BC 2012 05 21 Regular Meeting - Laserfiche WebLink

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May 21, 2012 (Regular Meeting) Page 1067 March 31, 2012. The application was approved by the Kannapolis City School Board on April 16, 2012. UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Measmer and unanimously carried, the Board approved the Kannapolis City Schools ADM application and authorized the Cabarrus County Board of Commissioners' Chair to execute the application. (F -9) Finance - Mt. Pleasant High School Communications Tower Lease - Resolution Approving Lease o - L Communication Tower Co- Location Space The County owns a communication tower adjacent to Mt. Pleasant High School with co- location space surplus to the County's needs. USA Mobility will lease space on the tower for a term of five years, beginning May 2012 at a monthly rental rate of $585.00 with a 3 percent annual rent increase on each anniversary date. The Public Notice was posted on the County's website ( www.cabarruscounty.us ) on May 8, 2012 in accordance with Article 2, Administration, Section 2.1 (Use of Electronic Means to Provide Public Notices) of the Cabarrus County Code of Ordinances. UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Measmer and unanimously carried, the Board adopted the resolution enabling Cabarrus County to lease co- location space on the communications tower to USA Mobility; and, authorized the County Manager to execute the contract documents subject to review and approval by the County Attorney. Resolution No. 2012 -07 RESOLUTION APPROVING LEASING PROPERTY WHEREAS, Cabarrus County owns a communication tower adjacent to Mt. Pleasant High School in Mt. Pleasant, North Carolina with co- location space available for wireless communications providers; WHEREAS, the Board of Commissioners finds that such cc- location space is surplus to the County's needs; and WHEREAS, the County and USA Mobility Wireless, Inc. have agreed upon a lease under which USA Mobility Wireless, Inc. will lease space on the County communications tower for a term of five years, beginning May, 2012; and WHEREAS, in consideration of leasing such space, USA Mobility Wireless, Inc. has agreed to pay monthly rent of $585.00 with a 3% annual rent increase; and WHEREAS, North Carolina General Statutes § 160A -272 authorizes the County to enter into leases of up to 10 years upon resolution of the Board of Commissioners adopted at a regular meeting after 10 days public notice; WHEREAS, the required notice has been published and the Board of Commissioners is convened in a regular meeting. THEREFORE, THE CABARRUS COUNTY BOARD OF COMMISSIONERS RESOLVES THAT: The Board of Commissioners hereby approves a nonexclusive lease of the County property described above to USA Mobility Wireless, Inc. for five years and directs the County Manager to execute any instruments necessary to effectuate the lease. Adopted this the 21 day of May, 2012. /s/ Elizabeth F. Poole Elizabeth F. Poole, Chairman Board of Commissioners ATTEST: /s/ G. Kay Honeycutt G. Kay Honeycutt Clerk to the Board (F -10) Library ( Cabarrus Literary Council - Continuation of Adult Basic Literacy Services and Contract