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Approval of Property Tax Releases and Refunds for December 2023 24-0053 Action Item Jan 16, 2024 Consent Agenda Public Hearing on Not to Exceed $87,000,000 Limited Obligation Bonds, Series 2024A & 2024B (20min) 24-0052 Informational Report Jan 16, 2024 Public Hearing Announcements (5min) 24-0051 Announcement Jan 16, 2024 Announcements Minutes (5min) 24-0050 Minutes Jan 16, 2024 Minutes Closed Session 24-0049 Informational Report Jan 16, 2024 Closed Session Budget Ordinance Amendment No. 24BCC00078 Public Health to Appropriate $112,800.33 of General Fund fund balance to Cover increases to the Current County Contract with WellPath to Provide Com… 24-0047 Action Item Jan 12, 2024 Worksession Item Budget Ordinance Amendment No. 24BCC00076 Public Health to Recognize $222,559 from the NC DHHS Division of Public Health Epidemiology/Immunization Branch for the Bridge Access Program 24-0046 Action Item Jan 12, 2024 Consent Agenda Budget Ordinance Amendment No. 24BCC00074 Appropriating $260,000 in General Fund Committed Fund Balance to Increase Inmate Welfare Expenditure Authority for the Sheriff’s Office 24-0045 Action Item Jan 12, 2024 Consent Agenda Approval of Contract with MED-ENG, LLC in the Amount of $37,590 for Sole Source Purchase of EOD 10E Bomb Suit and Helmet for the Durham County Sheriff’s Office 24-0044 Action Item Jan 12, 2024 Consent Agenda Approval to execute a Contract Amendment with Surface 678 for the Additional Design Services for the Lincoln Community Health Center Parking Lot Expansion Project 4730DC139 24-0043 Action Item Jan 11, 2024 Consent Agenda Budget Ordinance Amendment No. 24BCC00079 Recognizing $179,634 from the U.S. Department of Justice, Bureau of Justice Assistance (BJA) to the Durham County Sheriff's Office for the 2023 Stat… 24-0042 Action Item Jan 11, 2024 Consent Agenda Approval of Capital Project Amendment No.24CPA00016 Appropriating $1,090,600.00 of Fully Reimbursable Funding for the New Lincoln Community Health Center Parking Lot Expansion Capital Projec… 24-0041 Action Item Jan 11, 2024 Consent Agenda Budget Ordinance Amendment No.24BCC00073 to Recognize $15,000 from the North Carolina Department of Agriculture and Consumer Services Farmland Preservation Division to the Soil & Water Conse… 24-0040 Action Item Jan 11, 2024 Consent Agenda Approval to renew a Contract with Kontek Systems in the amount of $117,084.00 to provide technology support for the Audio/Visual equipment located in County conference rooms. 24-0039 Action Item Jan 11, 2024 Consent Agenda Approval of the contract with Envirotrol, LLC, in the amount of $213,971.00 for the replacement of two Camus reheat boilers at the Detention Center and the authority to execute change orders… 24-0038 Action Item Jan 11, 2024 Worksession Item Approval of One Year term Lease Renewal between North Carolina Railroad (NCRR) and Durham County for OES Fleet Maintenance Facility at 122 Stone Park Court in the amount of $76,686.36 24-0037 Action Item Jan 10, 2024 Consent Agenda Approval to renew Existing Lease Between Cato of North Carolina, LLC and Durham County for the Shoppes at Hope Valley, Suite 129 in the amount of $51,480 per year 24-0036 Action Item Jan 10, 2024 Consent Agenda Approval of a Contract with SHI International Corp. in the Amount of $280,241.07 for Licenses and Services for the Enterprise Agreement with Microsoft for the Durham County Sheriff’s Office 24-0034 Action Item Jan 10, 2024 Consent Agenda Approval of Budget Ordinance Amendment No.24BCC00072 to Recognize $148,022.00 in Annual Rent Revenue for the County-Owned Property Located at 1510 E. Lawson Street, as well as Acknowledge th… 24-0033 Action Item Jan 10, 2024 Consent Agenda Approval of a Pre-Development Services Contract Amendment, for the amount of $48,000 to Development Finance Initiative (DFI), for the future Redevelopment of County Owned Property at 220 Eas… 24-0032 Action Item Jan 8, 2024 Consent Agenda Closed Session 24-0031 Informational Report Jan 5, 2024 Closed Session Approval to Enter into a Contract with CorVel Enterprise Comp, Inc (Administrator Claims Services) for an Amount not to Exceed $130,000 Annually Using Existing Risk Management Funds 24-0030 Action Item Jan 4, 2024 Consent Agenda Board and Commission Appointments (10min) 24-0029 Appointment Jan 4, 2024 Board and Commission Appointments Test 24-0028 Informational Report Jan 3, 2024 Other Business Authorize the Increase of the Owners Construction Contingency for the C, M @R contract to LeChase Construction by $104,197 to a total construction contract not-to exceed amount of $21,068,86… 24-0027 Action Item Jan 3, 2024 Consent Agenda Announcements (5min) 24-0026 Announcement Jan 2, 2024 Announcements Minutes (5min) 24-0025 Minutes Jan 2, 2024 Minutes Resolution - Celebrating & Honoring the Life & Service of Dr. Martin Luther King, Jr. (10min) 24-0024 Ceremonial Item Jan 2, 2024 Ceremonial Item

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