Agenda
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
24-0318. 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
24-0288. Unified Development Ordinance Rewrite Audit and Approach Presentation (30min)
24-0307. Final Update on Durham County’s FY 2025-2029 Strategic Planning Process - DCo Forward 2029 (30min)
24-0329. Citizen Comments (30min)
24-0330. Review of County Commissioner Directives (15min)
24-0339. Appoint Voting Delegate - 2024 National Association of Counties (NACo) Annual Conference
24-0285. Approval of Capital Project Amendment No.24CPA00028 Appropriating $1,696,670 of ARPA grant funds to support the New Slater Road Lift Station, Force Main, and Outfall Capital Project (4130DC001); as well as Approval of a Contract with Design-Build Firm Crowder Construction Company to Provide Pre-Construction Services in the Amount of $1,615,879; and Authorize the County Manager to Execute the Contract and Any Related Contract Amendments not to exceed $1,696,670.
24-0320. Project Access Presentation (30min)
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.