Agenda

23-0836. Recognition of OES Director Jim Groves for Receiving the Colonel Phillips Nichlos Waters Award from the NC Emergency Management Association (10min)

23-0838. Recognition of Gudrun Parmer for receiving the Order of the Long Leaf Pine for her 25 years of outstanding service, dedication and leadership as the Director of Durham County’s Criminal Justice Resource Center (10min)

23-0863. Resolution - Honoring the Memory of Arnold Dennis (10min)

23-0825. Approval of Lease Agreement between Durham County and Progress Carolina NC, LLC for Space at the 115 N. Queen Street Deck - Suite C (Former 300 E. Main St. Deck) and Budget Ordinance Amendment No. 24BCC00067 Recognizing $19,344 in Annual Rent Revenue

23-0826. Approval of Lease Agreement between Durham County and Coastal Horizons for Office Space in the Justice Services Department at 326 E Main Street

23-0831. Approval to enter into a contract with Hayti Reborn - Justice Movement as subrecipient for the 2023 Bryne Discretionary Grant Program (BJA) and Budget Ordinance Amendment 24BCC00068 to recognize $700,000 in Grant Funding for the 2023 Byrne Discretionary Community Project Funding/Bryne Discretionary Grant Program (BJA) to Community Intervention and Support Service Department.

23-0846. Budget Ordinance Amendment No. 24BCC00059 Cooperative Extension to recognize $7,000 in grant funding from the University of North Carolina Institute for the Study of the Americas Building Integrated Communities (BIC) initiative for the enhancement of MyDurham Academy for immigrant and refugee residents.

23-0847. Budget Ordinance Amendment No. 24BCC00061 Cooperative Extension to Recognize $3,600 in Rental Fees for the new Durham-Orange County Mobile Poultry Processing Program.

23-0848. Budget Ordinance Amendment No. 24BCC00062 Cooperative Extension to recognize $4,905 in grant funding from the Town and Country Garden Club for the Briggs Avenue Community Garden Orchard Project.

23-0849. Budget Ordinance Amendment No. 24BCC00063 Cooperative Extension to recognize $1,852 from the Briggs Avenue Fall Festival plant sale for Briggs Avenue Community Garden program expenses.

23-0852. Capital Project Amendment No. 24CPA00011 Appropriating $13,948,000 of 2022 GO Bond Funds for Three New Museum of Life and Sciences Capital Projects: $7.3M for the Create, Reinvent and Renew Learning Environments Capital Project (61903100CD040); $5,850,000 for the Program and Event Infrastructure Capital Project (61903100CD041); and $798,000 for the Sustainability Upgrades Capital Project (61903100CD042).

23-0856. Approval of Property Management Agreement with TradeMark Properties, Inc. for the Management of the Shoppes of Hope Valley

23-0857. Approval of Capital Project Amendment No.24CPA00012 and Budget Amendment No.24BCC00060 Reducing the Open Space and Farmland Preservation Capital Project (47302635DC089) by $1,068,500; Increasing the New Orange Factory Road Farm Campus Capital Project (47302635DC157) Budget by $1,068,500; Appropriating $1,068,500 of General Fund Fund Balance and Transferring $1,068,500 to the PAYGO Fund for the New Orange Factory Road Farm Campus Capital Project for a New Total Project Budget of $2,137,000; as well as Approve the Purchase of 128.99 Acres of Property located at 308 Orange Factory Road from Cameron Grove Holdings, LLC, for $2,107,000 in Addition to $30,000 for Closing Costs and Soils Analysis, for a Total Purchase Price of $2,137,000; and Authorize the County Manager to Execute All Documents Necessary to Effect This Transaction.

23-0858. Budget Ordinance Amendment No. 24BCC00065 Cooperative Extension to recognize a $200 contribution from the Pi Alpha Zi, Iota Chapter for 4-H programming.

23-0859. Approval of contract for the American Rescue Plan Act Community Grants Awarded in RFP Category 3: Improving Child and Family Social-Emotional and Mental Health Children Ages 0-12, totaling $120,315

23-0861. Approval of Slater Road Lift Station Water and Sewer Project as an American Rescue Plan Act project totaling $10,000,000

23-0866. Approval of contracts for the American Rescue Plan Act Community Grants Awarded in RFP Category 7: Crime Interventions, totaling $455,000

23-0867. Approval of Property Tax Releases and Refunds for October 2023

23-0868. Approval of FY2023-24 Contract with the DPS Foundation for the Bull City Community Schools Project.

23-0879. Approval of contracts for the American Rescue Plan Act Community Grants Awarded in RFP Category 4: Improving Child and Family Social-Emotional and Mental Health Children Ages 13-24, totaling $450,740.00.

23-0850. County Food Security Initiatives Update and Upcoming Plans (45min)

23-0864. Board of County Commissioners Highlights (30min)

23-0837. Board and Commission Appointments (10min)

23-0888. Approval of contract for the American Rescue Plan Act Community Grants Awarded in RFP Category 3: Improving Child and Family Social-Emotional and Mental Health Children Ages 0-12, totaling $48,000