Agenda
24-0306. Award DCo ON THE GO Design Contest Winners Checks for 1st, 2nd and 3rd Place Adults and Youth Artist (10min)
24-0322. Introduction of New County Food Security Coordinator, Raina Goldstein Bunnag (5min)
24-0290. Approval of the FY25 Durham Annual Transit Work Program Global Operating and Capital Agreements
24-0291. Approval to Enter into a Contract with Elections Systems and Software Maintenance, Firmware, and Software
24-0294. Approval to Grant a Permanent Utility Easement to Duke Energy and Charter Communications at 406 Rigsbee Ave. and 215 W. Seminary Ave
24-0295. Approval to Grant of a Permanent Sign Easement to the City of Durham for a Historical Marker at the Stanford L. Warren Branch Library at 1201 Fayetteville Street
24-0300. Approval to Amend a Contract with EPlus Technology, Inc. in the Amount of $13,583.52 (for a new total of $52,445.20) for Contracted IT Consulting Support for the County’s Virtual Private Network (VPN), Using Current CIP Project Funds.
24-0301. Approval to Enter a Contract with NWN in the Amount of $182,431.80 to Manage and Support Durham County’s Information Technology ACI (Application Centric Infrastructure) Environment.
24-0315. Budget Ordinance Amendment No.24BCC00106 Transferring Available Unspent Funds Among Departments and Functional Areas to Support Personnel Expenses through the End of Fiscal Year 2023-24. No Additional Funding is being Requested.
24-0318. Review of the Draft Grant Agreement between Durham County and the Federal Railroad Administration for the Durham Rail-crossing Engagement, Planning, and Innovative Revitalization (Durham REPAIR) Study
24-0319. Approval of Capital Project Amendment No.24CPA00029 Appropriating $5,000,000 of Limited Obligation Bond Funding (LOBS) for the New Emergency Operations Center (EOC) & Backup 911/Sheriff’s Call Center Capital Project (4730DC158), and Execution of Contract for Architectural/Engineering Design Services with O’Brien Atkins Associates for the EOC & Backup 911/Sheriff’s Call Center Project for a fee of $4,820,510
24-0321. Budget Ordinance Amendment No. 24BCC000104 Cooperative Extension to recognize $241,500 from the Duke Endowment to Enhance Parenting Skills and Support Services for Fathers by Offering a Culturally-Adapted Fatherhood Program through Extension’s Welcome Baby program to May 31, 2027.
24-0323. Approval of the Maintenance Contract with Granicus, LLC
24-0324. Approval to Enter into a Contract with SHI International in the Amount of $106,869.91 to Renew Smarsh Text Archiving Licenses.
24-0339. Appoint Voting Delegate - 2024 National Association of Counties (NACo) Annual Conference
24-0340. Closed Session
24-0347. Closed Session
24-0355. Resolution - World University Games 2029 (10min)
24-0361. Commissioner Comments (10min)
24-0358. Proclamation - Pride Month 2024 (5min)
24-0359. Proclamation- Juneteenth 2024 (5min)
24-0352. Adoption of the FY 2024-25 Budget Ordinance (15 min)