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Community Eligibility Provision (CEP) Usage Update 24-0728 Informational Report Nov 8, 2024 Other Business Approval of the 2025 BOCC/BOE Meeting Calendar 24-0727 Informational Report Nov 8, 2024 Other Business Introduction of DPS New Chief Operating Officer and Chief Financial Officer 24-0726 Informational Report Nov 8, 2024 Other Business Approval of Minutes 24-0725 Informational Report Nov 8, 2024 Other Business Welcome, Call to Order and Agenda Review 24-0724 Informational Report Nov 8, 2024 Other Business Legislative Items for 2025 Durham County Local Legislative Agenda 24-0723 Action Item Nov 7, 2024 Consent Agenda Approval to enter into a contract with BFPE International Inc., in the amount of $137,825 for annual maintenance, servicing and repairs of County Life Safety Systems in our facilities. This … 24-0720 Action Item Nov 6, 2024 Consent Agenda Approval of Contract with Stryker for the Purchase of Three (3) Power-LOAD Units in the amount of $89,999.99. 24-0719 Action Item Nov 6, 2024 Consent Agenda Approval of Ambulance Purchase through the SAVVIK Cooperative for Five Ambulance for the Office of Emergency Services for a Total of $1,926,750.00. 24-0718 Action Item Nov 6, 2024 Consent Agenda Approve Use of ARPA Funds to Support Positions in Grants Administration and Finance Departments to Assist Management of ARPA Projects 24-0717 Action Item Nov 6, 2024 Consent Agenda Approval of Contract with NWN Corporation in the Amount of $115,532.91 to Purchase Replacement Switches for the Durham County Sheriff’s Office 24-0716 Action Item Nov 6, 2024 Consent Agenda Announcements (5min) 24-0715 Announcement Nov 6, 2024 Announcements Minutes (5min) 24-0714 Minutes Nov 6, 2024 Minutes Approval of Contract with NWN Corporation in the Amount of $113,547.83 to Purchase Network Equipment and Licenses for the Durham County Detention Facility. 24-0713 Action Item Nov 6, 2024 Consent Agenda Approval to Enter into a Contract with EKOS in the amount of $70,482.40 to Upgrade County Fueling Stations at General Services (Ramseur St), EMS1 (Memorial County Stadium), and Parkwood Fire… 24-0712 Action Item Nov 5, 2024 Consent Agenda Request to Adopt 2025 General Reappraisal Schedule of Values 24-0711 Action Item Nov 4, 2024 Consent Agenda Swearing in of the New County Manager - Claudia O. Hager (15min) 24-0710 Informational Report Nov 4, 2024 Other Business Appoint Voting Delegate - North Carolina Association of County Commissioners (NCACC) Legislative Goals Conference (5min) 24-0709 Informational Report Nov 1, 2024 Worksession Item Proclamation - Native American Heritage Month 2024 (5min) 24-0708 Ceremonial Item Oct 31, 2024 Ceremonial Item Approval of Budget Ordinance Amendment No. 25BCC047 Recognizing $31,915 from the 2024 Homeland Security Grant Program (HSGP) through the North Carolina Department of Public Safety to the Dur… 24-0707 Action Item Oct 31, 2024 Consent Agenda Approval to Amend the Current Contract, Fr# 24-1382 with MSJ Construction, Inc., in the Amount of $12,100.69 to Replace the Glass in the Detention Center service yard office. The Current Con… 24-0706 Action Item Oct 31, 2024 Consent Agenda Closed Session 24-0705 Informational Report Oct 31, 2024 Closed Session Citizen Comments (30min) 24-0704 Informational Report Oct 31, 2024 Worksession Item Recognize the Durham City-County Planning Department for the Marvin Collins Outstanding Planning Award for the Comprehensive Plan (10min) 24-0703 Ceremonial Item Oct 31, 2024 Ceremonial Item American Rescue Plan Act Update (30 minutes) 24-0702 Informational Report Oct 30, 2024 Worksession Item Approval of Capital Project Amendment No.25CPA023 and Budget Ordinance Amendment No.25BCC046 Appropriating $368,119.48 from Debt Service Fund Fund Balance and Transferring the Funding to the… 24-0701 Action Item Oct 28, 2024 Consent Agenda Proclamation - National Adoption Awareness Month (5min) 24-0700 Ceremonial Item Oct 25, 2024 Ceremonial Item Proclamation - Domestic Violence Awareness Month (10min) 24-0699 Ceremonial Item Oct 25, 2024 Ceremonial Item Request for approval of a Resolution authorizing and approving the levy of an additional two dollars ($2.00) of the motor vehicle registration tax by the Research Triangle Regional Public Tr… 24-0698 Action Item Oct 25, 2024 Consent Agenda Minutes (5min) 24-0697 Minutes Oct 24, 2024 Minutes Announcements (5min) 24-0696 Announcement Oct 24, 2024 Announcements Presentation from the Office of Emergency Services - Emergency Management on Local Emergency Declarations (30min) 24-0695 Informational Report Oct 24, 2024 Worksession Item Presentation from the Office of Emergency Services - Fire Marshal on Blasting for Construction (30min) 24-0694 Informational Report Oct 24, 2024 Worksession Item Approval of Capital Project Amendment No.25CPA021 and Budget Ordinance Amendment No.25BCC045 Appropriating $1,000,000 of Debt Service Fund Fund Balance, Transferring the Funding to the PAYGO… 24-0693 Action Item Oct 24, 2024 Consent Agenda Approve Request for Consent of Access to the North Carolina Department of Environmental Quality to allow its Division of Waste Management and Contractors Access to the 721 Foster Street Site 24-0692 Action Item Oct 24, 2024 Consent Agenda Approval to Amend the Current Contract, FR# 25-091 with Envirotrol, LLC, in the Amount of $20,000.00 to be Added to the Special Services Fund Line Number 11 for a New Contract Amount of $167… 24-0691 Action Item Oct 24, 2024 Consent Agenda Recognize Motiryo Keambiroiro, Director of Durham County General Services for Minority Enterprise Development (MED) Week Award (10min) 24-0690 Ceremonial Item Oct 23, 2024 Ceremonial Item Approval of Capital Project Amendment No. 25CPA020 and Budget Ordinance Amendment No.25BCC044 Appropriating $12,349,654 of Sewer Utility Enterprise Fund Fund Balance and Transferring the Fun… 24-0688 Action Item Oct 23, 2024 Consent Agenda Approval of Capital Project Amendment No.25CPA019 and Budget Ordinance Amendment No. 25BCC043 Appropriating $4,021,221.00 from the Sewer Utility Enterprise Fund Fund Balance and Transferring… 24-0687 Action Item Oct 23, 2024 Consent Agenda Capital Project Amendment No. 25CPA018 and Budget Ordinance Amendment No.25BCC040 Re-Opening Shoppes of Hope Valley Capital Project (4730DC154), Reducing the Project to $0, Transferring $10,… 24-0686 Action Item Oct 23, 2024 Consent Agenda

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