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Orange County ABC Board <br /> Meeting Minutes <br /> Tuesday May 20, 2014 <br /> N.C. Monday through Friday between the hours of 6am-7 30 pm. Ms. Stuckey made a motion to <br /> accept lire agreement,Ms. Tilley seconded the motion and the vole carried <br /> 6 Employee Retention: General Manager, Mr. DuBois presented a new longevity policy that would <br /> include all Orange County ABC Board employees. Discussion was held.Ms. Stuckey made a motion <br /> to approve the new policy and the name change to Employee Retention Benefit(see attached jar new <br /> policy),Mr.Jarvies seconded the motion and the vote carried. <br /> 7 Law Enforcement Grant:The Orange County ABC Board has budgeted$130,000 for law <br /> enforcement.The funds will be allocated as following: <br /> Orange County Sheriff's Dept. $86,000 <br /> Chapel Hill Police Dept. $20,000 <br /> Carrboro Police Dept. $16,000 <br /> Hillsborough Police Dept. $ 6,000 <br /> ONC Police Dept. $ 2,000 <br /> Discussion was held.Mr.Link made a motion to approve the allocation for Law Enforcement <br /> Funds,Ms.Stuckey seconded lite motion and the vote carried. <br /> 8 Alcohol Educations Grants: There were eight grant request received and one add on from Orange <br /> County Emergency services. The Orange County ABC Board has budgeted $156,550 for the Alcohol <br /> Education and Rehabilitation Funding.The funds will be allocated as following <br /> Chapel HiNCarrboro Schools $45,300 <br /> Orange County Schools $38,500 <br /> El Centro Hispano $10,000 <br /> Carpe Diem $12,000 <br /> El Futuro $22,000 <br /> Orange County Drug Court $20,000 <br /> Lutheran Services $ 39000 <br /> Mental Health Orange Co $ 59000 <br /> Orange Co EMS $ 750 <br /> Discussion was held Mr. Link made a motion to approve lite allocation for Alcohol Education and <br /> Rehabilitation,Mr. Jarvies seconded the motion and the vote carded <br /> 9 Budget Discussion and Approval: Discussion was held. Ms.Stuckey made a motion to approve the <br /> proposed budget will, adjustments to grant funding, Mr. Link seconded the motion and tire vote <br /> carried Final approval will be at the June 2014 Board meeting. <br /> 10 Board Comments:None <br /> 11 Closed Session-No closed session needed. <br /> 10:12am Mr.Jarvies made a motion to adjourn,Ms.Stuckey seconded the motion arid file vote carried. <br /> Meeting adjourned. <br /> 4-a) P � N <br /> haiTrE Signature and Date Board Secretary's Signature aid Date <br /> Open Session 5/20/2014 Page 2 of 3 pages <br />