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506 <br /> <br />DRAFT <br /> <br />include a rehabilitation center provided in collaboration with' NorthEast <br />Medical Center, indoor swimming pools, fitness center, teen center, community <br />meeting rooms, etc. Mr. Davey asked that the County make a funding commitment <br />of $1 m~llion toward the construction of the aquatic facilities. In return, <br />the YMCA will provide access to the aquatic facilities for swimming related <br />activities for the County's school systems. <br /> <br /> There was discussion concerning the proposed Memorandum of <br />Understanding (MOU) between the YMCA and tabards County and a proposed <br />funding commitment for the County to provide $S00,000.00 each for Fiscal <br />Years 2003 and 200&. Mr. Hartsell pointed cut the M0U contained a non- <br />appropriation clause as the Board could not commit future boards of <br />commissioners to the proposed funding. <br /> <br /> ~PON HOTION of Chairman Fennel, seconded by Commissioner Barnhart and <br />unanimously carried, the Board approved the Memorandum of Understanding with <br />the County's financial support for the proposed YMCA facility to be based on <br />two payments of $500,000.00 each in Fiscal Years 2003 and 2004. Further, the <br />County's participation will he tied to a contractual relationship <br />establishing the school systems use of YMCA facilities for aquatic programs. <br />The YMCA, Schools and County would be parties to the final agreement. The <br />Memorandum of Understanding as approved by the Board was as follows: <br /> <br />MEMORANDUM OF UNDERSTANDING <br /> <br />THIS MEMORANDUM O~ UNDBRSTA/~DING {the ~MOU#) made and entered into effective <br />as of the 1S~ day of August, 2000 by and between the CANNON M~MORIAL FAMILY <br />YMCA, INC., (the ~YMCA"}, a North Carolina not for profit corporation, whose <br />mailing address is P.O. Box 46, Kannapolis, North Carolina 28082-0046, and <br />C;~BARRUS COUNTY ~OVERNMENT (the "COUNTY") attempts to outline generally the <br />agreements of the parties to collaborate in the development of swimming <br />facilities to be constructed and operated by the YMCA in support of aquatic <br />activities sponsored under the oversight of the COUNTY'S school systems. <br /> <br />WHEP~EAS, the CO~ desires to secure an opportunity for students of the <br />COUNTY'S school systems to participate in aquatic athletic sports and <br />sporting events, and the YMCA is able and willing to provide for the <br />constr~ction, operation a/~d maintenance of facilities to acconunodate the use <br />of the COUN~"~'S school system athletic swim programs, and <br /> <br />WHEP~EAS, the YMCA requests the financial assistance of the COU1FrY in <br />developing new facilities to accouunodate the increased usage by the COUN~'S <br />school systems athletic swimming programs, and the parties want to ensure the <br />long-term availability of aquatic facilities designed and maintained to meet <br />the requirements of envisioned school systems aquatic programs, <br /> <br />NOW, T~EREFOP~E, in consideration of the mutual promises and commitments <br />contained herein, the parties agree as follows: <br /> <br />~ COU1TI"f S~AJ~L: <br />1. Provide a funding commitment to the construction of new aquati= facilities <br /> to be constructed as part of a new YMCA complex to be located at Alton <br /> Village nea~ 1-85 and Crisco Road in Concord. The funding commitment will <br /> be for a total of $1,000,000 in two equal payments of $500,000 each. The <br /> first payment will be in the COUNTY'S fiscal year 2003 (July 2002-J%~le <br /> 2003) and the second payment wilt be in the COUNCIl'S fiscal year 2004 <br /> (July 2003-June 2004). The payments will he made in the month of July of <br /> each fiscal year. <br />2. It iS acknowledged and understood by both parties to this agreement that <br /> the COUNTY'S financial obligation is subject to the appropriation of the <br /> required fkt~de by the Cabarz"as County Board of County Com~iasioners for <br /> the two fiscal years designated. <br />3. It is the intent that funds provided by the COUNTY be used toward the <br /> capital cost of constr~cting the proposed facility either through direct <br /> allocation or through the pa~nent of principal/interest associated with <br /> construction costs. <br />4. The COUNTY shall not be obligated to any further financial costs <br /> associated with the construction, operation or maintenance Of the proposed <br /> facilities. <br /> <br />THE YMCA SFt~LL: <br />1. Use the funds as provided by the COUNTY to construct the proposed aquatic <br /> facility as part of the larger YMCA complex planned for the site. The <br /> CO%~TTY funds may be used directly toward construction costs or for the <br /> payment of principal/interest associated with the construction project. <br /> <br /> <br />