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ORANGE COUNTY ABC BOARD <br /> Proposed Agenda for Open Session <br /> Tuesday October 19, 2021 8:30am <br /> Location: via Zoom telecommunication <br /> Scheduled attendees: <br /> Patrick Burns, Chairman Elizabeth Carter, Vice Chairman <br /> Alice Mahood, Member Michael Zito, Member <br /> Tony DuBois, General Manager Judson WIlliamson, Member <br /> Angela Willoughby, Asst. GM Angel Neighbours, Board Secretary <br /> Earl McKee, BOCC Liaison <br /> Visitor(s): <br /> Scheduled absence: Ron McCoy, Finance Officer <br /> Chris Willett, Beemer,Hadler&Willett,P.A <br /> 1. Call open session meeting to order. 8:30am <br /> • The Mission of the Orange County ABC Board and our employees is to <br /> serve our locality responsibly by controlling the sale of spirituous liquor, <br /> returning profits to Law enforcement,Alcohol Education, and the <br /> County Fund while providing excellent service in customer friendly, <br /> modern and efficient stores. <br /> • Does any member of the Board have a conflict of interest or any condition <br /> or fact that might create the appearance of a conflict of interest with <br /> respect to any matters on today's agenda? <br /> 2. Discuss proposed agenda, revise as needed and adopt the agenda. "*" 8:35am <br /> 3. Minutes of Open meeting- September 21, 2021 "*" 8:40am <br /> 4. Consent Agenda: September 2021 8:45am <br /> a. Financial Reports: <br /> i. Comparative Statement of Net Assets <br /> ii Comparative Revenue and Expenses for Sept 2020 and Sept 2021"*" <br /> iii Actual-to-Budget Comparison for Sept 2021 <br /> b. Sept 2021 and Year-to-Date Retail sales "*" <br /> c. Statewide sales report" *" <br />