Agenda
23-0385. Acknowledge that Durham County Government has been recognized by CompTIA and the Public Technology Institute (PTI) among its 2023 PTI Solutions Awards winners (10min)
23-0386. Acknowledge that Greg Marrow, CIO, of Durham County Government has been recognized as one of Government Technology’s “Top 25 Doers, Dreamers, and Drivers for 2023.” (10min)
23-0415. Resolution - Honoring the Life of Conen Trevell Morgan (10min)
23-0422. Proclamation - Pride Month June 2023 (10min)
23-0296. Budget Amendment No.23BCC00094 and Capital Project Amendment No.23CPA00022 Appropriating $900,000 of Sewer Utility Fund Fund Balance and Transferring those Funds to a New Capital Project Train 3 Rehabilitation (SE062); as well as Provide Approval of Sole Source Exemption for the Purchase of Rotors and Gearboxes in the amount of $817,993 With a Not to Exceed Total Project Budget of $900,000
23-0325. Approval of Purchase of Goods contract with Command Sourcing, Inc. for the purchase and installation of a millimeter-wave scanner for the New Durham County Youth Home via the North Carolina Sheriffs’ Association procurement program
23-0344. Execution of a Service Agreement with Cure Violence Global in the Amount of $79,750.00 to Provide Training and Technical Assistance to the Community Intervention and Support Services Department
23-0345. Execution of a Service Agreement with Westaff Workforce Solutions LLC for Temporary Staffing in the Amount of $236,527.20 for Community Intervention and Support Services Department to Support Programmatic Efforts.
23-0348. Approve the Charter Resolution Reflecting the New Organization Name Change of Central Pines Regional Council (Formally Triangle J Council of Governments - TJCOG)
23-0353. Durham Transit Plan Governance Study
23-0360. Approve an Amendment of $12,212 to the Westaff Contract to continue Contracted Administrative Services, increasing the total contract amount to $52,211.98.
23-0361. Approve an Amendment in the amount of $18,951 to the Select Group Staffing contract to continue the Contracted Services of a Project Manager, Increasing the Total Contract Amount to $303,750
23-0362. Approve an Amendment of $22,733.03 to the Westaff Staffing Contract to continue the Contracted Services of a Senior Business Analyst, Increasing the Total Contract Amount to $153,664.68
23-0363. Approve an Amendment in the amount of $12,822.60 to the Westaff Staffing Contract to continue the Contracted Services of a Temporary Associate, Increasing the Total Contract Amount to $68,293.56.
23-0364. Approve an Amendment in the amount of $11,200 to the Insight Global Staffing Contract to continue the Contracted Services of an IS&T Help Desk technician, increasing the Total Contract Amount to $47,600
23-0365. Approve an amendment in the amount of $69,498 for a contract renewal with OpenSesame, Inc.
23-0370. Updated Fire Protection Services contracts with the Bahama, Lebanon, and Redwood Volunteer Fire Departments (VFD) that provide fire, rescue, and first responder services in Durham County and contract extensions with the Eno and New Hope VFDs.
23-0387. Accept the conveyance of a conservation easement from Triangle Land Conservancy for the permanent protection of the Newsome tract (parcel 193212), a priority property in the Army Compatible Use Buffer (ACUB) area.
23-0388. Request by the North Carolina Department of Transportation (NCDOT) for the addition of Summerwind Trail to the State Maintained Secondary Road System
23-0390. Award of Construction Contract for a Bypass Connection at Page Park Apartments Pump Station (IFB 23-025) to Carolina Civilworks Inc.
23-0391. Award of the Aeration Basin 3 Cleaning Services for Durham County Triangle Wastewater Treatment Plant (RFP 23-019) contract to Synagro Central LLC
23-0392. Budget Ordinance Amendment No.23BCCC000093 Transferring Available Unspent Personnel Funds Among Departments and Functional Areas to Support Personnel Expenses through the End of Fiscal Year 2022-23
23-0640. FY24 Durham Transit Work Program
23-0413. Advertisement of 2022 Tax Liens on Real Property
23-0420. Budget Ordinance Amendment NO. 23BCC00095 - Appropriation in the Debt Service Fund for the Approved Issuance of $219,261,243 of Limited Obligations Bonds (2023A & 2023B) Per a March 2023 Board Approved Amendment to an Installment Financing Agreement
23-0425. Adoption of Initial Resolutions authorizing $60M General Obligation (GO) Refunding Bonds, Series 2023, including a Resolution calling for a Public Hearing on a General Obligation Refunding Bond Order
23-0427. Award of Contract(s) for RFP NO. 23-041, Janitorial Services for Durham County
23-0430. Removal of Citizen Board Member Due to Poor Attendance (5 min)
23-0389. Amendments to Chapter 4 of the Durham County Code of Ordinance to Allow for Creation of a Trap-Neuter-Vaccinate-Release Program (20min)
23-0433. Contract approvals for American Rescue Plan Act Community Grants Awarded in RFP Category 5: Youth Initiatives and Enrichment Opportunities, totaling $300,000
23-0434. Contract approval for American Rescue Plan Act Community Grant Award in RFP Category 6: Capacity Building for Culturally Affirming Maternal Health Support to the Center for Child and Family Health ($280,000)
23-0435. Contract approval for American Rescue Plan Act Community Grant Awarded in RFP Category 3: Improving Child and Family Social-Emotional and Mental Health Children Ages 0-12, totaling $250,000
23-0414. Adoption of the FY 2023-24 Budget Ordinance (15 min)
23-0436. Budget Ordinance Amendment No. 24BCC00001 Appropriating $2,358,124 of Unassigned General Fund Fund Balance to the NC Museum of Life and Science and Complying with Session Law 2021-191, General Statues § 14-234.3 (2min)
23-0437. Budget Ordinance Amendment No. 24BCC00002 Appropriating $200,000 of Unassigned General Fund Fund Balance to Downtown Durham Inc. and Complying with Session Law 2021-191, General Statues § 14-234.3 (2min)
23-0438. Budget Ordinance Amendment No. 24BCC00003 Appropriating $76,000 of Unassigned General Fund Fund Balance to the Museum of Durham History and Complying with Session Law 2021-191, General Statues § 14-234.3 (2min)