Board of County Commissioners
Commissioners' Chambers
Agenda — 33 items
- 1 “Public Charge” The Board of Commissioners asks its members and citizens to conduct themselves in a respectful, courteous manner, both with the Board and fellow citizens. At any time, should any member of the Board or any citizen fail to observe this public charge, the Chair will ask the offending person to leave the meeting until that individual regains personal control. Should decorum fail to be restored, the Chair will recess the meeting until such time that a genuine commitment to the public charge is observed. "Land Acknowledgment" As we convene for the Durham County Commissioners meeting, it's crucial to recognize the painful truth of history. We stand on the stolen ancestral lands of the Catawba, Eno, Occaneechi, Shakori, and Tuscarora peoples, whose deep connection to this land predates our arrival. We acknowledge with humility the unjust displacement and violence that occurred, leading to the dispossession of indigenous peoples from their homelands. Their resilience in the face of such adversity is a testament to their strength and spirit. May we humbly honor the ancestors and elders of these nations, both past and present, by committing ourselves to fostering understanding, healing, and justice for all who inhabit this land. Let us walk forward together with open hearts, acknowledging the past and embracing a future guided by compassion, respect, and unity.
- 2 9:00 am Work Session Agenda
- 2 “Public Charge” The Board of Commissioners asks its members and citizens to conduct themselves in a respectful, courteous manner, both with the Board and fellow citizens. At any time, should any member of the Board or any citizen fail to observe this public charge, the Chair will ask the offending person to leave the meeting until that individual regains personal control. Should decorum fail to be restored, the Chair will recess the meeting until such time that a genuine commitment to the public charge is observed. "Land Acknowledgment" As we convene for the Durham County Commissioners meeting, it's crucial to recognize the painful truth of history. We stand on the stolen ancestral lands of the Catawba, Eno, Occaneechi, Shakori, and Tuscarora peoples, whose deep connection to this land predates our arrival. We acknowledge with humility the unjust displacement and violence that occurred, leading to the dispossession of indigenous peoples from their homelands. Their resilience in the face of such adversity is a testament to their strength and spirit. May we humbly honor the ancestors and elders of these nations, both past and present, by committing ourselves to fostering understanding, healing, and justice for all who inhabit this land. Let us walk forward together with open hearts, acknowledging the past and embracing a future guided by compassion, respect, and unity.
- 1. Citizen Comments (30 min)
- 4 Citizen Comments (30min)
- 2. Consent Agenda (20 min)
- 6 Approval of Capital Project Amendment No.27CPA003 and Budget Ordinance Amendment No.27BCC03 Reducing the Durham County Sheriff’s Office Completed Detention Center Food Doors Capital Project (4310DC094) by $561,725.00 and the Completed Sheriff IT Server Room Capital Project (4310DC095) by $371,739.49, Transferring a Total of $933,464.49 to the Durham County Sheriff’s Office Operating Budget, as well as Appropriating $142,587.23 in PAYGO Funding to the Durham County Sheriff’s Office Operating Budget for a Total of $1,076,051.72 to Support Year One of a Five-Year Contract with Tritech Software Systems, a CentralSquare Technologies Company (CentralSquare Technology) and Upgraded Computer-Aid Dispatch and Report Management Systems
- 7 Budget Ordinance Amendment No. 27BCC006 to Recognize $28,153 in LSTA Grant Funding Awarded by the State Library of North Carolina to Fund the “Learning Through Play” Initiative
- 8 Authorize the County Manager to enter into a contract with Ardurra not to exceed $114,800 for construction oversight services for the Whispering Pines Stream Restoration and Stormwater Improvement Project
- 9 Approval of the FY27 Durham Annual Transit Work Program Global Operating and Capital Agreements
- 10 Approval of Contract with Moriah Volunteer Fire & Rescue Department for Fire, Rescue, and First Responder Services in the Mangum Fire Protection Service District
- 11 Approval to Enter into a Service Contract with Roth Staffing, a Temporary Agency, in the Amount of $255,747.66 to support the Board of Elections for the upcoming General Election
- 12 Approval of Purchase of Goods contract with PMC Commercial Interiors, Inc. for administrative office and miscellaneous furnishings from the NC State Contract (5610A-Furniture) and/or Omnia Partners buying programs in a total amount not to exceed $134,600 for the new Sheriff’s Training Facility.
- 13 Approval to Enter into a Contract to Purchase Paving, Striping and Concrete Repair Services from KPH Paving & Landscaping, Inc. Using Capital Funds from Ongoing Parking Resurfacing Program (4190DC074) in the Amount of $149,500. The Following Locations will be Repaired with this Contract: (1) Durham County EMS 6 Building, followed by remaining facilities at (2) Durham Center Access (3) EMS #1 (4) Durham County Cooperative Extension Building (5) Foster Street Parking Lot (6) Durham County Main Library (7) The Durham County Community Shelter (8) Durham County General Services Building (9) Durham County Main Fueling Station and (10) Justice Services Center. Also, that the board authorizes the County Manager to approve any change orders or amendments as long as funding is available.
- 14 Approval of Budget Amendment No. 27BCC007 Distributing the Board Approved 2% Cost of Living Adjustment (COLA) for FY 2026-27 to the Respective Budget Ordinance Approved Functional Areas ($3,600,000)
- 15 Award of Triangle Wastewater Treatment Plant Residuals Transport and Disposal to McGill Environmental Systems of NC, Inc. in the amount of $569,660 and to Execute Any Other Related Contract Amendments Not to Exceed $626,626
- 16 Durham Sports Commission Interlocal Agreements (ILA) Renewal
- 17 Award of the Collection and Distribution System Emergency and Scheduled Repair Services for the Utilities Division (RFP 26-036R) contract to Carolina Civilworks Inc. and Axis Utility Inc.
- 18 Award of the Triangle Wastewater Treatment Plant Emergency and Scheduled Repair Services for the Utilities Division (RFP 26-035R) contract to Carolina Civilworks Inc., Neikens Electrical Contracting, LLC and Axis Utility Inc.
- 19 Approval of Capital Project Amendment No.27CPA006 & Budget Ordinance Amendment No.27BCC008 Decreasing the Open Space & Farmland Preservation Capital Project (4730DC083) by $115,000 and Transferring that Funding to the Open Space and Real Estate (OSRE) Department’s General Fund Operating Budget, as well as Recognizing a $330,000 Contribution from the Army National Guard’s Readiness and Environmental Protection Integration (REPI) Program to OSRE to support the Purchase of a 41-Acre Conservation Easement from Billy and Toni Stevens for a Total Cost of $445,000
- 20 Approval of Capital Project Amendment No.27CPA007 and Budget Ordinance Amendment No.27BCC009 Decreasing the Open Space & Farmland Preservation Capital Project (4730DC083) by $123,000, Transferring that Funding to the Open Space & Real Estate Department’s General Fund Operating Budget, as well as Recognizing a $117,500 Contribution from the City of Durham’s Water Supply Protection Program to Support the Purchase of a 19.27-Acre Conservation Easement from Robin Davis at 505 Mason Road for a Total Cost of $240,500
- 21 Approval of Capital Project Amendment No.27CPA008 Closing Multiple Capital Projects that were Completed in FY 2025-26.
- 22 Approve Acceptance of a Donated 22-acre Conservation Easement from David and Carmen Durack at 1700 Woodstock Rd and 3900 W. Cornwallis Rd (a portion of REID 137661 and all of 137648) for Permanent Open Space Protection
- 2. Discussion Items (160 min)
- 24 Ordinance - Comprehensive Plan Amendment - A2500002 Evaluation and Assessment Report Policy Changes (EAR) (15min)
- 25 Data Center Moratorium Discussion (60min)
- 26 Lunch Break
- 27 Update on the Capital Improvement Plan (60 min)
- 28 Initial Discussion of Proposed Items for 2027 NCACC Legislative Process (20min)
- 29 Appoint Voting Delegate - 2026 North Carolina Association of County Commissioners (NCACC) 119th Annual Conference (5min)
- 3. Closed Session
- 31 Closed Session
- 4. Adjournment