Agenda

24-0225. Resolution - Arab American Heritage Month (10min)

24-0243. Proclamation - Year of the Aerial Insectivore (10min)

24-0244. Resolution - Lights Out Durham 2024 (10min)

24-0246. Proclamation - Alcohol Awareness Month 2024 (10min)

24-0082. Approval of Contract with LYME Technology Solutions for the RAVE Alert Pro Mass Notification Platform for Emergency Management in the Amount of $55,389

24-0206. Approval of Capital Project Amendment No.24CPA00019 Appropriating $750K of North Carolina Public School Building Repair Fund Funding to the New DPS Interior Repairs Capital Project (59105400SH319), as well as Appropriating $1.3M from the North Carolina Education Lottery Building Capital Fund to the New CC Spaulding Elementary School Auditorium Capital Project (59105400SH320) to Fund Auditorium Renovations

24-0207. Approve a Service Contract of $50,000 in County Non-profit Funds for Meals on Wheels to Expand the Number of Food Insecure Seniors Provided Meal Delivery Services.

24-0212. Approve a Memorandum of Agreement (MOA) between North Carolina State University and Durham County to continue to provide Cooperative Extension services in Durham County.

24-0220. Approve the Fiscal Year 2024 Audit Contract with Cherry Bekaert, LLP ($171,000).

24-0227. Approval of Capital Project Amendment No.24CPA00025 Appropriating $4,786,693 of Limited Obligation Bond Funding (LOBS) to the Board of Elections S. Roxboro Street Renovation Capital Project (4730DC155), as well as Execution of the Construction Manager @ Risk GMP#3 Contract for the BOE S. Roxboro St. Renovation Project

24-0231. Approval of Opioid Settlement Fund Spending Authorization and Budget Ordinance Amendment No. 24BCC00097 Public Health to Allocate $367,400 of Opioid Settlement Funds Awarded to Durham County

24-0241. Approve amended language to the Interlocal Agreement between the City of Durham and Durham County Government to use American Rescue Act (ARPA) funds to support Culture and Arts Recovery Efforts totaling $1,000,000.

24-0242. Authorize Project Category Realignments Within US Treasury-Designated Categories for ARPA Fund Use and Budget Ordinance Amendment No. 24BCC00102 Appropriating $533,307 of General Fund Fund Balance and Recognizing $1,497,764 of ARPA Interest Earned Within the General Fund to Establish a $2,031,071 General Fund Budget for ARPA-Approved Projects

24-0245. Approval of American Rescue Plan Act (ARPA) Nonprofit Grant Program Phase 2 - Small Business Support Grant to AB Community DBA Knox Street Studios for $750,000

24-0248. Approval of Contract with Durham Children’s Initiative in the Amount of $1,591,000 to Serve as the Third-Party Administrator for DCo Thrives, Durham County’s Guaranteed Income Pilot Program.

24-0251. Approval of Three Emergent Legislative Issues

24-0252. Approval of Property Tax Releases and Refunds for April 1 - 12, 2024

24-0230. Board and Commission Appointments (10min)

24-0257. Closed Session

24-0239. Approval of the Agreement between Durham County and the NC Department of Transportation (NCDOT) for the Freeway, Arterial, Street and Tactical (FAST) Transit Priority Study, as well as Approval of Budget Ordinance Amendment No.24BCC00094 Recognizing $110K from GoTriangle to Fund Durham County’s Local Match Requirement.