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Orange County ABC Board <br /> Open Meeting Board Minutes <br /> Tuesday October 19, 2021 <br /> The Orange County ABC Board held its meeting on Tuesday, October 19, 2021, at 8:30 AM via <br /> Zoom telecommunication. These are the minutes of the Open Session. <br /> Present: Patrick Burns, Chairman Elizabeth Carter,Vice Chair <br /> Mike Zito,Member Judson Williamson,Member <br /> Tony DuBois,General Manager Angela Willoughby,Asst. GM <br /> Angel Neighbours,Board Secretary Earl McKee,BOCC Liaison <br /> Absent:(scheduled) Chris Willett,Beemer,Hadler&Willett,P.A., <br /> Ron McCoy,Finance Officer <br /> Alice Mahood,Member <br /> Visitors: <br /> Call to order: at 8:30 am, a quorum was present and Mr. Burns, Board Chairman, called the <br /> Board Meeting to Order. <br /> Mr. Burns read the Mission Statement: The Mission of the Orange County ABC Board and our <br /> employees is to serve our locality responsibly by controlling the sale of spirituous liquor,returning <br /> profits to Law enforcement, Alcohol Education, and the County Fund while providing excellent <br /> service in customer friendly,modern,and efficient stores. <br /> Mr.Burns read the Conflict-of-Interest Statement.The question was asked: does anyone have a <br /> conflict of interest with respect to any matters on the agenda?All present said nay. <br /> 1 Approval of the Open meeting Agenda:Ms. Carter made a motion to approve the agenda,Mr.Zito <br /> seconded the motion and the vote carried. <br /> 2 Minutes of the Open session September 21,2021 were presented.Mr.Zito made a motion to approve <br /> the Open Session minutes as presented,Ms. Carter seconded the motion and the vote carried. <br /> 3 Consent Agenda: September 2021 <br /> a.Financial Reports: <br /> i. Comparative Statement of Net Assets <br /> ii. Comparative Revenue and Expenses for September 2020 and September 2021 <br /> iii Actual-to-Budget September 2021 <br /> b.September 2021 and Year-to-Date Retail Sales <br /> c.Statewide Sales Report <br /> Discussion was held.Mr.Zito made a motion to approve the September 2021 Consent agenda,Ms. Carter <br /> seconded the motion and the vote carried. <br /> 4 Management Updates: <br /> 1 Law Enforcement Reports: This report is required by the NCABC. <br /> 2 ABC Law Changes: The Governor signed new ABC legislation into law.Mr. Dubois summarized <br /> these new laws for the Board. <br /> 3 Vaccine Update: All but four employees have been vaccinated and received the $400 incentive <br /> approved by the Board.The four unvaccinated will submit weekly test results. <br /> 4 Store Security: A manager's staff meeting was held. Store security was one of the topics of <br /> emphasis as we move into our busy holiday season. <br /> Open Session 10/19/2021 Page 1 of 2 <br />