Orange County NC Website
Browse       Search
Orange County ABC Board <br /> Open Meeting Board Minutes <br /> Monday July 19,2021 <br /> The Orange County ABC Board held its Special meeting on Monday,July 19,2021 at 10:00 AM via Zoom <br /> telecommunication.These are the minutes of the Open Session. <br /> Present: Patrick Burns,Chairman Mike Zito,Member <br /> Elizabeth Carter,Member Alice Mahood.Member <br /> Judson Williamson Angela Willoughby,Asst.GM <br /> Tony DuBois,General Manager Ron McCoy,Finance Officer <br /> Angel Neighbours,Board Secretary <br /> Absent: (scheduled) Chris Willett,Beemer,Hadler&Willett,P.A., <br /> Earl McKee,BOCC Liaison <br /> Visitors: <br /> Cap to order: at 10:01 am, a quorum was present and Mr. Burns, Board Chairman, called the <br /> special 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. Mahood made a motion to apprope the agenda,Ms. <br /> Carter seconded the motion and the vote carried. <br /> Ms.Neighbours swore in new Board Member Judson Williamson <br /> Ms. Mahood nominated M.s. Elizabeth Carter as Vice Chairman, Mr. Williamson seconded the <br /> nomination and the vote carried. <br /> 2. Mebane Store Contract Bids:Due to an error in the first bid document,the Board elected to reopen <br /> the bid process for new bids.Bids were: <br /> Racanelli $2,719,000 Lowest Responsible Bidder <br /> ABI $2,782,213 <br /> Riggs-Harrod $2,744,248 <br /> Discussion was held.Ms.Mahood made a motion to hire Racanelli as the contractors for the Mebane <br /> store build Ms. Carter seconded the motion and the vote carried. <br /> At 10:14am,Mr. Williamson made a motion to adjourn,Ms. Mahood seconded the motion and the vote <br /> carried. <br /> Meeting adjourned. l <br /> A� Zoe <br /> � l <br /> Chair's Signature Boar and ate d Secretary's SignaqIre, Date <br /> Open Session 7/19/2021 Page 1 of 1 <br />