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The Board of Commissioners for the County of Lee, North Carolina met in a regular <br />meeting in the Commissioners' Room at the Lee County Government Center, 106 Hillcrest Drive <br />in Sanford, North Carolina, the regular place of meeting, at 6:00 p.m. on May 22, 2014. <br />Present: Chairman Charles T. Parks, presiding, and Commissioners <br />Absent: Commissioners <br />Also present: <br />introduced the following resolution the title of which was read <br />and copies of which had been previously distributed to each Commissioner: <br />RESOLUTION MAKING CERTAIN FINDINGS AND <br />DETERMINATIONS, AUTHORIZING THE FILING OF AN <br />APPLICATION WITH THE LOCAL GOVERNMENT COMMISSION <br />AND APPOINTING BOND COUNSEL IN CONNECTION WITH THE <br />PROPOSED ISSUANCE OF COMMUNITY COLLEGE BONDS BY THE <br />COUNTY <br />BE IT RESOLVED by the Board of Commissioners (the "Board ") for the County of Lee, <br />North Carolina (the "County "): <br />Section 1. The Board does hereby find and determine as follows: <br />(a) The Board of Trustees of Central Carolina Community College (the "Community <br />College ") has determined that adequate community college facilities are not now available in the <br />County and that it is necessary for the Community College to (i) acquire, construct, renovate, <br />expand, improve and equip various community college facilities for the Community College, <br />including, without limitation, construction of a new health science building, expansion and <br />renovation of the veterinary medical technology facility and renovation of the main campus and <br />