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I <br /> ORANGE COUNTY ABC BOARD <br /> Open Meeting Board Minutes <br /> Tuesday January 17,2023, 10:00am j <br /> Location: 60I Valley Forge Road Hillsborough,NC 27278 <br /> Present: <br /> Patrick Burns,Board Chair Elizabeth Carter,Vice Chair <br /> Mike Zito,Member Tony DuBois, General Manager <br /> Judson Williamson,Member Ron McCoy, Finance Officer <br /> Angola Willoughby,Asst. GM Julie Mebane,Board Secretary <br /> Amy Fowler,BOCC Liaison Taylor Jackson-Human Resources <br /> Visitor(s): Melvin Green <br /> i <br /> Mondrez Pamplin and Detective Paul Bell, Chapel Hill Police Department <br /> _ Erasmo-Velazquez, Carrboro Police-Department <br /> Chief Hampton and Lieutenant Chestnut, Hillsborough Police Department <br /> Lieutenant Whitehurst, Orange County Sheriffs Office <br /> Absent: (Scheduled) Chris Willett,Beemer,Hadler&Willett,P,A <br /> Call to order: at 10:00 am, a quorum was present and Mr. Burns,Board Chairman, called <br /> the Board Meeting to Order. <br /> Mr.Burns read the Mission Statement: The Mission of the Orange County ABC <br /> Board and our employees is to serve our locality responsibly by controlling the sale <br /> of spirituous liquor, returning profits to Law enforcement,Alcohol Education, and <br /> the County Fund while providing excellent service in customer friendly,modern, { <br /> and efficient stores. <br /> Mr.Burns read the Confliebof Interest Statement. The question was asked: does <br /> anyone have a conflict of interest with respect to any matters on the agenda?All <br /> present said nay. <br /> Ms.Mebane,Board Secretary,swore in Melvin Greene as a new Board Member <br /> I <br /> 1.Approval of the Open meeting Agenda: Mr. Zito made a motion to approve the agenda, <br /> Mr, Williamson seconded the motion and the vote carried. <br /> 2.2022-2023 Law Enforcement Mid-Year Reporting: <br /> Law Enforcement presented a mid-year update to the Board.All Law Enforcement <br /> agencies reported on the challenges throughout past year. Presentations included <br /> procedures for conducting compliance checks, ALERT program,and BARS training. <br /> All agencies are looking forward to collaborating with each other and resuming with ! <br /> additional DWI and compliance checks. After each presentation, agencies answered <br /> questions from the Board. <br /> i <br />