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NO PUBLIC COMMENT <br /> A motion was made by Commissioner McKee, seconded by Commissioner Pelissier to <br /> close the public hearing and to approve a resolution, with edits, authorizing a lease agreement <br /> with Senior Care of Orange County, Inc. ("SC of OC") and authorize the Chair to sign. <br /> VOTE: UNANIMOUS <br /> b. Lease of the County-owned Building at 500 Valley Forge Road to the <br /> Piedmont Food and Agricultural Processing Center, Inc. <br /> The Board conducted a statutorily required public hearing and considered a lease <br /> agreement with the Piedmont Food and Agricultural Processing Center, Inc. regarding the <br /> occupation and lease of the building at 500 Valley Forge Road, Hillsborough and authorized <br /> the Vice-Chair to execute the agreement. <br /> John Roberts said the purpose of this lease is to get this non-profit at arms' length from <br /> the county. He said there is a Board of Directors in place, as well as an agreement with the <br /> county for financial services and this is that last piece of the puzzle. He said the County <br /> established the by-laws of this organization, and if this non-profit was to dissolve then it will go <br /> to a similarly situated non-profit or back to the county. He said this is a one year lease where <br /> the rate escalates after the first year and there are options for renewal. <br /> Chair Jacobs asked if it was a condition of participation of this 4 county agreement that <br /> a non-profit would be spun off. <br /> Frank Clifton said the terms of the lease are somewhat different over time and this is <br /> not just for Orange County based businesses but will serve the four counties surrounding it. <br /> Chair Jacobs recognized Matthew Roybal, the Manager of PFAP, who thanked the <br /> Board of County Commissioners for their support. <br /> Commissioner Dorosin compared this lease to the prior lease for the senior center and <br /> said it is in a slightly more nascent stage with references to getting insurance, among other <br /> things. <br /> John Roberts said PFAP has provided proof of insurance and they are still waiting on <br /> the actual policy. <br /> Commissioner Gordon referenced section 18 and noted the same edits as in the <br /> previous lease. <br /> NO PUBLIC COMMENT <br /> A motion was made by Commissioner Pelissier, seconded by Commissioner Rich to <br /> close the public hearing, to enter into a lease agreement with suggested changes on Section <br /> 18, with the Piedmont Food and Agricultural Processing Center, Inc. regarding the occupation <br /> and lease of the building at 500 Valley Forge Road, Hillsborough and authorize the Vice-Chair <br /> to execute the agreement. <br /> VOTE: UNANIMOUS <br /> c. Orange County's Proposed 2013 Legislative Agenda <br /> The Board conducted a public hearing on Orange County's potential legislative items <br /> for the 2013 North Carolina General Assembly Session and identified three to five specific <br />