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