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NOV 181981 FAc,44 <br />Vice Chairman Wodtke noted that they had not paid their <br />$1,000 on the lease, which was due on September 1, 1981. He stated <br />that he was proud of what they have been able to accomplish at <br />St. Francis Manor. <br />Air. Zorc reported that they were cooperating in the <br />County's Section 8 rent subsidy program, with approximately 10 or 12 <br />people participating. He reiterated that the Manor was providing <br />apartments to help the County's program work. <br />Lengthy discussion ensued regarding the lease. It was <br />determined that insurance coverage should be checked on this lease, <br />as well as others the County may have, and to request an operating <br />statement from St. Francis Manor. <br />Motion was made by Commissioner Fletcher, seconded by <br />Commissioner Scurlock, that the lease.with St. Francis Manor be <br />reduced to $1.00 a year contingent upon the meal program remaining <br />in effect; if it is not in effect, then 60 days thereafter, the lease <br />would return to $1,000 annually. <br />Vice Chairman Wodtke stated that he would vote against the <br />Motion as originally it was drawn up by their attorney*.-- He added <br />that he was in no way opposed to what St. Francis Manor was doing <br />for housing the elderly. -Vice Chairman Wodtke stated that the $1,000 <br />a year was not intended to reimburse -the County for the land, over a <br />period of 99 years; the fact is that -St. Francis :Manor chose to pay <br />$1,000 for 99 years. <br />Vice Chairman Wodtke called for the question. It was voted <br />on with a vote of 2 to 2, with Commissioner Bird and Vice Chairman <br />WIodtke voting in opposition. The Motion failed for lack of a majority. <br />SENIOR CITIZEN CENTER <br />The Board next reviewed the following correspondence <br />from Frank Zorc: <br />n <br />