Agenda

24-0633. Recognize Pam Jordan, Cooperative Extension Administrative Officer for Receiving the State Distinguished Service Award from the North Carolina Cooperative Extension Administrative Professionals Association (NCCEAPA) (10min)

24-0643. Recognize Grace Elaine Laws, Engineering and Environmental Services for Receiving the 2024 President's Lifetime Achievement Award (10min)

24-0424. Approval of Contract with CML Security, LLC in the Amount of $472,300 to Install Food Pass Doors Inside the Durham County Detention Facility for the Durham County Sheriff’s Office

24-0589. Budget Ordinance Amendment No. 25BCC027 to Recognize $370,261 in Year 3 Grant Funding to the Office of Emergency Services-EMS Division (OES-EMS) from the US Department of Health and Human Services (DHHS), Substance Abuse and Mental Health Services Administration (SAMHSA), and to Authorize the County Manager or Appropriate Designee to Sign and Execute All Related Documents, Contracts for Authorized and Approved Uses Associated with the Grant Program throughout the Grant’s Period of Performance

24-0596. Approval of Memorandum of Agreement Central Pines Regional Council (CPRC) in the amount of $1,861.78 to provide planning and technical assistance for the Triangle Region Solid Waste Consortium.

24-0597. Approval to Enter into a Contract with Chirpy Bird, Inc. in the amount not to exceed $74,5000 to Provide a HIPAA Privacy & Security Risk Assessment & GAP Analysis

24-0600. Budget Ordinance Amendment No. 25BCC028 Public Health to Recognize $196,508 from NCDHHS Division of Public Health to Improve Community Health

24-0601. Budget Ordinance Amendment No. 25BCC029 Public Health to Recognize $60,234 from The Duke Endowment to Support the Partnership for a Healthy Durham

24-0612. Approval of Contract Amendment for Sanford Electrical Contractors, LLC, for Electrical Services in the Amount of $80,000 Bringing the Total Amount to $120,000

24-0613. Approval for Sole Source Exemption and Contract Amendment for Southern Ionics, Inc. for PHOS-SORB in the Amount of $100,000 Bringing the Total Amount to $130,000 With a Not to Exceed of $150,000

24-0616. Approval to Enter Into a Contract with O’Brien Atkins Associates, PA, in the Amount of $78,575.00 for the Replacement of the Fire Pump, Control System, and Backflow Preventer at the Durham County Detention Center.

24-0617. Approval of Standard Non-Reimbursable Utility Contracts for the Extension of the County Sanitary Sewer System

24-0621. Approval of Capital Project Amendment No.25CPA016 and Budget Ordinance Amendment No.25BCC031 Appropriating $100K of Debt Service Fund Fund Balance and Transferring $100K to the PAYGO Fund to Support the Execution of the Duke Energy Lighting Agreement for a Not-to-Exceed Amount of $51,840.43 for Decorative Light Poles for the 115 N. Queen St. Parking Garage (300 Block East Main Redevelopment Capital Project 4730DC150)

24-0624. Approve Submission of a Letter to N.C. Department of Health & Human Services Outlining the Aggregate Percentage Change of 0% to Public Health’s Chargemaster Rate

24-0639. Approval to Enter into a Contract with Envirotrol, LLC, in the Amount of $68,672.00 to Replace the Controls Packages on Two Burners Serving the Boilers at the Durham County Courthouse. Funding for this Repair is Currently Available in the FY 2024-25 Operational Budget.

24-0651. Approve Interlocal Cooperation Agreements with Durham Public Schools to Utilize ARPA Funds to support School Capital and Other Expenditures at Title I Schools

24-0646. Closed Session

24-0660. Closed Session

24-0659. Swearing in of the New County Attorney - Larissa S. Williamson (15min)

24-0665. Presentation of 2025 General Reappraisal Schedule of Values