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i <br />ORANGE COUNTY <br />BOARD OF COMMISSIONERS <br />ACTION AGENDA ITEM ABSTRACT <br />Meeting Date: ° February 7, 2012 <br />Action Agenda <br />Item No. 5-a <br />SUBJECT: MINUTES <br />DEPARTMENT: <br />PUBLIC HEARING: (Y/N) No <br />ATTACHMENT(S): <br />Draft Minutes <br />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 21, 2011 <br />December 5, 2011 <br />BOCC QPH (7:OOpm) <br />BOCC Regular Meeting <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 />