Board of County Commissioners
Commissioners' Chambers
Agenda — 26 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 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.
- 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 (10min)
- 12 Proclamation - Leaders in Equitable Economic Development Month (10min)
- 6. Consent Agenda (15 min)
- 14 Approval of Capital Project Amendment No.24CPA00023 and Budget Ordinance Amendment No.24BCC00093 Appropriating $350K of Debt Service Fund Balance, Transferring $350K of Debt Service Fund Fund Balance to the PAYGO Fund, and Appropriating $350K from the PAYGO Fund to the Durham County Sheriff’s Training Facility Capital Project (4310DC091) for Preconstruction activities; as well as Execution of a Contract for Preconstruction Services in the Amount of $202,003.00 with CT Wilson Construction Co./Rankin III Grading for the Durham County Sheriff’s Training Facility Project
- 15 Approval of Capital Project Amendment No. 25CPA013 and Budget Ordinance Amendment No. 25BCC024 Appropriating $200K of Budgeted Debt Service Fund Fund Balance and Transferring the funding to the PAYGO Fund for the Project Build Renovation at Shoppes of Hope Valley Capital Project (47302635DC161), as well as Authorize the County Manager to Execute a Contract for Architectural Design Services with RND Architects for the Project Build Renovation at Shoppes of Hope Valley Capital Project
- 16 Award Contract for Janitorial Services RFP NO. 24-042 to Freddrick’s Housekeeping Services, LLC. for the New Board of Elections Facility in the amount of $78,140.00 for the remainder of the fiscal year, with option to renew at an annual amount of $93,768.00
- 17 Budget Ordinance Amendment No. 25BCC014 to Recognize $75,000 in Grant Funding from the Durham County Alcohol and Beverage Control Board for the Durham Adult Drug Treatment Court
- 18 Acceptance on behalf of the Raleigh-Durham Airport Authority Federal Aviation Administration Grant Offer 3-37-0056-069-2024 in the amount of $1,016,279.00
- 19 Removal of Citizen Board Member Due to Poor Attendance
- 20 Budget Ordinance Amendment No. 25BCC015 transferring $270, 264 from the General Government Functional Area to the Human Services Functional Area to Purchase Social Service’s Approved FY 2024-25 Vehicles
- 7. Board and Commission Appointments (10 min)
- 22 Board and Commission Appointments (10min)
- 8. Items Pulled from the Consent Agenda (20 min)
- 9. Closed Session
- 25 Closed Session
- 10. Adjournment