Board of County Commissioners
Commissioners' Chambers
Agenda — 45 items
- 1 Closed Session (To be held at: 5:30 pm)
- 2 Closed Session
- 3 “Public Charge” The Board of Commissioners asks its members and residents to conduct themselves in a respectful, courteous manner, both with the Board and fellow residents. At any time, should any member of the Board or any resident 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.
- 4 7:00 pm Regular Session
- 1. Opening of Regular Session - Pledge of Allegiance (5 min)
- 2. Agenda Adjustments (5 min)
- 3. Announcements (5 min)
- 8 Announcements (5min)
- 4. Minutes (5 min)
- 10 Minutes (5min)
- 5. Ceremonial Items (55 min)
- 12 Items Being Recognized
- 13 Recognizing the Durham Library Foundation in Acknowledgement of Their One-Time Gift of $117,318 in Support of Durham County Library Programs (5min)
- 14 Resolution - Honoring Southern School of Energy and Sustainability’s Boys Basketball Championship (10min)
- 15 Resolution - Honoring Southern School of Energy and Sustainability Girls Basketball Team (10min)
- 16 Resolution - Honoring the Beta Pi Sigma Durham Alumnae Chapter of Sigma Gamma Rho Sorority Incorporated on the Occasion of its 75th Charter Day (10min)
- 17 Items Being Acknowledged
- 18 Proclamation- The Week of the Young Child (5 min)
- 19 Proclamation - Electric Utility Lineworker Appreciation Day (5min)
- 6. Consent Agenda (20 min)
- 21 Budget Ordinance Amendment No. 26BCC071 Recognizing $72,878 in Grant Funding from the State Library of North Carolina’s Libraries Strengthening Connections Grant in Support of Programming Laptop Purchases
- 22 Budget Ordinance Amendment No. 26BCC077 Recognizing $117,318.17 in Additional Library Revenue from the Durham Library Foundation
- 23 Budget Ordinance Amendment No. 26BCC072 Public Health to Recognize $1,500 from the Delta Dental Foundation Grant to the Department of Public Health Dental Division’s Community Smiles Initiative
- 24 Approval of Sanford Electrical Contractors, Inc. Contract Amendment for Electrical Services for the Utilities Division in the Amount of $161,038.53 Bringing the Contract Amount from $139,504.97 to $300,543.50 with a Not to Exceed Amount of $330,000
- 25 Approve Execution of Design Narrative Contract with CPL Architects and Engineers for the Junction Road Fleet Operations Project in the amount of $180,500.00 plus (10%) contingency in the amount $18,050.00, for a total not-to-exceed $198,550.00
- 26 Approval of Contract with Stryker for the Purchase of fifty-five (55) Stryker LIFEPAK 35 cardiac monitor units in the amount of $2,739,043.70, twenty-six (26) LIFEPAK CR2 AEDs in the amount of $40,525.68 for a total purchase price of $2,779,569.38
- 27 Approval of the 500 E. Main St. Stormwater Control Measure and Public Pedestrian Access Easements and Plats and to Authorize the County Manager to execute the Second Amendment to the Master Declaration Agreement
- 28 Approval of a Contract Amendment with Boundtree Medical in the Amount of $75,000.00 additional in funding to Purchase Emergency Medical Services Medical Supplies for a Total Contract of $450,000.00.
- 29 Budget Ordinance Amendment No. 26BCC076 Cooperative Extension to recognize $7,245.83 for Family and Consumer Science Program Expenses from the Fall Fest Plant Sale and EMFV Program.
- 30 Approval of Budget Ordinance Amendment No. BCC075 to recognize additional funding from the Durham Alcohol Beverage Control (ABC) Board in the amount of $5,000 for the Durham Recovery Court
- 31 Budget Ordinance Amendment No. 26BCC078 Cooperative Extension to Recognize a $600,000 Grant Award from the North Carolina Division of Social Services (NCDSS) for the Welcome Baby Program for Family Support Program Services and Establish a .65 FTE position.
- 32 Approval of Budget Ordinance Amendment No. 26BCC079 Appropriating General Fund Restricted Fund Balance in the Amount of $441,419.41 to Increase Expenditure Authority for the Sheriff’s Office Medication-Assisted Treatment (MAT) Grant
- 33 Approval of Budget Ordinance Amendment No.26BCC080 Appropriating $115,124 in General Fund Restricted Fund Balance to Increase State Asset Forfeiture Expenditure Authority for a New Total of $135,124 for the Sheriff’s Office
- 34 Approval of Budget Ordinance Amendment No. 26BCC081 Appropriating $93,489 in General Fund Restricted Fund Balance to Increase Federal Asset Forfeiture Spending Authority to a New Total of $318,981 for the Sheriff’s Office
- 35 Approval of Interlocal Agreement with Orange County and Granville County Regarding the Energy Burden and Emissions Reduction Program (EBERP)
- 36 Budget Ordinance Amendment No. 26BCC082 to Recognize $3,590 from the North Carolina Department of Health and Human Services, Division of Child and Family Well-Being, Whole Child Health Section (WCHS)/School, Adolescent, and Child Health Unit (SACH) for the Maternal-Child Health Block Grant for Primary and Preventative Care
- 37 Approval of Property Tax Releases and Refunds for March 2026
- 38 Approval of Resolution Designating Plat Review Officers for the Town of Morrisville
- 7. Other Business (50 min)
- 40 Adoption of Resolution Making Findings of Fact and Authorizing LGC Application; Introduction of Bond Order; and Adoption of Resolution Calling Public Hearing for Not to Exceed $240,000,000 General Obligation Refunding Bonds, Series 2026B (20 Minutes)
- 41 Resolution- Opposing Modifications to the County Property Tax Authority (30min)
- 8. Items Pulled from the Consent Agenda (20 min)
- 9. Closed Session
- 44 Closed Session
- 10. Adjournment