Agenda
24-0197. Budget Ordinance Amendment No. 24BCC00095 Appropriating General Fund Restricted Fund Balance to Increase Expenditure Authority for the Library to receive Coronavirus State Fiscal Recovery Funds in the amount $70, 819.40
24-0224. Approval of Budget Ordinance Amendment No. 24BCC00098 for the Department of Social Services to recognize Duke Energy Carolinas, LLC - 2024 “Share the Light” (STL/EEF) Funds of $20,568.39.
24-0226. Approval of Budget Ordinance Amendment No. 24BCC00099 for the Department of Social Services to recognize Duke Energy Carolinas, LLC - 2024 NC Rate Settlement Funds of $20,000.00.
24-0228. Budget Ordinance Amendment No. 24BCC00100 Public Health to Recognize $50,000 from NC DHHS Division of Public Health’s Local and Community Support Section.
24-0229. Budget Ordinance Amendment No. 24BCC00101 Public Health to Recognize Funds in the Amount of $241,116 From the Division of Child and Family Well-Being, North Carolina Department of Health and Human Services for Durham’s Innovative Nutrition Education (DINE) Program Implementation
24-0237. Approval of Capital Project Amendment No.24CPA00024 and Budget Ordinance Amendment No. 24BCC00096 Appropriating $1,875,250 of Sewer Utility Fund Fund Balance and Transferring Those Funds to the New Chin Page Road Lift Station, Force Main, and Outfall Capital Project (SE064) to Fund $1.4M of Pre-Construction Services Costs with the Design-Build Firm Garney Companies, Inc. and Pay the $385,961 Clean Water State Revolving Fund Loan Fee for the $19.3M Project Loan, as well as Authorize the County Manager to Execute the Contract with Garney Companies, Inc. and Any Related Contract Amendments Not To Exceed $1,875,250.
24-0240. Approval of the FY24 Durham Transit Work Program Q4 Amendments
24-0250. Approval to Enter into a Contract with Info-Tech Research Group in the Amount of $432,000.00 to Implement the Next Phase of Execution in Selection of the County ERP System.
24-0258. Request the Board Authorize the Interim County Attorney to Execute a Contract with Arthur J. Gallagher Risk Management Company, LLC for Insurance Brokerage and Risk Management Services in the Amount of $42,000.00
24-0260. Acceptance of Federal Aviation Administration (FAA) Grant Offer No. 3-37-0056-066-2024 in the amount of $15,000,000.00 to Raleigh-Durham Airport Authority (RDUAA).
24-0261. Approve the transfer of the County’s existing conservation easement on 4100 Pickett Road (partial) to Triangle Land Conservancy.
24-0262. Approval of the Interlocal Agreement between the City of Durham, Durham County, and the Central Pines Regional Council regarding the Durham-to-Roxboro Rail Trail Planning and Feasibility Study
24-0264. Approval of the Purchase of Goods contract with Various Vendors for the Workstations, Private Office, Conference, miscellaneous furnishings and Equipment from the Omnia/GSA and/or NC State Contracts Buying Programs for the Board of Elections Renovation Project No.: (4730DC155) with a total budget amount of $609,817.11.
24-0266. Lease Amendment for Angie’s Jamaican Grill at 3825 S Roxboro Rd. Suite 123 at the Shoppes of Hope Valley Shopping Center
24-0232. Departmental - City-County Planning Department FY25 Work Program (20min)
24-0269. ARPA Update (45min)
24-0276. Citizen Comments (30min)
24-0263. Approval of a Contract Amendment with RND Architects related to the Board of Elections facility, 3825 South Roxboro Street, in the amount of $90,402.00 (Renovation Project.4730DC155)
24-0280. Review of County Commissioner Directives (15min)