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Orange County ABC Board <br /> Open Meeting Board Minutes <br /> Tuesday September 21, 2021 <br /> The Orange County ABC Board held its meeting on Tuesday,September 21,2021,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 /> Alice Mahood,Member Mike Zito,Member <br /> Judson Williamson,Member Angela Willoughby,Asst. GM. <br /> Tony DuBois,General Manager Ron McCoy,Finance Officer <br /> Angel Neighbours,Board Secretary Earl McKee,BOCC Liaison <br /> Absent:(scheduled) Chris Willett,Beemer,Hadler&Willett,P.A., <br /> Visitors: <br /> Call to order: at 8:31 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. Mahood made a motion to approve the agenda, Ms. <br /> Carter seconded the motion and the vote carried. <br /> 2 Minutes of the Open session June 15,2021 were presented.Mrs.Carter made a motion to approve the <br /> Open Session minutes as presented,Mr.Zito seconded the motion and the vote carried. <br /> 3. Minutes of the Closed session June 15,2021 were presented.Mr.Zito made a motion to approve the <br /> Closed session minutes as presented,Ms. Carter seconded the motion and the vote carried. <br /> 4 Minutes of the Open Session June 30,2021 were presented.Ms.Carter made a motion to approve the <br /> open session minutes a s presented,Mr.Zito seconded the motion and the vote carried <br /> 5 Minutes of the Open Session July 19,2021 were presented.Ms.Mahood made a motion to approve <br /> the open session minutes as presented,Mr.Zito seconded the motion and the vote carried. <br /> 6 Minutes of the Open Session August 24,2021 were presented.Ms.Mahood made a motion to approve <br /> the open session minutes as presented,Mr.Zito seconded the motion and the vote carried <br /> 7 Consent Agenda:August 2021 <br /> a. Financial Reports: <br /> i. Comparative Statement of Net Assets <br /> ii.Comparative Revenue and Expenses for August 2020 and August 2021 <br /> iii Actual-to-Budget August 2021 <br /> b.August 2021 and Year-to-Date Retail Sales <br /> c.Statewide Sales Report <br /> Discussion was held.Mr. Williamson made a motion to approve the August 2021 Consent agenda, Ms <br /> Carter seconded the motion and the vote carried. <br /> Open Session 9/21/2021 Page 1 of 2 <br />