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since that time, and a cost to the County of $500.00 in
administrative fees. Mr. Pope recommended that the property be
reconveyed to Microtek Mnemonic if they paid all the sums for
recovering the taxes and the sum of $500.00 for staff time involved
in pursuing this matter. This would also be upon the condition
that they get the charter reinstated so they would be eligible to
own the property, because Mr. Pope did not feel the County could
legally convey the property to anyone other than the prior owner at
a price less than the fair market value. This would also be on the
condition that the property owner clean up the abandon vehicles
presently located on the property. Mr. Pope said the owner has
indicated by phone that they would accept the offer.
The board and attorney discussed the amount of taxes presently
due on the property.
MOTION from Commissioner Madison to table this until the next
meeting and have the figures verified.
AMENDMENT from Commissioner Stewart to have written acceptance
from the owner instead of telephone agreement regarding his
intentions to comply with the county attorney's request.
VOTING ON MOTION AND AMENDMENT: Ayes - 5; Nays - 0.
CONSIDERATION 08 APPROVAL OF TRANSFER DOCUMENTS FOR IREDELL
SOME HEALTH BERVICSi Since the June 7th meeting when the board
agreed to transfer the home health agency, Mr. Pope has been
preparing documents which will be acceptable to the transferee and
to the County. Mr. Pope and the transferee's attorney have gone
through seven or eight drafts of the documents, Pope said. There
are two documents --one an agreement of transfer and the other one
is a lease agreement. The agreement is a document that transfers
the management of the home health agency to Iredell Memorial
Hospital, Inc., and recites that in addition, the board of
commissioners would propose to lease to the hospital the space the
agency currently uses and some personal property, and will sell to
them some consumable supplies. The agency occupies space of about
4661 s.f. (attached to lease agreement as an exhibit). The rent is
$12.15 per s.f. The equipment has been on the books for a long
time and has been depreciated down, is being rented for an annual
rent of $5766. The lease is fairly straightforward with a two-year
term that provides for automatic renewal to up to four successive
terms of two years each, unless either party gives 180 days'
notice. Mr. Pope presented a resolution at this time for the board
to consider adopting. It was for the board to give notice in the
newspaper of the County's intention to lease the space to Iredell
Memorial Hospital.
MOTION from Commissioner Stewart to approve the resolution as
presented by Mr. Pope which encompasses the details of the lease
and also to have the resolution published in the newspaper.
Commissioner Madison inquired if the board can legally adopt
such a resolution that has such ramifications with the pending
legal matter on this transfer.
Mr. Pope said it was his feeling the board could do so as long
as the final documents are not executed, which is what the board
was restrained from doing.
SUBSTITUTE MOTION FROM COMMISSIONER MADISON TO TABLE until
July 19, 1994.
Commissioner Stewart said she would withdraw her motion.
VOTING ON MOTION TO TABLE: Ayes - 5; Nays - 0.
APPROVAL OF NINUT88 - MEETINGS OF JUNE 2, 1994 AND JUNE 17,
1994: MOTION from Commissioner Madison to approve the minutes of