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Orange County ABC Board <br /> Open Meeting Board Minutes <br /> Tuesday March 16,2021 <br /> The Orange County ABC Board held its regular meeting on Tuesday,March 16,2021 at 8:30 AM via Zoom <br /> telecommunication.These are the minutes of the Open Session. <br /> Present: Patrick Burns,Chairman Jane Cousins,Vice Chairman <br /> Mike Zito,Member Elizabeth Carter,Member <br /> Alice Mahood,Member Tony DuBois,General Manager <br /> Angela Willoughby,Asst.GM Ron McCoy,Finance Officer <br /> Angel Neighbours,Board Secretary Earl McKee,BOCC Liaison <br /> Absent: Chris Willett,Beemer,Hadler&Willett,P.A., <br /> Visitors: Fiorella Horna,El Centro <br /> Trish Hasley&Dean Blackburn,Caree Diem <br /> Sean O'Hare,Caitlyn Fenhagen&Shana Harper,CJRD Drug Treatment Court <br /> Tova Hairston&Bre Powell,Boomerang <br /> Sherita Cobb,Orange County Schools <br /> Call to order: at 8:30 am, a quorum was present and Mr. Burns, Board Chairman, called the <br /> regularly scheduled 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: if anyone has 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: Mr.Zito made a motion to approve the agenda,Ms.Mahood <br /> seconded the motion and the vote carried <br /> 2 Meeting Minutes: The Open Meeting Minutes for February 16,2021 were presented. Discussion was <br /> held. Mr. Zito made a motion to accept the open session minutes,Ms.Mahood seconded the motion <br /> and the vote carried <br /> 3. Consent Agenda:February 2021 <br /> a.Financial Reports: <br /> i.Comparative Statement of Net Assets <br /> ii.Comparative Revenue and Expenses for February 2020 and February 2021 <br /> iii Actual-to-Budget February 2021 <br /> b.February 2021 and Year-to-Date Retail Sales <br /> c.Statewide Sales Report <br /> Discussion was held.Mr. Zito made a motion to approve the February 2621 Consent Agenda,Ms. <br /> Carter seconded the motion and the vote carried. <br /> Open Session 3/16/2021 Page 1 of 2 pages <br />