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1 <br /> ORANGE COUNTY <br /> BOARD OF COMMISSIONERS <br /> Action Agenda <br /> ACTION AGENDA ITEM ABSTRACT Item No 2X j3 <br /> Meeting Date: February 5, 1996 <br /> SUBJECT: MINUTES <br /> -------------------------------- ------------------------------- <br /> DEPARTMENT County Commissioners PUBLIC HEARING YES NO x <br /> -------------------------------- ------------------------------- <br /> BUDGET AMENDMENT: YES X NO <br /> ATTACHMENT(S) : INFORMATION CONTACT <br /> Beverly Blythe, ext. 2130 <br /> UNDER SEPARATE COVER TELEPHONE NUMBER <br /> Hillsborough 732-8181 <br /> Chapel Hill 968-4501 <br /> Mebane 227-2031 <br /> Durham 688-7331 <br /> ----------------------------------------------------------------------- <br /> PURPOSE: To correct and/or approve the minutes as submitted by the <br /> Clerk to the Board. <br /> December 4, 1995 - Special Meeting <br /> December 4, 1995 - Regular Meeting <br /> December 9, 1995 - Goal Setting Retreat <br /> December 19, 1995 - Regular Meeting <br /> January 16, 1996 - Regular Meeting <br /> BACKGROUND: In accordance with 153A-42 of the General Statutes, the <br /> Governing Board has the legal duty to approve all minutes that are <br /> entered into the official journal of the Board' s proceedings. <br /> RECOMMENDATION: Remove from the Consent Agenda those minutes requiring <br /> further discussion and place under item XII. Approve all minutes not <br /> removed from the Consent Agenda. <br />