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L� <br />The Vice Chairman asked if there were any additions or <br />corrections to the Minutes of the Special Meeting of October 15, <br />1981. <br />On Motion by Commissioner Scurlock, seconded by Commis- <br />sioner Fletcher, the Board unanimously approved the Minutes of <br />the Special Meeting of October 15, 1981, as written. <br />ST. FRANCIS MANOR LEASE <br />Frank Zorc approached the Board to discuss the lease <br />that St. Francis Manor has %.i.th the County, which is for $1,000 a <br />year, for 99 years. Mr.. . Zorc then gave the background of the Manor. <br />The County advertised to lease the subject property for non-profit <br />usage, and St. Francis Manor submitted their bid, which was the <br />only one received. St. Francis Manor is the only such project in <br />existence in the area and has been for the past ten years. The <br />Manor serves 110 people, of 15 different denominations, and the <br />average age factor is 80 years old. Mr. Zorc continued that the <br />concept was to build the Manor without any federal funds, using <br />only local means. He then asked the Board to consider the record <br />of St. Francis Manor and requested that their lease be lowered to <br />$1 a year. Mr. Zorc then spoke of the meal program where their <br />residents can get one hot meal a day for $1.25, which the Manor <br />has to subsidize out of their general fund. There are 40 to 45 <br />people a day participating in the meal program, and they could <br />allocate the savings on the lease to subsidize this meal program. <br />Commissioner Bird inquired what the total operating <br />expense was for the past year. <br />Mr. Zorc responded that it was about 98% of the income <br />factor. He added that they have a residue of about 20 for major <br />repairs; they are on a break-even basis. <br />N O V 181991 <br />ar,;� P4CF140` <br />