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204 <br /> <br />Wilkerson, John Franklin Jr. <br />Wilkerson, John Franklin <br /> <br />7468271 90-76559 <br /> 90-76560 <br />74682,70 88-69573 <br /> 89-71907 <br /> 90-76558 <br /> TOTAL <br />TOTAL ALL INSOLVENTS <br /> <br />22.32 <br />117.55 <br />46.85 <br />47.10 <br />37.16 <br />$9,079.42 <br />~10,792.05 <br /> <br />Lease of Former K-Mart Building and Selection of Architect <br /> <br /> Mr. John Day, Deputy County Manager for Operations, reviewed the proposal <br />t° lease and upfit the former K-Mart building on Cannon Boulevard to house the <br />Department of Social Services, the Public Health Department and portions of <br />Piedmont Behavioral Healthcare. The upfit cost is estimated at $2,960,000.00 <br />with the landlord to provide $1,060,000.00 and the County to provide the <br />remaining $1.9 million. Mr. Day asked the Board to approve the Lease Agreement <br />with two proposed amendments. <br /> <br /> Mr. Clifton proposed that the Board authorize the County to pursue <br />architectural services at a fee not to exceed four percent (4%) of the <br />construction cost. <br /> <br /> UPON MOTION of Commissioner Fennel, seconded by Commissioner Casper and <br />unanimously carried, the Board authorized the Chairman to sign on behalf of the <br />County the Lease Agreement between Kannapolis Land, Inc. and Cabarrus County for <br />the former K-Mart facility subject to the inclusion of the following amendments <br />to the lease and contingent upon the inclusion of the appropriate exhibits to the <br />Lease Agreement. Further, the Board authorized the County Manager to retain an <br />architect for a fee not to exceed four percent (4%) of the estimated construction <br />cost. <br /> 1. Section 3, Rent and Landlord Allowance, subsections (iv), (v) <br /> and (vi), add language to the effect, "if the CPI should be in <br /> double digits in any or all years, sixty-five (65) percent of <br /> that number shall be used for the purpose of calculating basic <br /> rent. <br /> 2. Section 7, Maintenance, delete subsection (iv). <br /> <br /> The Lease Agreement as approved by the Board is on file in the County <br />Manager's Office and hereby included by reference as a part of the minutes. <br /> <br />Appointment - Nursing Home Community Advisory Committee <br /> <br /> UPON MOTION of Chairman Barnhart, seconded by Commissioner Niblock and <br />unanimously carried, the Board appointed Ms. Marie Pless to the Nursing Home <br />Community Advisory Committee for a three-year term ending October 31, 1999. <br /> <br /> Ms. Pless had resigned in September due to the placement of a family member <br />in a nursing home. However, since that time she had become eligible for <br />reappotntment to the committee. <br /> <br />Appointment - Transportation Advisory Board (1) <br /> <br /> The Board received the resignation of Ms. Lu Ann Barnhardt (Visually <br />Impaired Representative) from the Transportation Advisory Board. <br /> <br /> UPON MOTION of Commissioner Casper, seconded by Chairman Barnhart and <br />unanimously carried, the Board appointed Ms. Karen Gibbs as the Visually Impaired <br />Representative to the Transportation Advisory Board to complete an unexpired term <br />ending June 30, 1999. <br /> <br />Appointment - Concord Planning and Zoning Commission ~1~ - Commissioner Fennel <br /> <br /> Gomm£ssioner Fennel discussed the membership of Mr. John E. Littlefield on <br />the Concord Planning and Zoning Commission. He explained that Mr. Littlefield <br />as an ~alternate member~ did not know he was required to attend the meetings <br />unless he was called. Therefore, the Concord Planning and Zoning Commission had <br />voted to recommend that Mr. Littlefield's position be declared vacant due to his <br />failure to attend four consecutive meetings (three regular meetings, one special <br />meeting). <br /> <br /> <br />