ABC Board minutes 021919 - Laserfiche WebLink

Browse Search

Orange County ABC Board Open Meeting Board Minutes Tuesday February 19,2019 4.Management Updates: 1. Law Enforcement Reports:This report is required by the NCABC. 2. Handbook:Ms. Willoughby is working with the brown to reconstruct the Policy and Procedure manual 3.Store Shelving Incident: Mr.Dubois informed the Board of an incident at the Mix Beverage Outlet. 4.PED Study:A study was done by the Performance Evaluation Division on Liquor Regulations in North Carolina."if the General Assembly wishes to change North Carolina's system for regulating liquor,it should appoint ajoint legislative commission to determine how state and local government roles in regulating liquor sales would change." 5.BOCC Meeting Re-cap:Mr.DuBois,Mr.Bagby and Ms.Cousins attended the Board of County Commissioners meeting.Mr.DuBois presented the annual report to the Board. 6.Oakdale Project Update:The groundbreaking is February 19a at 12:00.The projected timeline is 270 days to completion with a completion date new the and of October. 5.Capital Improvement Plan:The Orange County ABC Board's capital improvement plan is a fiscal management tool used to facilitate the coordination of budgetary and financial resources need for upcoming capital project The capital improvement plan outlines capital projects and debt services liabilities for the current fiscal year and for the next five years.Attached is the current Capital Improvement Plan. 6.Law Enforcement midyear reporting: Brad Ward with the Carboro Police Department reported they have been called in rejoin tomes with other departments in Chapel Hill.'Therefore,compliance checks are down for the you.They will start back up this month conducting compliance and on-premise checks. 7.2018-2019 Alcohol Rehabilitation and Education Grant Midyear presentation: 2018-2019 Grantees presented a midyear update to the Board.Each grantee reported on their goals, strategies,measurements of success and tools used.They answered questions from the Board members as well. • Sherim Cobb,Orange County Schools • Jim Wise,Chapel Hill Carrhoro Schools • Paul Atherton,Orange County Criminal Justice • Elinor Landess,Campus and Community Coalition • Dr Luke Smith,El Fenno Inc. 8.Board Comments • Mr.Burns:Hillsborough Police Department,Carrbaro Police Department and Orange County Sheriff Department participated in a joint operation to conduct compliance checks. • Mr. Bagby attended Family Treatment Court Graduation. Closed Session in Accordance with NCGS 143-318.11 Personnel Matters: ll:l0 am Ms.Carter made a motion to go into closedsesston,Mr.Burns seconded the motion and the vote carried. Open Session 2/19/2019 Page 2 of 3 pages