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Orange County ABC Board <br /> Open Meeting Board Minutes <br /> Tuesday November 20, 2018 <br /> Mr. DuBois checked references for Racanelli as well as went to one of their jobs and researched online. <br /> Summit has worked with them in the past and bad a positive experience.Mr. DuBois recommends we hire <br /> Racanelli. Discussion was held. Ms. Bedford makes a motion to hire Racanela at S2,280,000 for the <br /> Oakdale Project with a contingency on legal approval from Chris lillitt and approval offmancing.Mr. <br /> Burns seconded the motion and the vote carried <br /> 10 Board Comments: <br /> ■ Board and staff members congratulated Ms.Bedford and new position as an Orange County <br /> Commissioner and wished her the best. <br /> • Ms.Bedford thanked everyone for allowing her serve on this Board. <br /> ■ Mr. Bagby, stated he will contact Ms. Elizabeth Carter our new appointed Board member <br /> and welcome her to the Board. <br /> ■ Mr.Bagby would like to create a breakdown of each store and their sales. <br /> ■ Mr.Bagby would like the General Mangers mid-year review with only the comment sections <br /> completed and retuned to him by December 31,2018. <br /> At 11:40am Mr. Burns made a motion to adjourn, :'1.1r. Lassiter seconded the motion and the vote curried <br /> Meeting adjourned. r 1 15-r1q <br /> � I x g4 (All <br /> Chair's Signature and Date Board Secre 's Signat a and Date <br /> Open Session 11/20/2018 Page 3 of 3 pages <br />