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1 <br /> ORANGE COUNTY <br /> BOARD OF COMMISSIONERS <br /> ACTION AGENDA ITEM ABSTRACT - <br /> Meeting Date: March 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 /> November 14, 2008 BOCC Retreat <br /> December 4, 2008 BOCC Retreat <br /> January 10, 2009 BOCC Retreat <br /> February 3, 2009 BOCC Regular Meeting <br /> February 10, 2009 BOCC Joint meeting with Board of Social <br /> Services (5:30pm) <br /> February 10, 2009 BOCC Work Session (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 />