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9 ATTORNEY COLLINS NOTED THAT THE TERM OF THE LEASE SHOULD BEGIN ON THE FIRST DAY THEY COMMENCE OCCUPANCY, AND HE FELT THAT POINT SHOULD BE CLARIFIED. HE NOTED THAT THERE ARE TWO ADDITIONAL CHANGES - PARAGRAPH 16, PAGE 61 WHERE WE PROVIDED THAT THE SCHOOL BOARD IS GIVING UP THEIR RIGHTS TO THE RACE TRACK FUNDS, WHICH NOW AMOUNT TO ABOUT X20,000'A YEAR; IF THE STATE LEGISLATURE WERE TO DISCONTINUE THESE FUNDS IN WHOLE OR IN PART, THE SCHOOL BOARD, IN THAT EVENT, WILL BE RESPONSIBLE FOR THAT PORTION AS IT RELATES TO $20,000. THE OTHER POINT IS IN PARAGRAPH 20 WHERE WE ISOLATED THE MAJOR REPAIRS MOST LIKELY TO OCCUR DURING THE LEASE, I.E., THE ROOF AND THE AIR CONDITIONING, AND AGREED IF SUCH A MAJOR REPAIR IS DONE IN THE LAST TEN YEARS OF -THE LEASE, THEN THE SCHOOL BOARD WOULD GET CREDIT FOR SUCH PORTION OF THE BENEFIT THAT WOULD ACCRUE BEYOND THE TERM OF THE LEASE. CHAIRMAN WODTKE COMMENTED THAT THE LEASE IS TO BE VALID NOW, BUT THE RENT WILL BEGIN WHEN THEY ACTUALLY MOVE IN. HE INFORMED THE BOARD THAT THE SCHOOL BOARD HAS APPROVED ALL OF THIS EXCEPT THE ACTUAL CHANGE IN WORDING. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY APPROVED THE LEASE WITH THE SCHOOL BOARD FOR SPACE AT THE COUNTY ADMINISTRATIVE COMPLEX AS OUTLINED AND AMENDED AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. SAID LEASE WILL BE MADE A PART OF THE MINUTES WHEN COM- PLETED AND RECEIVED. CHAIRMAN WODTKE REPORTED THAT HE HAS HAD NO DIRECT CONVERSA- TION WITH THE GOVERNOR IN REGARD TO APPOINTMENT OF MEMBERS TO THE HOUSING AUTHORITY, BUT IT HAS BEEN INDICATED THAT THE GOVERNOR WILL MAKE THESE APPOINTMENTS PRIOR TO THE WEEKEND. THE AGREEMENT WITH THE DIVISION OF BLIND SERVICES FOR A CONCESSION AT THE COUNTY ADMINISTRATIVE COMPLEX IS HEREBY MADE A- PART OF THE MINUTES AS APPROVED AT THE MEETING OF NOVEMBER 7, 1979. DEC 19 1979 94 Bcex 42 faec, 339 J