Agenda
23-0691. Proclamation- Durham Recovery Month (10min)
23-0692. Resolution Honoring Chukwuemeka A. Manning, Sr. (10min)
23-0530. FY2023 Farmland Protection Advisory Board (FPAB) Annual Report
23-0581. Approval of the MMCAP Infuse cooperative agreement to purchase pharmaceutical supplies and medications from Cardinal Health in an amount not to exceed $325,000.00
23-0601. Authorization for the County Manager to execute the contract amendment with EMS Technology Solutions, LLC Operative IQ not to exceed $46,020.00
23-0602. Budget Ordinance Amendment No. 24BCC00019 Transferring $1,008,044 Within the General Fund from the Public Safety Functional Area to the General Government Functional Area for Ongoing Durham County Detention Center Maintenance Needs
23-0603. Approval of a $480,395.72 Contract (RFP 23-039) with Farmer Foodshare to be Fiscal Sponsor for Durham County Double Bucks Program
23-0605. Approval of the Resolution titled North Carolina State Department of Transportation Request for Addition to State Maintained Secondary Road System
23-0615. Request to Enter into Contract with Comfort Mechanical Contractors in the amount of $421,900.00 for the Replacement of Sanyo HVAC Split system at Durham County Health and Human Services Facility
23-062. Budget Ordinance Amendment No. 24BCC00025 Public Health to Recognize $420,614 from the NC DHHS Division of Public Health Epidemiology/ Communicable Disease Branch to Build Upon existing Epidemiology and Laboratory Capacity Infrastructure
23-0622. Budget Ordinance Amendment No. 24BCC00024 Public Health to Recognize $461,250 from the NC DHHS Division of Public Health Epidemiology/ Communicable Disease Branch to Expand Communicable Disease Surveillance, Detection, Control, and Prevention Activities
23-0623. Budget Ordinance Amendment No. 24BCC00023 Public Health to Recognize $98,702 from the NC DHHS Division of Public Health Epidemiology Section /Communicable Disease Branch to Approve Creation of 2 Full-Time Communicable Disease Control Specialist I Positions (2 FTE's)
23-0625. Budget Ordinance Amendment No. 24BCC00022 Public Health to Recognize $1,857 from the NC DHHS Division of Public Health Epidemiology Section/Communicable Disease Branch to Provide Funding to Counties to Enhance Latent Tuberculosis (TB) infection and Active TB Disease Screening and Treatment
23-0626. Budget Ordinance Amendment No. 24BCC00021 Public Health to Recognize $14,220 from the NC DHHS Division of Public Health Epidemiology/ Communicable Disease Branch for STD Service Needs
23-0629. Approval of contract for Sole Source Renewal of OCLC for Cataloging and Interlibrary Loan Platform in the amount of $62,000
23-0641. Requesting the Board to authorize the County Manager to sign and execute the Board of Elections FY23-24 service contract with Coastal Carrier in the amount of $60,000.
23-0645. Approve Budget Amendment No.24BCC00026 and Capital Project Amendment No.24CPA00004 appropriating $1,263,635 of Fund Balance from the Sewer Utility Fund to Create the New TWWTP Rehabilitation and Upgrade Capital Project (SE063); as well as Approve the County Manager to Execute a Contract with Hazen and Sawyer for the Professional Engineering Services for the TWWTP Rehabilitation and Upgrade Project in the amount of $1,053,026 and Execute Any Related Contract Amendments Not to Exceed a Total Project Budget of $1,263,635
23-0646. Approve the County Manager to sign the Local Assistance for Stormwater Infrastructure Investments (ARPA) Acceptance Resolution to receive $400,000 from the State of North Carolina Division of Water Infrastructure for the Whispering Pines Stream Restoration project.
23-0659. Approval of a Letter of Support for the Durham to Roxboro Rail Trail Planning Study Grant Application
23-0661. Request for Consent of Access to the North Carolina Department of Environmental Quality to allow its Division of Waste Management and Contractors Access to the 721 Foster Street Site
23-0665. Approval of Easement Agreement, Legal Description, and Dedication Plat with City of Durham for a Required Sidewalk Easement Necessary for the 300 E. Main St. Mixed-Use Development Project
23-0670. BOCC Review of 2023 Edward Byrne Memorial Justice Assistance Grant (JAG) Application
23-0675. Approval of Thirumala Restaurant Lease Amendment
23-0679. Approval of FY2023-24 Annual Service Contract with Urban Ministries of Durham in the amount of $500,000
23-0682. Approval of Federal Aviation Administration Grant for Raleigh-Durham International Airport
23-0686. Approval of the Durham Open Space and Trails Interlocal Agreement
23-0688. Contract approval for American Rescue Plan Act Community Grant Awards in RFP Category 6: Capacity Building for Culturally Affirming Maternal Health Support ($840,000)
23-0693. Approval of DCo Thrives, Counties for Guaranteed Income Program, in the amount $1,690,000 as an American Rescue Plan Act Project
23-0694. Approval of Budget Ordinance Amendment No.24BCC00028 Appropriating $17,500 in General Fund Fund Balance to the Museum of Durham History for Technology and Exhibit Upgrades and Salary Increases
23-0699. Public Hearing to Consider the Naming Request for Carl D. Hodges (15min)
23-0700. Closed Session
23-0705. Closed Session
23-0704. Purchase of Real Property - Parcel Identification #236238 Located at 4421 S Miami Blvd. for $280,000
23-0716. Proclamation - World Alzheimer’s Awareness Day (10min)
23-0687. Public Hearing for Unified Development Ordinance Text Amendment Regarding Phased Development and Tree Preservation (TC2200004) (20min)