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513 STATE OF NORTH C/LROLINA COUNTY OF CABARRUS THIS AGREEMENT TO MODIFY AND AMEND LEASE AGREEMENT, is made and entered into this day of June, 2000, by and between the COUNTY OF CABARRUS (hereafter, "County"), and the CHURCH OF GOD CHILDREN'S HOME OF NORTH CAROLINA (hereafter, ~Children's Home"), W I TNE S SETH: WHEREAS, on or about February 15, 1999, the County and the Children's Home entered into a Lease Agreement, a copy of which is attached hereto as Exhibit UA" and incorporated as if more fully set forth herein (hereafter, the "Lease") providing (among other things) for the lease of certain property from the Children's Home to the County for purposes of a public park (the "Park"); and WHEREAS, the County and the Children's Home have agreed to certain modifications and amendments to Exhibit "A" to the Lease, in order to accommodate a redesigned entrance to the Park and the addition of a stop light at the intersection of Orphanage Road, Oakwood Avenue and the proposed new entrance to the Park (hereafter, the "Intersection"); and WHEREAS, Children's Home owns all four corner plots of land at the Intersection, as the Intersection is shown on Exhibit KB" attached hereto; and WHEREAS, in order to provide for: (1) acceleration and deceleration lanes approaching the proposed Park entrance and the Intersection; (2) construction and installation of the stoplight; and (3) the construction of the newly designed and relocated entrance road to the Park; all of which improvements are shown on Exhibit "B" hereto (the ~Improvements") Children's Home must provide an easement or right-of-way onto additional pieces of its property and/or lease additional property to the County for these purposes. NOW, THEREFORE, in consideration of the premises and other good and valuable consideration, acknowledged by the parties hereto to be sufficient, the parties agree as follows: 1. The parties hereto agree that upon final discussions with the North Carolina Department of Transportation ("NCDOT") to resolve final details regarding construction, and maintenance of some or all of the Improvements, Exhibit "A" to the Lease will be modified and amended by the parties to include an easement, right-of-way and/or additional lease of land across the Children's Home land to allow construction of the Improvements. 2. Children's Home hereby agrees to grant to the County and to the extent necessary to the NCDOT, an easement, right-of-way and/or lease onto the Children's Home property or properties as needed by the County and the NCDOT for the construction and maintenance of the Improvements. 3. The parties agree that the Improvements benefit both parties and that further negotiations may be necessary with regard to the Improvements. The parties agree to cooperate with one another and the NCDOT in order for the Improvements to be constructed and implemented. Witness our hands and seals the day and year first above written. Attest: /s/ Frankie F. Bonds Clerk Attest: /s/ Margaret W. Lackey COUNTY OF CABARRUS BY: /s/ Arne L. Fennel CHURCH OF GOD CHILDREN'S HOME OF NORTH CAROLINA, INC. BY: /s/ Donnie Smith Chairman Approval of Rec~uest to "Piggyback" a S~orts Lighting Bid Awarded to Musco Sports Lighting on May 15, 2000 to Purchase Sports Lighting for Winecoff and Harrisburg Parks UPON MOTION of Chairman Fennel, seconded by Commissioner Casper and unanimously carried, the Board authorized the purchase of sports lighting for Winecoff and Harrisburg Parks through the "piggyback" purchasing method in accordance with North Carolina General Statute 143-129, using the original sports lighting bid awarded to MUSCO Sports Lighting on May 15, 2000 - based on per fixture cost. The notice of intent to ~piggyback" the bid was published in THE INDEPENDENT TRIBUNE on August 7, 2000. Approval of the $35,000 Grant from Philip Morris for the Expansion of the 4-H SOS Program at Concord Middle School and Adoption of Budget Amendment UPON MOTION of Chairman Fennel, seconded by Commissioner Casper and unanimously carried, the Board approved the 4-H SOS Grant in the amount of