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1 <br /> <br /> ATTACHMENT 3 1 <br /> 2 <br />DRAFT 3 <br />MINUTES 4 <br />ORANGE COUNTY 5 <br />BOARD OF COMMISSIONERS 6 <br />VIRTUAL WORK SESSION 7 <br />OCTOBER 8, 2020 8 <br />7:00 p.m. 9 <br /> 10 <br />The Orange County Board of Commissioners met for a Virtual Work Session on Thursday, 11 <br />October 8, 2020 at 7:00 p.m. 12 <br /> 13 <br />COUNTY COMMISSIONERS PRESENT: Chair Penny Rich, Vice Chair Renee Price, and 14 <br />Commissioners Jamezetta Bedford, Mark Dorosin, Sally Greene, Earl McKee, and Mark 15 <br />Marcoplos 16 <br />COUNTY COMMISSIONERS ABSENT: NONE 17 <br />COUNTY ATTORNEYS PRESENT: John Roberts 18 <br />COUNTY STAFF PRESENT: County Manager Bonnie Hammersley, Deputy County Manager 19 <br />Travis Myren, Interim Clerk to the Board Greg Wilder, and Assistant Deputy Clerk II Allen 20 <br />Coleman (All other staff members will be identified appropriately below.) 21 <br /> 22 <br /> Chair Rich called the meeting to order at 7:01 p.m. 23 <br /> Chair Rich asked John Roberts if a roll call was needed. 24 <br /> John Roberts said yes. 25 <br /> Chair Rich proceeded with roll call, and said Commissioner Greene would be late. 26 <br /> 27 <br />Due to current public health concerns, the Board of Commissioners is conducting a Virtual Work 28 <br />Session on Thursday, October 8, 2020. Members of the Board of Commissioners participated in 29 <br />the meeting remotely. As in prior meetings, members of the public were able to view and listen 30 <br />to the meeting via live streaming video at http://www.orangecountync.gov/967/Meeting-Videos 31 <br />and on Orange County Gov-TV on channels 1301 or 97.6 (Spectrum Cable). 32 <br /> 33 <br /> 34 <br />1. Alcohol Beverage and Control Board Voting Membership and Financial Statement 35 <br />Analysis 36 <br /> 37 <br />John Roberts reviewed the following item: 38 <br /> 39 <br />PURPOSE: 40 <br />To provide: 41 <br />1) An update on the BOCC commissioner being an ABC voting member 42 <br />2) A financial analysis of the ABC Board revenue, profitability and funding capacity 43 <br /> 44 <br />BACKGROUND: 45 <br />LEGAL – Voting Member Information 46 <br /> 47 <br />The BOCC has expressed interest in having the commissioner appointee to the ABC Board be 48 <br />a voting member rather than a non-voting liaison. There are multiple options available to the 49 <br />BOCC if the BOCC is dissatisfied with some aspect of ABC operations or governance or if the 50 <br />BOCC simply believes changes should be made for other reasons. 1) Change the Chair. The 51