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<br />
<br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Fennel and
<br />unanimously carried, nominations were closed and the following persons appointed
<br />by acclamation to the Tourism Authority: Mr. Doug Stafford (Seat 2) reappointed
<br />for a three-year term ending December 31, 1996; Mr. Jeff Austin (Seat 3) and Mr.
<br />John Dysart (Seat 1) appointed for terms of three years ending December 31, 1996;
<br />and Ms. Kaye Overcash (Seat 7) appointed to complete an unexpired term ending
<br />December 31, 1995.
<br />
<br />Appointments Department of Aging Advisory Board (5)
<br />
<br /> Commissioner Casper made the following nominations for appointment to the
<br />Department of Aging Advisory Board: Reappointment of Dr. Joe Moose, Mr. Gene
<br />Morris, Dr. Wallace Early, and Mr. Louis Jenkins for terms of three years;
<br />Appointment of Ms. Alleane Reeves for a three-year term; and the Appointment of
<br />Ms. Vernte King to fill a position previously held by Reverend Clary Phelps.
<br />
<br /> UPON MOTION of Chairman Barnhart, seconded by Commissioner Casper and
<br />unanimously carried, nominations were closed and the following persons appointed
<br />to the Department of Aging Advisory Board: Dr. Joe Moose, Mr. Gene Morris, Dr.
<br />Wallace Early, Mr. Louis Jenkins, and Ms. Alleane Reeves to terms of three years
<br />ending December 31, 1996; and Ms. Vernie King to complete an unexpired term
<br />ending December 31, 1995.
<br />
<br />Appointments Planning and Zoning Commission (4)
<br />
<br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Carpenter with
<br />Commissioners Payne, Casper and Carpenter voting for and Commissioner Fennel and
<br />Chairman Barnhart voting against, the Board deferred the appointments to the
<br />Planning and Zoning Commission.
<br />
<br />Governmental Center Lease Amendment
<br />
<br /> UPON MOTION of Chairman Barnhart, seconded by Commissioner Casper and
<br />unanimously carried, the Board adopted the following Resolution.
<br />
<br /> RESOLUTION OF
<br /> THE COUNTY OF CABARRUS, NORTH CAROLINA
<br />APPROVING THE AMENDED AND RESTATED COUNTY FACILITIES LEASE
<br />AGREEMENT AND RELATED MATTERS
<br />
<br />WHEREAS, the County of Cabarrus, North Carolina (the "County") is a
<br />duly and regularly created, organized and existing body politic and
<br />corporate of the State of North Carolina, existing as a political
<br />subdivision under and by virtue of the Constitution, statutes and
<br />laws of the State of North Carolina;
<br />
<br />WHEREAS, the County has the power, pursuant to North Carolina
<br />General Statutes, to enter into lease agreements with option to
<br />purchase in order to obtain the use of property used, or to be used,
<br />for public purposes;
<br />
<br />WHEREAS, on July 20, 1988, the County entered into a County
<br />Facilities Lease Agreement dated as of July 1, 1988 (the "Original
<br />Lease) with Wachovia Bank of North Carolina, National Association,
<br />as lessor (the "Lessor"), to make available to the County a certain
<br />administrative complex more fully described in the Original Lease
<br />(the "County Facilities")and located on the real property described
<br />in Exhibit A attached hereto, to provide for the construction,
<br />acquisition, improvement and equipping of the County Facilities by
<br />the Lessor and for the leasing by the County from the Lessor of the
<br />County Facilities;
<br />
<br />WHEREAS, the County and the Lessor have mutually agreed to amend
<br />certain provisions of the Original Lease, including, without
<br />limitation, the reduction of the rate of interest applicable to the
<br />financing from 7.15% per annum to 5.15% per annum, pursuant to an
<br />Amended and Restated Lease Agreement dated as of January 1, 1994
<br />(the "Lease") between the Lessor and the County;
<br />
<br />
<br />
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