Board of County Commissioners

Commissioners' Chambers

Agenda — 32 items

1. 1 Closed Session (To be held at: 5:30 pm)
2. 2 Closed Session 25-0549
3. 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. 4 7:00 pm Regular Session
5. 1. Opening of Regular Session - Pledge of Allegiance (5 min)
6. 2. Agenda Adjustments (5 min)
7. 3. Announcements (5 min)
8. 8 Announcements (5min) 25-0552
9. 4. Minutes (5 min)
10. 10 Minutes (5min) 25-0553
11. 5. Ceremonial Items (15 min)
12. 12 To Be Recognized
13. 13 Recognition of Brad Caison as Durham County’s HIV Navigator and Bridget Nelson as Durham County’s New Adverse Childhood Experiences (ACEs) and Resilience Coordinator (10min) 25-0534
14. 14 To Be Acknowledged
15. 15 Proclamation - Domestic Violence Awareness Month 2025 (5min) 25-0551
16. 6. Consent Agenda (15 min)
17. 17 Budget Ordinance Amendment No.26BCC021 Public Health to Recognize $3,124 from the NC DHHS Division of Public Health Epidemiology/ Communicable Disease Branch to Expand Disease Surveillance 25-0510
18. 18 Approve Budget Ordinance Amendment No. 26OPA002 for the Opioid Fund to Reallocate $20,373 of Previously Approved Opioid Settlement Funds from the Syringe Project Strategy to the Naloxone Project Strategy 25-0513
19. 19 Approval to Extend the Existing Interlocal Cooperation Agreement with the City of Durham to Contract for a Joint Crisis Communications Plan to December 31, 2026 25-0514
20. 20 Approval of Contract with SimuLab for the Purchase of Difficult AirwayMan System Training Packages for the Office of Emergency Services not to exceed the amount of $142,415.00 25-0515
21. 21 Budget Ordinance Amendment No. 26BCC0019 Public Health to Recognize $6,000 from the NC DHHS Division of Public Health Epidemiology Section /Communicable Disease Branch to Implement the Electronic Test Ordering and Results System 25-0516
22. 22 Approve Memorandum of Agreement with Central Pines Regional Council (CPRC) in the amount of $1,861.78 to provide planning and technical assistance for the Triangle Region Solid Waste Consortium 25-0521
23. 23 Approval of Capital Project Amendment No.26CPA07 and Budget Ordinance Amendment No.26BCC022 Decreasing the Open Space & Farmland Preservation Capital Project (4730DC083) by $80,300 and Transferring that Funding to the General Fund to Support the Purchase of a 25-Acre Conservation Easement of Tilley Farm from Wesley and Cristan Poole, as well as Recognizing $213,000 from the Army National Guard’s Readiness and Environmental Protection Integration (REPI) Program to Support the Purchase of the Tilley Farm Conservation Easement for a Total Cost of $293,300. 25-0526
24. 24 Approve Committing Energy Efficiency and Renewable Energy Rebates and Incentive Funding Toward Projects that Further the County’s Renewable Energy and Greenhouse Gas Emissions Goals 25-0527
25. 25 Agreement - Revisions to Historic Preservation Commission’s Interlocal Cooperation Agreement 25-0535
26. 26 Approval of the Contract Amendment to Funds Reservation 26-104 in the Amount of $6,120 to Pinam Construction, Inc. for Additional Work Needed Due to Unforeseen Conditions for a Total Contract Amount of $161,090.78. 25-0537
27. 27 Authorization to Amend the Design Contract with RND Architects, PA for Design Development and Construction Administration Services for the Stanford L. Warren Interior Upgrades Project in the Amount of $14,470 for a Total Revised Contract Amount of $242,669. 25-0538
28. 28 Approval of the Creation of Three New FTE Positions in the County’s Sewer Utility Enterprise Fund 25-0542
29. 7. Items Pulled from the Consent Agenda (20 min)
30. 8. Closed Session
31. 31 Closed Session 25-0550
32. 9. Adjournment

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