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HomeMy WebLinkAbout2023c ABC Board Minutes Orange County ABC Board Goals for 2018/22 Community Outreach Facilities Additional Goals Add Here --rr.p�`tv_,A,r ++r rFePG �� , Longer Term Goals �e These could flip flop or run PFeSeRtatieR concurrently depending on 2-17 temporary location availability Customer Service for Carrboro and unanticipated Community Outreach Special orders timing on Southern/Mebane Wela_sr+ Reyie ., Red424: ... opportunities S14;;Le thn e{ +. 1'1 best r-G firer fnr rnr +r the ]..r l=lM3.y.WMeFs @Rrd rertaHr + Remadol Q;rrhnrry 4-1-7 10-18 Customer Service �La��r�.LJi�lchnrrtrrrrh Facilities LBD Customers x ,l, 7n�4I�n 1S11os[e stare tt7 Review L pest praetiees as Rel-elate pillage Plaza stgre Q- rr,,� 6-14 ages Southern Village AFea 1:04$ Fail 2 Facilities Operations rJ Ongoing Community Outreach 1JAllg Local Chamber meetings Orange Partnership Facilities Personnel Local Law Enforcement POS Implementation Employee File Audits Southern Coalition JR,-+-,ll RI1 r.,,,., nnc haFdWar Town and Gown Initiative u;-;d sefLt"waFe ii—z-�r mar by CA! Other community meetings Facilities rnr-r.rr;w. eRd@tdE)Rs fop best IDS 76car-up ss O line 11-17 AA-"- Review PFec-es-s Q-Mla �f handlbook Personnel Goals arrd policy updates R Policy Manual Review 41-S-7d.1,-]entifrr �n�ir'r. be " Completed Goals Fall Above (;GPRe HP With a .��5 Glc Q-" Uarf '.evise Harassment policy ,,��,.,�✓sj eH4en.Y_ GYe t -ter] #- O'1T7 MG re� i ORANGE COUNTY ABC BOARD Proposed Agenda for Open Session Tuesday,April 18, 2023, 10:00am Scheduled attendees: Patrick Burns,Board Chair Elizabeth Carter, Vice Chair Mike Zito, Member Tony DuBois, General Manager Judson Williamson, Member Ron McCoy,Finance Officer Angela Willoughby,Asst. GM Julie Mebane, Board Secretary Amy Fowler,BOCC Liaison Taylor Jackson- Human Resources Melvin Green,Member Scheduled Absence: Chris Willett,Beemer,Hadler &Willett,P.A 1. Call open session meeting to order, • The Mission of the Orange County ABC Board and our employees is to serve our locality responsibly by controlling the sale of spirituous liquor,returning profits to Law enforcement,Alcohol Education,and the County Fund while providing excellent service in customer friendly,modern,and efficient stores. • Does any member of the Board have a conflict of interest or any condition or fact that might create the appearance of a conflict of interest with respect to any matters on today's agenda? i 2. Discuss proposed agenda, revise as needed and adopt the agenda. 3. Minutes of Open meeting-March 21,2023 4. Consent Agenda: March 2023 a. Financial Reports: i. Comparative Statement of Net Assets ii Comparative Revenue and Expenses for March iii Actual-to-Budget Comparison for March 2023 b. March 2023 and Year-to-Date Retail sales c. Statewide sales report 5. Management Updates. 6. Board Goals. 7. Closed Session if needed. I 8. Board Comments 9. Motion to adjourn. i ORANGE COUNTY ABC BOARD Open Meeting Board Minutes Tuesday March 21,2023, 10:00am Location: 601 Valley Forge Road Hillsborough,NC 27278 Scheduled attendees: Patrick Burns,Board Chair Elizabeth Carter, Vice Chair Mike Zito, Member Tony DuBois, General Manager Judson Williamson, Member Ron McCoy,Finance Officer Angela Willoughby,Asst, GM Julie Mebane,Board Secretary Amy Fowler,BOCC Liaison Taylor Jackson- Human Resources j Melvin Green, Member Chris Willett,Beemer, Hadler&Willett,P.A Visitor(s): Tova Hairston- Boomerang Fiorella Horna-El Centro Hispano Pablo Silva&Mary Jones-El Futuro Gayane Chambless-Freedom House Recovery Center Sean O'Hare,Orange County Drug Treatment Court Doug Peterson-ReEntry House Plus Inc Janet Cherry- Chapel Hill Carrhoro Schools Call to order: at 10:00 am, a quorum was present and Mr. Burns, Board Chairman, called the Board Meeting to Order. i Mr. Burns read the Mission Statement: The Mission of the Grange County ABC Board and our employees is to serve our locality responsibly by controlling the sale of spirituous liquor, returning profits to Law enforcement,Alcohol.Education, and the County Fund while providing excellent service in customer friendly,modern, and efficient stores. Mr.Burns read the Conflict-of-Interest Statement.The question was asked: does anyone have a conflict of interest with respect to any matters on the agenda?All present said nay. I 1. Approval of the Open meeting Agenda: Ms. Carter made a motion to approve the agenda, Mr. Williamson seconded the motion and the vote carried. 2. Minutes of the open session February 21, 2023, were presented. Mr. Zito made a motion to approve the open session minutes as presented, Mr. Green seconded the motion and the vote carried 3. Alcohol Rehabilitation and Education Grant Mid-Year Presentations: 2022-2023 Grantees presented a midyear update to the board. Each grantee reported on their goals, strategies, measurements of success and tools used. They answered questions from the _. Board members as well. 4. Closed session took place regarding the OC Human Rights and Relations case. Ms. Carter made a motion to return to open session, Mr, Zito seconded the motion and the vote carried. i 5. Consent Agenda: February 2023 a. Financial Reports: i, Comparative Statement of Net Assets I ii Comparative Revenue and Expenses For February iii Actual-to-Budget Comparison for February 2023 b. February 2023 and Year-to-Date Retail sales c. Statewide sales reports Discussion was held. Mr. Williamson made a motion to approve the February Consent Agenda; Mr, Zito seconded the motion and the vote carried. 6. Management Updates Law Enforcement: This report is required be the NCABC Mebane Project Timeline: The store construction started on January 3,2022. The store is scheduled to open on April 5,2023, A team effort event has been scheduled for Sunday, April 2"'for everyone to help move the old store into the new building. A formal Ribbon Cutting will take place 6-8 weeks after the official opening of the store. 7. General Manager Evaluation Format Discussion was held. Mr. Zito made a motion to approve the General Manager Evaluation; Ms. Carter seconded the motion and the vote carried. 8. Board Comments.Mr. Williamson said he was happy with how things have been progressing and the rest of the board members agreed. Mr.Burns attended the BOCC meeting and was asked how the Grant Process took place. He explained the process to the BOCC. i At 1:21pm Mr. Williamson made a motion to adjourn, Ms. Carter seconded the motion and the vote carried. Meeting adjourned. i i Chair's Signature and Date Board Secretary's Signature and Date i i ORANGE COUNTY ABC BOARD —AGENDA FORM Meeting Date: April 18, 2023 Agenda Item#4A Regular Session X Closed Session Presenter/Information Contact: Ron McCoy Subject: March 2023 Financial Reports Attachment(s): 1. Attachment"A" Comparative Statement of Net Position for March 2023. 2. Attachment "B" Comparative Statement of Revenues, Expenses and Changes in Net Position for March 2023 and 2022. 3. Attachment "C"Actual to Budget Comparison, FY 2023. Brief Summary/Explanations: i 1. Comparative Statement of Net Position (Attachment"A"): Total cash held by the Board($4,144,093) increased by $390,635 (10.41%). Inventory ($4,167,239) increased $342,250 (8.95%), due primarily to stock purchased to accommodate the new Mebane store.Despite the increase in inventory volume, accounts payable($1,342,676) declined by-$162,161 (-10.78%). Long-term liabilities ($4,178,922) remain 106.27%higher than last year, due to the note payable to First Horizon for the construction of the new Mebane store. Year to date income ($1,050,204) was down-$432,019 (-29.15%) from the elevated levels of the previous year. 2. Comparative Revenue, Expenses and Changes in Net Position 2023 to 2022 (Attachment`B"): Total sales for the month ($2,585,392) increased $142,482 (5.83%). With taxes ($604,793) and cost of sales ($1,283,495) up respectively, gross profit ($697,104) was up 6.19%. Payroll-related expenses($310,307)were up$75,632(32.23%)due primarily to March having three pay periods. Employer retirement costs ($28,329) increased $13,128 (86.36%) while 401-matching expenses increased $3,762 (109.36%) from the previous year. Total operating expenses ($137,100)increased$24,441 (21.69%). This was due in part to increased store expenses (+$4,165) and warehouse expenses (+$4,125) related to opening the new Mebane store. Credit card processing fees increased$5,193 while conference expenses increased training costs by$3,036. Interest on leases($3,548)and lease amortization($20,507) increased with the implementation of GASB 87. Net income for the month was $122,478, down-$72,279, (-37.11%). Page 1 of 6 pages ORANGE COUNTY ABC BOARD —AGENDA FORM Meeting Date: April 18, 2023 Agenda Item #46 li Regular Session X Closed Session_ i 3. Actual to Budget Comparison for Year-to-Date 2023 (Attachment"C"): With one quarter of the year remaining, a balance of approximately 25% should remain in budgeted funds. Sales revenues to date surpassed those anticipated by approximately by 5.21%. Sales-related expenses increased comparatively, with taxes up 4.57% and costs of sales up 3.66%. Payroll-related expenses continued to exceed expectations, up 5.39%. Total operating expenses were up 2.68%, due primarily to increases in store and office/warehouse supplies, service agreements, employee travel and credit card processing expenses. The increases in revenues are expected to offset increased costs. These increases and any reallocation of funds between budget line items will be addressed in a year-end budget amendment in June. it Action Requested: 1. Consent Agenda Item. 2. Review and discuss as needed. Financial Impact: See Above Staff Recommendations/Comments: None i i i I II Page 2 of 6 pages i Orange County Alcoholic Beverage Control Board Comparative Statement of Net Position As of March,2023 and 2022 !, Attachment"A' Assets 2023 2022 Variance Current Assets Cash&Cash Equivalents Cash-Trulst 801,545. 2,658,7741, (1,857,229) Cash-Roxboro Savings 790,921 1,078,0f41 (20,063) Cash++rat Horizon 2,533,627 0' 2,633,627 Cash-Change Banks 18.000 15,700-, 2.300 I Total Cash&Cash Equivalents 4,144 093 3,763 458 390.635 10.41% Accounts Recelvable 1,416. 49W (1,500) Propold Expenses 188,759 205,335'i. (16,576) Security Deposits 20,736 28,706, (8,030) Inventory 4,167,239 3,824,989 342,260 8.96% Inventory(begs) 71,343 38,595' 32,748 Lease Asset 2,053 336 1.222.602- 830.734 0,602,829 6,323,203 1,179,626 Total Current Assets 10,848;922'. 9,076,661 1.670,261 Property&Equipment Land,Buildings&Improvements 10,164,865 10149,991!. 15,474 Vehicles&Equlpment 2,018,971 1;879106T 137,910 Total Property&Equipment 12,101,836 12,028,462'. 163,384 Less:Accumulated Deproolation (4,247,075) (3,833,603)'., (413,672) Accumulated Lease Amortization (397 910). 0 (391,910) Net Property&Equipment 7,536 851' 8:184 9 Q (658,098) Other Masts(Pension) Deferred Oulflow Asset(DI(DINES) -242,387 293.174.'' 60,787 Pension Defenels/Not Pension Asset 343,977 288,051 55,926 Deferred Outflows of Resources 201,166 164,232 36,934 302766. 159,109 1�43,6 7 Construction In Progress(Southern Village) 0 25,430; (26,436) Construction In Progress(Mebane) 2,945,204 422.238' 2,523,056 Total Other Assets 2,945,294, 447,674' 2.497.620 Total Assets 21,431,BR& 17,878',393 3,563,430 Liabilities and Equity Current Liabilities Accounts Payable Trade 1,231,096 1,400,904': (169,808) Other 111,580 103.933' 7.647 1,342,676, 1,604,837' (162161) 40.78% Excise Taxes 699,103 566,687 32,416 Other Taxes 163,023 144,7841 8,239 Payroll Liabilities 99,744. 100,221 (477) Payroll Accruals 32,055 80,218'. (47,660) Accrued Interest(lesse) 24,319. 0'. 24,319 j 908,044 891,9D71 16,937 Other Current Liabilities Net Llablllty(OPES) 646,056 630,6711 (84,621) Deferred Pension Liability 363,462 839,755'. (476,293) Deferred Inflows of Resources(Pension) 549,636 38.987 610,649 Leese Llabllily(current portion) 211.373 132.452 78,921 1.6]0 527 1,841871 ! 28,656 Long Term Liabilities Note Payable(Fhsl Horizon) 2,626,364 246,254! 2,380,110 Note Payable(Oakdale) 0 -108,5781, 108,578 Nate Payable(TWO) 0 604,223, (604,223) Long Term Debt Adjuslmentlaudltor 50,409 0P. (50,409) Long Term Debt Adjustment(lease) 41,334 194.934; (163,600) Lease Llablllty(long term porllon) 1,662,633- 1,090,150 472,483 4,178,922. 2,025 983I 2,152 939 106.27% Distributions Payable to Lew Enforcement 0 0', _ Payable to Education 23,882 29,466 (5,584) Payable to County 0 (760) 750 Total CurrentlLT Liabilities 23,882. 28:]16.' (4.034) Equity Balance Beginning of the year 12,256,768 10,302,856'. 1.953,912 Add Income(Loss)VeaMo-Dale 1,050,204 1.482223'.. (432 019) -29.16% Balance End of the Period 13,308 972 11,785,079. 1,621,893 Total Liabilities&Equity _ 21,431,823 17.876.393; 3.653,430 i 3 Orange County Board of Alcoholic Beverage Control Comparative Statement of Revenues,Expenses and Changes in Net Position For the month of March,2023 and 2022 Attachment"B" March March $ % Sales 2023 2022 Variance Variance RetalkLlquor Sales 2,101,516 1,986,073 115,443 5.81% WlnelMixers Sales 1,978 - 2,653 (675) -26A4% -� Commercial/LBDIMixed Beverage-Liquor Sales 481898 454,184 27,714 6.10% Total Gross Sales 2,685,392 2.442,910 142,482 5.83% Less Taxes Based on Gross Sales 604,793 572,174- 32,619 5.70% Net Sales 11980,599 :1,870,736 109,863 5.87% Less:Cost of Sales tinc.breakageloolsts.) 1,283,495 1,214,273 69,222 5.70% Gross Profit 697,104 t 656463 40641 6.19% Payroll&Related Expenses Salaries&Wages 202,613 160,623 41,990 26.14% Payroll Taxes 19,766 11,512 8,254 71.70% Emp Retirement 28,329 15,201 13,128 86.36% Health Insurance 39,478 31,239 8,239 26.37% Retiree Health Ins 11,613 11,767 (254) .2.16% Human Resources 895 198 697 352.02% NO 401k 7,202 3,440 3,762 109.36% j Processing fees 511 695 184 -26.47% Total Payroll&Related 310,307 234,675 75,632 32.23% Operating Expenses Board Members/Meeting/Travel fraining 707 - 425 282 66.35% Rent 4,300 15,224 (10,924) -71.76% Lease Amortization 20,507 20,507 100.00% Repairs&Malnt. (Bldgs) 1.,241 8,410 (7,169) -85.24% Repairs&Maint.(Equip.) 1,974 1,217 757 62.20% Utilities,Telephone and Internal 8,724 8.139 585 7.19% Insurance-Business 6,674 6409 165 2.57% Store Expanses,Supplies and Bags 18,694 14,529 4,165 28.67% Travel/Mileage Reimbursement 814 814 0.00% Office/Warehouse Supplies&Expenses 4,992 867 4,125 475.78% Ext.Maintenance Services 2,527 1,785 742 41.57% Contract/Service Agreements 7,511 0,733 778 11.56% Postage 416 842 (226) 0.00% Professional Services(legal/audit) 1,975 - 4,402 (2,427) -55.13% Dues/SubscdpllonslLlcenses 303 -302 1 0.33% Credit Card ProcessinglBank fees 41,516 36,323 5,193 14.30% Tralning/Education/Meeting 3,036 3,036 100.00% Burglar Alarm&Security '575 - 575- - 0.00% Vehicle Expense 2,211 2,000 211 10.55% Uniforms - 2,699 (2,699) 0.00% Interest(Debt Service) 4,774 -2,197 2,577 117.30% Interest(Leases) 3,548 3.648 100.00% Cash over/short 176 (121) 297 -245.46% Contingencies/Misc. 5 _ 98 103 -105.10% Total Operating Expenses 137,1001 112,659 24,441 21.69% Total PayrolllOperating Expenses 447,407 347,334 100,073 28.81 Income from Operations 249,697 309,129 (69,432) -19.23% I Other Income Investment Income 841 186 655 352.15% Miscellaneous 0.00% Total Other Income 841 186 655 352.15% Net Income Before Distributions 250538 309315 (58,777) -19.00% Statutory Distributions: ) Law Enforcement(5%) 14,000 13,833 167 1.21% Alcohol Rehabilitation&Education(7%) 21.000 19,750 1,250 6.33% Total Statutory Distributions 35,000 -33,683 1,417 4.22% Net Income Before Profit Distribution 216,538 275,732 60,194 -21.83% Profit Distribution: Orange County-General Fund 58,334 44,167 14.167 32.08% Net Income(Loss)before depreciation 167,204 231,666 (74,361) -32,11% 34,726 36,808 122,478 194,757 (72,279) -37.11% i Year to Date Sales Comparison current) (current) Sates PY 2023 FY 2022 Change % Retail Liquor 19,753,747 19,574,019 379,726 1.96% Wine Sales 28,891 -32,795 (3,904) -11.90% LED Sales 3,612,477 3,268,479 543,098 16.64% Total Sales 23,585,116 22,676,203 919,822 4.06% Net Income(YTD) 1,050,204 Y4B2223 432,019 -29.15% 4 i Ofange County ABC Board Actual to Budget Comparlson For the nacel year ending 0613012023 Affaehmant'C' MARCH wo 2023 Balance % Sole. 2023 Budget Remelning Remaining Liquor Sales 2,101,516 19,753,747 24,971,330 5,217,583 20.89% Wine/Mixer 1.978 28,891 39,500 10,609 26.e6% LBD 481.898 3 812 426 4,407,485 595,009 13.60% j Grass Sales 2,585,392 23,595,114 29,418,315 5,823,201 19.79% Taxes mount on gross sales 604793 5,486,131 6;894,445 1,408,314 20.43% Net Sales 1,980,599 18,108 983 22,523,870 4,414,887 19.60% Coal of Balsa oncivenameanexyegmlmaonl 1,283,495 12,089,486 15,367,930 3,278,444 21.33% Grass Profit 692,104 6,019,497 7,155,940 1,136 443 15.88% Payroll and Related Expenses I 5ennbmptnk Salaries a ad Wages 202,613 1,805,980 2,237,145 431,165 10.27% 25.00% Ferrol l Taxes 19,766 142,187 174,345 32,158 18.45% Retirement 28.129 195,595 231,910 36,315 16.66% Group Health Insurance 39,476 327,906 422,675 94,769 22.42% Retiree's Group Insurance 11,513 103,612 131,11SO 28,238 21.42% Human Resources 895 17,724 22,000 4,276 lR44% ! 4011, 7p202 51,356 69,395 18,039 26.99% 1 PtoceasInto fees 511 6,768 8,500 1,732 20.38% Total payroll related expenses 310,307 2,651128 3297,820 646,692 19.61% Operating Expenses j Board MemberelMeelingfrarv.U.Ining 707 5,475 6,600 1,125 17.05% Rent 4,300 39,785 54,300 14,515 26,73% Lease Amortlaatlon 20,507 191,527 243,000 61,473 25.30% flepalrs&Maintenance-Bldgs 1,241 22,036 40,000 17,964 44.91% flepalrs&Mahon ance-Equip. 1.974 17;206 20,000 2,794 13.97% Utilities,Telephone,Internet 8,7IA 73,728 95,950 22,222 23.16% Business Insurance 6,574 591115 75,000 15,985 21,18% Store S...I.,Bags and Expenses 18,694 ) 143,178 175,000 31,822 18.18% Employee Travel 814 1,669 1,500 (169) -11.27% Office Supplies&Expenses 4,992 25,602 28,000 2,398 &Ell Maintenance Services 2,527 18,545 26,400 2,855 29.75% Service Agreements(Dam/HVAC) T511 69,013 84,250 15,237 18,09% Postage 416 2,503 3,100 597 19.26% Professlonal Fee,buff.)(audit and le gal) 1.976 20,091 35,000 14,909 42.60% Does&Subscriptions 303 3,410 4,900 1,49D 30.41% Credit Card Processing 41,516 399,839 475,500 85,662 18.02% Training and Education 3,036 7,765 10,000 2,235 22,35% Burglar Alarm and Security 575 5,175 2,200 2,025 28,13% Vehicle Expense 2,211 21;748 28,500 6,752 23,69% Uniforms - 2,423 4,200 1,772 42.31% Debt Service(interest expense) 4,774 ' 35,546 53,375 17,829 33,40% Interest greases( 3548 33,330 45,150 11,820 26.18% Cash aver/short 176 427 750 323 43.07% Contingancles/Mist. 6 190 500 310 62.00% Total operating expenses 137,100 1,179,325 1,518,175 338,850 22,32% Total Operatinghpayroll Expenses 447,407 3.830.4521 4 815,995 985,543 20.46% Income from Operations 249,697 2,189,045 2,339,945 150,900 6.45% Olharmcome Interest Income M1 4,150 2,DDO (2,158) -107.90% Miscellaneous p 1,500 1,500 100.00% Total Caher Income 841 1 .4,15E 3,500 (658) -18.80% Net Income Before Profit Mainland... 250,538 2,193,203 2,343,446 150,242 6.41% Statoll Distribution. Lew Erdarcement 14,ODO 126,900 168,000 42,000 26.00% Alcohol Rahab&Ed 21,00) 189,000 252,000 63000 25.00% Total Statutory 0lstrlbutions 35,00D 316,000 42D,00 105,OD0 25.00% Not Income Before Profit Dlstrlbuticn 215,538 1,878,203 1.923,445 46.242 2.35% Profit Distribution Orange Counly-Oen Fund 50334 525,000 200,000 17SPOW 26.00% Workln9 Capital R.WIF.W: 167,204 1,363,203 1,223,945 129,756 -10.81% OepredeMan(rw,Mudge(ed NerN 3d.r,a W2.00 4255 C00 122A78 11,050,204 708p45 Capitol OHllev Month YTID Budget eua¢u nmawne Store N4(Mebane) Store construnlon lal 1.162.185 1,265.100 112,915 8.93% Change OAen/Endreerlag/Pralect Administration 0 2314N 236.000 211,596 90.04% Furniture,fixtures and equipment(FEE) 2,217 84,933 106,260 80,317 48.60% Resurface floors/office 0 0 0 - 0.00% Copier/office 0 5,949 6.960 1 Refrigerator units ifive stores) 0 2.580 7,600 4,920 65.60% i Southern Village renovations 0 122,168 122,20D 42 -100.00% Capital Receipts Debt service proceeds(FH) (188.584) fl,152,165) (1,219,335) (67,150) 5.51% '- Appmpdatcd fund balance(RSB) 0 0 (677,810) (677,810) 100,00% Debt Service 1pll Trulst(Chapel Hill HIII Nunn) 0 8]],810 6]],610 - First HOtimn(Mebane Store) 13,228 26,486 64440 27,954 51.35% 15,445 M,3201 636,105 (3W,215) 48.30% 5 ORANGE COUNTY ABC BOARD—AGENDA FORM Meeting Date: April 18, 2023 Agenda Item#4B Regular Session X Closed Session_ i Presenter/Information Contact: Ron McCoy Subject: March 2023 Year-to-Date Retail and Mixed Beverage/LBD Store Sales Attachment(s): 1. Attachment "A" Comparative Statement of Monthly and Year-to-Date Retail and Mixed Beverage Sales by Store for March 2023 and 2022 (Page 3) 2. Attachment `B" Comparative Statement of Monthly and Year-to-Date Retail and Mixed Beverage Sales Rankings for March 2023 (Page 4) 3. Attachment "C" Comparative Statement of Fortified Wine Sales by Store for March 2023 and 2022 (Page 5) i Brief Summary/Explanations: Comparative Statement of Monthly and Year-to Date Retail/LBD Sales by Store (vane 3) Retail store sales for the month of March ($2,101,516) were up 5.81% from the previous year. Disregarding the new Southern Village store (8), Hillsborough(1) saw the highest increase (+$16,976, 11.09%) followed closely by Ram's Plaza (2),up $15,731 (4.21%). Meadowmont(5)was down-$4,070 (-2.43%) as was Carrboro (-$968, -0.27%). Commercial/LBD sales ($481,898) were up 6.10% for the month. Ram's Plaza(2) increased by$14,450 (5.09%) while Carrboro (7) had the greatest percentage increase,up 17.32%with$13,686. With 175,467 bottles sold for the month, consumption was up in all categories: retail (+11,618, 17.68%),retail "minis" (1,324, 1.70%) and LBD (467,2.53%). i Year-to-date retail sales ($19,753,748) were up $379,729, a modest 1.96%. LBD sales j for the year($3,812,477)were up $543,998 (16.64%). i Comparative Monthly and Retail/LBD Sales by Store Rankings (page 4) Ram's Plaza (2) led all retail sales ($389,250) followed closely by Carrboro (7) with $359,832 and Oakdale(10)with$349,657. Ram's Plaza(2)also led in LBD sales with$298,445. Comparative Monthly and Year-to Date Fortified Wine Sales (Page 5) Ram's Plaza(2)led in fortified wine sales ($475), followed by Meadowmont(5) ($327). i I Page 1 of 5 pages l i ORANGE COUNTY ABC BOARD—AGENDA FORM Meeting Date: April 18, 2023 Agenda Item AB Regular Session X Closed Session_ i Action Requested: 1. Consent Agenda Item. 2. Review and discuss as needed. Financial Impact: See Above Staff Recommendations/Comments: None i i i i Page 2 of 5 pages i i i Orange County Board of Alcoholic Beverage Control Comparative Statement of Monthly and Yeardo•Date Retail and Mixed Beverage Sales by Store j For the month of MARCH 2O23 and 2022 Attachment A" - Monthly Liquor Sales of Retail Sales rayemr.nnm2ed 93/O11202303/3112023 O0112022-03131/2022 difference %increase retail sales Hlllsborough(1) 169,990 153,014 16,976 11.09% 8.09% Rams Plaza(2) 389,250 373,519 15,731 4.21% 18.52% Chapel Hill North(3) 277,652I 276,959, 693 0.25% 13.21% Mebane(4) 198,827' 195,607. 3,220 1.65% 9.46% Meadowmont(5) 163,288'. 167,358 (4,070) -2.43% 7.77% ! Eno/Durham(6) 123,962'. 118,004. 5,958 5.05% 5.90% Carrboro(7) 359,832' 360,900'. (968) -0.27% 17.12% Southern Village(8) 69,058', 0 69,058 100.00% 3.29% Oakdale(10) 349,6571 340,812 8,845 2.60% 16.64% 2,101,516' 1,986,073 115,443 5.81% LSD %of Lan sales Rams Plaza(2) 298,445'. 283,995' 14,450 5.09% 61.93% Mebane(4) 1,6591 1,451 208 14.33% 0.34% Meadowmont(5) 13,899' 14,215. (316) -1.22% 2.88% Carrboro(7) 92,690' 79,004. 13,686 17.32% 19.23% Oakdale(10) 75,205'. 75,519 (314) -0,42% 15.61% 481,898. 454,184' 27,714 6.10% TOTAL 2,583,414', 2,440,257 143,157 5.87% Total Bottles Sold 03/01/202303/31/2023 03/01/2022A3/3112022 Retail 77,330 65,712 11,618 1L68% "minis"ISO ml) 79,237 77,913 1,324 1.70% LSD 18,900- 18,433 467 2.53% 175,467- 162,058 13,409 8.27% Year-to-Date Liquor Sales %of Retail Sales@ystamnumberl 07/01/3022-03/31/2023 97/0112021-03131/20U difference %Increase retail sales ". Hillsborough(1) 1,530,603'; 1,443,138 87,465 6.06% 7.75% Rams Plaza(2) 3,644,754'. 3,747,447. (102,693) -2,74% 18.45% Chapel Hill North(3) 2,633,020'.. 2,687,024 (54,004) -2.01% 13.33% Mebane(4) 1,900,837 1,850,023 50,814 2.75% 9.62% Meadowmont(5) 1,629,227 1,654,792 (25,565) -1.54% 8.25% Eno/Durham(6) 1,157,584.' 1,175,661 (18,077) -1,54% 5.85% Carrboro(7) 3,450,686. 3,528,423' (77,737) -2.20% 17.47% Southern Village(8) 427,455 0'. 427,455 100,00% 2.16% Oakdale(10) 3,379,582' 3,287,511. 92,071 2.80% 17,11% 19,753,748t 19,374,019 379,729 1.96% j LBD %of LSD sales Rams Plaza(2) 2,348,019' 2,122,350 225,669 10.63% 61.59% Mebane(4) 10,408: 10,119. 289 2,86% 0.27% l Meadowmont(5) 125,021 105,337 19,684 18.69% 3.28% Carrboro(7) 713,009 573,387 139,622 24.35% 1830% Oakdale(10) 616,020'. 457,286 158,734 34.71% 16.16% 3,812,477'. 3,268,479 543,998 16.64% TOTAL 23,566,225'. 22,642,498. 923,727 4,08% i Page 3 i i Orange County Board of Alcoholic Beverage Control Comparative Statement of Monthly and Year-to-Date Retail and Mixed Beverage Sales Rankings For the month of FEBRUARY 2022 Attachment "B" Sales Rankings(Liquor) Retail Sales 03101/2023-03/31/2023 RANK %of Total Rams Plaza (2) 389,250 1 18.52% Carrboro(7) 359,832 2 17.12% Oakdale(10) 349,657 3 16.64% Chapel Hill North (3) 277,652 4 13.21% Mebane (4) 198,827' S 9.46% Hillsborough (1) 169,990 6 8.09% Meadowmont(5) 163,288' 7 zn% Eno/Durham (6) 123,962' 8 5.90% Southern Village(8) 69,058 9 3.29% 2,101,516 100.00% LBD 03101/2023.03/31/2023 %of Total Rams Plaza (2) 298,445 1 61.93% Carrboro (7) 92,690', 2 19.23% Oakdale (10) 75,205" 3 15,61% Meadowmont (5) 13,899 4 2.88% Mebane (4) 1,659 5 0.34% 481,898 Page 4 I I I Orange County Board of Alcoholic Beverage Control Comparative Statement of Year-to-Date Fortified Wine Sales by Store For the month of MARCH 2O23 and 2022 Attachment "C" Wine Sales by Stores %of Wine Sales 1bvstore number) 03/01/2023-03/31/2023 03/01/2022-03/31/2022 difference %increase retallsales Rams Plaza(2) 475 299 176 58.86% 24.01% Meadowmont(5) 327' 234 93 39.74% 16.53% Carrboro(7) 287, 557 (270) -48.47% 14.51% Oakdale(10) 248' 501 (253) -50.50% 12.54% Hillsborough (1) 157 221 (64) -28.96% 7.94% i Southern Village (8) 156, 0 156 100.00% 7.89% Mebane(4) 131; 232' (101) -43.53% 6.62% Chapel Hill North (3) 104' 466, (362) -77.68% 5.26% Eno/Durham(6) 93 143' (50) -34.97% 4.70% 1,978 2,653' (675) -25.44% I i I Page 5 I • I ORANGE COUNTY ABC BOARD—AGENDA FORM Meeting Date: April 18, 2023 Agenda Item#4 C Regular Session X Closed Session Presenter/Information Contact: Ron McCoy Subject: Statewide Sales Report for March,2023 Attachment(s): 1. Attachment"NC Statewide Sales Report of Spirituous Liquor(Retail and LBD Sales)" March, 2023 Brief Summary/Explanations: Of 172 boards in the state, 26 boards achieved sales greater than $1 million dollars in March. These boards collectively produced 71.91% of total sales in the state. Total liquor sales in North Carolina for March were $157,139,561, up 7.73%from the previous year. With total liquor sales of$2,583,414, Orange County ABC moved down one position to 12th place. Orange County ABC accounted for 1.70% of liquor sales in the state. Mecklenburg County ABC was the top revenue producer ($23,377,868), followed by Wake County ABC with$19,489,220. Action Requested: 1. Consent Agenda Item. 2. Review and discuss as needed. 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IX fn N 'Ea w N o u u u m c 6 h ¢ ¢ M ¢ ¢ U m co¢ m m u m O - - c B - IC rmy Q v m u u m 0 m u c u u `c ¢ ¢ m Q ¢ m } a ral E E m u m m c ¢ E E - E CU NO y j m O 7 a p n m U m a d O Q ¢ C j O m N m C C - c �n ~ N d E h cr, QC 'O ¢ 0 0 C u m ¢ m ¢ u O U C 0 a M a 1.1 ¢ _ ¢ O O C =O N a ry-1 v1 A A� n 1n 2 0 `m r q c cl ¢ -a m u c u ld U 7 m u u u o a -0 K n to to sc Or m Y a S r0 a 'y a o M g a i m L1 � U d 'c a C tj +a a a s a u u 3 0 m a 0 c a a a fi 0 m m m r`o ro u v a 3 m E r c ° r E g 0 N o N a ? v_ a m a 0 a 0 0 N ~ 4 �i l7 Z M 0 U a io o m a 0 m m a m ro ILO ro a ri M m a0 m m 0 ti a U U 0 T O Q ac U Z C7 U O a r d r N 3 0 f0 a tll o > n a 0 .i N M y W r W M C ri N M Q Ii I W - N e•I N M d ll7 W r fb as � � � � !y �y ry ri c-I N N N N N N N o O C z ° a13 N i i ORANGE COUNTY ABC BOARD _AGENDA FORM Meeting Date; April 18, 2023 Agenda Item # �J Regular Session X Closed Session Presenterlinformation Contact: Office Staff Subject: Management Updates as of March 16, 2023. i 1. Law Enforcement Law enforcement reports will be available at the meeting. 2. ADA ramp at the old Hillsborough Store The issue has been resolved with the customer involving the Hillsborough store. The email exchange is attached for reference. Email came in June 2021 at 11:55 and was responded to at 12:26. It was during the time we were getting inundated with COVID masking complaints and unfortunately completely fell off the radar. 3. ABC Association Annual Meeting The ABC Board Association annual meeting is August-6-8 In Cherokee. Just trying to gauge interest in any board member who wants to go so when sign-ups go out, we can be prepared. 4. Mebane Project Timeline The store opened on April 5 at 9:00. The old store is to be demolished immediately after making way for the new parking lot. Lot should be ready end of May-Early June. Page 1 of 1 pages ocabc@orangeabc.com =rorn: G M Sent: Wednesday, June 23, 2021 12:26 PM To: tim94gt@yahoo.com Cc: assistant gm Subject: RE: abc.nc.gov Contact Us - Concern 1 received this message forwarded from the ABC Commission. The doors are currently in the process of being completely replaced with better a functioning unit. The store in question is 45 years old and I have not had any issues reported about the ramp grade. I will visit this store soon to access the situation. We want to make it as easy and safe as possible for anyone to access the store. Thanks for pointing this out, Tvvu DLcp'0�S Orange County ABC General Manager www.o_rangeabc.com },e. 'l ti S n p $"Ai`� ti vY / f From:SVC_ABC.Contact<contact@abc.nc.gov> Sent: Wednesday,June 23, 2021 11:55 AM To:GM <ocabc@orangeabc.com> Subject: [EXTERNAL] FW: abc.nc.gov Contact Us - Concern Good afternoon, The below correspondence was received to the general Contact Us email here at the NC ABC Commission. Would it be possible for a member of the Orange County ABC Board to reach out to this individual to discuss the issue, since it is store-related? If you need any assistance from staff here at the Commission, please let me know and I will connect you to the best of my ability. Best regards, Austin McCall Information & Communications Specialist North Carolina ABC Commission Austin.McCall@abc.nc.,gov � }V-c.7,.b om: ti_m94gt@yahoo.com <t1m94 t ahoo.com> Sent;Tuesday, June 22, 2021 5:12 PM To: SVC—ABC.Contact <contact@abc.nc.gov> Subject: abc.nc,gov Contact Us-Concern 1 Regarding: Concern From: Timothy Moore Location: Rougemont, NC Phone: 9196714526 E-mail: tim94 t ahoo.com Comments: I hope my E Mail finds the right person.. I have been going to the abc store on 201 Cornelius Street in Hillsboro Inc for sometime now; and i have to complain about the short steep ramp that is there. I am in a wheelchair and this ramp is to steep and dangerous.. The ramp is not ADA code.. There are no hand railing for the disabled to use. I"ve asked the manager to try to get this fixed but seems that he can't get anywhere.. I was in the store today and nearly fell out of my chair trying to hold onto my bottle from sliding off my lap. Someone need to get this fixed this week.. i"m sure the ADA would not approve of how steep and short this ramp is. Also, not sure whos idea it was to put those super heavy doors on there but i can't open them.. Someone has to help me every time. I need someone to please contact me when this problem is taken care of.. I don't want to get more people involved. Thank you... Email correspondence to and from this address may be subject to the hlorih C:aralwa Public Records Law and may be disclosed to third parties by an authorized state officsal 2 ORANGE COUNTY ABC BOARD —AGENDA FORM Meeting Date: April 18, 2023 Agenda item # �✓ Regular Session X Closed Session Presenter/Information Contact: Tony DuBois I Subject: Board Goals j I We will have a discussion about Board Goals. Many things got upended by the pandemic including board gaols.Previous board goals are attached. i i I I i I i Staff recommends: Discussion about Board Goals, Page 1 of 1 pages I Orange County ABC Board Goals for 2018/22 Distributions Distributions nr9fitabilit,r @Rd rnr-,.,r,r,ir.RGe Grant Process County Funding Budget {OF the ri,rtmmer b@S 14 ReVieW the Gr@nt P7 9C=e d Make cle4 innr f„r.,-lir.rt 1-�udgetiRg preGess Distributions vuub��,„s�T Target Cemp4e-t�[ County Funding Formula 7 Review the �a eFk;nrs Facilities Community Outreach Capital Improvement Plan BOCC Annual Report - nrrt er=te fi t ern n^, r9ll ,Rd IRevio ( unrF_ Pnn •fres fl avnnnrlitiires to see if a .- Rt„ • 1Al-f--[+tnn fnrrr_ae,}lirzir}5rt .GF,,, aupgFades. Target GeFRpletian 7_1 C Target C$mpIetieT,--g-1•S Personnel nnel Goals Facilities Strategic Plan Performance Review Process Potential New Store Site Long Range Planning Leek at the r „Itr of the nnrfnrr.-,anrn rnvi,1,., p 47 and mein fE) Fd , Ml of}nr th` ch@Rge 'n 2G 1 P1a_nr W r h@s Tease ..1., a,Ve7/br-Pd!,in fit Target Cempletign ;. further small of I-.rrtr, Gha ter.. 946 Strategic Plan Personnel (New) Board Goals Facilities Board Member Handbook Set beapd go-4-44.5--felic the next Open Chapel Hill North Store ('nmitr.lete the rnnstr r-+i. Gf hAAdhnnL sep ate fr peFferrRaRGereview of r�nn v 6-16 Personnel Goals 1'D�efine Training Plan Personnel Goals 11a11rtIAH ^'1 +'r-ir,ir,r-r PIn.w Personnel Goals Pay and Class Study Pay and Class Study Review EUFFeRt Pay scale a,-.0 InSti`utinrt a liVinn Wage Fe GGm l`I -,rl mnn ' stm r.tr Rd eupro n+ r.mnlriironc ' , "p -16 Distributions Community Outreach Facilities Review Grant Funding €va•I•s�a-�e-n•ew steKe �-,��, -emplet` FepE)rt to 991-c. ' Ytln��re UQ ;;Rd rlr-.a., plans 4-17 (completed early) �3.LLr{na}ie-,rt Facilities Customer Service Personnel Store teases LBD Customers GM Review/ Contract Review GHrreRt StGFe le@se d Review_l_RCl Rost PFar=tiees t.-, a S4@te ff tG rnl9Gat.? 3 1G Anr-1 errinrinn mn}h.,.-lr -,.-.rJ 7mnlnti..n Of l-�r�arrl nn I �mpietiep Facilities SUOgeSt Store Location Review 12-16 Grange County ABC Board Coals for 2018/22 Community Outreach Facilities Additional Goals Add Here Longer Term Goals as pessible iRPerGGR These could flip flop or run f3reS .RtatiGR concurrently depending on 2-4-7 temporary location availability Customer Service for Carrboro and unanticipated Community Outreach Special orders timing on Southern/Mebane opportunities 3-17 10-18 janwary 2014 Customer Service .3iltl I.�i�lchrs rn..`r�a Facilities LBD Customers R&A >,n,¢i,a 440;gp_Ctnga ##'1 Review 1139 Best pFa-+irn�s jWly RamT's DI rrarrtr-ro-'cp &4-7 G@gR�ypes sa-uthern Village Area ,.i0 Fall 2 Facilities Operations Ongoing Community Outreach Local Chamber meetings Orange Partnership Facilities Personnel Local Law Enforcement POS Implementation Employee File Audits Southern Coalition IRStall all nn,., n S hard,.,aF Town and Gown Initiative and-seft�vare '�r file by CA! aR4 Other community meetings m rornmrm r y� rr Facilities VVGc k nn r,I@RS t8 19Hild ReW 4-1-9 Suggestions Move Grant Process Online 'Further clean-up of handbook Personnel Goals and p�ohcy updates Policy Manual Review aid ideRtifs, p(DliGAeS to be Completed Goals Fall Above Cl1L(its-ed G9R:)e Up With a 949 evise Harassment policy Revise the pelicy te--R4AkP emp!G�, � io-i ORANGE COUNTY ABC BOARD Open Meeting Board Minutes Tuesday May 23rd, 2023 10:00 a.m. Location: 601 Valley Forge Road Hillsborough,NC 27278 j Scheduled attendees: Patrick Burns, Board Chair Elizabeth Carter,Vice Chairman Mike Zito, Member Melvin Green, Member Judson Williamson,Member Tony DuBois, General Manager Angela Willoughby, Asst. GM Julie Mebane,Board Secretary Amy Fowler, BOCC Liaison Ron McCoy,Finance Officer Taylor Jackson, Human Resources i Scheduled absence: Chris Willett, Beemer, Hadler& Willett, P.A i Call to order: at 10:00 am, a quorum was present and Mr. Burns, Board Chairman, called the Board Meeting to Order. Mr. Burns read the Mission Statement: The Mission of the Orange County ABC Board and our employees is to serve our locality responsibly by controlling the sale of spirituous liquor, returning profits to Law enforcement, Alcohol Education, and the County Fund while providing excellent service in customer friendly, modern, and efficient stores. Mr.Burns read the Conflict-of-interest Statement. The question was asked: does anyone have a conflict of interest with respect to any matters on the agenda? All present said nay. Approval of the Open Meeting Agenda:Mr. Zito made a notion to approve the agenda, Mr. Green seconded the motion and the vote carried. Minutes of the open session April 18,2023 were presented. Ms. Carter made a motion to approve the open session minutes as presented., Mr. Green seconded the motion and the vote carried. Consent Agenda: April 2023 • Financial Reports: • Comparative Statement of Net Assets • Comparative Revenue and Expenses for April 2023 • Actual-to-Budget Comparison for April 2023 • April 2023 and Year-to-Date Retail sales • Statewide sales report Discussion was held. Mr. Williamson nlade a motion to approve the April Consent Agenda; Mr. Zito seconded the motion and the vote carried Management Updates. • Law Enforcement: This report is required by the NCABC. • Board Goals: Goals have been updated and new goals may be added at any time. • Legislative Update: Mr. DuBois went over the possible State legislative updates to existing ABC practices currently under consideration. • Project Update: The ribbon cutting will take place once the parking lot is finished, possibly in the second or third week in June, 2023. • General Manager. Review: Ms. Willoughby gave instructions on the use of Trackstar for the General Manager's review and informed the Board that a link to the General Manager's review will be sent out in an email next week. All reviews will be submitted to Mr. Burns, Board Chair. Reviews will be discussed in a closed session at the next Board meeting. Budget Timeline and Draft Budget: Mr. McCoy presented the 2023-2024 Draft Budget and budget timeline. The Board will make any needed changes and approve the budget at the next Board meeting in June. 2023-2024 Grant Discussions: Law Enforcement, Alcohol Rehabilitations and Education, and Orange County General Fund Grants were discussed. Mr. McCoy presented a detailed outline of grant amounts awarded in prior years as well as new requests from each Grantee. The Board discussed the requests and funding will be voted on at the next Board meeting on June 20, 2023. Board Comments: Ms. Carter and Mr. Williamson thanked Mr. McCoy for making the grant process easier to navigate. Mr. Zito stated it was his second year having to go through the grant process and he feels that it was smoother this year. Mr. Green thanked Mr. McCoy for the graphics that made the grant process easily understood. Mr. Burns thanked all the Board members for their comments on the grant process. Mr. Burns also wants to let grantees know their requests for increased funding is not an automatic "yes". At I2:IIpm Mr. Green made a motion to adjourn,Mr. Zito seconded the motion and the vote carried. M ing adjourned 44 z- Chair's Signature and Date ecretary's Signature and Date i i �I ORANGE COUNTY ABC BOARD Proposed Agenda for Open Session Tuesday May 23rd, 2023 10:00am Scheduled attendees: Patrick Burns, Board Chair Elizabeth Carter,Vice Chairman Mike Zito, Member Melvin Green,Member Judson Williamson, Member Tony DuBois, General Manager j Angela Willoughby, Asst. GM Julie Mebane, Board Secretary Amy Fowler, BOCC Liaison Ron McCoy, Finance Officer Taylor Jackson, Human Resources Visitor(s): Scheduled absence: Chris Willett, Beemer, Hadler&Willett, P.A 1. Call open session meeting to order. (10:05 am) • The Mission of the Orange County ABC Board and our employees is to serve our locality responsibly by controlling the sale of spirituous liquor, returning profits to Law enforcement,Alcohol Education, and the County Fund while providing excellent service in customer friendly, modern and efficient stores. • Does any member of the Board have a conflict of interest or any condition or fact that might create the appearance of a conflict of interest with respect to any matters on today's agenda? 2. Discuss proposed agenda, revise as needed and adopt the agenda. 3. Minutes of Open meetings-April 18, 2023 4. Consent Agenda: May 2023 a. Financial Reports: i. Comparative Statement of Net Assets ii Comparative Revenue and Expenses for May 2023 iii Actual-to-Budget Comparison for May 2023 b. May 2023 and Year-to-Date Retail sales c. Statewide sales report 5. Management Updates. 6. Budget Timeline and Draft Budget i i II 7. 2023-2024 Law Enforcement Grant Funding discussion. 8. 2023-2024 Alcohol Rehabilitations and Education Grant Funding discussion. i 9. Orange County General Fund discussion. I 10. Closed session if needed. I 11. Board Comments. i i I II II ORANGE COUNTY ABC BOARD Open Meeting Board Minutes Tuesday April 18, 2023, 10:00am Location: 601 Valley Forge Road Hillsborough,NC 27278 Scheduled attendees: Patrick Burns, Board Chair Elizabeth Carter, Vice Chair Mike Zito, Member Tony DuBois, General Manager Judson Williamson,Member Ron McCoy, Finance Officer Angela Willoughby, Asst. GM Julie Mebane, Board Secretary Amy Fowler, BOCC Liaison Taylor Jackson-Human Resources Melvin Green, Member Scheduled Absence: Chris Willett,Beemer,Hadler &Willett, P.A Call to order: at 10:00 am, a quorum was present and Mr. Burns, Board Chairman, called the Board Meeting to Order. Mr. Burns read the Mission Statement: The Mission of the Orange County ABC Board and our employees is to serve our locality responsibly by controlling the sale of spirituous liquor, returning profits to Law enforcement,Alcohol Education, and the County Fund while providing excellent service in customer friendly, modern, and efficient stores. Mr.Burns read the Conflict-of-Interest Statement. The question was asked: does anyone have a conflict of interest with respect to any matters on the agenda?All present said nay. 1. Approval of the Open Meeting Agenda: Mr. Zito made a motion to approve the agenda, Ms. Carter seconded the motion and the vote carried. 2.Minutes of the open session March 21, 2023, were presented. Mr. Zito made a motion to approve the open session minutes as presented, Mr. Green seconded the motion and the vote carried. 3. Consent Agenda: March 2023 a. Financial Reports: i. Comparative Statement of Net Assets ii Comparative Revenue and Expenses for March iii Actual-to-Budget Comparison for March 2023 b. March 2023 and Year-to-Date Retail sales c. Statewide sales reports i I Discussion was held. Mr. Green made a motion to approve the March Consent Agenda; Mr. Williamson seconded the motion and the vote carried. 4. Management Updates Law Enforcement: This report is required be the NCABC ADA Ramp at the Old Hillsborough Store: The issue has been resolved with the customer involving the Hillsborough store. The email exchange is attached for reference. Email came in June 2021 at 11:55 and was responded to at 12:26. It was during the time we were getting inundated with COVID masking complaints and unfortunately completely fell off the radar. ABC Association Annual Meeting: The ABC Board Association annual meeting is August 6-8 in Cherokee. We are trying to gauge interest in any board member who wants to go so when sign ups go out, we can be prepared. Mebane Project Timeline: The store opened on April 5`h at 9:00. The old store is to be demolished immediately after making way for the new parking lot. The lot should be ready by the end of May-early June. j 5. Board Goals: The current Board Goals were discussed and new goals will be added as needed throughout the upcoming year. Several goals were added at the meeting already. 6. Board Comments: Mr. Burns would like to see the progress of our Grantees and an outline of what they are doing. Mr. Green would like to see exactly where the funds are going with the Grantees. Mr. Zito shared that Ms. Carter made a great comment about needing to know where the funds are going as well. Mr. Burns thanked Mr. Green for all of the input he has brought to the Board and thanked him and Mr. Zito for agreeing to a new term with the Board. Ms. Carter thanked the new staff members, she feels like they have made a great improvement to the Orange County ABC Board. Mr. Burns agreed with Ms. Carter and said the new staff members made a positive and seamless transition to the Orange County ABC Board. Mr. Burns asked Mr. McCoy for prior years of our Grant Process. We will have a live update on all Grants at our May Board meeting. At 11:51am Ms. Carter made a motion to adiourn, Mr. Williamson seconded the motion and the vote carried. Meeting adjourned. i i i Chair's Signature and Date Board Secretary's Signature and Date I I i i ORANGE COUNTY ABC BOARD—AGENDA FORM I I Meeting Date: May 23, 2023 Agenda Item# 4c Regular Session X Closed Session_ i Presenter/Information Contact: Ron McCoy i Subject: Statewide Sales Report for April,2023 Attachment(s): 1. Attachment"NC Statewide Sales Report of Spirituous Liquor(Retail and LBD Sales)" April, 2023 I i i Brief Summary/Explanations: With combined sales of$107,038,794 in April, 2023, 26 of 171 boards in the state achieved sales greater than $1 million dollars. Mecklenburg County ABC led all boards in the state ($23,290,628), one of the few boards with a sales increase (+9.89%). Orange County ABC moved up one position to 1 Vh place. Total retail store revenues for the state were $117,757,036 (-1.50%) while total LBD sales were $32,657,954 (+4.14%). Average total sales declined by -0.33%. t Action Requested: 1. Consent Agenda Item. 2. Review and discuss as needed. 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N N �• Ln m nk 0) O O r- N a t7 a N M V N Ln N er Ln M ri N N ri ri M O O 09 R O m M m 00 O Cki 3 M .0 6) rh N h M O N 4 h H ID M LO M 0 V) w m Ln V o Ln 0 M M Q ' j U v h m N N ri n cl O Ln M1 a - Ir) ri 0 O M 00 n .-I N ri O q) m M 00 O J i6 tO .-I fri a LIl' lO O w 00 00 v-E r: M h M N LO Llj 06 ri n O a M lr M q r� C N 0 T 6) O O M1 m m .1 M N O ri r-1 O M O ll'1 n r-I Ln V N Ln 9 a° LA Cr M1 N h N 00 cr Lry N N O N ri 6) ri !I' O M O .-i ry m N .-i ri 0 QC M rmi rrvi to M V M M N N rl N N rl r-I N .--I r-I r-i •� b a aF N ry Ln a ¢ a a ¢ a u m m m m `O g a a o o Q ° ' u m u um m u m u m u w'c m Q a ¢ n a rnLi a o E '� 'E 'E 'E N m U a V m a [O C 7 a a U �' a+ y rn ri n cc:V, O �' v 3 Q ° }D C ° C Q u m O Q u ¢0 u 'a W m ¢ 3 7 7 'o I^1A � if V) -4 In N p ° u m ¢ u c u u w ° = ¢ ° o ° r' n n n n n n O1 p c m u n ° E `m = ¢ m a 3 °� c ° a m u c ar c r v a -o a p m Y m = = m a v o m a $ ° v m U ° p c 0 m c a `m m m m` m` to 4 =� u v v 3 E E s c r N c C E m 3 `o `o ,L., a vl -° .o m 0 0 0 0 0 Q y m a > > w ° ro cc m m m m z r o u a a u o :E um o � u a o CDC E ri r, M N r N � c � 'n n>• 8 M -0 W N M 'r Lr) O h M q) Cl r'I N M I Ln O h m M 0 r-I N M Q M O b $ Oy ri ri ri rl r-I ci ri ri ei r•I N N N N N N NOj O o U c m z ° cc m N I ORANGE COUNTY ABC BOARD—AGENDA FORM Meeting Date: May 23, 2023 Agenda Item # Regular Session X Closed Session Presenter/information Contact: Office Staff Subject: Management Updates as of March 16, 2023. 1. Law Enforcement j Law enforcement reports will be available at the meeting. 2. Board Goals Update Updated Board Goals based on feedback from the last meeting are attached. 3. Orange Partnership Coalition meeting 5/24 j There is a coalition meeting on 5/24 from 9-10:30 at the Hillsborough library. 4. Legislative Update There is an exhaustive list of possible legislative updates currently under consideration. 5. Project Update The store opened on April 5 at 9:00. The old store has been demolished and the new parking lot is taking shape. There should be a ribbon cutting the third week of June very close to the next Board Meeting. 6. General Manager review on Tackstar The final evaluation form is moving online and there will be a short training in the meeting on filling out the form for the GM review. i I ii I I Page 1 of 1 pages State of North Carolina Alcoholic Beverage Control Commission STATZ c- 4� ant�o rr>s ABC Law Enforcement Monthly Report GS 18B-501(f1) � '•� Board: orange County Reporting Month/Year: Apr-23 *' quAM v g�* Regulatory Activity and Training Violations Reports Submitted to ABC Commission Total Number of Offenses Contained in Reports 1 HB Sell to Underage Campaign Checks Permittee Inspections Compliance Checks 1 HB 3 CB Seller/Server Training 1 CH Alcohol Education ABC Law Violations At Permitted Away From Permitted Establishment Establishment Sell/Give to Underage Attempt to Purchase/Purchase by Underage Underage Possession 3 CH Unauthorized Possession Sell/Give to Intoxicated All Other Alcohol Related Charges 9 CH 1 HB 10 CH Total: Controlled Substance Violations At Permitted Away From Permitted Establishment Establishment Felony Drug Related Charges Misdemeanor Drug Related Charges Total: Other Offenses At Permitted Away From Permitted Establishment Establishment Driving While Impaired All Other Criminal Charges Total: TOTAL CRIMINAL CHARGES: Agencies Assisted Assistance Provided to Other Agencies Remarks Chapel Hill: 2 plain clothes ops at Harris Teeter. Cooperative effort with Carrboro PD yeilding several violations. Carrboro: 4 Street-Level operations resulted in 19 referrals to OCPAD (Orange County Pre-Arrest Diversion). Hillsborough 1 Open container in a motor vehicle. Orange County Security at store closings and attended partnership meeting as well as joint Orange/Durham University task force meeting. Reporting Officer/Title: 4 Agencies Reporting Report Date: 1-May-23 i Orange County ABC Board Goals for 2015/24 Distributions Distributions profitability and aan..n„ienne Grant Process County Funding Budget far the a,, te„nnr barn 9_1 r ,..IReyltaw the Grant Rron andMake deousuens f unding - nliahle for then my in the ferward I ,.a nr ,. „.„nnns Distributions Target Gempletion-1545 County Funding Formula the Revle Facilities •_, .v.WWRg nanital Community Outreach Capital Improvement Plan BOCCAnnual Report �eN �e „e„tr an en ar relented F,,.,,..n.,n...,nu a„d f lR �! Co „lete . art to ROCC I„ Consider aging i„ffastr, nture 646 Target Completion 3 15 personnel Goals Facilities Strategic Plan Performance Review Process Potential New Store Site Long Range Planning 1991(at the r S Its of the Set a atrateftfar In g ter.,., erforFRaRGS eyiew pmeess #2 and move feFwaFd with AtFalOFOWth and fold any pete after th..nhangnn I„ 'If11 plans to .. fehase/lease Target +'Wrther a„.all of large ehanaes Strategic Plan Target Completion R-3; Personnel (New) Board Goals Facilities Board Member Handbook Set heaFd goals for the nem Open Chapel Hill North Store Create I.aa.d „, v„her £isaal ..ear tying eals to the Complete the eenstr .etion of handheak s rate from 'JaGFfOFFRanee review of GA4 and move to the new to atlas erApleyee handlaaak Target Completion 4 16 In the Chapel Hill North 6-16 Personnel Goals ShBp Define Training Plan personnel Goals De„ele„_a training plan Personnel Goals Pay and Class Study establishing ti.mernes fgr new Pay and Class Study Review a..rre„t „ay reale and emplayees and Ire„eh„..arl.s fen Instituting a living wage ,rev v„end ad w;tants and 'Trent employees. 7'e n4_f� pletlei; 116 InGlude !rApaGt 8-16 I Community Outreach Distributions Facilities Review Grant Funding ROCC A.011d.-Yearcwduate new at„re to Target Completion o 1�F ra 4-17 (completed early) la..dgeting Target com letlen-5-15 Facilities Customer Service Personnel Store Leases LBD Customers GM Review/Contract Re..iew a ent store leave „d Re. 1pw I Rn Rest Rrastines to GM Peylew and p9ssible came up with „Ian to FoF onew evaluate a „t distrih.Men strategy to releoate 2_16 and erdering methads and eempletien of board goals suggest iv„„reyeme:..ts Facilities --��---....�.---..._.'-- larget Completion 5-15 Store Location Review 12-16 Reyiew all o ned atom Orange County ABC Board Goals for 2015/24 Community Outreach Facilities oa -" o_I»_ a Store #7 i -- I, lr as sihle in nnrren C--arrbef-e Relilrl WillsbeFough presE?Rtati9R 1-1-9 Euly 204" 244 Customer Service Community Outreach Special orders Review �-.1nri-+1 nrrl.. r-tc.m fc. SA1�I�c fn_Qnrier�Oarinrinn 50,41 ., R Village Arr.�. I,ncf- nrartirec f.-. ..r5lirn to the Call 7 z GeFA inity 9 itFeael4 teel 4-14 10-18 Customer Service Ongoing Community Outreach Facilities LBD Customers Local Chamber meetings 04ay . rare fL2 Review 191) Best Pra6tirnr as, Orange Partnership Relerz@te Village Plaza steFe ;.-,t., they relate to r, w one Local Law Enforcement R� y,r„'c ply,-, i m plmrl m� tatieR and make a Southern Coalition T"C'�TILT�R 6-4E�h@Rges Town and Gown Initiative 10-Ig Other community meetings Facilities Operations Additional Goals Added Here HireaR untern to help e it with Ctnro 41 n irl IJillchnrni 1.,1-1 Personnel wig Evaluation process online for all positions 6-23 Facilities Personnel POS Implementation Employee File Audits Operations Evaluate Banking Relationships @Rd cnftl aFP_ 1747 filar by col a d 9-23 Facilities pFaGtlees Personnel VVG4 nn PI-_Rc to l i d r E�' 49 Position/Job S£cirn_fF_7__in r-�rrl-�r�rn Td''escription/classification updates 10-23 'n Personnel Goals Operations Policy Manual Review Grant Process Online with new Completed Goals Fall Above language 2-24 4; pl11e Aln;l. I 9Rge up with -, Personnel Further clean-up of handbook Q__18 and policy updates 4-24 Revise Harassment policy eViSe the r,nlirY to ry ak@ 4 R:Ier_e eHFrent and tr@In emrcmpleyees 1012 NC: North Carolina Considering ABC Bills During 2023 Legislative Session The North Carolina General Assembly is considering several alcohol bills this session which, if enacted, would modernize North Carolina ABC laws. The bills would authorize mixed beverages sales "to-go," authorize distilleries to sell bottles directly to restaurants, require transparency by local ABC boards in the liquor allocation process, and allow happy hour discounts. If enacted, the bills would take effect in late summer or early fall 2023. A summary of each of the pending alcohol bills as of April 24, 2023, is as follows: ABC Omnibus -- SB 490 • Eliminates mixed beverage tax and requirement for tax stamps on premixed cocktails • Authorizes NC ABC Commission members and staff to sample alcohol products • Authorizes cities and counties to enact ordinances to authorize local ABC Boards to open ABC stores for Sunday sales after 12:00pm and on New Years, July 4th, and Labor Day • Raises spending cap for industry members on product displays for a retail permittee from $300 to $1,000 per year per brand by an industry member (this includes product displays, such as racks and shelving, and retailer advertising items, such as glassware, cups, coasters; authorizes branded plug in coolers in ABC stores that are less than $1,500 per brand) • Authorizes to go and delivery sales of mixed beverages by retail permittees in sealed containers (reinstates the prior policy that was in place during the pandemic) • Authorizes transport of these products in sealed containers by consumers • Authorizes delivery service providers to deliver these mixed beverages along with food sold by restaurants • Authorizes mixed beverage permittees to order liquor from any ABC store in the county, rather than one designated ABC store • Authorizes mixed beverage permittees to use clear tape or adhesive to help prevent mixed beverage tax stamps from falling off spirituous liquor bottles • Requires local ABC boards to provide more transparency in how rare spirits are allocated to retailers by requiring boards to submit plans to the Commission for distribution; Commission has 15 days to approve or deny • Requires local ABC boards to sell allocated products only to retail customers who are residents of the county where the local board is located • Requires Commission to notify industry members and local boards at least 60 days in advance of the effective date of an approved retail price reduction for a spirituous liquor product • Allows ABC stores to sell branded consumer specialty items, such as coolers, keychains, bottle openers, and physical and electronic gift cards, and empty barrels in which spirituous liquor was aged; gift cards can be purchased from ABC stores online and received electronically • Authorizes local ABC boards to authorize sales of spirituous liquor below the distiller's price • Authorizes sales of two mixed drinks per person per calendar day (up from one mixed drink per person per calendar day) by distilleries at special events Happy Hours and Discounts -- HB 94 • Authorizes cities and counties to enact ordinances to allow retail permittees to offer happy hour, upon the retail permittees obtaining a special happy hour permit from the Commission • This permit would allow retail permittees to sell alcoholic beverages at different price points in a calendar day, sell more than one alcoholic beverage to a customer for a single price, offer two for one or buy one get one deals on alcoholic beverages, and offer meals with alcohol at a single price, regardless of whether the total price reflects a reduced price on the alcohol • None of these discounts are currently allowed in North Carolina • Retail permittees could also advertise the price and type of alcoholic beverages on outside signage on their premises and via media Distilleries Selling Direct to Restaurants and Bars -- HB 692 • Authorizes distilleries to sell bottles of spirituous liquor directly to restaurants and bars with mixed beverage permits and for those restaurants and bars to open and serve on premise as mixed beverages • This represents a change in NC law, as restaurants and bars currently may only purchase bottles from their local ABC boards Temporary Event Spaces -- HB 603 • Authorizes a process by which local governments can establish temporary event venues • May impact ABC law by expanding the number and types of places available for special events and ABC permits Incentivize Space Spirits and LuxurV Alcohol -- HB 578 • Provides a process for which persons purchasing qualifying spirituous liquor may apply to have taxes capped on certain purchases of spirituous liquor in a single container that is at least $50,000 • Process was created to incentivize new technologies in the manufacturing of spirituous liquor by capping the tax on certain purchases, including spirituous liquor that has been aged for at least twelve months in orbit .reates a new definition of "luxury liquor," which is a single container of alcohol for which the purchase price is at least $50,000; provides distillery is not required to remit excise taxes on luxury ORANGE COUNTY ABC BOARD—AGENDA FORM Meeting Date: May 23, 2023 Agenda Item # Regular Session X Closed Session Presenter/Information Contact: Tony DuBois/.Ron McCoy Subject: Budget Timeline for fy2023/24 fy2023/24 Budget Timeline May 23,2023 Draft Budget presented to the board. May 26,2023 Draft Budget forwarded to County Commissioners,ABC Commission,posted online and also in office. June 20"' Prior to the Board Meeting a Public Bearing will be held. The board reviews the budget to determine if any further changes are needed. Board makes any changes and approves the budget. June 23"d The Approved Budget is Bled with State ABC Commission and Orange County Commissioners. This is required to be done within 5 days of adopting the approved budget. Timeline in Brief May 23rd Draft Budget Presented to the Board May 26t" Send Draft Budget to ABC Commission, County Commissioners,Posted Online and also in office. June 20th Public Bearing prior to June Board Meeting June 20th Board Meeting to make any changes and adopt budget June 230 Send approved final Budget to ABC Commission, County Commissioners,Posted Online and also in office, July 13t Approved Budget in place Budget Amendments to change the budget in the future must be approved by the board and the board will authorize the Budget Officer to make advance changes to the budget prior to board approval in all adjustments tinder$50,000.00. Action Required: Approve 2023/24Budget Page 1 of 1 pages i I ORANGE COUNTY ABC BOARD—AGENDA FORM i Meeting Date: May 23, 2023 Agenda Item#6 Regular Session X Closed Session Presenter/Information Contact: Ron McCoy Subject: Draft BUDGET for Fiscal Year 2024 I Attachment(s): 1. Attachment"Page 4"Worksheet(Multi-Year Comparison) 2. Attachment"Page 5" Capital Improvement Plan 3. Attachment"Page 6" Annual Budget(Draft) 4. Attachment"Page 7" Annual Budget Ordinance (Draft) i Brief Summary/Explanations: i Current Year(2023) Using sales and expenses for the current year through the end of April combined with May and June figures from the previous year, we have forecasted FY 2024 numbers. Once sales for May 2023 are known,the final draft of the FY 2024 budget may be adjusted to project future sales more accurately. Sales are expected to trend downwards in the coming fiscal year, although sales at the new Mebane and Southern Village stores are expected to increase. Therefore,we have projected overall sales to increase a modest 0.86%. As payroll and operational expenses continue to increase, we anticipate a decline in profitability. 1. Attachment"Page 4"Worksheet(Multi-Year Comparison) The attached multi-year worksheet spans six fiscal years (2018-2023). 2018-2019 (shaded gray) are two years prior to the pandemic. 2020-2022 (shaded orange) are the pandemic-era years while the current fiscal year(2023) is shaded green. 2018 is used as the"base"year and annual percentage increases/decreases are noted for the following years. Income Sales revenues increased considerably during the pandemic era. While sales have remained elevated in the early part of the current fiscal year, sales have begun to slow down. Sales for 2023 are expected to reach $30,802,245, up 2.50% from the previous year. Sales for FY 2024 are projected to reach $31,068,195 (up +0.86%), due primarily to expected increases in Southern Village and Mebane. Page 1 of 7 pages I III ORANGE COUNTY ABC BOARD —AGENDA FORM Meeting Date: May 23, 2023 Agenda Item#6 Regular Session X Closed Session Expenses GASB 87 requiring the capitalization of leases presented a series of calculations that produced lease assets and liabilities, new lease amortization and interest expenses and reductions to rent expenses in the prior fiscal year. As this is the first year that these items are being considered in the annual budget, it remains unclear if these "expenses" should be part of the budget process. Like depreciation,these items ultimately may be determined not to be relevant to the annual budget process. For the time being, however, these items have been included as expenses. i The amount paid annually for "retiree's group insurance" is calculated by actuarial. Formerly on a three-year cycle, this calculation is now required each year. This year's calculation will not be available until the latter part of June at the earliest. For this draft budget,the calculation has been estimated. i Payroll' Prior to the pandemic,total payroll expenses were relatively consistent, increasing 3-5%per year. In 2022 and 2023,additional labor payouts and increases related to the"Orange County Living Wage" increased payroll expenses by 14% and 12%. As payroll expenses are anticipated to level out, total payroll expenses have been increased 7.22% for FY 2024. Operational Expenses: Operational expenses generally increase 7-10% per year, following an initial 19% increase at the onset of the pandemic in 2020.As the current fiscal year included expenses related to opening two new stores, expense increases for FY 2024 are projected to increase 4.92%. This estimate includes significant declines in store expenses (-6.51%) and office expenses (-17.61%). Depreciation While the depreciation of assets is recorded as a normal business outlay, per the NC ABC Commission, it is not included in the annual budget as it is a "non-cash" expense. Estimated depreciation "expenses" for FY 2024 are presented, however, for the benefit of the Board's consideration. Page 2 of 7 pages ORANGE COUNTY ABC BOARD—AGENDA FORM Meeting Date: May 23, 2023 Agenda Item#6 Regular Session X Closed Session Distributions Grant distributions approved by the Board have been estimated based on requests from law enforcement and alcohol education grantees. Requests from law enforcement($239,628)increased $71,628 (42.64%), due primarily to the Town of Chapel Hill's request for a car. Requests from community organizations totaled $297,461, up 18.04% from the previous year. For draft budget purposes, we have placed benchmarks of$175,000 for law enforcement and $275,000 for alcohol and drug rehabilitation. j The budgeted allocation for the Orange County General Fund is derived from a request received from Kirk Vaughn,Budget Director for Orange County. The requested amount($805,000) is a 15% increase over the current year. 2. Capital Improvement Plan (Attachment"Page 5"): I With the completion of the new Mebane store,the ten-year"growth"period of the Board is ending.The five-year period beyond FY 2024 includes no capital expenses,outside of those related to debt service. Capital expenses for 2024 (including debt service) are estimated to be $362,500 to be paid with a balance of funds retained from the present year. Expenses include: A replacement delivery truck for the warehouse (*this expense has been pushed back several years;truck is,from 2009) • Additional storage racking, a replace fire panel, replacement hand scanners and a replacement computer for the warehouse Replacement monitor for the boardroom (current monitor is ten years old) Replacement windows for the office (forpurposes of egress) • Replacement digital video recorder(current recorder is ten-years old) • Software to build an online portal for grants • Upgrade security cameras (stores) The first-draft Annual Budget (`Page 6') is presented for review as is the Annual Budget Ordinance ("Page 7') for review and consideration. Action Requested: 1. Review and discuss as needed. Financial Impact: See Above Staff Recommendations/Comments: None Page 3 of 7 pages Orange County ABC Board WORKSHEET Multi Year Comparison Revenues and Expenses pandemic period Bart need pmpasrd 201a 2019 2020 2021 2fl22 2023 2024 Sales {Actual (Actual) (Actual) (Actual) Actual 0/34,70" Liquor Sales 15,978,795 17,111,567 20,957,517 24,871,380 25,433,956 25,699,955 26,459,625 3.00% Wine/Mixer 21,500 26,978 43,999 44,816 41,249 39,270 40,050 k65% LID 4,194,074 4,226,045 3,M7,1161 2,241,857 4,575,181 5,075,020 4,567,520 -10.00% Gross Sales 20,194,369 21,364,590 24,028,572 27,158,053 30,050,286 30,802,245 31,067,195 0,86% %irrrnrase base 505% 1247% 13.02% ?065S£ 2%% 086% Taxes based on gross sales 4,763,241 5,025,871 5,550,427 6,209,454 6,985,063 7,220,805 7,453,020 3,36% Costal Sales(Fdutling mvenuay adlus6neniel 10,468,398 10,928,643 12,503,279 14,231,538 15,484,992 15,927,225 16,232,620 1,92% %inWreSe basil 4.75% 13.16% 12.22% 9.92% 297% 237% Gross Profit$ 4,952,730 5,410,076 5,974,866 6,717,061 7,580,231 7,664,215 7,381,565 -3,69% Salaries and Wages 1,701,177 2,771,334 1,850,787 1,960,430 2,076,394 2,410,820 2,576,200 6s6% Payroll Taxes 126,673 132,359 129,053 149,065 158,640 183,685 197,080 7.29% Retirement 140,737 167,163 141,354 164,232 201,166 255,445 273,910 7.23% Group Health Insurance 308,602 326,162 327,390 336,180 383,337 450,875 475,000 5.35% Retiree's Group Insurance'lartuarial) 83,127 89,127 113,149 113,149 279,146 138,150 175,000 26.67% Human Resources 5,392 9,611 8,791 4,141 5,214 24,325 20,aD0 .17.78% 461k 45,455 51,240 47,525 43,765 48,080 66,535 68,205 2.51% Processing fees 2110 4,686 7,981 7,697 B4O09 9,550 9,6GO 0.53% Totaf payroll and related 2,413.283 2,545,682 2,626,830 2,T78,659 3,159,976 3,539,385 3,794,995 %i�reese base 5% 3% 6% f4% 12% 722% Operational Expenses Board Member/Meeting Expenses/Travel 5,775 6,267 7,673 4,950 5,100 6,825 8,500 24.54% Rent 284,926 218,729 199,107 198,952 52,800 52,595 66,005 25.50% Lease Amortization 216,382 243,050 -46,085 1.25% Repairs&Maintenance-Ildgs 26,093 21,464 34,220 38,B70 45,923 46,025 45,000 -2.23% Repairs&Maintenance-Equip. 6,198 18,879 11,412 32,630 23,248 24,320 25,000 7-8fi% Utilities,Telephone,Internet 103,590 96,357 92,066 92,388 93,221 90,220 95,a0a 5.30% Business Insurance 86,846 74,239 70,461 69,061 71,809 80,250 88,275 10.00% Store Supplies,Bags&Expenses 109,629 108,340 151,406 150,378 147,223 187,186 175,000 -6.51% Employee Traver 348 784 2,381 0 29 3,481 3,500 0.55% Office Supplies&Expenses 17,688 13,178 20,418 20,290 16,124 29,130 24,1100 -11.61% Exterior Maint.Services 24,090 23,094 22,547 35,065 25,707 24,637 28,000 13.65% Service Agreements{Data/HVAC) 3%476 63,107 67,763 79,829 76,137 92,182 95,01111 306% Postage 2,295 3,219 3.078 3,121 3,675 3,253 3,4011 4.52% Prafessiona$Fees(audit and legal} 31,378 19,793 24,031 23,287 38,052 32,356 35,000 9.14% Dues&Subscriptions 3,193 3,515 4,461 3,614 4,853 4,318 4,500 4.21% Credit Card Processingl0ank fees 263,819 297,934 365,621 437,4411 460,004 521,945 563,700 9.00% Training and Education(Human Resources( S1165 6,437 4,468 1,72u 614 8,341 10,a00 19.89% Burglar Alarm and Security 5,004 5,644 6,952 7,194 6,900 6,900 7,200 4.35% Vehicle Expense 7,705 9,134 10,970 12,828 20,191 25,503 30,000 17.63% Uniforms 5,382 4,593 4,919 4,755 2,699 2,924 3,SOu 19.70% Debt Service(Interest Exp) 46,734 47,770 136,821 134,540 87,727 S3,525 62,570 17.09% Interest(leases) 42,552 44,050 -5.33% Cash Short(Over) 1,303 1,348 1,390 (587) (601) 518 Soo' -3.47% Contingencies/Misc. 113 272 63 (381 (256( 206 500 142.72% Total operating expenses 1,075,750 1,044,082 1,243,028 1,350,327 1,440,113 1,583,750 1,661,595 4.92% %Irncreass base 3% 19% 9% 7% 10% 4.92% Operating income 1,46%697 1,820,312 2,105,008 2,588,075 2,980,142 2,541,080 1,924,976 Other Income Investmentllnkerest Income 740 250 7,173 1,329 1,9B9 6,020 2,500 Miscellaneous 490 1,397 9,443 413 4,067 35 1,000 Total Other Income 1,230 L647 11,616 1.742 1 6,056 6,055 3,500 Net Income Before Profit Distributions 1,464,927 1,821,959 2,116,624 2,599,817 2.986,198 2,547,135 1.928,475 Statutory Distributions Law Enforcement 149,300 160,o00 147,000 154,500 166,000 168,90c 175,000 4.17% Alcohol Rehab&Ed 212,500 244,0W 165,233 164,200 237,000 252,000 275,OOD 9.13% Total Statutory Distributions 361,800 404,000 312,233 318,700 403,000 420,000 450,000 %ixreeso base 12% .23% 2% i6 4% 7.14% Net Income Before Profit Distribution 1,103,127 1,417,959 1,804,391 2,271,117 2,583,190 2,127,135 1,478,47S Profit Distribution Orange County-Gen Fund 500,000 F 535,000 500,000 400,000 530,000 700,000 805,Gau 15.00% %increase base 7% -7% -20% 33% 32% 1500% Working Capital Retained Jim-capital aapaasaa} 603,127 1 882,959 1,304,391 1,871,117 2,053,198 1,427,135 673,475 %increase base 46% 48% 43% 10% 30% -52.01% '0epreclo6on 318,806 360,883 400,4111 438,1B8 441,311 417,045 554,985 Capital Expenditures Debt service(principal) 74,375 154,000 Debt service(principal) Store construction I,492,690 35,000 Replace windows Change orders/Projeel AdmirsfsrtmUon 23,560 7,500 Grant software Furniturefixtures andequipment 127,595 3,500 Boardroom monitor 5,000 Replace security DVR Refrigerator unit 2,580 Southern Village I22,159 125,000 New delivery truck 8,500 Replace Fre panel office copier 5,950 1,500 Addt computer 10,000 Additional racking Chopel hill North payoff 685865 2,500 Addt scanners 2,534,774 10_000 Upgrade cameras Capital receipts{FH) [12I5,922) 362,500 1,319,854 Rppropriatedfund balance (371,0I5) (362,500) Appropriatedfund balance (prevlons year) (previous year) Page 947,839 673,475 Capital Improvement Plan (2024-2028) Summary Yearl Year 2 Year Z Year 3 Year 4 Year 5 5 YEAR 2022123 store#4 lMebn 1 FY FY FY FY FY FY Total 2022123 smthera Vmene l[bupd HUY 2023-2024 2024-2025 20754026 2026-2027 2027-2028 2028-2029 Appropriations Store 1(Hiftbarough) 0 0 0 0 0 0 0 ❑ 0 0 0 0 0 0 Store 2(Ram's Plaza,Chapel Hill) Upgrade Cameras 2,500 0 0 0 0 0 0 Store 3(Chapel Hill North) Upgrade cameras 2,500 0 0 0 0 0 0 Stare 4(Mebane) ❑ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ❑ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ❑ 0 0 0 0 p 0 C 0 0 p 0 Store 5(Meadowmaot Village,Chapel Hill) Upgrade cameras 2,500 0 0 0 a 0 0 0 0 ❑ 0 0 0 Store 6{Eno Valley,Durham) 0 0 0 0 0 0 Store 7(Carrboro) Upgrade cameras 2,500 0 0 0 ❑ 0 0 Store 8(Southern Village} 0 0 0 0 0 0 0 Store 10(Oakdale,Hillsborough} 0 0 D 0 0 0 0 Warehouse Delivery truck 125,000 0 0 0 0 0 ❑ Addt rocking 10,000 Replace fire panel 8,500 Addtsconners 2,500 147,500 Replacement computer 1,500 Office Boardroom Monitor 3,500 Window replacements 35,000 0 0 0 0 0 0 Grantsoftware -1,500 51,000 Replace security DVR 5,000 0 Debt Service(principal) First Horizon{Mebane) 154,000 158,025 161,860 155,785 169,500 173,215 328,395 Truist(Chapel Hill North) Total 1 362,500 159,025 161,860 165,785 1.69,500 1 173,215 11 878,385 5 YEAR 2023-2024 2024-2025 2025-2026 2026-2027 R027-ZGZS 2029-2029 Total Revenues/Funding Source Fundbolance 0 0 0 0 0 0 0 Working capital 362,500 158,025 161,860 165,785 169,500 173,215 Financing Capital receipts/debtfrnannng 0 0 0 0 0 0 0 362,500 158,OS 151,860 165,785 1 169,500 1 173215 p 5 YEAR 2023-2024 2024-2025 2025-2026 2026-2027 7026-2027 2028-2029 Total Distributions Low Enforcement(5%) 175,000 175,000 180,000 18,500 190,000 195,000 758,500 Education/Rehabilitation{7%) 275,000 270,000 275,000 280,000 285,000 290,000 1,400,000 Orange County General Fund 805,000 825.000 850,00u, 875,000 900,000 925,000 4,375,000 1,255,1100 1,270,000 1,305,000 1,173,500 1,375,000 1,410,000 6,533,500 Page 5 ORANGE COUNTY ABC BOARD Annual Budget for Fiscal Year 2024 Sales: Liquor Sales 26,459,625 Wine/Mixer 40,050 j LBD 4,567,520 Gross Sales 31,067,195 Less:Taxes on Gross Sales: Taxes 7,453,020 Net sales: 23,614,175 Less:Cost of..,.. DRAFT Cost of goods sold(Inc.Inventory adjustments) 16,232,610 Gross Proflt$ 7,381,565 Gross ProJtt% 23.76% Payroll and Related Expenses Salaries and Wages 2,576,200 Payroll Taxes 197,080 Retirement 273,910 Group Health Insurance 475,000 Retiree's Group Insurance"(actuarial) 175,000 Human Resources 20,000 401k 68,205 Processing fees 9,600 Total payroll related expenses 3,794,995 Operating Expenses Board Member/Meeting Expenses/Travel 8,500 Rent 66,005 '.. Lease amortization 246,085 Repairs&Maintenance-Bldgs 45,000 Repairs&Maintenance-Equip. 25,000 Utilities,Telephone,Internet 95,000 Business Insurance 88,275 Store Supplies,Bags&Expenses 175,000 Employee Travel 3,500 Office Supplies&Expenses 24,000 Exterior Maint.Services 28,000 Service Agreements(Data/HVAC) 95,000 Postage 3,400 Professional Fees(audit and legal) 35,000 '.. Dues&Subscriptions 4,500 Credit Card Processing/bank fees 563,700 Training and Education(Human Resources) 10,000 Burglar Alarm and Security 7,200 Vehicle Expense 30,000 Uniforms 3,500 Debt Service(Interest Exp) 62,670 Interest(leases) 41,260 Cash aver/short 500 Contingencies/Mist. 500 Total Operating Expenses 1,661,595 Operating Income 1,924,975 Other Income Interest Income 2,500 Other Income 1,000 Total Other Income 3,500 Net Income Before Distributions 1,928,475 Statutory Distributions Law Enforcement 175,000 Alcohol Rehab&Ed 275,000 450,000 Other Distributions Orange County General Fund 805,000 Total Distributions 1,255,000 I Net Income After Dislrib's 673,475 Capital Outlay I Warehouse: Delivery truck(warehouse) 125,000 ANNUAL BUDGET ORDINANCE Orange County ABC Board Orange County,North Carolina Fiscal Year 2023-2024 BE IT ORDAINED by the ABC Board of Orange County,North Carolina,that the following ordinance establishing revenues and setting expense appropriations Is hereby adopted and effective July 1,2022 through June 30,2024. Section 1.Estimated Revenues It is estimated that the revenues listed below will be available during the fiscal year beginning July 1,2023 and ending June 30,2024 to meet the operational and functional appropriations as set forth in Section 2 In accordance with the chart of acounts prescribed by the state ABC Commission. Estimated Revenues Sales: $31,067,195 Other Income: $3,500 Total: $31,070,695 Section 2 Appropriations The following expenses are by o to r f�2 024 and funded by the revenues made available through Sect eln. F Appropriations Taxes based on revenue: $7,453,020 Cost of Sales: $16,232,610 Operating Expenses Stores Admin/Office Warehouse Total Salaries and Benefits 3,242,954 306,219 245,822 3,794,995 Board Member Expense 8,500 8,500 Rent 66,005 66,005 Repairs and Maintenance 66,000 4,000 70,000 UtllitiesTelephone/Internet 68,300 8,500 18,200 95,000 Insurance-General and Bonds 55,775 10,000 22,500 88,275 Store Supplies and Expenses 169,320 20,680 2,000 192,000 Office Supplies and Expenses 31,900 31,900 Service/Maintenance Contracts 112,250 12,250 5,700 130,200 Professional Fees(audit and legal) 30,000 3,000 2,000 35,000 Credit Card Processing/bank fees 562,150 600 950 563,700 Vehicle expenses 6,000 24,000 30,000 Debt service(interest) 62,670 62,670 Contingencies 250 250 Soo Total 4,373,003 474,569 321,172 5,168,745 Debt Service Debt Service(principal) 362,500 Capital Outlay Capital Expenses 362,500 Approplated fund balance (362,500) Total estimated capital expenditures/receipts 362,500 Total extimated expenses,net capital outlay 5,531,245 Distributions Law Enforcement 175,000 Alcohol Education and Rehab. 275,000 450,000 Other County/Municipal 805,000 Total Distributions 1,255,000 Working Capital Retained 598,819 (Appropriated Fund Balance-Unrestricted) Total Appropriations 31,070,695 ORANGE COUNTY ABC BOARD-AGENDA FORM i Meeting Date: May 23,2023 Agenda Item# Regular Session X Closed Session Presenter/Information Contact: Tony DuBois Subject:Law Enforcement Requests Attachments: Funding Requests The Orange County Sheriff s Department, Hillsborough Police Department, Chapel Hill Police Department, and the Carrboro Police Department have turned in funding requests for the next fiscal year. Requested Name 2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 23 24 Orange County 100,000 95,000 100,000 100,000 110,000 210,000 110,000 110,000 Chapel Hill 24,000 29,040 31,000 18,000 28,000 35,000 37,500 103,628 Carrboro 17,000 18,000 19,000 19,000 16,000 10,000 10,000 18,000 Hillsborough 8,000 7,260 10,000 10,000 10,500 11,000 10,500 8,000 r %� �149,000 � 3,:i:��sµ148,191 160,000 147,000 154,500 166,000 168,000 Action Requested: Review proposals to determine law enforcement funds to be included in the draft budget. Page 1 of 1 pages i ORANGE COUNTY ABC BOARD—AGENDA FORM Meeting Date: May 23, 2023 Agenda Item# 8 Regular Session X Closed Session_ Presenter/Information Contact: Ron McCoy Subject: Alcohol Education and Rehabilitation Grants Requests 2024 Attachment(s): 1. Attachment"Page 2" Orange County ABC Grant History I Brief Summary/Explanations: i Grant requests from community organizations for the purposes of alcohol education and rehabilitation for the fiscal year 2024 totaled $297,461. This represents a 15.94% increase over requests from the previous year and an 18.04% increase over those previously granted by the Board. The ABC Board is required by statute (1813-805 (c) 3) to distribute "at least 7%" of profits on the "treatment of alcoholism or substance abuse,or for research or education on alcohol and substance abuse." Historically, the Board has been generous in its support of local efforts. The minimum authorized distributions by calculation were $143,607 in FY 2022 and $99,526 in FY 2021. Rehabilitation grants approved by the Board totaled $237,000 in FY 2022 and $190,200 in FY 2021. Grants approved for FY 2023 were $252,000. Action Requested: 1. Review and discuss as needed. 2. Vote on approved amount. Financial Impact: See Above Staff Recommendations/Comments: None Page 1 of 2 pages _ _ I �f w lJ v w u lJ u ... V M Q OLe N O O I� 0 CJ NO o'I O O 00 r� N T e-I N O I� N O e-I CU `-1 H M `y W C N M e-I M N M N M M c-I Z 0 0 0 3° N Z O O O O O O O O O p ti 0 o O N Q O O O O t O Q O O O O p 0 0 0 0 0 0 0 0 ^ m C] H MI ry OGG rj O' m �I t0 ri ry OCC Ip O. 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Q O O N r1 a p 0 0 0 0 0 0 0 0 0 0 NO O Oi ti G m an M O d u/ N �O? n M 0 M fn iy iy l7 Me-1 d' ti N M H M M N N 0) N N O v wNor, o0 v 0) 0�'i 00 W `^ m0 o .�-ioom O) w O It rl ^ to d' o " N H 0 0 0 N N 01 O O N O M M 0 ^ '� 0 00 N ON C c-I M c-I N a ON m n 00 H N m ° m � M a 0 r > O = 0 -0 -00) a o = 0 = w a 3 O , O L 10 O z a a a N u >- u u �n iy S w U u s 2 u u F- s O =_ t* E a '^ _ E c on ^ u Z G Z 3 0 2 c ` O 10 O N OL W 0 �0 L �+ B C Z Q O m y 3 y 0 0 0 C .L IL O 3 T W LL CL U O U D O V 1i C C U ?i Q v — O U r Z c0 C \ u W i 0 m 2 C N O E O U C a Z LLJ Z "� C 1- O � a ^ O. i O IC L7 ~ ~ U O Z W o u O J 0 W LL O W Z 2 l0 Z w 3 0 9 9 5 a 0 ORANGE COUNTY ABC BOARD Proposed Agenda for Open Session Tuesday,June 20,2023, 10:00am Scheduled attendees: Patrick Burns,Board Chair Elizabeth Carter,Vice Chair Mike Zito,Member Tony DuBois, General Manager Judson Williamson,Member Ron McCoy,Finance Officer Angela Willoughby,Asst. GM Julie Mebane,Board Secretary Amy Fowler, BOCC Liaison Taylor Jackson-Human Resources Melvin Green,Member I Scheduled Absence: Chris Willett, Beemer,Hadler&Willett,P.A I 1. Public Hearing 2. Call open session meeting to order, • The Mission of the Orange County ABC Board and our employees is to serve our locality responsibly by controlling the sale of spirituous liquor,returning profits to Law enforcement,Alcohol Education,and the County Fund while providing excellent service In customer Mendly,modern,and efficient stores. • Does any member of the Board have a conflict of interest or any condition or fact that might create the appearance of a conflict of interest with respect to any matters on today's agenda? 3. Discuss proposed agenda,revise as needed and adopt the agenda. 4. Minutes of Open meeting April 18,2023 5. Consent Agenda: May 2023 a. Financial Reports: L Comparative Statement of Net Assets ii Comparative Revenue and Expenses for May iii Actual-to-Budget Comparison for May 2023 b. May 2023 and Year-to-Date Retail sales c. Statewide sales report 6. Management Updates. 7. 2023 Year End Budget Amendment li i 8. 2024 Budget and Budget Message 9. Closed Session if needed. 10. Board Comments I I 11. Motion to adjourn. I I i II III I ORANGE COUNTY ABC BOARD Open Meeting Board Minutes Tuesday May 23rd,2023 10:00 a.m. Location: 601 Valley Forge Road Hillsborough,NC 27278 Scheduled attendees: Patrick Burns,Board Chair Elizabeth Carter,Vice Chairman Mike Zito,Member Melvin Green,Member Judson Williamson,Member Tony DuBois, General Manager Angela Willoughby, Asst. GM Julie Mebane, Board Secretary Amy Fowler,BOCC Liaison Ron.McCoy, Finance Officer Taylor Jackson, Human Resources Scheduled absence: Chris Willett, Beemer, Midler 8c Willett,P.A I Call to order: at 10:00 am, a quorum was present and Mr. Burns, Board Chairman, called the Board Meeting to Order. Mr.Burns read the Mission Statement: The Mission of the Orange County ABC Board and our employees is to serve our locality responsibly by controlling the sale of spirituous liquor, returning profits to Law enforcement, Alcohol Education, and the County Fund while providing excellent service in customer friendly, modern, and efficient stores. Mr.Burns read the Conflict-of-Interest Statement.The question was asked: does anyone have a conflict of interest with respect to any matters on the agenda?All present said nay. Approval ofthe Open Meeting Agenda:Mr. Zito made a motion to approve the agenda, j Mr. Green seconded the motion and the vote carried. Minutes of the open session April 18,2023 were presented. Ms. Carter made a motion to approve the open session minutes as presented Mr. Green seconded the motion and the vote carried. j I Consent Agenda: April 2023 • Financial Reports: • Comparative Statement of Not Assets • Comparative Revenue and.Expenses for April.2023 • Actual-to-Budget Comparison for April 2023 • April 2023 and Year-to-Date Retail sales • Statewide sales report I i I I i Discussion was held,Mr. Williamson made a motion to approve the April Consent Agenda,Mr, Zito seconded the motion and the vote carried, Management Updates. + Law El nforeement: This report is required by the NCABC. + Board Goals: Goals have been updated and new goals may be added at any time. + Legislative Update: Mr. DuBois went over the possible State legislative updates to existing ABC practices currently under consideration, + Project Update: The ribbon cutting will take place once the parking lot is finished,possibly in the second or third week in June, 2023. e General Manager Review: Ms. Willoughby gave instructions on the use of Trackstar for the General Manager's review and informed the Board that a link to the General Manager's review will be sent out in an email next week. All reviews will be submitted to Mr. Burns,Board Chair, Reviews will be discussed in a closed session at the next Board meeting, Budget Timeline and Draft Budget: Mr. McCoy presented the 2023-2024 Draft Budget and budget timeline. The Board will make any needed changes and approve the budget at the next Board meeting in June. 2023-2024 Grant Discussions: Law Enforcement, Alcohol Rehabilitations and Education, and Orange County General Fund Grants were discussed. Mr.McCoy presented a detailed outline of grant amounts awarded in prior years as well as new requests from each Grantee. The Board discussed the requests and funding will be voted on at the next Board meeting on June 20,2023. Board Comments: Ms. Carter vid Mr. Williamson thanked Mr. McCoy for making the grant process easier to navigate. Mr. Zito stated it was his second year having to go through the grant process and he feels that it was smoother this year. Mr. Green thanked Mr. McCoy for the graphics that made the grant process easily understood. Mr.Burns thanked all the Board members for their comments on the grant process. Mr, Burns also wants to let grantees know their requests for increased finding is not an automatic"yes". At 12:11pm Mr: Green made a motion to adjourn,Mr. Zito seconded the motion and the vote carried. Meeting adjourned i Chair's Signature and Date Board Secretary's Signature and Date I I State of North Carolina Alcoholic Beverage Control Commission vg. 2�_f ABC Law Enforcement Monthly Report GS 18B-501(f1) y Board: Orange County 1 ` Reporting Month/Year: May-23 Qua vim` Regulatory Activity and Training Violations Reports Submitted to ABC Commission Total Number of Offenses Contained in Reports Sell to Underage Campaign Checks Permittee Inspections Compliance Checks 2 CB Seller/Server Training Alcohol Education ABC Law Violations At Permitted Away From Permitted Establishment Establishment Sell/Give to Underage Attempt to Purchase/ Purchase by Underage Underage Possession Unauthorized Possession Sell/Give to Intoxicated All Other Alcohol Related Charges Total: � Controlled Substance Violations At Permitted Away From Permitted Establishment Establishment Felony Drug Related Charges Misdemeanor Drug Related Charges Total: Other Offenses At Permitted Away From Permitted Establishment Establishment Driving While Impaired 2 OC All Other Criminal Charges Tota I: TOTAL CRIMINAL CHARGES: Agencies Assisted Assistance Provided to Other Agencies Remarks Chapel Hill: No operations in May. Carrboro: 2 Operations at Harris Teeter looking for fake ID's. Hillsborough No Report. Orange County Security at store closings. Continued follow up on Alcohol Purchase Suyveys. Working on recommendations from the Riverwalk Survey.Working to identify officers to join the ALERT Team. Reporting Officer/Title: 4 Agencies Reporting Report Date: 1-May-23 ORANGE COUNTY ABC BOARD—AGENDA FORM I Meeting Date: June 20, 2023 Agenda Item# 5a Regular Session X Closed Session I Presenter/Information Contact: Ron McCoy Subject: May 2023 Financial Reports Attachment(s): 1. Attachment"A" Comparative Statement of Net Position for May 2023. 2. Attachment "B" Comparative Statement of Revenues, Expenses and Changes in Net Position for May 2023 and 2022. 3. Attachment"C"Actual to Budget Comparison, FY 2023. I Brief Summary/Explanations: i 1. Comparative Statement of Net Position (Attachment"A"): Increased sales for the month of May were reflected with increases in total cash held by the Board ($4,224,201, +4.65%) and inventory ($4,524,922, up 16.440/0). Liabilities were up accordingly, with accounts payable ($1,681,635) up 20.37% and taxes due ($961,704) up 11.45%. Increased expenses related to the opening of two new stores as well as elevated payroll- related costs have resulted in a decline in year-to-date income ($1,146,017), down -34.15%. i i i 2. Comparative Revenue, Expenses and Changes in Net Position 2023 to 2022 (Attachment"B"): While total sales for the month ($2,608,934) were up 8.45%, increases in taxes ($48,104,+8.57%)and costs of sales($1,385,88,+14.68%)resulted in a decline in gross profit (-$22,230, -3.50%). Payroll-related expenses ($290,563) were up 17.37% (+$43,003) while operating expenses ($147,201)were up 16.67% (+$21,032). Elevated expense levels combined with the decline in profit resulted in an overall decrease in net income ($45,097), down -69.44%. Page 1 of 5 pages ORANGE COUNTY ABC BOARD—AGENDA FORM i Meeting Date: June 20, 2023 Agenda Item # 5a Regular Session X Closed Session_ I i 3. Actual to Budget Comparison for Year-to-Date 2023 (Attachment"C"): Sales for the year through the month of May($28,718,693) exceeded those j anticipated,up approximately 5.95%. Related expenses (taxes and costs of sales)were as well, up 5.28 % and 4.55%respectively. Payroll-related expenses remained approximately 6.51% over those projected, due primarily to increases in salaries and wages, payroll taxes and group health insurance. Total operating expenses exceeded those projected by 4.79%, due primarily to higher- than-expected expenses for equipment repairs and maintenance, store and office supplies and credit card expenses. Projected overages in revenues and expenses have been reconciled in a year-end budget amendment (agenda item# 7 ). i I Action Requested: 1. Consent Agenda Item. 2. Review and discuss as needed. Financial Impact: See Above Staff Recommendations/Comments: None II Page 2 of 5 pages Orange County Alcoholic Beverage Control Board Comparative Statement of Net Position As of May,2023 and 2022 Attachment"A" Assets 2023 2022 Valance Currant Assets Cash&Cash Equivalents Cash-Twist 681,644 3,131 (2,341,720) Cash-Roxboro Savings 525,411. §96,867 (471,486) Cash-First Hadzon 2989,146 -0 2.999,146 Cash-Change Banks 18,000 18161i 1,839 Total Cash&Cash Equivalents 4224,201 q,W8,422; 187,779 4.65% j Accounts Receivable 1,1924,508'.. (3,316) Prepaid Expenses 168,144 IN'821 53,323 Security Deposits 20736 28766 (8,030) Inventory 4524922 z3,585,942 638,980 16.44% Inventory(bags) 60213. 28,8261 30,317 Lease Asset 2,053,336. 9,222;602' 830,734 6818573. 5,276,5651 1,642,008 i Total Cunent Assets 1 042,774 9,312,987' 1,729,787 li I Property&Equipment Land,Buildings&Improvements 10164,805. 10;140,391' 15,474 Vehicles&Equipment 2,217148-. 1,862,011: 335.137 Total Property&Equipment 123&201 12;031[�402; 350.611 Less:Accumulated Depreciation (4,323,161). (3,9p7,21,) (415.934) Accumulated Lease Amotizahon (438,024}. -0 (438,924) :. Net Property&Equipment 7619938' 81241851. (504.247) i Other Assets(Pension) Deferred Outflow Asset(OPEB) -242387 7293,174 50,787 Pension DefanalslNet Pension Asset 343,977> 266,051 55,926 Deferred Oudlows of Resources 201,166 1121 36,934 302;]56. 159it09;. �1 3 7 Construction In Progress(Southern Village) 0 25,436- (25.436) Construction In Progress(Mebane) 3.08t.987- 1 231.653'- 1.850,934 Total Other Assets 8.081,98T. -1.258,489: 1826498 � I Total Assets 22,047,455: 18,852,770! 3,194,685 Liabilities and Equity Current Liabilities Accounts Payable Trade 1,651,318. 1,286246. 265,072 Other 130317' 110796' 19521 1,681-,635 1-397;042 284,593 20.37% Excise Taxes 563,219- 556,048; 7.171 Other Taxes 196,096 t44,684: 51,416 Payroll Liabilities 112,657 113,106-I (449) Payroll Accruals 66,487 40,077_ 16.410 Accrued Interest(lease) 24,245'- :➢'. 24.245 061.704 1 862,91t; 98.793 41.45% Other Current Liabilities III Net Liabfily(OPEB) 646,056 00,677: (84.621) Deferred Pension Liability 86S462 639.Q5. (476,293) Deferred Inflows of Resoumes(Persian) 549,636 3a.987d 510,649 Lease Liability(current potion) 212596. ,132,452:- 80.144 1 671,750 1,641,871< 29,879 Long Term Liabilities Note Payable(First Horizon) 2,667,271 991,592 1,675,679 .i Note Payable(Twist) 0 589,679 (589,679) Long Term Debt AdjushnenEaudltor 50,400 108,578-. 58,170 Long Term Debt Adjustment(lease) 41,334 194,034' (153,600) Lease Liability(long term random) 1 524549 1,690,1561 434,399 9182746. 2,757777' 1,424,969 51.67% Distributions Payable to Law Enforcement 13,500 13,6671- (167) Payable to Education 16,669 148,742 (32,073) Payable to County 116,666 167;584` 29,082 Total Currenl/LT Liabilities 146,835. 149;9931 (3,168) Equity Balance Beginning of the year 12,256,768 10362,856. 1,953,912 Add lncoma(Loss)Year-to-Dale 1,146017 1,740.320' (594,303) -34.15% Balance End of the Period !,I t3;402,Z85 12,043,116 1,359,609 1 Total Liabilities&Equity 22,047459 18,852,770. 3,194,885 3 i Orange County Board of Alcoholic Beverage Control � Comparative Statement of Revenues,Expenses and Changes in Net Position For the month of May,2023 and 2022 Attachment"B" j I May May $ % Sales 2023 2022 Variance Variance Retail-Liquor Sales 2,134.703 1,986,605 149,158 7.51% WlnelMlxem Sales 3,964 3,383 581 17.17% Commercial/1-BD/Mixed Beverage-Liquor Sales 470,207 416.698. 53,509 12.84% Total Sales 2,008,054 2,405,606 203,248 8.45% Less Taxes Based on Gross Sales 609,521 5611,417 48.104 8.57% Not Sales 1,999,413 ,1*4.269: 165,144 8.41% Less:Cost of Sales(Inc.breakage/adjsts.) 1,385,888 1,208.514 177,374 14.68% Gross Profit 613525 635.755`. 22230 -3.50% Payroll&Related Expenses Salaries&Wages 196,255 168,259 27,996 16.64% Payroll Taxes 13,441 11,849' 1,592 13.44% Emp Retirement 19,138 15,723 3,415 21.72% Health Insurance 42,672 33,868. 8,864 26.22% Retiree Health Ins 11,512 11,767. (255) -2.17% Human Resources 2,009 11 67' 1,942 2898.51% NC 401k 4.857 5,600 (643) -11.69% Processing fees 679 1 w 92 15.67% Total Payroll&Related 990,563 247,560 43003 17.37% I Operating Expenses Board Members/Meating/TraveUTraming 497 -. 425� 72 16.94% Rent 4,124 25,924. (21,797) -84.09% Lease Amortization 20,507 - 20,507 100.00% Repairs&Maim. (Bldgs) 7,396 18,175 (10,779) -59.31% Repairs&Malnt.(Equip.) 4,257 '- 885- 3,372 100.00% Utilities,Telephone and Internet 13,088 5,545 7,543 136.03% Insurance-Business 7,044 16,40Q: 635 9.91% Store Expenses,Supplies and Bags 18,660 12,232, 6,268 51.24% Travel/Mileage Reimbursement ` 4 4 0.00% OtBce/Warehouse Supplies&Expenses 2,955 1,650 11305 79.09% Ext.Maintenance Services 1,909 T 607 1,302 214.50% Contrac;VServIce Agreements 7,511 .6,73a 778 11.56% Postage 342 342 0.00% Professional Services(legal/audit) 1,975 4,402. (2,427) 55.13% DuesiSubscriplionsfUcenses 303 302. 1 0.33% Credit Card Processing/Bank fees 45,191 37.880 7.311 19.30% Training/Education/Meeting 1,707 164`: 1.543 100.00% Burglar Alarm&Security 575 2 575 0.00% Vehicle Expense 936 .1,152: (216) -18.75% Uniforms 304 1 304 0.00% Interest(Debt Service) 4.906 3,965 1,921 62.68% Interest(Leases) 3,475 3,476 100.00% Cash over/short (400) 1'. 62: (462) -745.16% Contingencies/Misc. 15 15 30 -200.00% Total Operating Expenses 147,201 126,169: 21.032 16.67% Total Payrol00perating Expenses 437,764 $73,129, 64,035 - 17.13% Income from Operations 175,761 262,026- (86.265) -32.92% Other Income Investment income 732 1 171' 561 328.07% Miscellaneous _ 0.00% Total Other Income 732 7 "171 561 328.07 Net Income Before Distributions 176,493 282,197 (85,704) -32.69% Statutory Distributions: Law Enforcement(5%) 14,000 13834.. 166 1.20% Alcohol Rehabilitation&Education(7%) 21,006 19,750_ 1,250 6.33 Total Statutory Distributions 35000 33,584 1,416 4.22% Net Income Before Profit Distribution 141,403 228,613E 87,120 -38.11% Profit Distribution: Orange County-General Fund 58,333 44,167 14.166 32.07% Net Income(Loss)before depreciation 83.151 184,446. (101,286) 54.91% deprectatlon 38,063 36,857 Ali 45,097 147,589 (102,492) .69.44% Year to Date Sales Comparison (current (current) i Sales 9Y 2023- FY2022- 1 Change % Retail Liquor 23,939;984 23,511,43ti 1 428,648 1.62% Wine Sales 30,2891 38,742: (2,461) -6.35% LSD Sales 4,742,428 '4,166,440,1 672,979 13.74% Total sales 20718,693 27,719,62T.1 999.066 3.60% Net Income(YTD) 1,14601T: 1740320 ::: 594,303 -34.15% 4 Orange County ABC Board Actual to Budget Comparison For the flsml year ending 0613012023 Attachment"C" MAY YTD 2023 Balance % Sales 2023 Budget Remaining Remelting Liquor Sales 2,114,763 29,939,195 24,971,330 1,031,345 4A3% Wine/Mixer 1,964 36,281 39,500 3,219 8.15% LBO 470,207 14,742,4j7 4407.485 334,942 -7.00% Gross Soles 2,608,9M 29,718,ff93 29,418,315 699,622 2.38% Taxes based on gross sales 809,521 6,69,05q 6,894,445 210,391 3.05Y. Net Soles 1,999.413 ;22A3i 639 22.623.870 489,231 2A7% Cost Of Salas lNs'rm urvxnmryequzerent9 1385088 Sd186;3i5 15,367930 581,615 3.78% Gross Profit fi13525 $2g9,324 7,155940 92,384 -1,29% Payroll and Related Expenses benchmark Salaries and Wages 196 255 ,`' ;203,8a8 2,237,145 33,297 1A9% 8.33% j Payroll Taxes ':13A41 169;d8f 174,345 41884 2.80% Retirement '19.138 234,M 231,910 (2,7731 -1.20% Group Health Insurance -42,672 ,411j$fi8 422,675 11,107 2,63% Retiree's Group Insurance --i11 512 136,636 13LS50 5,214 3.95% Human Resources 2,009 r,21,933 22,000 67 0.30% 4011, 4857 61,271 69,395 8,123 11.71% Processing fees 1 679 ,,3751 8,509 125 1.47% j Toinjowymiladichadexpenses 200663 1,297,776 31297,820 60,044 1.02% Op...M9Expenses Board MembamiMeeBngiTrovesTmieirg 1 497 _6,397 6,600 203 3.06% Rent +4124 49209 54,300 6,091 11.22% Lease Amortization 20507 222,541 243,000 20,459 0.42% j Repalrs&Malatenance-Bldgs 1A96 34,fi47 40,000 5,353 13.38% Repalu B,Maintenance Equip. 4257 ;$,463 20,000 (1,463) -7.32% Utilities Telephone,Internet 130aa 91,351 95,950 4,599 4.79% j Business Insurance '7 044 ]3,203 75,ow 1,797 2.40% Stare Supplies Bags and Expenses 18500 181;956 175,000 (6,956) 3.97% Employee Travel 4 3;909 1,500 (409) -27.27% Office Supplies&Expenses -2,955 28;935 28,000 (935) -3.34% Maintenance Services 7 T909 2;,091 26,400 4,309 16.32% j Service Agreements(Dala/HVAQ T,]511 94�635 84,250 215 0.26% Postage 342 3ji95 3,100 (95) J.06% Professlonal Fee,(office)(audit and legal) '1,975 30,1411 35,000 4,859 13.88% Dues&Subscriptions 303 4,g16 4,900 924 18.04% Crecit card Processing 45.191 481;i21 475,500 (5,621) -1.18% Training and Education '1,707 ,9ree4 10,000 116 1.16% Burglar Alarm and Sew fit, 575 6,35i 7,200 8)5 12.15% Vehicle Expense 936 23,4$] 28,500 5,013 17,69% Uniforms 304 1;727 4,200 1,473 35.07% Debt Sari.(interest expense( 4968 46,30& 53.375 7,067 13.24% Interest(Leases) 3475 40j53 45,150 4,797 10.62% Cash over/Short (400) -. 3 750 747 99.60% Cant ngendes/Miu 15 $o9 500. 291 68.20% Total opening expenses , 147291 1,464,566 1,51$175 53,669 3.54% Total Operalin9iPayroll Expenses 437784 . 4i9Z 281 4.815.995 111,714 2.36% Inoom.from Oscar... 175761 2,546,093 2,339,445 (206,098) -8.81% Oiherinoome Interest Income _ 732 .5,6@2 21DIX (3,682) -184.10% Miscellaneous 35 11800 1,465 97,61% Total Other Income 732 r 315DO (2,217) 63.34% Net In...Before PmUt Distribution.: 178493 255£,760 2,343.445 (208,315) -8..on Statutory 0lslribullons > Law Enfmcement 14 000 159,b00 lea," 14,001) Alcohol Rehab&Ed .21000 231.000 262,000 21,000 8.33% Total Statutory Distributions 35001 385,000 - 420,000 35,000 6.33% j Net Income Before Profit Olmdbutlon 141493 2166.760 1,923,445 243.315 -12.66% Profit Distribution Orange CounlyGen Fund 50333 641',66fi 700000 98,334 T33% Working Comm Reta1nediChen9e In Net Position '63.189 1 595;094: 1.223,445 (301,649 -24.66% neyradp.ccrvMxb.vvdra4 Pines arfon 42a0og 45.07 1,14e,011 7ea.Me i Capital Outlay Month I YTI) , .Budget audoernmasal, Stare#4(Meb acre) - Storewnslruction 196,738 1,376.713 1,265:100 (111,613) -8.82% Change Orders/EneJnaerimi'm1ct Administration 8,948 30 503 215,000 20g497 87,02% Furnitum,fixtures and equipment(FFE) I .64, 165,250 38,207 23.12% Resurface BocnA,fBce 0 '-'0' 0 - 0.00% Copier/of@e 0 5:949. 6,950 1 Refrigerator units(five stores) 5 2.937 S.sti, 7.500 1,983 26.44% Southern Village renovations 0 129:012 122.200 (6,812) -100.00% II, Capital Receipts _- Debt service proceeds(FH) (3%356) (1.219,335) - 0,00% Appropriated fund balance(RSB) 0 1`.0 (077.810) (677,810) 100.00% Debt Smakti mhelli l Trulrt(Chapel HIII North) q -6",810 677,810 - 0.00% First Uprisen(Meters Store) 13,016 39,50; 54.440 14,938 27.44% 180.27 1;172,714 fi36;305 (536,fi09) -84.36% 5 ORANGE COUNTY ABC BOARD —AGENDA FORM Meeting Date: June 20, 2023 Agenda Item# 5b Regular Session X Closed Session Presenter/Information Contact: Ron McCoy Subject: May 2023 Year-to-Date Retail and Mixed Beverage/LBD Store Sales Attachment(s): 1. Attachment "A" Comparative Statement of Monthly and Year-to-Date Retail and Mixed Beverage Sales by Store for May 2023 and 2022 (Page 3) 2. Attachment "B" Comparative Statement of Monthly and Year-to-Date Retail and Mixed Beverage Sales Rankings for May 2023 (Page 4) 3. Attachment "C" Comparative Statement of Fortified Wine Sales by Store for May 2023 and 2022 (Page 5) Brief Summary/Explanations: Comparative Statement of Monthly and Year-to Date Retail/LBD Sales by Store(page 3) With area graduations and two holidays (Mother's Day and Memorial Day) in May, retail store sales and LBD sales rebounded briskly from the previous month,up 7.51% (retail and 8.44% (LBD). Discounting Southern Village (8), Mebane (4) saw the greatest increase in retail sales, up 30.49%. Hillsborough(1) had the second highest percentage increase (up 11.49%),followed by Ram's Plaza(2), up 5.46%. Chapel Hill North(3)had the greatest decline (-5.2%), followed by Meadowmont(5) (-2.50%) and Carrboro (7) (-0.35%). Overall year-to-date retail sales ($23,939,984)were up $428,548 (1.82%) and total LBD sales ($4,742,427) were up $572,978 (13.74%). Total bottles sold in May(163,171)were up 2,892 (1.80%). The modest increase, coupled with the decline in"mini"bottles sold(-1,837) and the overall sales percentage increase (+8.44%)is a positive indicator of consumer preferences, buying larger- sized more expensive bottles. i Comparative Monthly and Retail/LBD Sales by Store Rankings (page 4) i For the first time, with retail sales of$265,521, the "new" Mebane store (4) overtook Chapel Hill North (3), moving into 4`h place. This trend is expected to continue as interest in the new store will remain elevated, especially with the ribbon-cutting event and bourbon-drawing scheduled for June. Ram's Plaza (2) remained in first place with retail sales of $368,150 (17.25% of total sales). However, only $25,514 in store sales separated Oakdale (7) in third place and $14,222 separated Carrboro (7) in second. Ram's Plaza(2)led all LBD sales($282,352)with Carrboro(7)in second place($88,053). i Page 1 of 5 pages ORANGE COUNTY ABC BOARD—AGENDA FORM Meeting Date: June 20, 2023 Agenda Item# 5b Regular Session X Closed Session_ Comparative Monthly and Year-to Date Fortified Wine Sales (page 5) Fortified wine sales for the month($3,964)reflected the overall increase in sales,up $581 (17.17%). i I I, I I i I i Action Requested: 1. Consent Agenda Item. 2. Review and discuss as needed. Financial Impact: See Above Staff Recommendations/Comments: None Page 2 of 5 pages Orange County Board of Alcoholic Beverage Control Comparative Statement of Monthly and Year-to-bate Retail and Mixed Beverage Sales by Store For the month of MAY 2023 and 2022 Attachment'A" Monthly Liquor Sales %of I Retail Sales MY store number) a5/o1/2a21o5/31/2ax3 05101/2D1205/3112022 difference Increase rewilsales Hillsborough(1) 174,761 156,757 19,004 11.49% 8.19% Rams Plaza(2) 369,150 349,089 19,051 5.46% 17.25% Chapel Hill North(3) 264,265 280,291. (16,026) -5.72% 12.38% Mebane(4) -?65,521 203,482: 62,039 30.49% 12.44% Meadowmont(5) 168,447 172,767 (4,320) -2.50% 7.89% Eno/Durham(6) 125,968 120,314: 5,654 4.70% 5.90% Carrboro(7) 353,528 355,182. (1,254) -0.35% 16.58% Southern Village(8) +71,087 "0 71,087 100A0% 3.33% Oakdale(10) '342;636 347,721 (5,087) -1.46% 16.0526 2;13,763 11945,605. 149,158 7.51% 100.009, LED %of LBD sales Rams Plaza(2) "282,352 247,843'.. 34,509 13.92% 60.05% Chapel Hill North(3) '- 4,994 0. 4,994 100.00% 1.06% Mebane(4) 1,238 1,107. 131 11.83% 0,26% Meadowmant(5) '15,581 13,608 1,973 14,50% 3.31% Carrboro(7) 88,053 83,390 4,663 5.59% 18.73% Southern Village(8) _. 4,005 0 4,005 100.00% 0.85% Oakdale(10) -:.73,984 70,750- 3,234 4.57% 1533% .470,207 416,099 53,509 12.84% 100,00% TOTAL 2;604,970 2,402,303: 202,667 8.44% Total Bottles Sold 05701/2m3.05/3112023 05761n.D21,05131/2022 Retail ':'79,MO, ]7,000 2,760 3.58% "minis"(SOmQ 64,694 6fi531-' (1,837) -2.7696 LSD 18,717 16,748 11969 11.76% 163,171 16g27B 2,892 1.80% Year-to-Date Liquor Sales %of Retail Sales rovswreeun nn4 07/01n022.O5/31/2023 07i020x1.O5/a1gd2z dl erence %increase remilsoles Hlllsbomugh(1) 1&68,392 1,761,465 106,927 6.07% 7.80% Rams Plaza(2) 4382,793 4,520,588 (137,795) -3.05% 18.31% j Chapel HIII North(3) 3,159,571 3,267,32--5: (107,754) .3,30% 13.20% Mebane(4) 2,387,843 2,259,380. 128,463 5.69% 9.97% Meadowmont(5) 11961,614 2,015,310: (54,296) -2,69% 8.19% Eno/Durham(6) 1408,282 1,418,284 (10,007) -0.71% 5.88% Carbom(7) 4;158,104 - 4,283,492'. (125,388) -2,93% 17.37% Southern Village(8) '5681580 0 568,580 100.00% 2.38% Oakdale(10) 4045,405 3,985,5871 59,818 1,50% 16.90% I 23939,984 23,511,436 428,598 1.82% 100.00% ' LED %of LBD sales Rams Plaza(2) 2,913,395 2,687,634. 225,764 8.40% 61.43% Chapel HIII North(3) ' 8,425 0 8,425 100.00% 0.18% Mebane(4) 12,822 12,695 127 1.00% 0.27% Meadowmant(5) '156,730 133948 22,982 17.18% 3.30% Carrboro(7) -883,525 737,619 145,906 19.78% 18.63% Southern Village(8) 6,251 0 6,251 100.00% 0.13% Oakdale(10) )761,216 597,753 163,523 27.36% 16A5% -.4,742,427 4,169,449 572,978 13.74% 100.00% TOTAL 28,682,411. 27,660,885 1,001,526 3.62% ' I i I ll Page 3 Orange County Board of Alcoholic Beverage Control Comparative Statement of Monthly and Year-to-Date Retail and Mixed Beverage Sales Rankings For the month of MAY 2023 and 2022 Attachment 'B" Sales Rankings (Liquor) Retail Sales 05101/2023-05/31/2029 RANK %ofTotal Rams Plaza (2) 368,150 1 17.25% Carrboro (7) 353,928I 2 16s8% Oakdale (10) 342,636, 3 16.05% Mebane (4) 265,521 4 12.44% Chapel Hill North (3) 264265 5 12.38% Hillsborough (1) 174,761 6 8.19% Meadowmont(5) 168,447 7 Z89% Eno/Durham (6) 125968' 8 5.90% Southern Village (8) 7108T 9 3.33% 2,134,763 100.00% i LBD 05/01/2023-05/31/2023 %of Total Rams Plaza (2) 282;352 1 60.05% j Carrboro(7) 88,053 2 18.73% Oakdale(10) 73;984= 3 15.73% Meadowmont(5) 15,581` 4 3.31% Chapel Hill North (3) 4,994 5 1.06% Southern Village(8) 4,005' 6 0.85% Mebane (4) 1,238' 7 0.26% 470,207' 100.00% i, Page 4 i I I Orange County Board of Alcoholic Beverage Control Comparative Statement of Year•to-Date Fortified Wine Sales by Store For the month of MAY 2023 and 2022 Attachment "C" �i Wine Sales by Stores %of Wine Sales(by store numbed 05/01/2023-05/31/2023 05/01/2022-05/31/2022 difference %increase retail sales Carrboro(7) 679 284 395 139.08% 17.13% Rams Plaza (2) 628 793 (165) -20.81% 15.84% Oakdale(10) 576 156' 420 269.23% 14.53% Meadowmont(5) $51 460' 91 19.78% 13.90% Chapel Hill North(3) 483 702` (219) -31.20% 12.18% Hillsborough(1) 288 195; 93 100.00% 7.27% Eno/Durham (6) 275 156 119 76,28% 6.94% Mebane(4) 249 637 (388) -60.91% 6.28% Southern Village(8) 235 0' 235 100.00% 5.93% 3,964 3,383 581 17.17% I i i I i i Page 5 I� Ii I i ORANGE COUNTY ABC BOARD —AGENDA FORM Meeting Date: June 20, 2023 Agenda Item # 5c Regular Session X Closed Session Presenter/Information Contact: Ron McCoy Subject: Statewide Sales Report for May, 2023 Attachment(s): 1. Attachment"NC Statewide Sales Report of Spirituous Liquor(Retail and LBD Sales)" May, 2023 i Brief Summary/Explanations: i Total retail sales in the State ($125,333,683) were up 7.87% while LBD sales ($34,813,418) were up 14.69%. With store sales of$2,134,763, Orange County ABC was up 7.5 1%while LBD sales ($470,207) were up 12.84%. Of 27 boards with sales greater than$1 million, Orange County ABC slipped one place to 12ch position. While credit card sales have softened somewhat around the state, Orange County ABC remains elevated(91.68%)while Concord ABC has the highest overall usage (92.07%). i I Action Requested: 1. Consent Agenda Item. 2. Review and discuss as needed. I Financial Impact: See Above Staff Recommendations/Comments: None i I Page 1 of 2 pages i � mbaommlom mmrvaso��mo om ma m .-i n � N n � H m M lO m m a'I PO .E n O m y N n V .'i n M O m V O ei y M N y .Y m m r1 VI H H y cy NO m r-I y m n M IO .i Y1 m m m N m CO b O d' N y M N O m M O M N O M lO rvf T. N .ti W . 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K ORANGE COUNTY ABC BOARD —AGENDA FORM Meeting Date: June 20, 2023 Agenda Item # 6 Regular Session X Closed Session Presenter/information Contact: Office Staff Subject: Management Updates as of March 16, 2023. 1. Law Enforcement Law enforcement reports will be available at the meeting. 2. Ribbon Cutting The ribbon cutting ceremony is scheduled on Wednesday June 21 at 10am. 3. General Manager review on Trackstar The final evaluation form is online, and this is an opportunity to ask any questions about the process. 4. No Meeting in July Unless needed there is not a meeting scheduled in July. Next meeting is August 22 on the fourth Tuesday of the month. 5. Meeting in Cherokee Agenda attached for the annual ABC meeting in Cherokee In August 6. Southern Star Distillery tour We did 2 tours of the Southern Star Distillery in Statesville to coincide with 2 single barrel picks i II I Page t of 1 pages I I I I ORANGE COUNTY ABC BOARD—AGENDA FORM I Meeting Date: June 20, 2023 Agenda Item # 7 Regular Session X Closed Session Presenter/Information Contact: Ron McCoy Subject: Year-End Budget Amendment for Fiscal Year 2023 Attachment(s): 1. Attachment"A"Mid-Year Budget Amendment 2. Attachment`B"Revised Annual Budget/Worksheet for Fiscal Year 2023 I Brief Summary/Explanations: i 1. Budget Amendment (Attachment"A"): The following revisions to the annual budget for fiscal year 2023 are recommended for the Board's consideration and approval based on examination of the budget at year-end. Section 1 Although retail store sales and LBD sales have moderated somewhat, sales have remained at a level on par with the record sales of the last fiscal year. Based on year-to-date sales volumes, the budget has been amended to reflect increases in sales and related expenditures (taxes and costs of sales). The net result of the year-end budget amendment is an increase to working capital/change in net position of$680,970. Section 2 i Payroll-related expenditures have been the most volatile and difficult to predict this year. The Board adopted the current Orange County Living Wage and raised overall wages to remain competitive in the current post-Covid work environment. Related costs (taxes and state retirement) increased accordingly. The budget has been adjusted to reflect these increases. With additional hiring of full-time employees, the cost of group health insurance has increased, resulting in year-end adjustment of$31,595 (7.47%). Additionally, the retiree insurance liability (calculated by actuarial)was unknown at the time of the original budget and has been adjusted to the proper amount. The net result of these changes is a decrease in working capital/change in I net position of-$248,520. I i Page 1 of 5 pages ORANGE COUNTY ABC BOARD—AGENDA FORM Meeting Date: June 20, 2023 Agenda Item #7 Regular Session X Closed Session_ Section 3 Operating expenses have been adjusted to reconcile actual expenses for the year. Store and office expenses (maintenance, supplies,utilities)have been increased as have credit card processing fees. Vehicle expenses and professional fees have decreased slightly. The net result of these changes is a decrease in working capitat/change in net position of-$89,025 (5.8%). The sum of increased revenues and expenditures from operations is an increase to working capital/change in net position of$343,425. Section 4 Capital expenditures have been amended to reconcile expenditures at Southern Village and increase the amount spent on refrigerated coolers and debt service (First Horizon). Additionally,the Roxboro Savings account(working capital retained from previous fiscal years) has been adjusted to reflect more accurately the amount of funds used to pay for capital expenditures and debt service. The net result of these changes is a credit to working capital retained/change in net position of$15,710. 2. Revised Annual Budget/Worksheet for Fiscal Year 2023 (Attachment"B"): The revised annual budget worksheet shows the original fiscal year budget and changes related to the mid-year and year-end amendments. Mid-year changes are in blue font while year- end revisions are in violet. Total increases to working capital/change in net position are recorded in green font and total decreases in red. it Action Requested: 1. Review and discuss as needed. 2. Vote approval of budget amendment. i Financial Impact: See Above Staff Recommendations/Comments: None Page 2 of 5 pages i ORANGE COUNTY ABC BOARD BE IT ORDAINED by the Orange County ABC Board that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30,2023. Section 1 To adjust revenues and sales-related expenses based on higher than projected sales volumes increase decrease Liquor Sales $1,025,555 Wine Mixer Sales $1,215 LBD Sales $728,500 Taxes on sales $378,205 Cost of sales $693,665 Working capital retained (Change in net position) $680,970 i Section 2 To reconcile payroll-related expend itures'related to increased wages, related expenses and insurance costs increase decrease Salaries and wages $176,315 Payroll taxes $10,950 Retirement $23,725 Health Insurance $31,595 Retiree Insurance $6,300 Human Resources $2,135 401k Processing fees $3,065 $565 Working-capital retained (Change in net position) $248,520 Section 3 To adjust operating expenses related to increases in service/maintenance agreements, credit card fees, office and store supplies and expenses increase decrease Board member/meeting expenses $300 Repairs and maintenance $7,690 Service agreements $7,765 Store supplies and expenses $20,455 I Section 4 To adjust capital expenditures related to the opening of the new Southern Village(Chapel Hill) location and the construction of the new Mebane store increase decrease Flooring/registers/security(Southern Village) $6,815 i Furniture,fixtures and equipment(Southern Village) $15,475 Refrigerator units(stores) $920 Debt service (principal) (First Horizon) $16,850 Appropriated fund balance(previous year) $55,770 Working capital retained(Change in net position) $15,710 Copies of this budget amendment shall be furnished to the Clerk of the County of Orange County,the NC ABC Commission, and to the Budget Officer and the,Finance Officer for their direction. I Adopted this 20th day of June 2023 Pat Burns, Orange County ABC Chairman I I 11 I i 2023 MID-YR END-YR 2023 ORANGE COUNTY ABC BOARD Original Budget Budget REVISED Annual Budget for Fiscal Year 2023 Budget Amend. Amend, Budget Saks: tiquorsales 24,520,230 451,100 1,025,555 25,996,885 Waterfall, 38,000 1,500 -1,215 38,285 LED 360_, 2,_485 805,000 R�500 5135v_985 Gross Sales 28,160,715 1,257,600 1,752,840 31,171,155 Leas:Taxes on Gross Sales: Taxes 6,617,770 276,675 378,205 7,272,650 Net Sawa: 21,542,945 23,898,505 Lass:Cast of Sale. Cost of goods sold(Inc.Inventory adjustments) 14,713,975 653,955 693,665 16,061,595 Gross Profit 6,829,970 326,9)0 600,970 7,836,910 ! i Payroll and Related Expanses Salaries and Wages 2,167,145 70,000 176,315 2,413,960 Payroll Taxes 162,345 12,000 10,950 185,295 Retirement 210,910 21,000 23,725 255,635 Group Health Insurance 422,675 31,595 454,270 Retiree's Group Insurance 131,850 6,300 138,150 Health Reireb/Ffex HUMAN RESOURCES 5,500 16,500 2,135 24,135 4011, 69,395 j3,065) 66,330 !. Processing fees 8815W 565 9_`65 Total payroll related expenses 3,178,32D 119,500 lull 3,$46,340 Operating Expenses Board Member/Meeting Expenses/ravel 6,600 300 6,900 �'.. Rent 319,300 (265,000) 54,900 lease amarthrotion 243,000 243,000 Repairs&Maintenance-Bldgs 40,000 40,000 Repairs&Maintenance-Equip. 20,000 7,690 27,690 Utilities,Telephone,Internet 95,950 4,300 100,250 Business Insurance 75,000 75,000 Store Supplies,Bags&Expenses 135,000 40,000 20,455 195,455 Employee Travel 1,500 1,500 Office Supplies&Expenses 17,500 10,500 2,435 30,435 Exterior Maint.Services 26,400 26,400 Service Agreements(Data/HVAC) 78,000 6,250 ),)65 92,015 Postage 3,100 3,100 Professional Fees(such,and legal) 35,000 (2,885) 32,115 Dues&Subscriptions 4,900 4,900 Credit Card Processing/bank fees 430,000 45,500 52,755 527,255 Training and Education/Meeting 10,000 10,000 Burglar Alarm and Security 7,200 7,200 Vehicle Expense 18,000 10,500 (2,790) 25,710 Uniforms 4,2W 4,200 Debt Service(Interest Exp) 83,375 j30,0001 53,375 lntrm,rfleaers) 45,150 45,150 Cash Short lover) 500 25D 750 Contingencies/Mist. so San Total Operating Expenses 1,412,025 1a6,150 89,025 1,607,200 I Operating Income(Los.) 2,238,625 2,683,370 Other Income Interest Income 2,000 2,000 Other Income 11500 itL500 Total Otherincome 3,500 3,SW Net Income Before Distdir. 2,242,125 2,686,870 Statutory Distributionm, Ww Enforcement 168,000 168,000 Alcohol Rehab&Ed 25�_000 252,000 420,000 420,M Other DhAdbudons Orange County General Fund 700,_000 700,0010 Total Distributions I,12U,000 1,120,000 Net Income After Matto'. 1,122,125 101,320 343,425 1,566,870 CePHRI Outlay Reol...moral store ecrulmotilw Mebane Store construction 1,285,100 1,265,100 ! Change OrderniEnglueedng/Project Administration 190,000 45,000 235,000 Fumilu e,Worse and equipment(FEE) 110,260 55_,0_00 165,_250 1,565,360 100,000 1,665,350 reensedrobuilding..am . Resurface floors(oglco) KOO ilo,00a1 it ORANGE COUNTY ABC BOARD—AGENDA FORM Meeting Date: June 20,2023 Agenda Item 8 Regular Session X Closed Session_ Presenter/Information Contact: Ron McCoy Subject: Draft BUDGET for Fiscal Year 2024 Attachment(s): j 1. Attachment General Manager's Budget Message 2. Attachment Annual Budget(Draft) 3. Attachment Budget Ordinance (Draft) Summary/Explanations: Sales - i While sales have been expected to ease from the pandemic-elevated levels of the past year, the introduction of new stores in Southern Village and Mebane has piqued consumer interest. LBD sales were greatly suppressed during the pandemic era with the closure of bars and restaurants. While these sales rebounded in FY 2023, we anticipate that they will subside in FY 2024. For FY 2024, store sales are projected to increase 2.37% while LBD/commercial sales are expected to decline by-10.13%. Total sales are projected to increase by 0.31%. Payroll Payroll-related expenses are anticipated to remain elevated. With the completion of the two stores in the previous years, operational expenses are expected to ease somewhat with decreases in store expenses and maintenance costs. I Wages are projected to increase by 6.74% while taxes are expected to rise by 6.36% and retirement costs by 7.15%. Group health insurance is expected to increase by 6.76%. While the retiree actuarial calculation for FY 2024 is to be determined, for budgetary purposes, it is estimated to increase by 23.05%. Total payroll-related expenses are projected to increase by 7.30%. I i Operational Expenses I I With the completion of the two new stores in the previous year, store and office expenses are expected to decline. Store expenses are decreased -7.91%while office expenses are decreased by -17.86%. In anticipation of the upcoming annual state conference,board expenses have been increased by 23.19%. Employee travel expenses have been adjusted accordingly,up $2,000 (133.33%). i i Page 1 of 6 pages ORANGE COUNTY ABC BOARD—AGENDA FORM Meeting Date: June 20,2023 Agenda Item Regular Session X Closed Session I I I Rent has been increased 21.56%, although this number may be modified by GASB 87 lease capitalization calculations. Business insurance has increased 17.70%, due primarily to the addition of a ninth store. Credit card processing fees have been increased by 7.18% Total operating expenses have been increased by 3.72%. i Distributions Pending final approval by the Board, the following totals have been budgeted for grant distributions. Law enforcement grants are budgeted to be $205,720, up 22.45%. For the purposes of the draft budget, an amount of$29,090 has been added to the base Chapel Hill police request($40,628) to allow for the purchase of a 2023 Camry hybrid vehicle. This amount may be modified or removed, pending the resolution of the Board. Grants for alcohol education and rehabilitation are $261,000, up 18.01% from the previous year. Distribution to the Orange County general fund is$805,000,up 15%,as requested by letter from Kirk Vaughn, Orange County Budget Director. Capital Expenditures I Capital outlay for FY 2024 is expected to be financed by appropriated funds held from the current year's change in net position. Expenditures are budgeted to include the purchase of a new/replacement delivery truck as well as additional racking, replacement fire panel, inventory scanners and a replacement computer for the warehouse. Windows in the office are to be replaced, as is the existing presentation monitor in the boardroom and the outdated security digital recording system. The Board is also looking to purchase/lease an online system to streamline and improve the grant process. Security cameras in several stores are set to be upgraded as well. Action Requested: 1. Consent Agenda Item. 2. Review and discuss as needed. 3. Vote approval of the budget. 1 Financial Impact: See Above Staff Recommendations/Comments: None I I Page 2 of 6 pages COUNTY OF ORANGE ALCOHOLIC BEVERAGE, CONTROL BOARD 601 VALLEY FORGE RD HILLSBOROUGH,NORTH CAROLINA 27278 'I 919-732-3432 j FAX: 919-732-5829 ocabc@mindsprin,g.com PAT BURNS,Chair Board Members LIZ CARTER,Vice Chair MIKE ZITO TONY DUBOIS,Generai Manager JUDSON WILLIAMSON MELVIN GREENE Orange County ABC Board Budget for FY2023-24 June 20, 2023 Budget Message I The Annual Budget for the fiscal year July 1, 2023 through June 30, 2024(FY 24) has been prepared in accordance to North Carolina General Statutes and in compliance with the standards of financial operations of local boards.The ABC board determines through adoption of an annual balanced budget the best way to use our resources to maintain a high level of customer service in customer friendly, modern, and efficient stores. This document outlines the ways that we will appropriately spend revenue to accomplish those goals. The primary drivers in the presentation of this budget are the cooperating needs to provide an environment where customers feel comfortable shopping while creating maximum return and to fulfill our statutory obligations.The items that follow reflect the board's goals and commitment to running an outstanding operation focused on the customer. Key Assumptions • This budget is based on projected gross revenue of$31,268,985 and operating costs of $1,666,915 and payroll is projected at$3,805,290 along with total distributions of $1,271,720. • Sales growth is projected at a slight decrease due to the sales bubble. • Distributions to Law Enforcement agencies are set at 5% and for this budget are $205,720 for alcohol law enforcement in Orange County and the towns of Carrboro, Chapel Hill and Hillsborough and remain well over the statutory requirements. • Alcohol Education funds are statutorily set at 7%and budgeted at$261,000 staying well above statutory requirements. • Distributions to the Orange County General Fund will be $805,000. i i I Highlights and Key elements of the budget Include: Payroll Continued support of the living wage will continue to increase payroll and will decrease profitability for years to come as raises compound the cost of the workforce. The increase in the percentage of retirement expenses for each employee will also impact payroll. Capital Improvements,Store Improvements and Projects We are buying a truck for$130,400 and windows $35,000 Rent and Lease Payments The Boad leases stores in Southern Village, Ram's Plaza and Meadowmont and only the Meadowmont store has a minimal lease increase this year. Currently the only loan obligation is for the Mebane store. i Training & Education Our education funds available are$35,000 as we will schedule more group training and team building activities in 2023/24. The ongoing goal will be to create a comfortable customer environment and improve overall operations and increase staff product knowledge. Staffing Summary The Board will maintain the increased employee roster to account for increased sales, the addition of the location in Southern Village, as well as the much larger store in Mebane. Current staffing levels fluctuate but are generally 45 Full-Time and 20 Part-Time for a total of 65 employees. We will maintain consistent staffing levels to keep customer service a high priority and add on where needed. We expect levels to increase with the opening of a new location. I Changes to this budget after adoption will be accompanied by a budget amendment with changes in excess of$50,000 requiring approval by the board and changes under$50,000 requiring approval by both the Budget Officer and Finance Officer followed by a budget amendment.This budget shows the commitment of the Orange County ABC Board to go over and above statutorily required distributions to Alcohol Education and Law Enforcement.This budget reflects the board's commitment to improving store infrastructure and increasing profitability by investing in the employees who generate revenue through their hard work and dedication to outstanding Customer Service. i Tony DuBois General Manager Orange County ABC Board i i i j j i ORANGE COUNTY ABC BOARD Annual Budget for Fiscal Year 2024 Sales: -- Liquor Sales 26,613,255 Wine/Mixer 40,050 LBD 4,615,680 Gross Sales 31,268,985 Less:Taxes on Gross Sales: Taxes 7,501,430 Net Sales: Cost of Sales DRAFT 23,767,555 Less: Cost of goods sold(Inc.inventory adjustments) 16,338,045 Gross Profit$ 7,429,510 Payroll and Related Expenses Salaries and Wages 2,576,200 Payroll Taxes 197,080 Retirement 273,910 Group Health Insurance 485,000 '',, Retiree's Group Insurance(actuarial) 170,000 Human Resources 25,000 401k 68,500 Processingfees 9,600 Total payroll related expenses 3,805,290 Operating Expenses Board Member/Meeting Expenses/Travel 8,500 Rent 66,005 Lease amortization 246,085 Repairs&Maintenance-Bldgs 42,000 Repairs&Maintenance-Equip. 25,000 Utilities,Telephone,Internet 95,000 Business Insurance 88,275 Store Supplies,Bags&Expenses 180,000 Employee Travel 3,500 Office Supplies&Expenses 25,000 Exterior Maim.Services 28,000 Service Agreements(Data/HVAC) 95,000 Postage 3,400 Professional Fees(audit and legal) 35,000 Dues&Subscriptions 4,900 Credit Card Processing/bank fees 565,115 Training and Education(Human Resources) 10,000 Burglar Alarm and Security 7,200 Vehicle Expense 30,000 Uniforms 4,000 Debt Service(interest Exp) 62,675 Interest(leases) 41,260 Cash over/short 500 Contingencies/Misc. 500 Total Operating Expenses 2,666,915 I Operating Income 1,957,305 Other Income Interest Income 2,500 Other Income 1,000 Total Other Income 3,500 I Net Income Before Distributions 1,960,805 Statutory Distributions Law Enforcement 205,720 Alcohol Rehab&Ed 261,000 466,720 i - Other Distributions Orange County General Fund 805,000 , Total Distributions 1,271,720 Net Income After Dlstrib's 689,085 Capital Outlay Warehouse: Delivery truck fwarehnusel 110 4nn ANNUAL BUDGET ORDINANCE Orange County ABC Board Orange County,North Carolina Fiscal Year 2023-2024 BE IT ORDAINED by the ABC Board of Orange County,North Carolina,that the following ordinance establishing revenues and setting expense appropriations is hereby adopted and effective July 1,2022 through June 30,2024. Section 1.Estimated Revenues It is estimated that the revenues listed below will be available during the fiscal year beginning July 1,2023 and ending June 30,2024 to meet the operational and functional appropriations as set forth in Section 2 in accordance with the chart of acounts prescribed by the state ABC Commission. Estimated Revenues Sales: $31,268,985 Other Income: $3,500 Total: $31,272,485 Section 2 Appropriations The following expenses are hereby appropriated for fiscal year 2023-2024 and are funded by the revenues made available through Section 1, Appropriations TaD.RAFT revenue: Cast of Sales: $16,338,045 Operating Expenses Stores Admin/Office Warehouse Total Salaries and Benefits 3,253,249 306,219 245,822 3,805,290 Board Member Expense 8,500 8,500 Rent 66,005 66,005 Repairs and Maintenance 63,000 4,000 67,000 UtilitiesTelephone/Internet 68,300 8,500 18,200 95,000 Insurance-General and Bonds 55,775 10,000 22,500 88,275 Store Supplies and Expenses 174,820 20,680 2,000 197,500 Office Supplies and Expenses 33,300 33,300 Service/Maintenance Contracts 112,250 12,250 5,700 130,200 Professional Fees(audit and legal) 30,000 3,000 2,000 35,000 Credit Card Processing/bank fees 563,565 600 950 565,115 Vehicle expenses 6,000 24,000 30,000 Debt service(interest) 62,675 62,675 Contingencies 250 250 Soo Total 4,387,214 475,974 321,172 5,184,360 Debt Service Debt Service(principal) 373,400 Capital Outlay Capital Expenses 373,400 Appropiated fund balance (373,400) Total estimated capital expenditures/receipts 373,400 Total extimated expenses,net capital outlay 5,557,760 Distributions Law Enforcement 205,720 Alcohol Education and Rehab. 261,000 466,720 Other County/Municipal 805,000 Total Distributions 1,271,720 Working Capital Retained 603,530 (Appropriated Fund Balance-Unrestricted) Total Appropriations 31,272AS5 • • POLICE DEPARTMENT i Town of Chapel Hill 4 828 Martin Luther King Jr. Blvd. Chapel Hill,NC 27514-2600 phone(919) 968-2760 fax(919)968-2846 www.townofchapelhill.org June 5, 2023 i Orange County ABC Board 601 Valley Forge Road Hillsborough,NC, 27278 Dear Orange County ABC Board Members: The Chapel Hill Police Department greatly appreciates the strong partnership we have with you to promote alcohol education and to encourage people to make healthy and responsible choices about alcohol use. Along with the assistance of our community partners, we have developed sustainable policies and programs to minimize the impact of alcohol misuse and make the community safer. These initiatives include having a dedicated investigator to manage alcohol education and enforcement in Chapel Hill and surrounding communities. Over the last four years, our ALE team has organized and led 150 initiatives, including ALERT operations, compliance checks, and BARS training. We average 40 annual ALE operations that include follow-up investigations and meetings. As we continue to advance these efforts, we are requesting funding for the purchase of a vehicle dedicated to our ALE operations, alcohol education, enforcement, trainings, and associated meetings. Providing our investigators and officers with the appropriate resources to further our alcohol initiatives is essential. As a strong partner in our work, in 2009, you generously funded a vehicle to aid our ALE investigator with these initiatives. Unfortunately, after 14 years of daily usage, the vehicle's maintenance repairs greatly exceeded its value. We removed the vehicle from service in September 2022 without reasonable repair alternatives. Like many other law enforcement agencies nationwide, we have experienced challenges maintaining our vehicle fleet. Low inventory, high demand, and the soaring cost of new vehicles have hindered our ability to add vehicles to our aging fleet. The department's ALE investigator temporarily uses an aged vehicle requiring increasing maintenance. Keeping consistent with the Town of Chapel Hill's commitment to becoming more environmentally responsible, we initially requested funding for an electric vehicle. However, we understand flexibility with options is crucial considering the expense of a new vehicle. We are providing you with different vehicle types for consideration: i • 2023 Ford 150 Crew(Hybrid eco-friendly) $42,143 • 2023 Mustang Mach-E(Electric eco-friendly) $49,525 • 2023 Mustang Mach-E(Electric extend-battery eco-friendly)$65,043 �..* 2023 Camry(Hybrid eco-friendly)$29,090 • wsw- 2023 Toyota Highlander XLE(Hybrid eco-friendly) $44,555 • 2023 Chevrolet Traverse$28,507 Thank you for your support, and we are grateful for our partnership with you. Please let me know if you have any questions. Sincerely, Paul Bell Assistant Police Chief of Operations I ORANGE COUNTY ABC BOARD Open Meeting Board Minutes Tuesday August 22, 2023, 10:00am Location: 601 Valley Forge Road Hillsborough,NC 27278 i Present: Patrick Bruns, Board Chair Elizabeth Carter, Member Mike Zito, Member Tony DuBois, General Manager Judson Williamson,Vice Chair Ron McCoy, Finance Officer Angela Willoughby,Asst. GM Julie Mebane, Board Secretary Amy Fowler, BOCC Liaison Taylor Jackson- Human Resources Melvin Green, Member Scheduled Absence: Chris Willett, Beemer, Hadler& Willett, P.A Call to order at 10:05 am, a quorum was present and Mr. Burns, Board Chairman, called the Board Meeting to Order. Mr. Burns read the Mission Statement: The Mission of the Orange County ABC Board and our employees is to serve our locality responsibly by controlling the sale of spirituous liquor, returning profits to Law enforcement,Alcohol Education, and the County Fund while providing excellent service in customer friendly, modern, and efficient stores. Mr. Burns read the Conflict-of-Interest Statement. The question was asked: does anyone have a conflict of interest with respect to any matters on the agenda?All present said nay. Approval of the Open Meeting Agenda: Mr. Williamson made a motion to approve the agenda, Mr. Green seconded the motion and the vote carried. Minutes of the open session June 20, 2023, were presented. Mr. Williamson made a motion to approve the open session minutes as presented, Mr. Zito seconded the motion and the vote carried. i Election of Vice Chair: Mr. Williamson was nominated as Vice Chair and he agreed to the position. Mr. Zito made a motion to elect Mr. Williamson as our new Vice Chair, Mr. Green seconded the motion and the vote carried. I i I III �l Consent Agenda: June 2023 a. Financial Reports: i. Comparative Statement of Net Assets ii Comparative Revenue and Expenses June iii Actual-to-Budget Comparison for June 2023 b. June 2023 and Year-to-Date Retail sales c. Statewide sales report Discussion was held. Mr. Williamson made a motion to approve the June Consent Agenda, Mr. Zito seconded the motion and the vote carried. Consent Agenda: July 2023 a. Financial Reports: i Comparative Statement of Net Assets ii Comparative Revenue and Expenses July iii Actual-to-Budget Comparison for July 2023 d. July 2023 and Year-to-Date Retail sales e. Statewide sales report Discussion was held. Mr. Green made a motion to approve the July Consent Agenda, Ms. Carter seconded the motion and the vote carried. Paid Parental Leave Policy: Discussion was held in regards to adopting a new policy for paid parental leave. Mr. Williamson made a motion to adopt the new policy, Ms. Carter seconded the motion and the vote carried. Management Updates: Law Enforcement: This report is required by the NCABC. Truck accident Update: Mr. DuBois updated the Board about the truck incident. Recurring topics for fiscal year 2024: Highlights include 4 meetings on the 4°i Tuesday and no meeting in December during the busy Holiday season. I Canned Cocktail Coolers: Beverage coolers are now in six stores. Meadowmont, Eno, and our older Hillsborough store do not have the space for a cooler. I Meeting in Cherokee: Several board members attended the Annual ABC meeting. Many topics ! were discussed including the potential legislative updates currently on hold. i Broad Branch Distillery tour: We are doing two tours of the Broad Branch distillery in Winston Salem to coincide with a single barrel pick. i Closed Session (Personnel Matter): Ms. Carter made a motion at 11:13 am to go to Closed session, Mr. Green seconded the motion and the vote carried. Mr. Williamson made a motion to ! return to Open Session at 11:34am, Mr. Green seconded the motion and the vote carried. I I i Board Comments: Ms. Carter wants to make sure all of the citizens of Orange County know how much OCABC does for the county and she also is excited to see all of the great things coming in the new year. Mr. Williamson appreciates all of the awesome things we all do for OCABC. Mr. Green thanked Mr. McCoy for creating the educational charts. Mr. Green would like to see OCABC'S website updated to be a bit more modern. Mr. Zito thanked Ms. Willoughby and Ms. Jackson for putting together the Parental Leave policy. Mr. Zito also thanked everyone for such a great meeting with lots of good news. Mr. Burns thanked everyone for all of the outstanding support. Mr. Burns also went over the Law Enforcement meetings that he has recently attended and told us how they all appreciate the Board's support. At 12:10pin Mr: Zito made a motion to adjourn, Mr. Williamson seconded the motion and the vote carried. Meeting adjourned. Chair's Signature and Date oard Secretary's Signature and Date ORANGE COUNTY ABC BOARD — AGENDA FORM Meeting Date: September 19, 2023 Agenda Item # J Regular Session X Closed Session Presenter/]nformation Contact: Office Staff Subject: Management Updates as of September 14, 2023. 1. Law Enforcement Law enforcement reports will be available at the meeting. 2. Bars Classes Employees attended a BARS class at the office on July 18 and remaining employees will attend a class in Chapel Hill on August 14. A few stragglers will attend the next class in Chapel Hill to complete our yearly training. 3. Single Barrel Endcaps We are featuring our single barrel staff selections on endcaps in 6 locations with the space to do this. We have stickers designed by Emily our Southern Village Store Manager to make sure all bottles stand out and endcap signage as well. S-VAFF Orange County ABC s�CEC C10\ 4. Initiatives • Banking Staff have been meeting with banks to consider if we want to make a change or consolidate our banking relationships. We will keep the board updated if any changes are recommended. • Online Grant Administration Meetings have been held with companies to receive quotes to move the grant process online. • Website Redesign Meetings have been held about updating the boards website. 5. Broad Branch Distillery tour There were 2 tours of the Broad Branch Distillery in Winston-Salem on August 24 and 31 attended by 20 employees. This is to coincide with a single barrel selection arriving soon. 6. Bourbon Steward Class There is a second Bourbon Steward Class in partnership with Mystic Distillery in Durham scheduled for September 24 and we will have 18 attending. Durham ABC will send 15 employees as well. 7. State Bill Updates 3 things for the board to potentially consider are Sunday Sales, Holiday openings and Customer tracking for the lottery items. The NC legislature is still discussing. Pagel of 1 pages State of North Carolina Alcoholic Beverage Control Commission STA7E o,, ABC Law Enforcement Monthly Report GS 18B-501(f1) Board: - Orange County Reporting Month/Year: Aug-23 Quinn Wes` Regulatory Activity and Training Violations Reports Submitted to ABC Commission Total Number of Offenses Contained in Reports Sell to Underage Campaign Checks Permittee Inspections Compliance Checks 5 CB Seller/Server Training 1 CH Alcohol Education ABC Law Violations At Permitted Away from Permitted Establishment Establishment Sell/Give to Underage Attempt to Purchase/ Purchase by Underage 4 CB Underage Possession 4 CB 15 CH Unauthorized Possession Sell/Give to Intoxicated All Other Alcohol Related Charges 21 CH 17 CH Total: Controlled Substance Violations At Permitted Away From Permitted Establishment Establishment Felony Drug Related Charges Misdemeanor Drug Related Charges Total: Other Offenses At Permitted Away From Permitted Establishment Establishment Driving While Impaired 2 OC All Other Criminal Charges Total: + TOTAL CRIMINAL CHARGES: Agencies Assisted Assistance Provided to Other Agencies Remarks Carrboro: 4 plain clothes operations looking for fake Vs. 8/26 op with CHPD 4 underage possession and 4 fake ID's. Chapel Hill: Conducted 3 ALERT operations and assisted with one with CBPD 21 on premise fake ID charges and 17 off premise all referred to OCPAD. Hillsborough: NA Orange County: Conducted several stationary patrols at store locations at closing. Identified several dates through the end of the year for compliance check operations. May host a countywide operation focusing on underage alcohol sales Reporting Officer/Title: 4 Agencies Reporting Report Date: August 12023 ORANGE COUNTY ABC BOARD Proposed Agenda for Open Session Tuesday, August 22 a, 2023, 10:00am Scheduled attendees: Patrick Burns,Board Chair Elizabeth Carter,Vice Chair Mike Zito, Member Tony DuBois, General Manager Judson Williamson, Member Ron McCoy, Finance Officer Angela Willoughby,Asst. GM Julie Mebane, Board Secretary Amy Fowler, BOCC Liaison Taylor Jackson-Human Resources Melvin Green, Member i Scheduled Absence: Chris Willett, Beemer, Hadler&Willett, P.A I 1. Call open session meeting to order. • The Mission of the Orange County ABC Board and our employees is to serve our locality responsibly by controlling the sale of spirituous liquor,returning profits to Law enforcement,Alcohol Education, and the County Fund while providing excellent service in customer friendly,modern, and efficient stores. • Does any member of the Board have a conflict of interest or any condition or fact that might create the appearance of a conflict of interest with respect to any matters on today's agenda? 2. Discuss proposed agenda, revise as needed and adopt the agenda. 3. Minutes of Open meeting June 20, 2023 4. Elect Vice Chair 5. Consent Agenda: June 2023 Financial Reports: i. Comparative Statement of Net Assets ii Comparative Revenue and Expenses for June i 6. Consent Agenda: July 2023 a. Financial Reports: i. Comparative Statement of Net Assets ii Comparative Revenue and Expenses for July iii Actual-to-Budget Comparison for July 2023 b. July 2023 and Year-to-Date Retail sales c. Statewide sales report 7. Paid Parental Leave Policy 8. Management Update 9. Closed Session (Personnel Matter) 10. Board Comments 11. Motion to adjourn. i i ORANGE COUNTY ABC BOARD Open Meeting Board Minutes Tuesday, June 20, 2023 10:00 a.m. Location: 601 Valley Forge Road Hillsborough,NC 27278 i Scheduled attendees: Patrick Burns, Board Chair Elizabeth Carter, Vice Chairman Mike Zito, Member Melvin Green, Member Judson Williamson, Member Tony DuBois, General Manager Angela Willoughby, Asst. GM Julie Mebane, Board Secretary Amy Fowler, BOCC Liaison Ron McCoy, Finance Officer Taylor Jackson, Human Resources i i Scheduled absence: Chris Willett, Beemer, Hadler& Willett, P.A I Public Hearing was held at 10:00am. There were no attendees present. I Call to order: at 10:06 am, a quorum was present and Mr. Burns, Board Chairman, called the Board Meeting to Order. Mr. Burns read the Mission Statement: The Mission of the Orange County ABC Board and our employees is to serve our locality responsibly by controlling the sale of spirituous liquor, returning profits to Law enforcement, Alcohol Education, and the County Fund while providing excellent service in customer friendly, modern, and efficient stores. j Mr. Burns read the Conflict-of-Interest Statement. The question was asked: does anyone have a conflict of interest with respect to any matters on the agenda?All present said nay. Approval of the Open Meeting Agenda: Ms. Carter made a motion to approve the agenda, Mr. Zito seconded the motion and the vote carried. Minutes of the open session May 23, 2023 were presented. Mr. Zito made a motion to approve the open session minutes as presented, Ms. Carter seconded the motion and the vote carried. i j i I i i Consent Agenda: May 2023 • Financial Reports: j • Comparative Statement of Net Assets • Comparative Revenue and Expenses for May, 2023 • Actual-to-Budget Comparison for May, 2023 • May 2023 and Year-to-Date Retail sales • Statewide sales report Discussion was held. Mr. Zito made a motion to approve the May Consent Agenda; Mr. Green seconded the motion and the vote carried. I i Management Updates. • Law Enforcement: This report is required by the NCABC. • Ribbon Cutting: The Ribbon cutting ceremony is scheduled for June 21, 2023 at 10:00am. • General Manager Review on Trackstar: The final evaluation form is online. Mr. Burns made a request to all Board members to get their information to him. • No meeting in July: Unless needed, there will be no meeting scheduled in July. Our next meeting will be August 22"a. This is the fourth Tuesday of the month. • Meeting in Cherokee: The agenda for the annual ABC meeting in Cherokee is attached. The meeting will be held in August. • Southern Star Distillery tour: Two groups were able to tour Southern Star Distillery in Statesville, NC. The tour coincides with two of our own single barrel picks that have been purchased. I i 2023 Year End Budget Amendment was presented by Mr. McCoy: Ms. Carter made a motion to approve the Year End Budget amendment, Mr. Green seconded the motion and the vote carried. i 2024 Budget and Budget Message was presented by Mr. McCoy: Mr. Williamson made a motion to approve the 2024 Budget, Mr. Green seconded the motion and the vote carried. �I Closed Session was held to discuss a personnel matter. (10:43am) Mr. Zito made a motion to go back into Open Session, Ms. Carter seconded the motion and the vote carried At 12:d6pni Mr. Zito made a motion to adjourn, Mr. Green seconded the motion and the vote carried Meeting adjourned + tO1r1 GVZ � Wes' hair's�Sigiiawre and ate JB -d Sec"Sipniawrvand Date ORANGE COUNTY ABC BOARD -- AGENDA FORM Meeting Date: September 19, 2023 Agenda Item # Regular Session X Closed Session Presenter/information Contact: Office Staff Subject: Management Updates as of September 14, 2023. 1. Law Enforcement Law enforcement reports will be available at the meeting. 2. Bars Classes Employees attended a BARS class at the office on July 18 and remaining employees will attend a class in Chapel Hill on August 14. A few stragglers will attend the next class in Chapel Hill to complete our yearly training. 3. Single Barrel Endcaps We are featuring our single barrel staff selections on endcaps in 6 locations with the space to do this. We have stickers designed by Emily our Southern Village Store Manager to make sure all bottles stand out and endcap signage as well. (B) 4. Initiatives • Banking Staff have been meeting with banks to consider if we want to make a change or consolidate our banking relationships. We will keep the board updated if any changes are recommended. • Online Grant Administration Meetings have been held with companies to receive quotes to move the grant process online. • Website Redesign Meetings have been held about updating the boards website. 5. Broad Branch Distillery tour There were 2 tours of the Broad Branch Distillery in Winston-Salem on August 24 and 31 attended by 20 employees. This is to coincide with a single barrel selection arriving soon. 6. Bourbon Steward Class There is a second Bourbon Steward Class in partnership with Mystic Distillery in Durham scheduled for September 24 and we will have 18 attending. Durham ABC will send 15 employees as well. 7. State Bill Updates 3 things for the board to potentially consider are Sunday Sales, Holiday openings and Customer tracking for the lottery items. The NC legislature is still discussing. Page 1 of 1 pages III ORANGE COUNTY ABC BOARD —AGENDA FORM II Meeting Date: August 22, 2023 Agenda Item # 5 Regular Session X Closed Session Presenter/Information Contact: Ron McCoy Subject: June 2023 Financial Reports i Attachment(s): 1. Attachment"A" Comparative Statement of Net Position for June 2023. 2. Attachment `B" Comparative Statement of Revenues, Expenses and Changes in Net Position for June 2023 and 2022. Brief Summary/Explanations: With the fiscal year 06/30/2023 audit ongoing, preliminary financial statements are presented prior to year-end adjustments and journal entries being made, Year-end balances, accruals, budget reconciliations, actuarially calculated liabilities and GASB-mandated entries are subject to change. 1. Comparative Statement of Net Position (Attachment"A"): Total cash held by the Board($3,714,166)was down-$100,947(-2,65%)while property and equipment ($15,573,077) increased $3,541,675 (29.44%) with the additions of stores 004 (Mebane) and 008 (Southern Village). Year-end income ($1,185,846) decreased-$619,953 (-34.33%). 2. Comparative Revenue, Expenses and Changes in Net Position 2023 to 2022 (Attachment"B"): Retail store sales for June 2023 ($2,105,638) increased 9.53% while LBD sales ($382,880) decreased -5,63%. Payroll expenses ($288,793) increased $96,146 (49.91%), although operating expenses ($129,736) decreased by -$87,976 due to prior year-end adjustments. Total sales for the year ($31,209,167, up $1,158,701, 3.86%) established a new record for Orange County ABC, driven primarily by increased LBD sales ($5,125,307, up $550,126, 12.02%). Action Requested: 1. Consent Agenda Item. 2. Review and discuss as needed. Financial Impact: See Above Staff Recommendations/Comments: None Page 1 of 3 pages Orange County Alcoholic Beverage Control Board Comparative Statement of Net Position As of June,2023 and 2022 i Attachment"A" Assets '.. 2023 2022 Variance Current Assets Cash 8 Cash Equivalent. , Cash-Firet Hotlzon 2,737;A2.. 0I j Cash-Tmist 635022. 2,818,685'. (2,283,663) Cash-Roxboro Savings 422,717 980,72a 1658,011) Cash-Change Banks 18,656 15300 2,965 Total Cash&Cash Equivalents 3,714166. 3 815113 (100,947) .2.65% Accounts Racelvable 788' 19,299. (18,511) Prepaid Expenses 147,781 96,468' 62,282 j Seoudty Deposits 20.738'. 20,7381. - Inventory 3,861,444 : 4,023,560' (162.116) Inventory(bags) 61,323 33,221, 18,102 Lease Asset 2 053 336; 2 053 336'. 8135,388.' 82we 1 (110,233) Total Currant Assets 91848 554 10 060,734 (211,180) Property Equipment Land,Buildings&Improvements 13,350,123'.. 10,149,391: 3,200,732 Vehicles&Equipment 2222954 188201/' 940,943 Total Property&Equipment 15:673:077 12;031,402', 3,641,675 29.44% Less:Accumulated Depreciation (4,367,903). (3 944,0]6)I (423,828) Accumulated Leese Amortization (469,432).. (216,382)'. (243,0501 Net Property&Equipment 10,745 742. 7,870,945 2,874,797 Other Assets(Pension) Deferred Outflow Asset(OPEB) 242,387 242,3871 - Pension Defarml.iNel Pension Asset 343,977 `-343,977 I - Warred Outflows of Resources 201.186 201.166 i 302,756 302,756 - Constmctlon in Progress(Southern Village) 0' 25,4361 (25,436) Construction in Progress(Mebane) 0'. :1,744.640i (1,744.540) Total Other Assets 0 -:176%976' (1,769,976) Total Assets 20,898,O1i2:, 20.004:4171 893,841 Liabilities and Equity Current Liabilities Accounts Payable Trade 633.241'. 1,279,49P1 (646,249) Other 102,299, 114873' (10,574) 735.540- 1.392;3631 (866,823) Excise Taxes 572,453: 538 342, 34,111 Other Taxes 152,904' 140,022: 12,882 Payroll Liabilities 73,917I 64;315' 19,602 Payroll Accruals 73,097 65,086; 8,011 Accrued Interest(lease) 24,208, 17,108, 7,100 896,570 814.873'. 81,708 Other Current Liabilities Net Liability(OPES) 646,058. 546,056 Deferred Pension Liability 363.462 363,462i - Warred I llows of Resource.(Pension) 649,83E 549,636 - Lease Liability(cunent portion) 213212 181,448 31,767 1,672366'.. 1640.699 31,767 Long Term Liabilities ' Note Payable(BB&T) 0 670,61fl1 (579,619) Note Payable(First Horizon) 2.654,079 1,499,661 1.165,016 Long Term Debt Ad)ustmentraudhor .50,408 50,408'i - Long Term Debt Adjustment(lease) 41,334 139,524 (98,190) Lease Liability(long term portion) 1,605348. 1731409i (228,081) 4150,953: 3;809,808'. 261,145 Distribution. Payable to Lew Enforcement 0` 0 Payable 0 Education 0 0'Payable to County g'.. 0 Total Corneal Liabilities 0'. 0 Equity Balance Beginning of the year 12,256,768. 10,450,909�'.. 1,805,799 Add Income(Loss)veao-lo-0ate 1 186 846'. 1605 799, (619,953) -34.33% Balance End of the Period 13:442:614 12:256:7687... 1,185 846 Total Liabilities&Equity 20,898;052. 20,004,411: 093.641 ' 3 i Orange County Board of Alcoholic Beverage Control Comparative Statement of Revenues,Expenses and Changes In Net Position For the month of June,2023 and 2022 Attachment"B" l June June $ % Sales 2023 2022 Variance Variance _ Retail-Liquor Sales 2,105,638 1,922,420 183,218 9.53% WInelMixers Sales 1,956 2,607 (551) -21.98% j Commercial/LBD/Mixed Beverage-Liquor Sales 382,880 405,732 22,852 5.63% Total Sales 2,490,474 2,330,669 159,816 6.86% ! Less Taxes Based on Gross Sales 577,745 543,538 34,207 6.29% Net Sales 1,912,729 1,787,121 126,608 7.03% Less:Cost of Sales(Inc.breakage/ad)sts.) 1,316863 1,196,840 120,023 10.03% i Gross Profit 595.866 690,281 5.685 0.95% i Payroll&Related Expenses Salaries&Wages 193,654 162,229 31,425 19.37% ' Payroll Taxes 13,786 11,605 2,181 18.79% Emp Retirement 19,892 114,689 5,203 35.42% Retirement Fund(per GASS 66) (58,504) Health Insurance 43,021 32,992 10,029 30.40% Retiree Health Ins 11,513 159,084 (147,561) -52.76% Retiree OPEB lloibllty adjustment (135,408) Human Resources 1,317 233 1,084 465.24% NC 401k 4,921 5,146 (225) 4.37% Processing fees 689 601 1 88 14.64% Total Payroll&Related 288,793 192,647 96,146 49.91 Operating Expensesil Board Members(Meeting/TraveVTraining 425 425 - 0,00% Rent 4,300 (138,982) 143,282 -103.09% Lease Amonintlon 20,507 216,382 (195,876) 100.00% Repairs&Malnt. (Bldgs) 4,477 1.040 3,437 330.48% Repairs&Malnt.(Equip.) 490 9,555 (9,065) 100.00% Utilities,Telephone and Internet 3,382 :8,205. (4,823) -58.78% Insurance-Business 7,472 6,409 1,063 16.59% Store Expenses,Supplies and Bags 13,862 14,730 (868) 5.89% Travel/Mileage Reimbursement - '- - 0.00% Office/Warehouse Supplies&Expenses 3,883 891 2,992 335.80% Ext.Maintenance Services 2,397 3,702 (1,305) -36.25% Contract/Service Agreements 7,743 6,733 1,010 16.00% Postage 29 655 (626) 0.00% Professional Services(legallaud6) 1,974 4,668 (2,694) -57.71% Dues/SubscrlpllcniVI-kenses 3,903 302 3,601 1192.38% Credit Card Processing/Bank fees 43,422 35,874 7,648 21.04% Training/Education/Meeting 537 537 100,00% Burglar Alarm&Security 575 575 - 0.00% Vehicle Expense 1,663 533 1,130 212.01% Uniforms 118 118 0.00% Interest(Debt Service) 5,410 3,618 1,792 49.53 Interest(Leases) 3,438 42,552 (39,114) 100.00% Cash overlshort (296) (75) (221) 294.67% Contingencies/Misc. 25 Soil105 -131.25% Total Operating Expenses 129,736 217,712 87,978 -40.41°A Total Payroll/Operating Expenses 418,529 410,359 8,170 1.99% Income from Operations 177,337 179,922 (2,565) -1.44% li Other Income Investment income 577 164 413 251.83% Miscellaneous - 0.00% Total Other Income 577 164 413 251.83% Net Income Before Distributions 177,914 180,086 (2,172) -1.21 Statutory Distributions: Law Enforcement(5%) 14,000 13,833 167 1.21% Alcohol Rehabilitation&Education(7%) 21,000 19,750. 1,250 6.33% Total Statutory Distributions 36,000 33,683 1.417 4.22% Net Income Before Profit Distribution 142,914 146,503 3,589 -2.45% Profit Distribution: Orange County-General Fund 5B,334 44,166 14.168 32.08% Net Income(Loss)before depreciation 84,580 102,337 (17,757) -17.35% depreciation 44,762 36,857 39.828 65,480 (26,662) -39.18% i Year to Date Sales Comparison current (current) _ Sales FY 2023 FY 2022 Change % Relall Liquor 26,045,623 - 26,439,856 611,767 2.41% -- Wine Sales 38,237 41;429 (3,192) -7.70% LBD Sales 5,126,307 4,575,181 660,128 12.021 ! Total Sales 31,2091167 30,060,466 1,158,701 3.88% j Met In.a(YTD) 11185,846 4,806,799 619,953 -34.33% 4