Loading...
HomeMy WebLinkAbout2009-12-17 MinutesMINUTES Revised A regular meeting of the New Hanover County Alcoholic Beverage Control Board was held at the General Office at 523 S. 17'h St., Wilmington., N. C. on December 17, 2009 at 8:30.x. M. Members of the Board present were: Charles C. Wells, Chairman Richard V. Hanson, Member Steve Culbreth, Member Others in attendance were: Wa R. Williams, Administrator Brad Williams, Assistant Administrator Doug Fox, Attorney to the Board Sgt.. W. R. Ruefle New Hanover County Sheriff's Dept, George Rountree, Attorney Chris Coudriet, New Hanover County Chris Mazzolim, Star News Newspaper Matt Born, Star News Newspaper- Mr. ewspaper Mr. Culbreth, made a motion that the minutes of the meeting on November 17, 2009 not be read and that they be approved. Mr, Hanson seconded the motion and Chairman Wells so ordered. Mr. Williams presented the sales for the month of November. He reported that the sales for the month were $2,208,049.17 and sales for the twelve-month period were $30,338,679,26. Monthly comparisons for the same period last year show a decrease of $99,363.61 or -4.31%. Yearly sales comparisons show a decrease of $51.0,605.04 or -L66% Sgt. Ruefle reported that for the month of November Law Enforcement conducted 3 inspections of the 258 outlets resulting in 1. oral warning and 2 written warnings. On behalf of the New Hanover Sheriff's Department, Sgt Ruefle requested additional monies I-.br the pur ' chase of new vehicles, Mr. Culbreth made a motion to distribute an extra $50,000,00 to Law Enforcement for the purchase of these vehicles. Mr. Hanson seconded the motion and Chairman Wells so ordered. Mr. Rountree proposed an Indemnity Resolution to be adopted by the Board, Mr. Culbreth made a motion to adopt this resolution. Mr. Hanson seconded this motion and Chairman Wells so ordered. A copy of this resolution is attached to the minutes as Exhibit A. Con't 2 Chairman Wells set the date of the next meeting for January 17, 2010. Mr. Hanson made a motion to adjourn the regular meeting and go into executive session to discuss pending matters of legal consequence. Mr. Culbreth seconded the motion and Chairman Wells so ordered. The Board emerged from executive session and unanimously directed Mr. Rountree in conjunction with Mr. Fox to prepare the Board members and the Administrator for presentation into the inquiries of the New Hanover County Commissioners during their meeting on Jan. 4, 2009. Secretary Exhibit A December 16, 2009 RESOLVED, that this Board shall indemnify and hold harmless each present and each future member and of this Board , the Administrator (the Indemnified Parties), from any claim, demand, obligation, judgment, debt and claim for relief arising from any act or omission of any of the Indemnified Parties past, present, or future. This Board shall afford to each of the Indemnified Parties an adaquate defense to and from each such claim, demand, debt, judgment or claim for relief at the exclusive cost and expense of this Board or its insurer(s); PROVIDED, however, that such indemnity shall not apply to any such claim, demand, obligation, judgment, debt, and claim for relief, including defense costs and attorneys fees, if such Indemnified Party is guilty of bad faith, or breach of his duty of loyalty, or gross neglect, or intentional wrong doing.