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21 <br /> 1 <br /> 2 b. Orange County ABC Board Travel Policy <br /> 3 The Board considered approving the Orange County Alcoholic Beverage Control (ABC) <br /> 4 Board's use of the amended travel policy. <br /> 5 Bonnie Hammersley said this was a reconsideration of a motion on which the Board <br /> 6 acted in June. <br /> 7 Gary Donaldson, Chief Financial Officer, led the presentation: <br /> 8 <br /> 9 BACKGROUND: Five years ago, the North Carolina Alcoholic Beverage Control Commission <br /> 10 enacted a new policy requirement that each local ABC Board adopt a travel policy on an annual <br /> 11 basis. A local ABC Board can adopt the State of North Carolina's travel policy, or the travel <br /> 12 policy of the County in which the ABC Board resides, or a travel policy that conforms to the <br /> 13 travel policy of the County. <br /> 14 <br /> 15 The Orange County ABC Board voted the last five years to adopt and use Orange County's <br /> 16 travel policy. The travel policy was most recently adopted by the BOCC on June 21, 2016. <br /> 17 Subsequent to the June adoption, the ABC Board had minor ABC revisions primarily pertaining <br /> 18 to ABC approval in order for the ABC Board to use the proposed amended policy, the Board of <br /> 19 County Commissioners must approve. <br /> 20 <br /> 21 Chair McKee said the ABC Board does not object to informing the Manager of their <br /> 22 travel plans. He said the ABC Board is a state board, though the BOCC appoints board <br /> 23 members and Chair, but does not provide operational funding. <br /> 24 <br /> 25 A motion was made by Commissioner Rich, seconded by Commissioner Burroughs for <br /> 26 the Board to approve the Orange County ABC Board's use of the amended travel policy. <br /> 27 <br /> 28 VOTE: UNANIMOUS <br /> 29 <br /> 30 c. Designation of the "Headwaters Nature Preserve" and Approval of Budget <br /> 31 Amendment#2-A <br /> 32 The Board considered approving the Resolution To Designate and Create the <br /> 33 "Headwaters Nature Preserve", with changes and revisions as needed, and authorized the <br /> 34 Chair to sign the resolution as approved by the Board. <br /> 35 David Stancil, Department of Environment, Agriculture, Parks and Recreation (DEAPR) <br /> 36 Director, made the following PowerPoint presentation: <br /> 37 <br /> 38 Designation of Headwaters Nature Preserve <br /> 39 October 18, 2016 <br /> 40 <br /> 41 Site Description <br /> 42 0 60 acres adjoining Greene Tract and Neville Tract <br /> 43 0 Acquired as part of Solid Waste Interlocal Agreement <br /> 44 0 Forested, with volunteer trails <br /> 45 0 Landlocked —only access through Greene Tract or to north <br /> 46 <br /> 47 Context Map <br /> 48 <br /> 49 Proposed Uses <br /> 50 0 Consistent with March 2000 Memorandum <br />