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i \ ,, <br />1 <br />ORANGE COUNTY <br />BOARD OF COMMISSIONERS <br />ACTION AGENDA ITEM ABSTRACT <br />Meeting Date: December 1, 2008 <br />Action Agenda <br />Item No. 4-a <br />SUBJECT: MINUTES <br />DEPARTMENT: PUBLIC HEARING: (Y/N) No <br />ATTACHMENT(S): 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 />October 7, 2008 BOCC Regular Meeting <br />October 28, 2008 BOCC Work Session <br />November 6, 2008 BOCC Regular Meeting <br />2008 <br />November 13 BOCC Budget Work Session <br />, <br />November 18, 2008 Transfer Station Siting meeting (5:30pm) <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. <br />