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i <br /> ORANGE COUNTY <br /> BOARD OF COMMISSIONERS <br /> ACTION AGENDA ITEM ABSTRACT <br /> Meeting Date: February 17, 2009 <br /> Action Agenda <br /> Item No. 4-a <br /> SUBJECT: MINUTES <br /> DEPARTMENT: PUBLIC HEARING: (YIN) 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 /> January 22, 2009 BOCC Regular meeting <br /> January 27, 2009 BOCC Work Session <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 />