Agenda
23-0843. Recognition of the Family Caregiver Month 2023 Proclamation signed by Governor Roy Cooper (10min)
23-0746. Budget Ordinance Amendment No. 24BCC00045 Public Health to Recognize funds in the amount of $862,450 from NCDHHS Division of Public Health to Support Core Public Health Services
23-0748. Budget Ordinance Amendment No. 24BCC00042 Public Health to Recognize $1,404,000 from the NC DHHS Division of Child and Family Wellbeing, Whole Child Health Section, School, Adolescent and Child Health Unit for an Inclusive School Health Team
23-0750. Budget Ordinance Amendment No. 24BCC00041 Public Health to Recognize $265,113 from the NC DHHS Division of Public Health Epidemiology Section / Immunization Branch for COVID-19 Services
23-0751. Budget Ordinance Amendment No. 24BCC00040 Public Health to Recognize $150,000 from the NC DHHS Division of Child & Family Well-Being, Whole Child Health Section, Child & Family Wellness Unit to Expand the Triple P Positive Parenting Program
23-0760. Budget Ordinance Amendment No.24BCC00056 to Recognize $199,106 in Grant Funding and Approval of Interlocal Agreement for the 2023 Edward Byrne Memorial Justice Assistance Grant (JAG)
23-0778. Approval of Contract with STR Mechanical in the amount of $92,314 for 40-ton Package HVAC Unit Replacement for Hillsborough Road Warehouse
23-0780. Budget Ordinance Amendment No. 24BCC00046 Recognizing $35,066 from the 2023 Homeland Security Grant Program (HSGP) to the Durham County Sheriff’s Office
23-0781. Budget Ordinance Amendment No. 24BCC00052 Recognizing $81,725 from the U.S. Department of Justice, Bureau of Justice Assistance (BJA) to the Durham County Sheriff's Office for the 2022 State Criminal Alien Assistance Program (SCAAP)
23-0787. Capital Project Amendment No.24CPA00009 and Budget Amendment No.24BCC00047 Appropriating $2,055,401 of Debt Service Fund Fund Balance, Transferring $2,055,401 out of the Debt Service Fund to the PAYGO Fund in the Detention Center Critical Infrastructure Capital Project (4190DC086 - New Total $6,480,903) to Fund a $5,893,380 Contract with Esitech Inc.; as well as Authorize the County Manager to Execute Any Amendments Not to Exceed $6,335,383.00
23-0791. Approval of contract with North American Rescue Simulation for upgrades and repairs to current TOMMANIKIN EMS Simulator manikins in the amount of $37,584.00.
23-0792. Approval of a Contract with Insight Global for an IS&T Help Desk Technician in the amount of $103,350.00.
23-0793. Approval of Interlocal Agreement with the City of Durham for the Northeast Creek Sewer Basin Hydraulic Model and approve use of funding from Unrestricted Sewer Utility Enterprise Fund from Approved FY 2023-24 Budget in the amount of $700,000 with an amount not to exceed $900,000.
23-0797. Approval of Budget Ordinance Amendment No.24BCC00053 Transferring $400,000 of Capital Financing Plan Fund Funding to the Engineering Department General Fund Budget to Support the Shoppes of Hope Valley Pre-Development Process Study (Estimated Total Cost of $400K), as well as Authorizing the Execution of a Contract Agreement with the UNC School of Government’s Development Finance Initiative for Phase I of the Pre-Development Process for the Shoppes at Hope Valley Shopping Center Site for a Total Not-to-Exceed Amount of $144,350.00
23-0798. Approval of contract with Read’s Uniforms to purchase Emergency Medical Services uniforms in the amount of $84,830.00.
23-0799. Approval of Budget Ordinance Amendment No.24BCC00051 Appropriating $237,000 of General Fund Fund Balance to the Stagville Memorial Committee for the Stagville Memorial Project and Authorizing the County Manager to Execute a Memorandum of Understanding with the Stagville Memorial Committee Outlining the County’s Commitment to the Project for a Total Not-to-Exceed Amount of $237,000
23-0803. Budget Ordinance Amendment No. 24BCC00048 Appropriating $11,834 of General Fund Fund Balance to the Clerk of Superior Court for Furniture Expenses
23-0804. Budget Ordinance Amendment No. 24BCC00055 Department of Social Services to Recognize Funds in the Amount of $2,025,899.59 from North Carolina Pandemic Recovery Office (NCPRO) for Durham County to Provide Emergency Rental Assistance Payments for eligible families.
23-0805. Budget Ordinance Amendment No. 24BCC00050 Appropriating $100,000 in General Fund Restricted Fund Balance to Increase State Asset Forfeiture Expenditure Authority for the Sheriff’s Office
23-0811. Approval of the FY24 Durham Transit Plan Q2 Work Program Amendment in the amount of $139,550.00.
23-0814. Approval of contract with Duke Health System for EMS Medical Direction (Medical Director) in the amount of $158,400.
23-0818. Department of Social Services to recognize Allies4Outcomes (A4O) Contract for a Sole Source Exemption
23-0820. Budget Ordinance Amendment No. 24BCC00054 Appropriating $13,560 of General Fund Fund Balance for the Durham County District Attorney’s Office for Increased Costs of Assistant District Attorney Contracts
23-0824. Approval of Capital Project Amendment No.24CPA00010 Appropriating $21.3M in Limited Obligation Bond Funding (LOBS) to the Board of Elections S. Roxboro Street Renovation Capital Project (4730DC155), as well as Execute the Construction Manager @ Risk GMP#2 Contract for the BOE S. Roxboro St. Renovation Project
23-0830. Approval of a Contract for Long Term Monthly Rental, for Up To 6 Months, with Sunbelt for Temporary Hot Water Pump at DCo Courthouse at Cost of $16, 401.89/month and Total of $98,411.34 for 6 Months
23-0844. Creation of a FY 2023-24 Opioid Settlement Fund Budget Ordinance Allocating $324,500 of Opioid Settlement Funds to the Public Health Department in Support of a New Position and Related Program Services, as Well as Approval of a Required Authorizing Resolution Directing the Expenditure of Opioid Settlement Funds