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Orange County ABC Board <br /> Open Meeting Board Minutes <br /> Tuesday November 19,2019 <br /> The Orange County ABC Board held its regular meeting on Tuesday,November 19,2019 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 Patrick Bums,Vice Chairman <br /> lane Cousins,Member Mike Lassiter,Member <br /> Tony DuBois,General Manager Angela Willoughby,Asst.General Manager <br /> Ron McCoy,Finance Officer Angel Neighbours,Board Secretary <br /> Chris Willett,Beemer,Hadler&Willett,P.A. <br /> Absent: Renee Price,BOCC Liaison <br /> Elizabeth Carter,Member <br /> Visitors: Michelle Moffit,One Digital Health and Benefits <br /> Call to order: at 8:31am 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: does anyone have a <br /> conflict of interest with respect to any matters on the agenda?Mike Lassiter recused himse/ffrom <br /> the conversation and vote on Health Benefits <br /> 1 Approval of the Open meeting Agenda: Mr. insulter made a motion to approve the Open meeting <br /> agenda,Mr.Burns seconded the motion and the vote carted <br /> 2 Meeting Minutes: The Open and Closed Meeting Minutes for October 15, 2019 were presented. <br /> Discussion was held. Mr. Burns made a motion to approve the open session minutes, Ms. Cousins <br /> seconded the motion and the vote carried.Mr. Bums made a motion to approve the dosed session <br /> minutes,Ms. Cousins seconded the motion and the vote carried <br /> 3 Health Insurance Renewals: Michele Moffit and Ms. Neighbours presented the Health Insurance <br /> renewals. We received several quotes from Blue Cross Blue Shield, First Carolina Cue and United <br /> Health Care.First Carolina Cue will allow us to continue our pre-65 retirees'health insurance coverage <br /> on our plan with a 3.25%decrease in premiums this year.Discussion was held Ms. Cousins made a <br /> motion to continue health insurance benefit' with First Carolina Care, Mr. Burns seconded the <br /> motion and the vote carried <br /> 4 Dental Life and Voluntary Life Renewals;Michele Moffit and Ms.Neighbours presented the renewals <br /> for Dental,Life and Voluntary Life.Dental with oar current carrier came in with a 3.85%increase from <br /> last year.However,our Life and AD&D policy of$20,000 has a 0%increase.Discussion was held.Mr. <br /> Burns made a modon to continue coverage far dental and fife with our current carrier Metlife,Ms. <br /> Cousins seconded the motion and the vote carried <br /> Open Session 11/19/2019 Page 1 of 3 pages <br />