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HomeMy WebLinkAboutDoc 174 - Lease Agrmt - Ext-4H CSD�0TEse v tg �A ❑ -< Deschutes County Board of Commissioner; - 1300 NW Wall St., Suite 200, Bend, OR 97701-196( (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.m. AGENDA REQUEST & STAFF REPORT For Board Business Meeting of March 24, 2010 Please see directions for completing this document on the next page. DATE: March 12, 2010 FROM: Teresa Rozic Property & Facilities 385-1414 TITLE OF AGENDA ITEM: Consideration of Board signature, as governing body for Deschutes County, the Lessor, and as governing body for the Deschutes County Extension/4-H Service District, the Lessee, of Document 2010-174, a Lease Amendment. PUBLIC HEARING ON THIS DATE? No BACKGROUND AND POLICY IMPLICATIONS: The Deschutes County Extension/4-H Service District ("Extension") has leased 140 square feet of office space at 51340 Hwy 97, La Pine, since 2007. The Extension staff use the space at the South County Services Center for office work and to prepare for nutrition education classes that are delivered at their clients' sites. The current lease provides an option to renew for an additional three years and the Extension has exercised that option. Rent will remain the same. FISCAL IMPLICATIONS: Annual rental payment is $1,680.00. RECOMMENDATION & ACTION REQUESTED: Staff recommends signature of Document 2010-174. ATTENDANCE: Teresa Rozic DISTRIBUTION OF DOCUMENTS: One fully signed original to Teresa Rozic for the tenant. DESCHUTES COUNTY DOCUMENT SUMMARY (NOTE: This form is required to be submitted with ALL contracts and other agreements, regardless of whether the document is to be on a Board agenda or can be signed by the County Administrator or Department Director. If the document is to be on a Board agenda, the Agenda Request Form is also required. If this form is not included with the document, the document will be returned to the Department. Please submit documents to the Board Secretary for tracking purposes, and not directly to Legal Counsel, the County Administrator or the Commissioners. In addition to submitting this form with your documents, please submit this form electronically to the Board Secretary.) Date: March 12, 2010 Please complete all sections above the Official Review line. Contractor/Supplier/Consultant Name: District Contractor Contact: Department: Property & Facilities Deschutes County Extension/4-H Service Dana Martin, Staff Chair Type of Document: Lease Amendment Goods and/or Services: Extend existing lease. Contractor Phone #: 548-6088 x 7957 Background & History: The Deschutes County Extension/4-H Service District ("Extension") has leased 140 square feet of office space at 51340 Hwy 97, La Pine, since 2007. The Extension staff use the space at the South County Services Center for office work and to prepare for nutrition education classes that are delivered at their clients' sites. The current lease provides an option to renew for an additional three years and the Extension has exercised that option. Rent will remain the same. Agreement Starting Date: 05/01/2010 Annual Value or Total Payment: $1,680.00 Ending Date: ® Insurance Certificate Received (check box) Insurance Expiration Date: 3/27/2011 04/30/2013 Check all that apply: ❑ RFP, Solicitation or Bid Process ❑ Informal quotes (<$150K) ❑ Exempt from RFP, Solicitation or Bid Process (specify — see DCC §2.37) Funding Source: (Included in current budget? ❑ Yes ❑ No If No, has budget amendment been submitted? ❑ Yes ❑ No Is this a Grant Agreement providing revenue to the County? ❑ Yes ® No Special conditions attached to this grant: 3/12/2010 Deadlines for reporting to the grantor: If a new FTE will be hired with grant funds, confirm that Personnel has been notified that it is a grant -funded position so that this will be noted in the offer letter: ❑ Yes ❑ No Contact information for the person responsible for grant compliance: Name: Phone #: Departmental Contact and Title: Teresa Rozic Phone #: 385-1414 Department Director Approval: 5/i; ac i Signature Date Distribution of Document: One fully signed original to Teresa Rozic for the tenant. Official Review: County Signature Required (check one): ❑ BOCC ❑ Department Director (if <$25K) ❑ Administrator (if >$25K but <$150K; if >$150K, BOCC Order No. Legal Review Date Document Number 3/12/2010 REVIEWED LEGAL COUNSEL LEASE AMENDMENT THIS LEASE AMENDMENT is made and entered into by and between DESCHUTES COUNTY ("Lessor") and DESCHUTES COUNTY EXTENSION/4-H SERVICE DISTRICT, ("Lessee"). WITNESSETH: WHEREAS, Lessor and Lessee entered into a Lease (Document No. 2007-166) on April 1 , 2007 ("the Lease"); and WHEREAS, Lessor and Lessee amended the term of the Lease and made other changes (Document Number 2007-218), and follows: WHEREAS, the parties desire to amend the term of the Lease; NOW, THEREFORE, the parties agree that the Lease is hereby amended to read as 1. Term: The effective date of this Lease shall be May 1, 2007, or the date on which eaci party has signed this Lease, whichever is later, and shall continue until April 30, 2013 or SK (6) years. Lessee shall have the option to renew this Lease for one (1) three-year period year. Lessee must notify Lessor in writing of its intention to exercise the extension option at least 180 days prior to the expiration of the term of the lease. Lessor and Lessee each reserve the right to terminate this Lease prior to its expiration with ninety (90) days written notice, given to the other party. Except as otherwise provided in this Addendum, the terms and conditions of the Lease remain in effect. The parties have executed this Lease the day of , 2010. LESSOR: BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON DENNIS R. LUKE, CHAIR ATTEST: ALAN UNGER, VICE CHAIR Recording Secretary TAMMY BANEY, COMMISSIONER Document 2010-174 Page 1 of 2 LESSEE: BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, ACTING AS THE GOVERNING BODY OF THE DESCHUTES COUNTY EXTENSION/4-H SERVICE DISTRICT. DENNIS R. LUKE, CHAIR ATTEST: ALAN UNGER, VICE CHAIR Recording Secretary TAMMY BANEY, COMMISSIONER Document 2010-174 Page 2 of 2