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ORANGE COUNTY <br />BOARD OF COMMISSIONERS <br />ACTION AGENDA ITEM ABSTRACT <br />Meeting Date: February 5, 2008 <br />Action Agenda <br />Item No. 4-a <br />SUBJECT: MINUTES <br />9] 4 G_: ll <br />PUBLIC HEARING: (YIN) No <br />ATTACHMENT(S): <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 />December 7, 2007 BOCC Work Session (early-11:30am) <br />December 7, 2007 BOCC Work Session (late-1:30pm)) <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 that the Board approve minutes as <br />presented or as amended.