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It should be noted that Exhibit B to the proposed agreement is the joint development and use <br />agreement (between the County, CHCCS, and the Town of Carrboro) for Smith Middle School <br />athletic fields that the Board is addressing elsewhere on this February 20 meeting agenda. <br />FINANCIAL IMPACT: There is a nominal annual lease payment of $1 from the County to the <br />University. The County (or its sub-tenant, CHCCS) is responsible for maintenance, utilities, <br />insurance, etc. for improvements to the property. CHCCS staff have indicated that they may <br />be able to avoid $100,000 in Smith Middle School construction project costs for additional fill dirt <br />if the agreement is consummated in time for them to use soil from the leased UNC property. <br />RECOMMENDATION(S): The Manager recommends that the Board approve the agreement <br />in substantially the attached form, subject to final review by staff and the County Attorney, and <br />authorize the Chair to sign it.