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1 <br /> <br />ORANGE COUNTY <br />BOARD OF COMMISSIONERS <br /> <br />ACTION AGENDA ITEM ABSTRACT <br /> Meeting Date: May 1, 2018 <br /> Action Agenda <br /> Item No. 8-a <br /> <br />SUBJECT: MINUTES <br /> <br />DEPARTMENT: Board of County <br />Commissioners <br /> <br /> <br /> <br />ATTACHMENT(S): <br />Draft Minutes (Under Separate Cover) <br /> <br /> <br /> <br /> <br /> <br />INFORMATION CONTACT: <br />Donna Baker, Clerk to the Board <br />(919) 245-2130 <br /> <br /> <br /> <br /> <br /> <br /> <br />PURPOSE: To correct and/or approve the minutes as submitted by the Clerk to the Board as <br />listed below. <br /> <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 /> <br />April 10, 2018 BOCC CIP Work Session <br />April 17, 2018 BOCC Regular Meeting <br /> <br />FINANCIAL IMPACT: NONE <br /> <br />SOCIAL JUSTICE IMPACT: NONE <br /> <br />RECOMMENDATION(S): The Manager recommends the Board approve minutes as <br />presented or as amended. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />