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ORANGE COUNTY <br />BOARD OF COMMISSIONERS <br />ACTION AGENDA ITEM ABSTRACT <br />Meeting Dater January 22, 2009 <br />Action Agenda <br />Item No. 4-a <br />SUBJECT: MINUTES <br />DEPARTMENT: PUBLIC HEARING: (Y/N) No <br />ATTACHMENT(S): INFORMATION CONTACT: <br />Donna Baker, 245-2130 <br />PURPOSE: To correct and/or approve the minutes as submitted by the Clerk to the Board as <br />listed below: <br />November 17, 2008 BOCC Public Comment meeting on Transfer Station <br />November 24, 2008 BOCC Joint meeting with Board of Health (5:30pm) <br />November 24, 2008 Quarterly Public Hearing (7:30pm) <br />December 1, 2008 BOCC Regular Meeting <br />December 11, 2008 BOCC Regular meeting (6:30pm and 7:30pm) <br />BACKGROUND: In accordance with 153A-42 of the General Statutes, the Governing Board <br />has the legal duty to approve all minutes that are entered into the official journal of the Board's <br />proceedings. <br />FINANCIAL IMPACT: NONE <br />RECOMMENDATION(S): The Manager recommends the Board approve minutes as <br />presented or as amended. <br />