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Orange County ABC Board <br /> Open Meeting Board Minutes <br /> Tuesday November 20, 2018 <br /> The Orange County ABC Board held its regular meeting on Tuesday,November 20,2018 at 8:30 AM at the <br /> ABC Board Administrative Office 601 Valley Forge Road HilIsbarough,N.C. These are the minutes of the <br /> Open Session. <br /> Present: Keith Bagby,Chairman Jane Cousins, Vice Chairman <br /> Mike Lassiter,Member Patrick Burns,Member <br /> Jamexetta Bedford,Member Tony DuBois,General Manager <br /> Ron McCoy,Finance Officer Angela Willoughby,Asst.General Manager <br /> Angel Neighbours,Board Secretary <br /> Renee Price,BOCC Liaison <br /> Absent: Chris Willett,Beemer,Hadler&Willett,P.A., <br /> Visitors: Michele Moffit,One Digital Health and Benefits <br /> Officer Roberson,Orange County Sheriff Department <br /> Call to order: at 8:26 am a quorum was present and Mr. Bagby, Board Chairman, called the <br /> regularly scheduled Board Meeting to Order. <br /> Mr. Bagby 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,returning <br /> profits to Law enforcement,Alcohol Education, and the County Fund while providing excellent <br /> service in customer friendly,modern and efficient stores. <br /> Mr.Bagby read the Conflict of interest Statement.The question was asked:if anyone has a conflict <br /> of interest with respect to any matters on the agenda? Mr. Lasseter and Mr. Bagby recused <br /> themselves from the Health Insurance renewal conversation and vote. <br /> 1 Approval of the Open meeting Agenda:Mr. Bedford made a motion to approve the Open meeting <br /> agenda,Mr.Burns seconded the motion and the vote carried <br /> 2 Meeting Minutes: The Open Meeting Minutes for October 16, 2018 and October 30, 2018 were <br /> presented.Discussion was held. Ms. Cousins made a motion to accept the open session minutes,Mr. <br /> Lassiter seconded the motion and the vote carried. <br /> 3 Consent Agenda: October 2018 <br /> a.Financial Reports: <br /> i.Comparative Statement of Net Assets <br /> ii.Comparative Revenue and Expenses for October 2018 and October 2017 <br /> iii Actual-to-Budget October 2018 <br /> b.October 2018 and Year-to-Date Retail Sales <br /> c.Statewide Sales Report <br /> Discussion was held.Ms. Cousins made a motion to approve the October 018 Consent Agenda, :Ylr. <br /> Burns seconded the motion and the vote carrier!. <br /> Open Session 11/20/2018 Page 1 ❑t'3 pages <br />