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Orange County ABC Board <br /> Special Meeting Board Minutes <br /> Wednesday February 7,2018 <br /> The Orange County ABC Bound held its Special meeting on Wednesday,February 7,2018 at 9:000 AM at <br /> the ABC Board Administrative Office 601 Valley Forge Road Hillsborough,N.C.These are the minutes of <br /> the Open Session. <br /> Present: Greg Jarvics,Chairman Keith Bagby,Vice Chairman <br /> Mike Lassiter,Member Jamezetta Bedford,Member <br /> Tony DuBois,Demand)Manager Angela Willoughby,Asst.Geneml Manager <br /> Ron McCoy,Finance Officer Angel Neighbours,Board Secretary <br /> Absent: Earl McKee,B.O.C.C.Liaison <br /> Chris Willett,Beemer,Hadlel&Willett,P.A., <br /> Jane Cousins,Member <br /> Visitors: Wayne Bradsher <br /> Call to order: at 9.00am a quorum was present and Mr. Jarvies, Board Chairman, called the <br /> regularly scheduled Board Meeting to Order. <br /> Mr.Jarvies read the Mission Statement:The Mission of the Orange County ABC Board and our <br /> employees is to serve our locality responsibly by controlling the sale of spirituous liquor, <br /> returning profits to Law enforcement,Alcohol Education,and the County Fund while providing <br /> excellent service in customer friendly,modern and efficient stores. <br /> Mr. Jarvies read the Conflict of Interest Statement. The question was asked: if anyone has a <br /> conflict of interest with respect to any matters on the agenda?All stated no. <br /> 9:00 am Mr.Lassiter made a motion to go into closed session in accordance with NCGS. 143-31&11(a), <br /> Personnel Matters. Mr. Bagby seconded the motion and the vote carried <br /> Ran McCoy and Angel Neighbours left the meeting <br /> 9.25am Ms.Bedford made a motion to return to open session,Ma Bagby seconded the motion and the <br /> vote carried <br /> Ron McCoy and Angel Neighbours joined the meeting <br /> âś“ametetta Bedford left the meeting. <br /> 1 Contractor Bids for the Carrboru Store remodel.Contractor Bids for the Carrboro store remodel were <br /> presented to the Board.Discussion was held. Mr.Lassiter made a motion to approve Riggs-Harrod <br /> Builders to be the contractors on the Carrboro remodel.Mr.Bagby seconded the motion and the vote <br /> carried <br /> 2 Board Comments: <br /> Ran McCoy will bring options for financing to the February Board Meeting. <br /> At 9.40am Mr.Bagby made a motion to adjourn,Mr.Lassiter seconded the motion and the vote carried <br /> Meeting adjourned. \ - / <br /> 9 <br /> Chaff / rare and Date Board Secretary's Signature and Date <br /> Open Session 2/72018 Page 1 of 1 pages <br />