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Orange County ABC Board <br /> Open Meeting Board Minutes <br /> Tuesday January 19,2021 <br /> The Orange County ABC Board held its regular meeting on Tuesday, January 19, 2021 at 8:30 AM via <br /> Zoom telecommunication.These are the minutes of the Open Session. <br /> Present: Patrick Burns,Chairman Jane Cousins,Vice Chairman <br /> Mike Zito,Member Elizabeth Carter,Member <br /> Alice Mahood,Member Tony DuBois,General Manager <br /> Angela Willoughby,Asst. GM Ron McCoy,Finance Officer <br /> Angel Neighbours,Board Secretary <br /> Absent: Chris Willett,Beemer,,Hadler&Willett,P.A., <br /> Earl McKee,BOCC Liaison <br /> Visitors: Chief Duane Hampton,Hillsborough Police Department <br /> Lt.Tony Sorrell and Inv.Mondrez Pamplin,Chapel Hill Police Department <br /> Lt.Brian Whitehurst,Orange County Sheriff Department <br /> Brad Ward,Carrboro Police Department <br /> Call to order: at 8:30 am, a quorum was present and Mr. Burns, Board Chairman, called the <br /> regularly scheduled Board Meeting to Order. <br /> Mr.Burns 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, <br /> returning profits to Law enforcement,Alcohol Education, and the County Fund while providing <br /> excellent service In customer friendly,modern and efficient stores. <br /> Mr. Burns read the Conflict-of-Interest Statement. The question was asked: if anyone has a <br /> conflict of interest with respect to any matters on the agenda?All present said nay. <br /> 1 Approval of the Open meeting Agenda: Ms. Mahood made a motion to approve the agenda,Mr. <br /> Zito seconded the motion and the vote carried <br /> 2 Meeting Minutes: The Open Meeting Minutes for November 17, 2020 were presented. Discussion <br /> was held. Mr. Zito made a motion to accept the open session minutes,Ms. Cousins seconded the <br /> motion and the vote carried. <br /> 3. 2020-2021 Law Enforcement Mid-Year Reporting: <br /> Law Enforcement presented a mid-year update to the Board. Each Law Enforcement agency reported <br /> on the challenges throughout this past year with Bar and Restaurant closures from COVID-19 and <br /> conducting their compliance checks and Bars training. All businesses can elect to have an online <br /> BARS training for their employees. All agencies are looking forward to collaborating together within <br /> the County and start back up with more DWI and compliance checks. After each presentation, each <br /> agency answered questions from the Board. <br /> I <br /> 4. Consent Agenda:November 2020 <br /> a.Financial Reports: <br /> i.Comparative Statement of Net Assets <br /> ii.Comparative Revenue and Expenses for November 2019 and November 2020 <br /> iii Actual-to-Budget November 2020 <br /> b.November 2020 and Year-to-Date Retail Sales <br /> i <br /> c.Statewide Sales Report <br /> I <br /> I <br /> i <br /> I <br /> Open Session 1/19/2021 Page 1 of 2 pages <br /> I <br />