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Legislation

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Approval to Grant a Permanent Utility Easement to Duke Energy and Charter Communications at 406 Rigsbee Ave. and 215 W. Seminary Ave 24-0294 Action Item May 17, 2024 Consent Agenda Approval of Contract with Convergint Technologies LLC in the amount of $129,845.31 for the Renewal of Durham County Lenel S2 Video Management Servers and Access Control Server Software Licen… 24-0293 Action Item May 16, 2024 Consent Agenda Approval to Enter into a Contract with Elections Systems and Software Maintenance, Firmware, and Software 24-0291 Action Item May 13, 2024 Consent Agenda Approval of the FY25 Durham Annual Transit Work Program Global Operating and Capital Agreements 24-0290 Action Item May 9, 2024 Consent Agenda Closed Session 24-0289 Informational Report May 8, 2024 Closed Session Unified Development Ordinance Rewrite Audit and Approach Presentation (30min) 24-0288 Informational Report May 8, 2024 Worksession Item Approval to Increase Funding for the Contract with Express Employment Services, Inc. in the amount of $26,000.00 for not to Exceed an amount of $65,000. 24-0287 Action Item May 7, 2024 Consent Agenda Approval of Property Tax Releases and Refunds for April 13 - 30, 2024 24-0286 Action Item May 6, 2024 Consent Agenda Approval of Capital Project Amendment No.24CPA00028 Appropriating $1,696,670 of ARPA grant funds to support the New Slater Road Lift Station, Force Main, and Outfall Capital Project (4130DC0… 24-0285 Action Item May 6, 2024 Consent Agenda Board and Commission Appointments (10min) 24-0284 Appointment May 6, 2024 Board and Commission Appointments Announcements (5min) 24-0283 Announcement May 6, 2024 Announcements Minutes (5min) 24-0282 Minutes May 6, 2024 Minutes FY 2024-25 Manager’s Recommended Budget Presentation (45min) 24-0281 Informational Report May 6, 2024 Other Business Capital Project Amendment No.24CPA00026 Reducing the IT Security Program Capital Project (4200DC142) by $84,329.73 and the SAP S4 HANA ERP Upgrade Capital Project (4200DC109) by $166,370.27 … 24-0277 Action Item May 6, 2024 Consent Agenda Review of County Commissioner Directives (15min) 24-0280 Informational Report May 3, 2024 Worksession Item Resolution - Jewish American Heritage Month 2024 (10min) 24-0279 Ceremonial Item May 2, 2024 Ceremonial Item Resolution - Asian American-Pacific Islander Heritage Month 2024 (10min) 24-0278 Ceremonial Item May 2, 2024 Ceremonial Item Citizen Comments (30min) 24-0276 Informational Report May 2, 2024 Worksession Item Proclamation - National Foster Care Month (5min) 24-0275 Ceremonial Item May 1, 2024 Ceremonial Item Proclamation - Treatment Court Month (5min) 24-0274 Ceremonial Item May 1, 2024 Ceremonial Item Proclamation - Mental Health Awareness Month (5min) 24-0273 Ceremonial Item May 1, 2024 Ceremonial Item Approval of Purchase of Goods Contract with Batteries of NC & S.W.S. LLC in the Amount of $322,929.64 for the Sheriff’s Office FY24 Vehicle Equipment 24-0270 Action Item Apr 30, 2024 Consent Agenda ARPA Update (45min) 24-0269 Informational Report Apr 28, 2024 Worksession Item Approval of Contract with DataWorks NC and Durham County for our Hacking into History project in the amount of $40,000 24-0267 Action Item Apr 26, 2024 Consent Agenda Lease Amendment for Angie’s Jamaican Grill at 3825 S Roxboro Rd. Suite 123 at the Shoppes of Hope Valley Shopping Center 24-0266 Action Item Apr 26, 2024 Consent Agenda Minutes (5min) 24-0265 Minutes Apr 25, 2024 Minutes Approval of the Purchase of Goods contract with Various Vendors for the Workstations, Private Office, Conference, miscellaneous furnishings and Equipment from the Omnia/GSA and/or NC State C… 24-0264 Action Item Apr 25, 2024 Consent Agenda Approval of a Contract Amendment with RND Architects related to the Board of Elections facility, 3825 South Roxboro Street, in the amount of $90,402.00 (Renovation Project.4730DC155) 24-0263 Action Item Apr 25, 2024 Consent Agenda Approval of the Interlocal Agreement between the City of Durham, Durham County, and the Central Pines Regional Council regarding the Durham-to-Roxboro Rail Trail Planning and Feasibility Stu… 24-0262 Action Item Apr 24, 2024 Consent Agenda Approve the transfer of the County’s existing conservation easement on 4100 Pickett Road (partial) to Triangle Land Conservancy. 24-0261 Action Item Apr 24, 2024 Consent Agenda Acceptance of Federal Aviation Administration (FAA) Grant Offer No. 3-37-0056-066-2024 in the amount of $15,000,000.00 to Raleigh-Durham Airport Authority (RDUAA). 24-0260 Action Item Apr 24, 2024 Consent Agenda Approval of a Contract with Scottie’s Building Services to provide exterior and interior window washing for six County buildings: Admin II, Health & Human Services, Main Library, Southwest L… 24-0259 Action Item Apr 24, 2024 Consent Agenda Request the Board Authorize the Interim County Attorney to Execute a Contract with Arthur J. Gallagher Risk Management Company, LLC for Insurance Brokerage and Risk Management Services in th… 24-0258 Action Item Apr 24, 2024 Consent Agenda Closed Session 24-0257 Informational Report Apr 24, 2024 Closed Session Announcements (5min) 24-0256 Announcement Apr 24, 2024 Announcements Departmental - City-County Planning Department FY25 Work Program 24-0255 Action Item Apr 24, 2024 Consent Agenda Approval of Property Tax Releases and Refunds for April 1 - 12, 2024 24-0252 Action Item Apr 23, 2024 Consent Agenda Approval of Three Emergent Legislative Issues 24-0251 Action Item Apr 22, 2024 Consent Agenda Approval to Enter into a Contract with Info-Tech Research Group in the Amount of $432,000.00 to Implement the Next Phase of Execution in Selection of the County ERP System. 24-0250 Action Item Apr 19, 2024 Consent Agenda Approval of Contract with Durham Children’s Initiative in the Amount of $1,591,000 to Serve as the Third-Party Administrator for DCo Thrives, Durham County’s Guaranteed Income Pilot Program. 24-0248 Action Item Apr 19, 2024 Consent Agenda

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