Agenda
23-0002. Retirement Resolution to Honor Bahama Volunteer Fire Chief Len Needham (10min)
23-0078. Proclamation - Layne Riggs Day 2023 (10min)
23-0137. Proclamation - Women’s History Month (10min)
23-0139. Resolution - Honoring the Retirement of former Acting County Attorney Willie S. Darby (10min)
23-0149. Black History Month Recognitions (10min)
23-0155. Resolution in Solidarity with Durham’s LGBTQ+ Community and in Support of Students’ Right to Informational Privacy (10min)
23-0001. Capital Project Amendment No. 23PA00012 - Moving Existing Public School Building Capital Fund Lottery Funding Between Durham Public School Projects and Appropriating New Lottery Fund Funding to Various Existing and New Durham Public School Projects
23-0029. Resolution Delegating Authority to Approve Refunds of Overpaid Excise Taxes
23-0041. Durham County Sheriff’s Office Contract Amendment with Cornerstone Detention Products, Inc, in the Amount of $160,077, and to Authorize the County Manager to Execute Any Other Amendments Not to Exceed a Project Cost of $168,080.
23-0043. Resolution in Support of Salary Increases for NC State Juvenile Facility Personnel
23-0047. Stormwater Operations Specialists, LLC Contract Amendment in the amount of $13,050 increasing the total contract amount to $112,150 for Sewer Easement Maintenance Services
23-0050. Vision NC, LLC Contract Amendment increasing the contract by $25,000 to a total current contract amount of $141,600 for Sewer Line Cleaning, Video, and Pump and Haul Services for the Durham County Utilities Division
23-0055. Request for Consent of Access to the North Carolina Department of Environmental Quality to allow its Division of Waste Management and Contractors Access to the 721 Foster Street Site
23-0056. Approval to Renew the County’s Annual Contract with NWN to Continue the Usage of Varonis Cloud and Security Analytics Licenses in the amount of $174,222.36
23-0057. Approval to Renew the County’s Annual Enterprise Maintenance Contract with SAP in the amount of $147,815.88 for the Continuation of SAP On-premises Licenses and Support Services
23-0058. Interlocal Agreement with the City of Durham for the Administration and Enforcement of Sediment and Erosion Control Requirements by Durham County within the City of Durham
23-0065. Amendment of two Chemical Purchase Contracts for the Triangle Wastewater Treatment Plant
23-0066. Meritech Inc. Contract Amendment in the amount of $7,600 to a total current contract amount of $109,500 for Laboratory Services for the Durham County Utilities Division
23-0069. Additional Funding for Contract with Teague Campbell Dennis & Gorham LLP
23-0071. Durham County Matching Grants Program - Approval of FY 2022-23 Grant Cycle
23-0075. Capital Project Amendment No. 23CPA00016 Appropriating $3,500,000 of PAYGO Funding to Create both the Board of Elections S. Roxboro Renovation Project (47302645DC155) and the Shoppes of Hope Valley Roofing and HVAC project (47302645DC156), as well as Authorize the County Manager to Execute a Contract for Architectural Design Services with RND Architects for both Projects
23-0080. Budget Amendment No.23BCC0064 and Capital Project Amendment No.23CPA00015 appropriating $2,079,600 of Sewer Utility Fund Fund Balance to the New Supervisory Control & Data Acquisition System (SCADA) Upgrade Capital Project (SE061); Budget Amendment No.23BCC000065 Appropriating $15,000 of General Fund Fund Balance to the Rougemont Fund Center to Cover the Cost of Upgrading the Rougemont Supervisory Control and Data Acquisition System (SCADA); as well as Authorize the County Manager to Execute a Contract with CITI, Inc. for the Installation of the SCADA Upgrade Project in the amount of $1,745,500 and Execute Any Related Contract Amendments Not to Exceed a Total Project Budget of $2,094,600
23-0081. Budget Amendment No.23BCC000063 and Capital Project Amendment No.23CPA00014 Appropriating $590,436 of Sewer Utility Enterprise Fund Fund Balance and Transferring Those Funds to the New Triangle Wastewater Treatment Plant Access Control and Video Management System Capital Project (SE060); Awarding the Request for Proposal (RFP 23-006) Contract to Brady Integrated Security, Inc.; as well as Authorizing the County Manager to execute the contract in the amount of $536,760 and execute any related contract amendments not to exceed a total project budget of $590,436.
23-0083. Interlocal Cooperation Agreement for the Division of Sales Tax Between the County of Durham and the City of Durham July 1, 2023 to June 30, 2024
23-0091. Approval of Interlocal Agreement with the City of Durham to Support the Bull City United Program
23-0092. Budget Ordinance Amendment No. 23BCC00067 to Increase Expenditure and Revenue in the General Fund by $150,000 and Approval of a Short Term Property Management Agreement with The Wood Group, LLC for the Shoppes of Hope Valley located at 3825 S. Roxboro St. Durham, NC 27707
23-0104. Juvenile Crime Prevention Council Appointment
23-0118. 2022 Board of Adjustment Annual Report
23-0120. 2022 Durham City-County Appearance Commission Annual Report
23-0121. 2022 Durham Open Space and Trails Commission Annual Report
23-0122. 2022 Historic Preservation Commission Annual Report
23-0124. 2022 Planning Commission Annual Report
23-0140. Property Tax Releases and Refunds for January 2023
23-0119. Public Hearing to Consider Awarding Funds to Kempower Inc. for Project Fast (20min)
23-0127. Public Hearing - A Request to Permanently Close a 954 Linear Foot Portion of Hinesley Drive, a 957 Linear Foot Portion of Meridian Street, and a 960 Linear Foot Portion of Pollard Avenue (15min)
23-0129. Public Hearing - Unified Development Ordinance Text Amendment, Sedimentation and Erosion Control (TC22000005) (30min)
23-0117. Adoption of Initial Resolution related to Not to Exceed $235,000,000 Limited Obligation Bonds, Series 2023A & 2023B and Calling a Public Hearing thereon (15min)
23-0150. Board and Commission Appointments (10min)
23-0159. Closed Session
23-0153. Capital Project Amendment No. 23CPA00018 - Appropriating $193,921,011 in 2022 General Obligation Bond Funds for Multiple Durham Public School Capital Projects