Agenda
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
23-0641. 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
23-0643. Closed Session
23-0638. Durham Open Space and Trails Interlocal Agreement Update (20min)
23-0642. Presentation on Durham County’s FY 2025-2029 Strategic Planning Process and Overview of the Office of Strategy & Performance (30min)
23-0652. Presentation of the Low-Income Homeowners Tax Relief Program and Emergency Rental Assistance Program (ERAP) by Durham County Department of Social Services (30min).
23-0658. Unified Development Ordinance Text Amendment Regarding Phased Development and Tree Preservation (TC2200004) (20min)
23-0660. Adverse Childhood Experiences and Resilience Update and Presentation (30min)
23-0663. Presentation from Naming Committee on Request to Name the Carl D. Hodges Conference Room in the County Agriculture Building to Honor First African American Extension Director in Durham County, the State of North Carolina and the United States (20min)
23-0669. ARPA Update (45min)
23-0672. Citizen Comments (30min)
23-0673. Commissioner Comments (30min)
23-0674. Board Discussion and Vote on the Durham Technical Community College (DTCC) Board of Trustees Appointment (10min)
23-0675. Approval of Thirumala Restaurant Lease Amendment