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1 <br /> ORANGE COUNTY <br /> BOARD OF COMMISSIONERS <br /> ACTION AGENDA ITEM ABSTRACT <br /> Meeting Date: February 17, 2026 <br /> Action Agenda <br /> Item No. 8-a <br /> SUBJECT: Minutes for January 16, 2026 Retreat and January 20, 2026 Business Meeting <br /> DEPARTMENT: Board of County <br /> 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: January 16, 2026 Retreat <br /> Attachment 2: January 20, 2026 Business Meeting <br /> FINANCIAL IMPACT: There is no financial impact associated with this item. <br /> ALIGNMENT WITH STRATEGIC PLAN: This item supports: <br /> • GUIDING PRINCIPLE — COMMUNICATION AND AWARENESS <br /> We provide information and opportunities for engagement in a transparent manner so that <br /> all in our community have knowledge, understanding, and a voice. <br /> RECOMMENDATION(S): The Manager recommends that the Board approve minutes as <br /> presented or as amended. <br />