Board of County Commissioners
Commissioners' Chambers
Agenda — 26 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 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.
- 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. Consent Agenda (15 min)
- 12 Approval of a Pre-Development Services Contract Amendment, for the amount of $48,000 to Development Finance Initiative (DFI), for the future Redevelopment of County Owned Property at 220 East Main St. (Former Durham County DSS Building)
- 13 Approval of Budget Ordinance Amendment No.24BCC00072 to Recognize $148,022.00 in Annual Rent Revenue for the County-Owned Property Located at 1510 E. Lawson Street, as well as Acknowledge the Lease Agreement Between Durham County and Absolutions, Inc. as Mandated in the Purchase and Sale Agreement
- 14 Approval to renew Existing Lease Between Cato of North Carolina, LLC and Durham County for the Shoppes at Hope Valley, Suite 129 in the amount of $51,480 per year
- 15 Approval of One Year term Lease Renewal between North Carolina Railroad (NCRR) and Durham County for OES Fleet Maintenance Facility at 122 Stone Park Court in the amount of $76,686.36
- 16 Approval to renew a Contract with Kontek Systems in the amount of $117,084.00 to provide technology support for the Audio/Visual equipment located in County conference rooms.
- 17 Approval of Capital Project Amendment No.24CPA00016 Appropriating $1,090,600.00 of Fully Reimbursable Funding for the New Lincoln Community Health Center Parking Lot Expansion Capital Project (4730DC159); and Authorize the County Manager to Execute the Construction Contract for the Lincoln Community Health Center Renovation Parking Lot Expansion Capital Project (4730DC159).
- 18 Approval to execute a Contract Amendment with Surface 678 for the Additional Design Services for the Lincoln Community Health Center Parking Lot Expansion Project 4730DC139
- 19 Approval of Property Tax Releases and Refunds for December 2023
- 20 Acceptance of Federal Aviation Administration (FAA) Grant offer to Raleigh-Durham Airport Authority (RDU) - Grant Offer 3-37-0056-065-2024.
- 6. Public Hearings (20 min)
- 22 Public Hearing on Not to Exceed $87,000,000 Limited Obligation Bonds, Series 2024A & 2024B (20min)
- 7. Board and Commission Appointments (10 min)
- 24 Board and Commission Appointments (10min)
- 8. Items Pulled from the Consent Agenda (20 min)
- 9. Adjournment