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December 2024

45 records

Approval of Purchase of Goods and Services Contract with Batteries of NC & S.W.S. LLC in the Amount of $385,485.54 for the Sheriff’s Office FY25 Vehicle Equipment 25-0005 Action Item Dec 31, 2024 Consent Agenda Citizen Comments (30min) 25-0004 Informational Report Dec 31, 2024 Worksession Item Approval of Agreement with Alliance Health in the Amount of $6,503,802.00, to Manage the Provision of High-quality, Cost-effective Mental Health, Developmental Disabilities, and Substance Us… 24-0816 Action Item Dec 27, 2024 Consent Agenda Budget Ordinance Amendment No.25BCC069 to Recognize $2,493 in Travel Grant Funding Awarded by the State Library of North Carolina 24-0815 Action Item Dec 21, 2024 Consent Agenda Authorize the County Manager to sign and submit a Letter to the Friends of Geer Cemetery to use in their application for National Historic Marker signage at the Historic Geer Cemetery, and t… 24-0814 Action Item Dec 20, 2024 Consent Agenda Approval to Extend the Existing Interlocal Cooperation Agreement with the City of Durham to Contract for a Joint Crisis Communications Plan to January 1, 2026 24-0813 Action Item Dec 19, 2024 Consent Agenda Budget Ordinance Amendment No. 25BCC066 to Recognize $165,017 in Grant Funding and Approval of Interlocal Agreement for the 2024 Edward Byrne Memorial Justice Assistance Grant (JAG) 24-0812 Action Item Dec 18, 2024 Consent Agenda Approve acceptance of Land donation and permanent protection of 8414 Meadow View Lane (20 acres - REID 200109) for open space and authorize the County Manager to execute any necessary docume… 24-0811 Action Item Dec 17, 2024 Consent Agenda Budget Ordinance Amendment No. 25BCC062 to Appropriate $110,737 in General Fund fund balance to increase Durham County’s Contract with Wellpath to Provide Comprehensive Medical Services for … 24-0809 Action Item Dec 16, 2024 Consent Agenda Budget Ordinance Amendment No. 25BCC063 to Recognize $4,461 from the NC DPH Division of State of Child Fatality Prevention Section Branch for Child Fatality Case Reporting 24-0808 Action Item Dec 16, 2024 Consent Agenda Approve Capital Project Amendment No.25CPA029 and Budget Ordinance Amendment No.25BCC061 Decreasing the Open Space & Farmland Preservation Capital Project (4730DC083) by $184,750, Transferri… 24-0807 Action Item Dec 13, 2024 Consent Agenda Award contract to Freese and Nichols (FNI) for Engineering Services for Triangle Wastewater Treatment Plant Expansion Study for the Utilities Division in the Amount of $547,900.00 with a Not… 24-0806 Action Item Dec 13, 2024 Consent Agenda Budget Ordinance Amendment No.25BCC068 to Appropriate $152,740 in General Fund fund balance to Urban Ministries of Durham to Cover Increased Security Expenses Bringing the Total Contract Amo… 24-0805 Action Item Dec 11, 2024 Consent Agenda Approval of the 500 E. Main St. Affordable Housing Development Documents 24-0804 Action Item Dec 10, 2024 Consent Agenda Presentation on Homeless Services (60min) 24-0803 Informational Report Dec 9, 2024 Other Business Update/Report on the Work of the City/County/DPS Housing Taskforce (15min) 24-0802 Informational Report Dec 9, 2024 Other Business Discussion to Replace the Joint City-County Meetings with City/County/Board of Education Meetings (15min) 24-0801 Informational Report Dec 9, 2024 Other Business Approval of the 2025 Joint City-County Meeting Calendar (5min) 24-0800 Informational Report Dec 9, 2024 Other Business Removal of Citizen Board Member Due to Poor Attendance 24-0799 Action Item Dec 9, 2024 Consent Agenda Welcome/Approval of Minutes 24-0798 Informational Report Dec 9, 2024 Other Business Interlocal Cooperation Agreement for the Division of Sales Tax Between the County of Durham and the City of Durham July 1, 2025 to June 30, 2026 24-0797 Action Item Dec 9, 2024 Consent Agenda Approve acquisition of 15.5 acres at 4350 Garrett Road as permanently protected open space within the New Hope Creek Corridor with a County Open Space cost of $118, 450 as part of a Total ac… 24-0796 Action Item Dec 9, 2024 Consent Agenda Approval of Capital Project Amendment No. 25CPA028 and Budget Ordinance Amendment No.25BCC060 Realigning Funding Sources for the Justice Services Department Transition House by Removing $307… 24-0795 Action Item Dec 9, 2024 Other Business Approve Two Conservation Easement Projects - Wesley and Cristan Poole for 25 acres at 1800 and 1801 Tilley Farm Road, Rougemont and Billy and Toni Stevens for 40 acres at 3500 Bahama Road, R… 24-0794 Action Item Dec 9, 2024 Consent Agenda Approval of Capital Project Amendment No. 25CPA027 and Budget Ordinance Amendment No.25BCC059 Reducing $3,135,308 of Sewer Utility Enterprise Fund Fund Balance Allocated for the Slater Road … 24-0793 Action Item Dec 9, 2024 Other Business Approval of Capital Project Amendment No.25CPA032 Increasing the Budget for Stanford L. Warren Library (6110DC097) to $5,378,082, and Budget Amendment No.25BCC065 Appropriating $200,000 of D… 24-0792 Action Item Dec 6, 2024 Consent Agenda Approve Contract Award for RFQ #24-045 Miscellaneous Outfalls Improvements Project funded by SE051 Collection System Rehabilitation and Appropriating $153,500.00 with Kimley-Horn and Associa… 24-0791 Action Item Dec 6, 2024 Consent Agenda Approval of Durham Board of County Commissioners - Boards and Commissions Appointments 24-0790 Action Item Dec 5, 2024 Consent Agenda Authorize the County Manager to execute a contract with the team of Bordeaux Construction Company and Vistabution for Pre-Construction Services for the New Durham County EOC, Backup 911, & S… 24-0789 Action Item Dec 5, 2024 Consent Agenda Approve the Execution of Pre-Construction Services Contract with Samet Corporation Project No. DC164 in an amount Not to Exceed $99,824.00 for the Ellis Road Fleet Maintenance Services Facil… 24-0788 Action Item Dec 5, 2024 Consent Agenda Approve Budget Amendment No. 25BCC071 Appropriating $129,631.87 of General Fund Fund Balance to Fund the Approval of a Lease Agreement Between Durham County and 712 Ellis Durham LLC for the … 24-0784 Action Item Dec 5, 2024 Consent Agenda Receive Environmental Affairs Board 2024 Annual Report 24-0783 Action Item Dec 5, 2024 Consent Agenda Authorize the County Manager to Execute an Interlocal Agreement with Central Pines Regional Council for $110,000 to continue the Low-Income Residential Solar Program 24-0782 Action Item Dec 5, 2024 Consent Agenda Approval of Capital Project Amendment No.25CPA031 Re-Designating the Current Fleet Maintenance Facility Capital Project (4730DC164) - Currently Named Seaton Road Maintenance Facility Capital… 24-0781 Action Item Dec 5, 2024 Consent Agenda Update Presentation on the Sheriff’s Training Facility Project (60min) 24-0780 Action Item Dec 4, 2024 Worksession Item Closed Session 24-0779 Informational Report Dec 4, 2024 Closed Session Minutes (5min) 24-0778 Minutes Dec 4, 2024 Minutes Approval of Property Tax Releases and Refunds for November 2024 24-0777 Action Item Dec 3, 2024 Consent Agenda Budget Ordinance Amendment No. 25BCC058 to Recognize Funds in the Amount of $13,555 from the Division of Child and Family Well-Being, North Carolina Department of Health and Human Services f… 24-0776 Action Item Dec 3, 2024 Consent Agenda Approval of Capital Project Amendment No.25CPA030 and Budget Ordinance Amendment No.25BCC064 Reducing the Main Library Capital Project (6110DC094) Budget to $0, Transferring $105,768 in Comb… 24-0774 Action Item Dec 3, 2024 Consent Agenda Approval of Carolina Management Team, LLC Contract Amendment for Painting and Coating Services for Utilities Division in the Amount of $110,000 Bringing the Contract Amount from $190,000 to … 24-0772 Action Item Dec 3, 2024 Consent Agenda Sole Source Exemption Approval for Utilities Division Purchase of 75 HP Nord Motor for BNR Rotor from Veolia Water Technologies, Inc. (dba Kruger) in the amount of $13,383.79 24-0771 Action Item Dec 3, 2024 Consent Agenda Announcements (5min) 24-0770 Announcement Dec 3, 2024 Announcements Approval of Contract with NWN Corporation in the Amount of $719,856.22 for Server Room Upgrades at the Durham County Sheriff’s Office. 24-0768 Action Item Dec 2, 2024 Consent Agenda Approval of Amendment to increase Contract with Durham Children’s Initiative by a total of $61,500 using American Rescue Plan Act (ARPA) Funding to Administer the DCo Thrives Guaranteed Inco… 24-0767 Action Item Dec 2, 2024 Consent Agenda

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