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Orange County ABC Board <br /> Open Meeting Board Minutes <br /> Tuesday February 22, 2022 <br /> The Orange County ABC Board held its meeting on Tuesday,February 18,2022,at 10:00 AM via <br /> Zoom telecommunication.These are the minutes of the Open Session. <br /> Present: Patrick Burns,Chairman Elizabeth Carter,Vice Chair <br /> Mike Zito,Member Judson Williamson,Member <br /> Tony DuBois,General Manager Alice Mahood,Member <br /> Angel Neighbours,Board Secretary Angela Willoughby,Asst.GM <br /> Ron McCoy,Finance Officer <br /> Amy Fowler,BOCC Liaison <br /> Absent:(scheduled) Chris Willett,Beemer,Hadler&Willett,P.A., <br /> Visitors: Elinor Landess, Campus and Community Coalition <br /> Fiorella Horna, El Centro Hispano <br /> Tova Harriston, Boomerang Youth <br /> Call to order: at 10:00 am, a quorum was present and Mr. Burns, Board Chairman, called the <br /> 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,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.Burns 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?All present said nay. <br /> 1 Approval of the Open meeting Agenda:Mr. Williamson made a motion to approve the agenda,Mr. <br /> Zito seconded the motion and the vote carried <br /> 2 Minutes of the Open session January 18, 2022 were presented. Ms. Mahood made a motion to <br /> approve the Open Session minutes as presented,Mr.Zito seconded the motion and the vote carried. <br /> Minutes of the Closed session January 18,2022 were presented.Ms.Zito made a motion to approve <br /> the Closed Session minutes as presented,Mr. Williamson seconded the motion and the vote carried <br /> 3 Consent Agenda:January 2022 <br /> a.Financial Reports: <br /> i. Comparative Statement of Net Assets <br /> ii. Comparative Revenue and Expenses for January 2021 and January 2022 <br /> iii Actual-to-Budget January 2022 <br /> b.January 2022 and Year-to-Date Retail Sales <br /> c. Statewide Sales Report Discussion was held.Mr.Zito made a motion to approve the January <br /> 2022 Consent agenda,Mr. Williamson seconded the motion and the vote carried. <br /> d Management Updates:bin j <br /> 1 Law Enforcement Reports: This report is required by the NCABC. <br /> 2 New Performance Management Tool: We will be transitloning to a new employee performance <br /> tool called Trackstar.We are moving into this before year end evaluations.Trackstar will streamline <br /> this process for all employees. <br /> - i <br /> Open Session 2/22/2022 Page 1 of 3 f <br /> 1 <br /> I <br />