Board of County Commissioners
Commissioners' Chambers
Agenda — 46 items
- 1 Closed Session (To be held at: 6:00 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. Citizen Comments (30 min)
- 12 Citizen Comments (30min)
- 6. Ceremonial Items - Acknowledgement Only (15min)
- 14 Proclamation - National Emergency Management Awareness Month (5min)
- 15 Proclamation - Program Integrity Awareness Month (5min)
- 16 Resolution - Recognizing UNC Basketball Legend William “Bill” Chamberlain (5min)
- 17 Ceremonial Items - To Be Read/Recognized (10min)
- 18 Introduction of 2025 Durham County 4-H Youth Delegate, Promise McCoy, for the NC Association of County Commissioners YouthVoice Program (5min)
- 19 Durham County Earns 11 NACo Achievement Awards and a Digital Cities Award for 2025 (5min)
- 7. Consent Agenda (20 min)
- 21 Approve Budget Ordinance Amendment #26BCC006 Appropriating $30,000 in General Fund Fund Balance for Payment of Lease Expenses and Approval of the Lease Agreement for the Durham County Office of Emergency Services (OES) Fleet Maintenance Repair Facility Between Knightdale Holdings, LLC. (Landlord) and Durham County (Tenant) at 1129 E Geer St. Durham, NC for a 4-year term, with the First Year’s Rent Amount of $119,550 and Other Terms as Noted in the Attached Lease Agreement
- 22 Budget Ordinance Amendment No.26BCC005 to Recognize a Grant Award of $6,883 from the Durham Library Foundation, Increasing the total Funding to $177,883.
- 23 Approval of Capital Project Amendment No.26CPA001 Appropriating $1,500,000 of Collection System Rehabilitation Fund Fund Balance and Transfer Funding to the Collection System Rehabilitation Capital Project (SE051) for a New Total Project SE051 Budget of $9,098,592.12
- 24 Approve Lease Agreement Between Samet, Corp. (Tenant) and Durham County (Landlord) at 115 N Queen St, Unit A for a 24-month term, with Annual Lease Revenue of $24,000.00 and Other Terms as Noted in the Attached Lease Agreement
- 25 Award Contract for Janitorial Services RFP NO. 25-043 to CJ Enterprise Cleaning Services in the amount of $169,800.00 for janitorial services at South Regional Library, Southwest Regional Library, East Regional Library, North Regional Library, Emergency Operations Center, and Braggtown Library.
- 26 Award Contract for Janitorial Services RFP NO. 25-043 to H3 Cleaning Solutions in the amount of $413,502.03 for janitorial services at Administration I, Administration II, Main Library, Judicial Annex, for fiscal year 2025-2026.
- 27 Award Contract for Janitorial Services RFP NO. 25-043 to Joy Cleaning Service LLC in the amount of $314,400.00 for janitorial services at Health and Human Services Building, for fiscal year 2025-2026.
- 28 Approve Budget Ordinance Amendment No.26BCC001 to Recognize $20,000 in Grant Revenue from the Burt’s Bees Foundation to Support an Inventory of Natural Areas in East and North Durham County.
- 29 Approval of Resolution Designating Plat Review Officers in Tax Administration and to Cancel the Review Officer Duties of Former County Employees
- 30 Appoint Voting Delegate - 2025 North Carolina Association of County Commissioners (NCACC) 118th Annual Conference
- 31 Approve Fiscal Year 2025-2026 Contract with the Greater Durham Chamber of Commerce for Business Recruitment, Expansion, and Retention Services in the Amount of $225,000
- 32 Approve Fiscal Year 2025-2026 Contract with the Greater Durham Black Chamber of Commerce for Small Business Support Services in the Amount of $50,000
- 33 Approve Fiscal Year 2025-2026 Contract with Made in Durham for Workforce Development Services in the Amount of $250,000
- 34 Approval of Capital Project Amendment No.26CPA005 and Budget Ordinance Amendment No.26BCC002 Decreasing the Open Space & Farmland Preservation Capital Project (4730DC083) by $380,600 in PAYGO Funding and Transferring the Funding to the General Fund to Support the Purchase of Two Conservation Easements (Sparrow and Frank)
- 35 Approval of Capital Project Amendment No.26CPA002 Appropriating Approved County Contribution (PAYGO) Funds ($19,398,358) for Multiple Capital Projects
- 36 Approval of Capital Project Amendment No.26CPA004 Reducing the Little River ES - Roof Replacement DPS Capital Project (5910SH289) by $32,956.32 in North Carolina Public School Lottery Funding
- 37 Approval of Capital Project Amendment No.26CPA003 & Budget Ordinance Amendment No.26BCC003 Reducing Several Capital Project Budgets to $0 and Transferring the Remaining Balance to the Debt Service Fund; as well as Closing Multiple Capital Projects that were Completed in FY 2024-25.
- 38 Authorize the County Manager to Approve a Contract Amendment with Sunbelt Rentals for the Rental Extension of an HVAC Chiller in the Amount of $59, 178.22, for Two Additional Months Rental, for a total contract amount of $137,772.37
- 39 Approval of Property Tax Releases and Refunds for June 2025
- 40 No Cost Space Agreement for Disaster Recovery Center
- 8. Other Business (5min)
- 42 Approve Fiscal Year 2025-2026 Contract with Downtown Durham, Inc. for Economic Development Services in the Amount of $200,000
- 9. Board and Commission Appointments (10 min)
- 44 Board and Commission Appointments (10min)
- 10. Items Pulled from the Consent Agenda (20 min)
- 11. Adjournment