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HomeMy WebLinkAboutRES-2022-026-Orange County Board of Commissioners resolution leasing property up to ten years RES -202M26 ` q/ 6 4 �) Attachment 1 ORANGE COUNTY BOARD OF COMMISSIONERS RESOLUTION LEASING PROPERTY UP TO TEN YEARS Whereas , Orange County owns properties located at 501 W . Franklin Street , Chapel Hill , NC 27517 ( PIN 9788 15 1996 ) , 503 W . Franklin Street , Chapel Hill , NC 27517 ( PIN 9788 15 1829 ) , 108 S . Roberson Street , Chapel Hill , NC 27517 ( PIN 9788 15 2822 ) , (the " Premises ") ; and Whereas, Well Dot , Inc . , a Delaware Corporation with health care operation facilities in Chapel Hill , North Carolina , desires to lease the Premises to expand its business in North Carolina ; and Whereas, the Premises will not be needed for Orange County operations during the term of such lease ; and Whereas , North Carolina General Statute 160X272 authorizes the lease of county- owned properties for terms of up to ten years upon resolution of the Board of Commissioners at a regular meeting after thirty ( 30 ) days ' public notice and North Carolina General Statute 158J . 1 also authorizes the lease of county- owned properties subject to public notice , which public notice has been published ; and Whereas , in consideration of the economic development opportunities including the creation of 360 new full time jobs by December 31 , 2025 , at an annual salary of Sixty Three Thousand Six Hundred Sixty Five dollars ($ 63 , 665 . 00 ) plus benefits , and new capital investment in Orange County of $ 3 , 493 , 600 , the Board of Commissioners of Orange County desires to lease the Premises to Well Dot , Inc . , for a base rental fee of Thirty Three Thousand Seven Hundred Fourteen Dollars and Sixty-seven Cents ($ 33 , 714 . 67 ) per month , the fair market value lease rate , for a ten ( 10 ) year term with two optional renewal terms of five ( 5 ) years , with such renewal subject to additional Board of Commissioner approvals and granting an option to purchase to Well Dot , Inc . , as described in the Lease and as authorized by North Carolina General Statute 158J . 1 . THEREFORE BE IT RESOLVED, that Board of County Commissioners of Orange County hereby approves the lease of the county property described above to Well Dot , Inc . , for a term of ten ( 10 ) years commencing subsequent to a 120 day inspection period with a two potential renewal terms of five years each and directs the execution , recordation , and filing of all necessary instruments accordingly . This the 24th Day of May , 2022 . r Renee Price , Chair Orange County Board of Commissioners