Agenda
23-0208. Proclamation - National Public Safety Telecommunication Week (10min)
23-0209. Proclamation - April 2023 Fair Housing Month (10min)
23-0240. Proclamation - Second Chance Month (10min)
23-0241. Resolution - Honoring Vernon O’Mar Taylor (10min)
23-0252. Resolution - Acknowledging Service of Patrick Hannah, RDU Airport Member/Chair (10min)
23-0261. Proclamation - 2023 National County Government Month (10min)
23-0094. Budget Ordinance Amendment No. 23BCC00082 for the Department of Social Services to recognize funds in the amount of $473,659 from the Low Income Household Water Assistance Federal Program as part of the Program’s ARPA-American Rescue Plan Act Fuding and America Rescue Plan Act Administration funding to Provides Emergency Assistance to Low-Income Households to Prevent Disconnection or Provide assistance with Reconnection of Drinking and Wastewater Services.
23-0192. Capital Project Amendment No.23CPA00020 Appropriating $875,000 of Future Taxable Limited Obligation Bond Funding (LOBS) to the 500 E. Main St. Downtown Parking Deck Capital Project (47302635DC151); as well as Authorize an Increase in the Owner’s Contingency in the Amount of $875,000 to Execute Any Necessary Change Orders for the Deck Development Agreement with ZOM Living for a Total Not-to-Exceed of $32,701,100.00
23-0193. Durham County Sheriff’s Office Contract Approval with J & A Engineering LLC, in the amount of $145,520 for the Electronic Security System Replacement Project at the Detention Center
23-0197. Budget Ordinance Amendment No.23BCC00077 Appropriating $300,800 of General Fund Fund Balance to Fund a Contract with Child Care Services Association for Provider Selection Services for the Operation of the 300 E. Main St. Childcare/Pre-K Space; as well as Authorize the Execution of the Contract with Child Care Services Association for the Provider Selection Services in the amount not-to-exceed $300,800
23-0200. Award Contract for Feasibility Study of Durham County Farm Campus (RFP 23-014) to HR&A Advisors
23-0201. Increase the 500 E. Main Street Affordable Housing Redevelopment Master Development Agreement through PAYGO Funding of $10,618,417 for Loan #4; Execute the Revised Lender Commitment Letter for the Loan in the Amount of $10,618,417; as well as Approve an Amendment to the Master Development Agreement for the Project
23-0202. Budget Ordinance Amendment No. 23BCC00076 for the Department of Social Services to recognize funds in the amount of $13,230.36 from the Adult Protective Services (APS) Essential Services Funds to Arrange for Essential Needs on Behalf of an Individual Receiving Protective Services for Adults Planning and Mobilizing Services.
23-0203. Approve the Purchase of VMware Site Recovery Manager License in the amount of $151,150 using existing CIP Funds
23-0204. Approve Renewal of Durham County’s Contract with Gather Consulting Service in the Amount of $161,800 Using Existing Funds
23-0205. Renew the Current License Agreement and Continue our Enterprise License Agreement for DocuSign and DocuSign Contract Lifecycle Management (CLM) in the amount of $97,742.05 using existing funds.
23-0206. Approve the Usage of Existing Funds in the Amount of $99,844.31 for the Renewal of AvePoint Cloud Governance Software Licenses and Online Support Services.
23-0213. Budget Ordinance Amendment No. 23BCC00078 Appropriating $4,030,961 of General Fund Fund Balance to Purchase Eleven (11) Replacement Ambulances through the SAVVIK Cooperative Purchasing Agreement for the Office of Emergency Services EMS Division
23-0222. Budget Ordinance Amendment No. 23BCC00081 Public Health to Recognize Funds in the Amount of $53,723 From the Division of Child and Family Well-Being, North Carolina Department of Health and Human Services for Durham’s Innovative Nutrition Education (DINE) Program Implementation including using the Funds to Support a New .52 FTE Nutrition Specialist Position to Expand the DINE Program
23-0223. Interlocal Agreement with TJCOG for Low to Moderate Income Solarize Program
23-0224. Durham City-County Appearance Commission Interlocal Agreement Renewal
23-0226. Approve the Purchase of ServiceNow Professional Services in the amount of $204,000 using Existing Funds to Provide Technology Strategy Support and Training
23-0228. Execution of the Contract Amendment with DTW Architects, Inc., for the Utilities Administration Building in the amount of $ 182,250.00, Project (7100SE057)
23-0229. Execution of the Contract Amendment with Metcon Inc., for the TWWTP Utilities Administration Building in the amount of $43,340.00. Project No. (7100SE057)
23-0246. Application for Funding for Triangle WWTP Rehabilitation and Upgrade Project for Utilities Division
23-0250. Replacement Appointment to the 2023 Board of Equalization and Review
23-0254. Increased Compensation for Alcoholic Beverage Control Board of Directors
23-0255. Request to Re-Appoint Members to the Board of Equalization and Review
23-0257. Award Contract for Onsite Employee Wellness Clinic to Everside
23-0216. Public Hearing - To Adopt the Revised County Stormwater Ordinance (30min)
23-0256. Closed Session