Board of County Commissioners

Commissioners' Chambers

Agenda — 24 items

1. 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. As a courtesy to others, please turn off cell phones during the meeting. ▶ jump to 0:03
2. 2 9:00 am Work Session Agenda
3. 1. Citizen Comments (30 min)
4. 4 Citizen Comments (30min) 24-0118 ▶ jump to 1:00
5. 2. Consent Agenda (30 min) ▶ jump to 14:55
6. 6 Authorize the County Manager to execute an Interlocal Agreement with the City of Durham for the Southeast Durham Watershed Improvement Plan including contribution of $910,895.51 towards its development. 24-0076 ▶ jump to 14:59
7. 7 Approval of Interlocal Cooperation Agreement for the Division of Sales Tax Between the County of Durham and the City of Durham July 1, 2024 to June 30, 2025 24-0080 ▶ jump to 31:20
8. 8 Approval of Contract with LYME Technology Solutions for the RAVE Alert Pro Mass Notification Platform for Emergency Management in the Amount of $55,389 24-0082 ▶ jump to 32:34
9. 9 Approval of a Contract with Foursquare ITP Inc. in the Amount of $60,355 for Website Design Services for Durham County Transit Plan Tracking Dashboard 24-0083 ▶ jump to 32:37
10. 10 Budget Ordinance Amendment No. 24BCC00083 Public Health to Recognize $150,000 from the NC DHHS Division of Public Health Women, Infant, and Community Wellness Section to Support Women’s Health Services in Durham County 24-0085 ▶ jump to 32:47
11. 11 Budget Ordinance Amendment No. 24BCC00082 Public Health to Recognize $30,000 from Guilford County’s Division of Public Health to Assist Public Health Infrastructure Foundational Capabilities to Respond to Covid-19 24-0086 ▶ jump to 33:11
12. 12 Budget Ordinance Amendment No.24BCC00081 Public Health to Recognize a Donation of $ 1,000 from Dr. Nadine Barrett to Support Activities of the Men’s Health Council. 24-0087 ▶ jump to 33:35
13. 13 Approval to Amend a Contract with First Flight Technologies LLC in the amount of $52,155 for a (new total of $92,055.00) for contracted SAP Development Support Services. 24-0088 ▶ jump to 33:53
14. 14 Approval of Budget Ordinance Amendment No. 24BCC00084 Social Services to Recognize Funds in the amount of $45,734 to Temporarily Assist Social Services in Addressing Identified Placement Needs for Children. 24-0089 ▶ jump to 35:15
15. 15 Approval of Contract Extension with Buddi US, LLC for Electronic Monitoring Services Through the Justice Services Department for People Assigned to Durham County Pretrial Services in the Amount of $165,000 24-0106 ▶ jump to 35:32
16. 16 Authorize the County Manager and Chief Financial Officer to Execute the Letter of Intent to Fulfill the Local Government Notification Requirements for the Loan for Chin Page Lift Station in the amount of $19,298,025. 24-0110 ▶ jump to 35:53
17. 17 Approve Interlocal Agreement with Orange County to provide livestock agent services in Durham County through Cooperative Extension for up to $7,000 in FY 24 and $17,000 in subsequent fiscal years. 24-0111 ▶ jump to 36:15
18. 3. Discussion Items (180 min) ▶ jump to 36:46
19. 19 Durham Destination Master Plan and Implementation Steps (45min) 24-0117 ▶ jump to 36:52
20. 20 Presentation of 2023 City-County Resident Survey Results (45min) 24-0105 ▶ jump to 99:53
21. 21 LUNCH
22. 22 Hayti Reborn - Justice Movement Presentation (45min) 24-0103 ▶ jump to 135:04
23. 23 Presentation and Update on Durham County Farm Campus Site on Orange Factory Road (45min) ▶ jump to 222:04
24. 4. Adjournment ▶ jump to 265:07