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Orange County ABC Board <br /> Open Meeting Board Minutes <br /> Tuesday February 18,2020 <br /> 4.Management Updates: <br /> 1.Law Enforcement Updates:This report in required by the NCABC. <br /> 2.Living Wage Update:This item will be talked about as an agenda item. <br /> 3.GM Salary Information:GM salary structure is tabled until the March 17,2020 meeting. <br /> 5 2019-2020 Alcohol Rehabilitation and Education Grant Midyear presentation: <br /> 2019-2020 Grantees presented a mid-year update to the Bound. Each grantee reported on their goals, <br /> strategies,measurements of success and tools used.They answered questions from the Board as well. <br /> • John Williamson,Pathways to Change <br /> • Kattia Blanco and Eliamr Posada,El Centro Hispano <br /> • Trish Halsey and Dean Blackburn,Carpe Diem <br /> • Dr.Luke Smith,El Futuro toe. <br /> 6.Oakdale Constructions Project Update: Final payment was made to Racanelli Construction in January, <br /> concluding the Oakdale store construction project. Roxbmo Savings Bank remitted the remaining balance <br /> of the construction loan,$279,481.71.The balance of$62,648.48 was paid by the Board.Roxboro Savings <br /> Bank withheld$5,260 from the proceeds per an agreement with the Town of Hillsborough to retain funds <br /> for potential future landscaping obligations.If unused in the future,these funds will be remitted back to <br /> the Board once the Town authorizes the release of the hold. <br /> 7.Living Wage: This Item is tabled until the March 17,2020 Board Meeting. <br /> 8.Discussion and recommendation of two new Board members.Mr. Bagby,Ms.Cousins analMr.DuBois <br /> spoke in phone interviews with potential Board members. The Board recommends Mr. Mike Zito and <br /> Ms.Alice Mahood <br /> Closed Session in Accordance with NCGS 143-318.11 Personnel Matters: <br /> 10:45 am Mr.Lassiter recused himself from Closed Session. <br /> 10.4S am Mr.Burns made a modon to go into closed session,Ms. Carter seconded the motlan and the vote <br /> carried <br /> 12.Minn Mr.Burns made a modern to return to open session,Ms Carter seconded the motion and the vote <br /> carried <br /> 12:10 pm Mr.Lassiter joined the meeting <br /> Board Comments: <br /> Mr.Burns:ALE presentation with Agent Hall will be at the April 2020 meeting. <br /> Mr.Bagby: Mr.Bagby Attended the Family Drug Court Graduation. <br /> Mr.Lassiter: Mr.Lassiter explain the new simulator the Sheritrs Dept has purchased. <br /> At 12.27pm, Mr. Lassher made a motion to adjourn, Ms. Cousins seconded the motion and the vote <br /> carded <br /> Meeting adjourned. <br /> Chair's Signature to Board Secretary's Signature and Date <br /> Open Session 2/1 /2020 Page 2 of 2 pages <br />