Agenda

22-0688. Budget Ordinance Amendment No. 23BCC00053 Public Health to Recognize $ 12,500 from the North Carolina Department of Health and Human Services Division of Public Health for Tobacco Prevention

22-0735. Nonprofit Grant Agreement Approval of $42,000 for Durham Congregations in Action to Operate a Food Security Microgrant Program

22-0737. The Board is requested to approve Budget Amendment No.23BCC00054 and Capital Project Amendment No.23CPA00013 Appropriating $349,810.00 of Sewer Utility Enterprise Fund’s Unspent Restricted System Development Fee Funds and Transferring Those Funds to the HUB RTP Sanitary Sewer and Reclaimed Water Extension Project (SE058) to Cover the Cost of System Improvements and Project Cost Increases, as well as Authorize the County Manager to Execute a Contract Change Order with Pipeline Utilities, Inc., Increasing the Contract by $349,810.00

23-0000. Budget Ordinance Amendment No. 23BCC00056 for the Department of Social Services to recognize $5,693,238 from NC PRO to Fund the Emergency Rental Assistance Program (ERAP 2.0) for Durham County to Provide Emergency Rental Assistance Payments on Behalf of the Department of Treasury

23-0005. Budget Ordinance Amendment No. 23BCC00055 to Recognize $225,000 in Environmental Enhancement Grant Program Revenue for the Neal Middle School Bioretention Project

23-0006. Amendment to the Interlocal Agreement Between the City of Durham, Orange County, and Durham County Regarding Cost Sharing for the Transit Plan Governance Study

23-0007. Thirumala Restaurant Lease Amendment

23-0008. Interlocal Agreement for the 2022 Edward Byrne Justice Assistance Grant with the County of Durham and the City of Durham

23-0012. Contract Amendment for Gaines Oil Company for Utilities Division

23-0013. Acquisition of DCo On the Go, County Outreach Mobile Classroom Vehicle (MCV) (20mins)

22-0731. Annual Reporting Update from Made in Durham (45min)

23-0009. Virtual Tour of the New Northern Convenience Center (30min)

23-0010. Swearing in of the New County Attorney - Alan Andrews (15min)

23-0018. Follow-Up on Board Directives (10min)

23-0019. Citizen Comments (30min)

23-0020. Commissioner Comments (30min)

23-0021. Temporary Chair Appointment (5min)

23-0014. Boys and Girls Club of Durham and Orange Counties Update (30min)