HomeMy WebLinkAbout2011-413 Finance - OC Board of Education - CW Stanford Middle School Improvements - Project Completion & Agency Agreement - a-ali
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PROJECT COMPLETION AND AGENCY AGREEM T
By
THIS PROJECT COMPLETION AND AGENCY AGREEMENT is dated as
of January 27, 2011, and is entered into by and between ORANGE COUNTY, NORTH
CAROLINA, as principal (the "County"), and THE ORANGE COUNTY BOARD OF
EDUCATION, as agent (the "School Board").
WITNESSETH:
The County and the School Board have agreed upon a plan for the acquisition and
construction (the `Project) of renovations and improvements to C.W. Stanford Middle
School as part of a program of improvements to be funded through the Countys
participation in the federal"qualified school construction bond'program.
As part of such plan of financing, the County has executed and delivered a
Financing Agreement and Deed of Trust (the "Financing Agreement") for the benefit of
Branch Banking and Trust Company (the `Bank"), providing for the financing of the
Project. As part of the plan of financing, the School Board has conveyed title to the C.W.
Stanford Middle School property to the County, and then leased back the property
pursuant to a Lease dated as of January 27, 2011 (the`Leasd).
The County desires to designate the School Board as its agent to carry out the
Project. The School Board is willing to accept such an appointment pursuant to the terms
of this Agreement, to act as the Countys agent and to carry out the Project.
NOW, THEREFORE, for and in consideration of the mutual promises herein
contained and for other valuable consideration, the parties agree as follows:
1. DEFINITIONS.
Capitalized terms used in this Agreement and not otherwise defined have the
meanings assigned in the Financing Agreement. All references to the Bank include the
Banks successors and assigns pursuant to the Financing Agreement and the transactions
contemplated by the Financing Agreement.
2. APPOINTMENT; ACCEPTANCE.
The County appoints the School Board as its agent to carry out all phases of the
Project. The School Board, as the County's agent, assumes all the County's rights, duties
and responsibilities regarding such matters, except as limited in this Agreement. The
School Board will appoint no further agent to assume such rights or carry out such duties
and responsibilities without the prior written consent of the County and the Bank.
3. CONTRACTS.
The School Board, with the County's approval, may enter into any purchase order
or contract with respect to the Project in the School Board's name. Alternatively, the
County may require that any such purchase orders or contracts be entered into by the
County in its own name or be entered into by the County.and the School Board jointly.
All contracts must comply with the public procurement laws and any other State
laws applicable to either the School Board or the County, as appropriate, with regard to
entering into such contracts. The School Board must provide that contractors provide
bonds, insurance coverages and contract assignments that comply with the requirements
of North Carolina law.
4. RIGHTS AND RESPONSIBILITIES FOR THE PROJECT.
The School Board, as the County's agent, will be responsible for carrying out the
Project, and the School Board will have all rights to supervise the Project.
The County and its representatives and agents will have the right to enter upon the
Project sites and inspect the Project work from time to time during construction and after
the completion of construction, and the School Board will cause any vendor, contractor or
sub-contractor to cooperate with the County and its representatives and agents during such
inspections. No right of inspection or approval granted in this Section will be deemed to
impose upon the County any duty or obligation whatsoever to undertake any inspection or
to make any approval. No inspection made or approval given by the County will be
deemed to impose upon the County any duty or obligation whatsoever to identify or correct
any defects in the School or to notify any person with respect thereto, and no liability will
be imposed upon the County, and no warranties (either express or implied) are made by the
County as to the quality or fitness of any improvement, any such inspection and approval
being made solely for the County's benefit.
5. SCHOOL BOARD'S RIGHT TO ENFORCE CONTRACTS.
For so long as the School Board is not in default of any of the provisions of this
Agreement and the Lease, the School Board will have the right to enforce in its own
name or in the County's name purchase orders or contracts entered in the County's name
or the School Board's name for the Project; provided however, that if the School Board is
in default of any provisions of this Agreement or the Lease for a period of thirty days
after being notified by the County of such default without cure, the County will have the
right to terminate this Agreement and assume all the School Board's responsibilities for
the Project. In the event of such a termination of this Agreement, the School Board will
assign any and all right, title and interest to any and all contracts relating to the Project,
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including but not limited to any architect agreements, any and all engineering
agreements, any and all construction agreements, and any and all plans, specifications
and other drawings or documents prepared or to be prepared for the Project. The School
Board agrees to reimburse to the County for any and all costs, expenses, and damages
incurred by the County in the assumption of the rights and responsibilities of the School
Board due to such event of default without cure, and to indemnify and hold the County
harmless for any and all claims for damages by others related to such event of default
without cure. Any assignment by the County of any of its rights under the Financing
Agreement will not prevent the County from asserting such rights and powers in its own
behalf.
6. DISBURSEMENTS FOR PROJECT COSTS.
All the proceeds to be made available to the County pursuant to the Financing
Agreement are being paid to the County by the Bank as of the date of the initial execution
and delivery of the Financing Agreement. The School Board will request funds from the
County for the payment of Project Costs, and will provide the County with the necessary
information supporting a requisition, such as an architect's payment certification. The
County will have the right to obtain such additional evidence as it deems appropriate to
determine the accuracy of the representations set forth in the form of requisition and the
propriety of payment. The School Board will provide the County with such information
in the School Board's possession as the County may request.
7. APPLICATION OF CASUALTY INSURANCE PROCEEDS.
Notwithstanding any provision of this Agreement, the County retains the sole
power to control and direct the application and distribution of proceeds of casualty
insurance applicable to the Facilities, as provided in the Financing Agreement.
8. RESERVATION OF RIGHTS.
This Agreement is not to be construed in any way as delegating or limiting the
County's rights hereunder or under the Financing Agreement, except as expressly
provided herein.
9. CONSIDERATION.
The County and the School Board are undertaking their mutual obligations under
this Agreement in partial consideration for, and in partial fulfillment of, their agreement
to carry out the Project.
[The remainder of this page has been left blank intentionally.]
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IN WITNESS WHEREOF, the parties have caused this Project Completion and
Agency Agreement to be executed in their corporate names by their duly authorized
officers, all as of the date first above written.
ORANGE COUNTY,
NORTH CAROLINA
By:
Printed name:
Title:
THE ORANGE COUNTY
BOARD OF EDUCATION
By:
Printed name: Tony M. McKnight
Title: Board of Education Chair
This instrument has been preaudited This instrument has been preaudited in the
in the manner required by The Local manner required by the School Budget and
Government Budget and Fiscal Control Act.
Fiscal Control Act.
Cal- &�7
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Clarence Grier [name] -Lo
Finance Officer Finance Officer
Orange County, North Carolina The Orange County Board of Education
[Project Completion and Agency Agreement dated as of January I1, 2011]
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Sanford 209 Lloyd St., Suite 350
Holshouser LLP Carrboro, NC 27510 ,
February 22, 2011 [ [�
John L. Roberts, Esq. k 2 2011
Orange County Attorney
Post Office Box 8181 By
Hillsborough, NC 27278
Orange County's 2011 OSCB Financing—Original Documents for County Files
Dear John:
I am sending along two original documents from this financing for your attention
and the County's files, as follows:
1. Original signed copy of the "Project Completion and Agency Agreement."
A copy of this document will be in the books of collected financing documents (which I
expect to deliver next week), but I thought you might want to have this one original copy
held apart.
2. Original signed copy of the lease of the school property (back to the school
board). The copy of this item that was delivered to me for the closing didn't have the school
board signatures documents notarized. The enclosed copy is now an original,
fully-executed and notarized copy. I plan to put copies of this unrecorded lease in the
financing volumes. I will leave it to you as to whether you want to go ahead and have this
lease recorded, or if you want to send it over to the schools to record (if they want to). The
recording of the lease is really for the benefit of the lessee, so I suppose my inclination is to
suggest that you send the original lease back to Mike Parker or someone at the schools with
a suggestion that they have the lease recorded.
Please let me know if you want to talk about any of this. See you soon.
V tru yours,
Robert M. Jessup Jr.
Telephone 919/933-9891 Fax 919/933-9893 Bobjessupgaol.com