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111693Randolph County Board of Commissioners November 16, 1993 Minutes The Randolph County Board of Commissioners met in special session at 6:30 p.m. on November 16, 1993 in the Commissioners Meeting Room, County Office Building, 725 McDowell Road, Asheboro, NC. Commissioners Frye, Kemp, Langley, Petty, and Comer were present. The purpose of this meeting was to select the financing team for the detention center and the refinancing of the Randolph County Office Building and to award an architectural contract to O'Brien/Atkins. Citizen Comment Wade Powell, who previously served on the Jail Advisory Committee, expressed his concern over the Sheriff's administrative offices being separate from the jail. He asked the Board to reconsider this decision. Chairman Frye stated that the decisive vote on the failed bond referendum was a mandate to keep the jail cost as low as possible. County Attorney Ed Gavin pointed out that the Sheriff's Department is separate from the jail now. Chief Deputy Allen McNeill said that ideally the Sheriff would like both to be under one roof, but that he wants to do whatever will save taxpayers money. Commissioner Petty noted that a law enforcement section could be added to the new jail at some time in the future, even if it is not done now. Dudley Lacy, architect, stated that the schematic design for the law enforcement section could be done with the jail design and then held in reserve until it is ready to be built. O'Brien/Atkins Architecture Contract Dudley Lacy of O'Brien/Atkins reviewed the changes in the architectural program since the original design: ° Square footage has been reduced to 56,000 square feet. ° The budget has been reduced to around $7,000,000. ° O'Brien/Atkins will have a project representative on site after the 5th month of construction. ° Their contract amount would be reduced to around $600,000 and has cost and schedule control provisions. over County Attorney Ed Gavin said he needs to go/the proposed contract in detail before the Board approves it. He suggested that the Board provide a letter of intent in the meantime. On motion of Kemp, seconded by Petty, the Board voted to add $6,110 for the schematic design for the law enforcement center to the schematic design phase for the jail. On motion of Langley, seconded by Comer, the Board voted to draft a letter of intent to O'Brien/Atkins for $74,000 for total schematic design work, subject to approval of the Randolph County Detention Facility Contract between the County and O'Brien/Atkins by January 31, 1994. page 2 Financing for Detention Center Frank Willis, County Manager, stated that after having a pre -conference at the Local Government Commission, he sent out ten requests for proposals for financing the new jail. He received eight replies, which he sent to the Local Government Commission for analysis. Seven institutions offered financing through certificates of participation and one institution, Southern National Bank, offered private placement financing. The Local Government Commission has recommended the private placement, which is much less expensive than certificates of participation. Mr. Willis stated that the County will save an estimated $827,716 through the private placement. Southern National's interest rates for the first seven years of the loan are already set, beginning at 3.29%. After the seventh year, the rate will be reset to 70% of the prime, with a minimum of 4.2% and a maximum of 7.16%. The worst case scenario total net interest for the twelve and a half years would be 4.38%. We are currently paying 7.72% interest on the Randolph County Office Building, which is to be refinanced as part of this proposal with.Southern National Bank. Fees for the bond attorney will be much less with private placement. On motion of Petty, seconded by Langley, the Board voted to employ Robinson, Bradshaw & Hinson as special counsel for this financing transaction for $11,500. On motion of Kemp, seconded by Langley, the Board voted to accept the proposal of Southern National Bank for private placement financing for the detention center and for refinancing the Randolph County Office Building. Adjournment On motion of Langley, seconded by Kemp, the Board adjourned.