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BC 2018 08 20 Regular Meeting
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BC 2018 08 20 Regular Meeting
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
8/20/2018
Board
Board of Commissioners
Meeting Type
Regular
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August 20, 2018 (Regular Meeting) Page 3669 <br />RESOLUTION APPROVING LEASING PROPERTY <br />WHEREAS, Cabarrus County owns a communications tower in Mt. Pleasant, <br />North Carolina with cc -location space available for wireless communications <br />providers; and <br />WHEREAS, the Board of Commissioners finds that such co -location space is <br />surplus to the County's needs; and <br />WHEREAS, the County and New Cingular Wireless are negotiating a lease <br />under which New Cingular Wireless will lease space on the County communications <br />tower for a term of up to twenty (20) years; and <br />WHEREAS, in consideration of leasing such space, New Cingular Wireless <br />has agreed to pay annual rent of $20,400.00 with a 10% annual rent increase <br />after each five (5) years lease increment; and <br />WHEREAS, North Carolina General Statutes 3 160A-272 authorizes the County <br />to enter into leases of up to 20 years for communication facilities upon <br />resolution of the Board of Commissioners adopted at a regular meeting after 10 <br />days public notice; and <br />WHEREAS, the required notice has been published and the Board of <br />Commissioners is convened in a regular meeting. <br />THEREFORE, THE CABARRUS COUNTY BOARD OF COMMISSIONERS RESOLVES THAT: <br />The Board of Commissioners hereby approves a nonexclusive lease of the <br />County property described above to New Cingular Wireless for up to twenty (20) <br />years and directs the County Manager to execute any instruments necessary to <br />effectuate the lease. <br />Adopted this the 20th day of August, 2018. <br />/s/ Stephen M. Morris <br />Stephen M. Morris, Chairman <br />Board of Commissioners <br />ATTEST: <br />/s/ Lauren Linker <br />Lauren Linker <br />Clerk to the Board <br />(F-10) County Manager - Reappropriation of Funds for Ongoing Projects, Grants <br />and Commitments <br />Each year there are new projects, grants and commitments that need to be <br />transitioned to the new fiscal year when they are unable to be completed within <br />the fiscal year they were budgeted. A reappropriation of funds, via fund <br />balance, is needed to transition the projects to the new fiscal year. Attached <br />you will find the reappropriation list of items by department. <br />..,.w <br />gym, . .�.�...., in <br />:,..w. <br />.•�„ <br />9 <br />a�a,..e Pude m.�mm,.,� <br />v w5mh <br />• m .e.v wn <br />- <br />v <br />vm en ie P. om d�.,e�ar,.�e sxgw ern ,ot <br />re+,W vniwn..m <br />, <br />i_v <br />uv®via <br />man.rm m4�me�i.,,v,m Cgvmm <br />iM Rrchmm _W. N, <br />Jwwf <br />Jwaf <br />,.. <br />nPlw9 <br />�mmmwxmon mus <br />e <br />war.xv,.tip vu <br />o. u <br />u .me <br />m <br />.69,m <br />o.Am mpTgnm Eym,v <br />.e <br />M1wWlFalm4r <br />wm,nAaN.m Mwv�P^nN #iYil e. <br />. <br />9),mi „wpauFW Eyme <br />vv <br />mn. ml,m � may w <br />....a.� ®o.. <br />im,w <br />�os,wx< „mww. <br />•,. <br />a°'.a:M:,...'°Pm`� <br />
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