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Discussion was held. Ms. Carter made a motion to approve the February Consent Agenda, <br /> Mr. Green seconded the motion and the vote carried <br /> 2023-2024 Alcohol Rehabilitation and Education Grant Mid-Year Reporting: <br /> The 2023-2024 Grantees presented a mid-year updated the board. Each grantee reported on their <br /> goals strategies, measure of success and the tools they have used over the year. The grantees <br /> answered questions from all of the board members as well. <br /> Management Updates: <br /> Law Enforcement: Law enforcement reports were presented. <br /> New Registers: All stores have new registers installed. <br /> Poster for Hiring:New posters for the hiring process were made and are in all of the <br /> stores. <br /> BOCC Presentation: The Board Chair, Vice Chair and GM attended the county <br /> commissioner's meeting on March 12"'for our annual presentation. <br /> New Board Members: We have reached out to the county to get applications for a new <br /> board member. <br /> OC Living Wage Certification: Recertification paperwork was filed and the board <br /> should be recertified soon. We asked for a June 30th expiration date to coincide with <br /> our fiscal year end. <br /> AED Devices and Training: We conducted two training classes for managers and <br /> assistant managers in March to coordinate with the arrival of the equipment. Each store <br /> and the administrative office has an AED to use. <br /> Performance Evaluation Process: We have changed the wording of our yearly performance <br /> evaluation in order to be flexible on how yearly raises will be conducted. Raises can be <br /> dependent on cost of living,performance evaluations and budgetary reasons. <br /> Discussion was held.Mr. Zito made a motion to approve the Performance Evaluation Process, <br /> Mr. Green seconded the motion and the vote carried. <br /> Board Comments: Mr. Zito loved the new hiring posters and thinks they will be beneficial. Mr. <br /> Zito also thanked Mr. Burns for his leadership with board. Mr. Burns reminded everyone of the <br /> Orange Partnership meeting that will be held on March 20"'. Mr. Burns expressed how proud he <br /> was to be a part of The Orange County ABC Board and said he continued to be very pleased <br /> with how all of our employees are performing. Mr. green thanked everyone for their work Mr. <br /> Williamson said that he always enjoys the mid-year grant presentations. <br />