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LEE COUNTY <br />MUM <br />Committed Today for a Better Tomorrow <br />REGULAR MEETING <br />OF THE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />106 HILLCREST DRIVE <br />SANFORD, NORTH CAROLINA 27330 <br />AUGUST 4, 2014 <br />6 P.M. <br />AGENDA <br />CALL TO ORDER — Charles Parks, Chairman (Young Commissioner Emily Braren) <br />INVOCATION — Commissioner Ricky Frazier (Young Commissioner Joseph Tozzi) <br />PLEDGE OF ALLEGIANCE (Young Commissioner Daniela Martinez) <br />I. INTRODUCTION OF THE 2014 LEE COUNTY "YOUNG COMMISSIONERS" LEADERSHIP <br />PROGRAM PARTICIPANTS — Commissioner Smith and Bill Stone (page 1) <br />II. ADDITIONAL AGENDA <br />III. APPROVAL OF CONSENT AGENDA (All items listed below are routine and will be approved by one motion. <br />No separate discussion will be held except by a request of a member of the Board. Any item removed from the Consent <br />Agenda will be considered individually as a part of the regular agenda). <br />A. Minutes from the July 21, 2014 regular meeting (pages 2 -12) <br />B. Tax Releases and Refunds for July 2014 (pages 13 -17) <br />IV. PUBLIC COMMENTS <br />V. OLD BUSINESS <br />A. Lease Agreement and Interlocal Agreement for the Buggy Factory — John Crumpton <br />(pages 18 -23) <br />B. Appointments to Rest Home - Nursing Home Advisory Board — John Crumpton (pages 24 -34) <br />VI. NEW BUSINESS <br />A. Presentation and approval of Resolution in reference to Comcast Time Warner Cable <br />Acquisition — Kyle Edwards and Dr. Robert Sepe (pages 35 -61) <br />B. Enterprise Agreement payment for Microsoft Software Licensing — Kyle Edwards (pages 62- <br />67) <br />C. Purchase of surplus vehicles for the Sheriff's Department — John Holly (pages 68 -69) <br />D. Temporary Housing Agreement between Harnett County Sheriff's Office and Lee County <br />Sheriff's Office — John Holly (pages 70 -72) <br />E. Application for State Aid to Libraries — Mike Matochik (pages 73 -74) <br />