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1 <br />ORANGE COUNTY <br />BOARD OF COMMISSIONERS <br />ACTION AGENDA ITEM ABSTRACT <br />December 3, 2012 <br />Meeting Date: <br />Action Agenda <br />5-a <br />Item No. <br />SUBJECT: <br />MINUTES <br />No <br />DEPARTMENT:PUBLIC HEARING: (Y/N) <br />ATTACHMENT(S):INFORMATION CONTACT: <br />Donna Baker, 245-2130 <br />Draft Minutes <br />PURPOSE: <br />To correct and/or approve the minutes as submitted by the Clerk to the Board as <br />listed below: <br />Attachment 1 October 4, 2012BOCC Joint Meeting with Fire Departments <br />Attachment 2 October 9, 2012BOCC Work Session <br />Attachment 3 November 19, 2012BOCC/Planning Board Dinner Meeting <br />(5:30pm) <br />BACKGROUND: <br />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): <br />The Manager recommends the Board approve minutes as <br />presented or as amended. <br />