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Orange County ABC Board <br /> Open Meeting Board Minutes <br /> Tuesday January 15, 2019 <br /> The Orange County ABC Board held its regular meeting on Tuesday, January 15,2019 at 8:30 AM at the <br /> ABC Board Administrative Office 601 Valley Forge Road Hillsborough,N.C.These are the minutes of the <br /> Open Session. <br /> Present: Keith Bagby,Chairman Jane Cousins,Vice Chairman <br /> Patrick Bums,Member Elizabeth Carter,Member <br /> Tony DuBois,General Manager Angela Willoughby,Asst.General Manager <br /> Renee Price,BOCC Liaison Angel Neighbours,Board Secretary <br /> Absent: Chris Willer,Beemer,Hadler&Willett,P.A., <br /> Ron McCoy,Finance Officer <br /> Mike Lassiter,Member <br /> Visitors: Chief Duane Hampton,Hillsborough Police Department <br /> LL Tony Sorrell and Investigator Kevin Kuhn,Chapel Hill Police Department <br /> Sgt.Brian Whitehursq Orange County Sheriff Department <br /> Call to order: at 8:30 am a quorum was present and Mr. Begby, 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?Allpresent said nay. <br /> Ms.Neighbours,Board Secretary swore in a new Board Member,Elizabeth Carter. <br /> 1 Approval of the Open meeting Agenda:Staff requested to add a closed session in accordance with <br /> NCGS 143-318.11 Personnel Matters Ms. Cousins made a motion to approve the amended agenda, <br /> Mr.Bums seconded the motion and the vote carried <br /> 2 Meeting Minutes:The Open Meeting Minutes for November 20,2018 were presented.Discussion was <br /> held. Mr.Bums made a motion to accept the open session minutes,Ms Cousins seconded the motion <br /> and the vote carried <br /> 3 Consent Agenda:November 2018 <br /> a.Financial Reports: <br /> i.Competitive Statement of Net Assets <br /> ii.Comparative Revenue and Expenses for November 2018 and November 2017 <br /> iii Actual-to-Budget November 2018 <br /> b.November 2018 and Year-to-Date Retail Sales <br /> C.Statewide Sales Report <br /> Discussion was held.Mr. Bums made a motion to approve the November 2018 Consent Agenda,Ms. <br /> Cousins seconded the motion and the vote carried <br /> Open Session 1/15/201 Page 1 of 3 pages <br />