Orange County NC Website
Browse       Search
Orange County ABC Board <br /> Open Meeting Board Minutes <br /> Tuesday June 17,2019 <br /> The Orange County ABC Board held its regular meeting on Monday,June 17,2019 at 9:00 AM at the ABC <br /> Board Administrative Office 601 Valley Forge Road HiOsborough,N.C.These are the minutes of the Open <br /> Session. <br /> Present: Keith Bagby,Chairman Patrick Bums,Member <br /> June Cousins,Vice Chairman Elizabeth Carter,Member <br /> Tony DuBois,General Manager Angela Willoughby,Asst.General Manager <br /> Ron McCoy,Finance Officer Angel Neighbours,Board Secretary <br /> Renee Price,BOCC Liaison <br /> Absent: Chris Willett,Beemeg Hadley&Willett,P.A. <br /> Mike Lassiter,Member <br /> Visitors: Wayne Bradsher <br /> 9:00am Mr.Bagby opened the Public Hearing for anyone who wished to be heard concerning the 20192020 <br /> Budget. <br /> 9:01am Mr.Bagby closed the Public Hearing <br /> Call to order: at 9:01am 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 lateral Statement. The question was asked: does anyone has a <br /> conflict of interest with respect to any matters on the agenda?AB present said nay. <br /> 1 Approval of the Open meeting Agenda:Ms. Cousins made a motion to approve the Open meedng <br /> agenda,Mx Carter seconded the motion and the vote carried <br /> 2 Meeting Minutes:The Open Meeting Minutes for May 21,2019 were presented.Discussion was held. <br /> Ms. Carter made a modon to approve the open session minutes,Mr.Burns seconded the modon and <br /> the vote carried. <br /> 3 Consent Agenda:May 2019 <br /> a.Financial Reports: <br /> i.Comparative Statement of Net Assets <br /> ii.Comparative Revenue and Expenses for May 2019 and May 2018 <br /> iii Actual-to-Budget May 2019 <br /> b.May 2019 and Year-to-Date Retail Sales <br /> c.Statewide Sales Report <br /> Discussion was held.Mr.Burns made a modon to approve the May 2019 ConsentAgenda,Ms Carter <br /> seconded the motion and the vote carried <br /> Open Session 6/17/2019 Page 1 of 3 pages <br />