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1 <br /> ORANGE COUNTY <br /> BOARD OF COMMISSIONERS <br /> ACTION AGENDA ITEM ABSTRACT <br /> Meeting Date: January 16, 2024 <br /> Action Agenda <br /> Item No. 8-a <br /> SUBJECT: Minutes <br /> DEPARTMENT: Board of County Commissioners <br /> ATTACHMENT(S): INFORMATION CONTACT: <br /> Draft Minutes (Under Separate Cover) Laura Jensen, Clerk to the Board, 919- <br /> 245-2130 <br /> PURPOSE: To correct and/or approve the draft minutes as submitted by the Clerk to the Board <br /> as 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 /> Attachment 1: November 9, 2023 Work Session <br /> Attachment 2: November 10, 2023 Work Session - Strategic Plan <br /> Attachment 3: November 14, 2023 Business Meeting <br /> FINANCIAL IMPACT: There is no financial impact associated with this item. <br /> SOCIAL JUSTICE IMPACT: There is no Orange County Social Justice Goal impact associated <br /> with this item. <br /> ENVIRONMENTAL IMPACT: There is no Orange County Environmental Responsibility Goal <br /> impact associated with this item. <br /> RECOMMENDATION(S): The Manager recommends the Board approve minutes as <br /> presented or as amended. <br />