Agenda

25-0021. Proclamation Recognizing the 60th Anniversary of the Durham Soil and Water Conservation District as a Stand-Alone District (10min)

25-0024. Resolution - Honoring the Life of Dr. E. Lavonia Allison (10min)

25-0030. Dr. Martin Luther King, Jr. Day Community Poem 2025 (5min)

24-0782. Authorize the County Manager to Execute an Interlocal Agreement with Central Pines Regional Council for $110,000 to continue the Low-Income Residential Solar Program

24-0784. Approve Budget Amendment No. 25BCC071 Appropriating $129,631.87 of General Fund Fund Balance to Fund the Approval of a Lease Agreement Between Durham County and 712 Ellis Durham LLC for the Relocation of Office of Emergency Services and General Services Vehicle Maintenance Facility to 712 Ellis Road, utilizing 35,306 square feet of space at a lease rate of $10.26 (base lease plus additional rent for taxes and insurance) per square foot for a Year 1 lease payment of $362,239.56.

25-0008. Approval of Capital Project Amendment No.25CPA033 and Budget Ordinance Amendment No.25BCC067 Appropriating $576,000 of Debt Service Fund Fund Balance and Transferring those Funds to the PAYGO Fund to Support the County IT Hardware & Software Capital Project (4200DC141)

25-0025. Approval of Capital Project Amendment No.25CPA0035 Appropriating $400,000 of North Carolina Public School Building Repair and Renovation Lottery Fund Funding for Three New DPS Capital Projects: Districtwide Roofing Repairs (SH322), Districtwide Life Safety Equipment Upgrades (SH323), Districtwide Carpet and Flooring Upgrades (SH324)

25-0033. Approval of Property Tax Releases and Refunds for December 2024

25-0019. Board and Commission Appointments (10min)

25-0040. Proclamation - National Mentoring Month (5min)