 2024 Consent Agenda Closed Session 24-0504 Informational Report Aug 5, 2024 Closed Session Proclamation - Breastfeeding Family Friendly Community Month (10min) 24-0502 Ceremonial Item Aug 5, 2024 Ceremonial Item Approval of a Contract with Envirotrol, LLC, for $330,033 to Replace Underground Condenser Piping, as well as the Authority to Execute Change Orders/Amendments to the Contract Using Availabl… 24-0437 Action Item Aug 5, 2024 Consent Agenda Approval of FY 2024-2025 Service Contract with Recovery Innovations, Inc in the amount of $51,000 for Telehealth Services in the Detention Center 24-0501 Action Item Aug 2, 2024 Consent Agenda Public Comments and Adjournment 24-0500 Informational Report Aug 1, 2024 Other Business Pre-K Update - Written Memo Only 24-0499 Informational Report Aug 1, 2024 Other Business Salary/Finance Update from DPS (15min) 24-0498 Informational Report Aug 1, 2024 Other Business Expanding Access to Early Education (PreK) in DPS (45min) Informational Report Aug 1, 2024 Other Business Synchronizing Enrollment, Capacity & Residential Development in Durham (45min) 24-0496 Informational Report Aug 1, 2024 Other Business Introduction of the New Superintendent (15min) 24-0495 Informational Report Aug 1, 2024 Other Business Welcome/Agenda Review and Approval of Minutes 24-0494 Informational Report Aug 1, 2024 Other Business Approval of Budget Ordinance Amendment No. 25BCC017 for the Department of Social Services to recognize Duke Energy Carolinas, LLC - 2024 NC Rate Settlement Funds #2 of $22,000.00. 24-0490 Action Item Aug 1, 2024 Consent Agenda

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