Agenda

23-0032. Proclamation - National Mentoring Month (10min)

23-0042. Honoring North Carolina Central University 2022 Football Champions (15min)

23-0015. Approval to utilize existing Duke Fiber CIP funds in the amount of $64,500 for this fiscal year to use Kimley Horn consultant in support of Durham County fiber optic cable infrastructure.

23-0016. Approve an Amendment of $39,840 to the Robert Half International Staffing Contract to continue the Contracted Services of a Network Engineer, increasing the total contract amount to $79,680.

23-0017. Approval to enter into a contract with World Wide Technology to upgrade two court rooms and the jury pool room audio visual equipment in the Justice Center building using current fiscal year, 2022-2023, IS&T AV CIP funds in the amount of $203,865.43.

23-0023. Durham County Sheriff’s Office Contract Amendment Approval with Motorola Solutions, Inc. in the amount of $262,457.98. This Contract is Part of the Capital Project for Body Worn Cameras.

23-0026. Animal Welfare Advisory Committee Appointment

23-0039. Commissioner Appointment to the Durham-Chapel Hill-Carrboro Metropolitan Planning Board

23-0051. Emergency Pipe Repair at Durham County Courthouse

23-0034. Public Hearing to Consider Awarding Economic Development Funds to Project Green (20 min)

23-0036. Public Hearing to Consider Awarding Economic Development Funds to Project Carter (20 min)

23-0037. Unified Development Ordinance Text Amendment, Development Plan Revisions (TC2200002) (20 min)

23-0027. Presentation of the Fiscal Year (FY) 2022 Annual Financial Audit and Annual Comprehensive Financial Report (ACFR) and the FY 2022 Annual Single Audit and Compliance Report (45 min)

23-0038. Durham County Public Health Focused Update on the COVID-19 Crisis (30 min)

23-0040. Board and Commission Appointments (10min)

23-0033. Closed Session

23-0062. Approval to enter into a contract with the Boys & Girls Club of Durham and Orange Counties to Support Youth Programming and to approve Budget Amendment Ordinance No. 23BCC00058 appropriating $455,000 in General Fund fund balance

23-0069*. Approval of an Interlocal Agreement Between Durham County and the City of Durham to support the Partnership for Equitable and Resilient Communities Grant Match and to approve Budget Ordinance Amendment No. 23BCC00057 appropriating $2,000,000 in General Fund fund balance (20min)