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ABC Board minutes 041718
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ABC Board minutes 041718
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12/10/2019 3:58:05 PM
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12/10/2019 3:53:10 PM
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BOCC
Date
4/17/2018
Meeting Type
Regular Meeting
Document Type
Advisory Bd. Minutes
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Orange County ABC Board <br /> Open Meeting Board Minutes <br /> Tuesday April 17,2018 <br /> d. Compensation Study: This presentation was rescheduled to the May Board meeting. <br /> S. General Managers Updates: <br /> L Board Goals:The Board Goals for 20182019 were presented.The Board would like to add an <br /> Internship program to the list. <br /> 2.Oakdale Property Update: We have submitted designs on this project and have initial <br /> submittals in to the town to start the approval process.Projected timeline to begin this project is <br /> Jane 2018. <br /> 3.Willow Creek/Carrboro:The current construction timeline for finishing the Carrboro remodel <br /> is August 20 and the first day of classes is August 21.Updated pictures of the project were <br /> shown during the meeting. <br /> 6. 2018-2019 Rough Draft Budget:A rough draft budget was presented to the board.Discussion was <br /> held.A draft budget will be brought back to the May Board meeting <br /> 9.23am-9:29am break <br /> 7. Harassment Policy:The proposed harassment policy has been updated with the board members <br /> requested revisions.Legal counsel will be consulted on the updated policy after the directors offer <br /> further suggestions.The final harassment policy will be brought back to the May board meeting for <br /> final approval. <br /> 8. County Funding Request: County representatives spoke on the creation of a new part-time position <br /> (Family Treatment Court Case Manager). The County has requested additional General Fund <br /> contributions to support this new position. After the presentation the guests left the meeting. Discussion <br /> was held.The subject will be brought back to the May board meeting. <br /> 9. Grant Application Distribution(1018-2019):Grant requests were disbursed at the April Board <br /> meeting.Board members will discuss and allocate funds at the May 2018 Board meeting <br /> 10. Board Comments:The May Board meeting has been changed to May 22n°. <br /> GM evaluation forms will he given out in May to be reviewed in June. <br /> At 11:03am Ms. Cousins made a motion to adjourn,Mr.Bagby seconded the motion and the vote carried. <br /> Meeting adjourned. 1 <br /> s 2z kA &Jaa l <br /> ChairVY <br /> rPtke and Date Board Sanatory s Signa[are and Date <br /> Open Session 4/17/2018 Page 2 of 2 pages <br />
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