Agenda
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)
24-0622. Receive and Discuss a Report and Brief Presentation on the Community Engagement Phase Results of the USDA-Funded Feasibility Study for the Proposed Farm Campus (30min)
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
24-0588. Closed Session
24-0634. Closed Session
24-0611. Discussion of the Updated Business Recruitment & Expansion Policy (45min)
24-0619. Update Presentation on the Durham County Public Art Program (30min)
24-0635. Citizen Comments (30min)
24-0623. American Rescue Plan Act Update (30 minutes)
24-0620. Update Presentation on the CIP Planning Process (45min)
24-0630. The Board is Requested to Suspend the Rules and Authorize County Manager to Execute Contract Amendment for Uniformed Security Services with Nighthawk Security and Consulting, LLC Funds Reservation 2500000110 under RFP22-019R1 Increasing the Contract by $36,345.64 for an Amended Amount of $4,310,734.60 to support security at the Early Voting Sites and Election Meetings.