Orange County NC Website
Browse       Search
Orange County ABC Board <br /> Open Meeting Board Minutes <br /> Tuesday February 18,2020 <br /> The Orange County ABC Board held its regular meeting on Tuesday,February 18,2020 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 Pat Bums,Vice Chairman <br /> Jane Cousins,Member Elizabeth Carter,Member <br /> Mike Lassiter,Member Tony DuBois,General Manager <br /> Ron McCoy,Finance Officer Angela Willoughby,Asst.General Manager <br /> Angel Neighbours,Board Secretary Chris Willett,Beemer,Hadlm&Willett,P.A., <br /> Absent: Mark Domain,BOCC Liaison <br /> Visitors: John Williamson,Pathways to Change <br /> Ruffin Blanco and Eliazer Posads,El Centro Hispano <br /> Trish Halsey and Dean Blackburn,Carpe Diem <br /> Dr.Luke Smith,El Future Inc. <br /> Call to order: at 8:32 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 an the agenda?Ail prevent said nay. <br /> 1 Approval of the Open meeting Agenda: Mr. Bums made a motion to approve the open meeting <br /> agenda,Ms. Cousins seconded the motion and the vote carried <br /> 2 Meeting Minutes: The Open and Closed Meeting Minutes for January 14, 2020 were presented. <br /> Discussion was held. Ms. Cousins made a motion to accept the rpm session minutes, Mr. Bums <br /> seconded the motion and the rate carried Corrections to the Closed Session minutes will be made <br /> and brought back for approval at the March 17,2020 meeting. <br /> 3. Consent Agenda:January 2020 <br /> a.Financial Reports: <br /> i.Comparative Statement of Net Assets <br /> ii.Comparative Revenue and Expenses for January 2019 and January 2020 <br /> iii Actual-to-Budget January 2020 <br /> b.January 2020 and Year-to-Date Retail Sales <br /> c.Statewide Sales Report <br /> Discussion was held.Ms Carter made a motion to approve the January 2020 Consent Agenda, Ms. <br /> Cousins seconded the modon and the vote carried <br /> Open Session 2/18/2020 Page 1 of 2 pages <br />