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ORANGE COUNTY <br />BOARD OF COMMISSIONERS <br />ACTION AGENDA ITEM ABSTRACT <br />Meeting Date: February 20, 2018 <br />SUBJECT: MINUTES <br />DEPARTMENT: Board of County <br />Commissioners <br />ATTACHMENT(S): <br />Draft Minutes (Under Separate Cover) <br />Action Agenda <br />Item No. 8 -a <br />INFORMATION CONTACT: <br />Donna Baker, Clerk to the Board <br />(919) 245 -2130 <br />PURPOSE: To correct and /or approve the minutes as submitted by the Clerk to the Board as <br />listed below. <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 />January 26, 2018 <br />January 30, 2018 <br />FINANCIAL IMPACT: NONE <br />SOCIAL JUSTICE IMPACT: NONE <br />BOCC Board Retreat <br />Assembly of Governments Meeting <br />RECOMMENDATION(S): The Manager recommends the Board approve minutes as <br />presented or as amended. <br />