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Orange County ABC Board Open Meeting Board Minutes Wednesday June 30, 2021 The Orange County ABC Board held its Special meeting on Wednesday, June 30, 2021 at 10:00 AM via Zoom telecommunication.These are the minutes of the Open Session. Present: Patrick Burns,Chairman Jane Cousins,Vice Chairman Mike Zito,Member Elizabeth Carter,Member Tony DuBois,General Manager Angela Willoughby,Asst.GM Ron McCoy,Finance Officer Angel Neighbours,Board Secretary Absent: (scheduled) Chris Willett,Beemer,Hadler&Willett,P.A., Alice Mahood,Member Earl McKee,BOCC Liaison Visitors: Call to order: at 10:07 am, a quorum was present and Mr. Burns, Board Chairman, called the special Board Meeting to Order. Mr. Burns read the Mission Statement: The Mission of the Orange County ABC Board and our employees is to serve our locality responsibly by controlling the sale of spirituous liquor,returning profits to Law enforcement,Alcohol Education, and the County Fund while providing excellent service in customer friendly,modern and efficient stores. Mr. Burns read the Conflict-of-Interest Statement. The question was asked: does anyone have a conflict of interest with respect to any matters on the agenda?All present said nay. l Approval of the Open meeting Agenda: Mr.Zito made a motion to approve the agenda,Ms. Carter seconded the motion and the vote carried. 2. Mebane Store Contract Bids:3 bids were opened in public on June 29th at 2:00pm.Bids were: Racanelli $2,635,000 Lowest Responsible Bidder ABi $2,828,010 Riggs-Harrod $2,898,991 Discussion was held Mr.Zito made a motion to hire Racanelll as the contractors for the Mebane store build,Ms. Carter seconded the motion and the vote carried. At 10:32 am,Ms. Cousins made a motion to adjourn,Mr.Zito seconded the motion and the vote carried. Meeting adjourned. D2-----` /2,1,2/ Chair's Signature and Da Ye Board Secretary's Signature and Date i Open Session 6/30/2021 Page 1 of 1 page I