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1 <br /> ORANGE COUNTY <br /> BOARD OF COMMISSIONERS <br /> ACTION AGENDA ITEM ABSTRACT <br /> Meeting Date: February 19, 2019 <br /> Action Agenda <br /> Item No. 8-a <br /> SUBJECT: MINUTES <br /> DEPARTMENT: Board of County <br /> Commissioners <br /> ATTACHMENT(S): INFORMATION CONTACT: <br /> Draft Minutes 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 29, 2019 Assembly of Governments Meeting <br /> February 5, 2019 BOCC Regular Meeting <br /> FINANCIAL IMPACT: NONE <br /> SOCIAL JUSTICE IMPACT: NONE <br /> RECOMMENDATION(S): The Manager recommends the Board approve minutes as <br /> presented or as amended. <br />