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i <br /> ORANGE COUNTY ABC BOARD <br /> i <br /> Proposed Agenda For Open Session <br /> Tuesday, September 19"',2023, 10:00am <br /> Scheduled attendees: <br /> Patrick Burns,Board Chair Elizabeth Carter,Vice Chair <br /> Mike Zito, Member Tony DuBois, General Manager <br /> Judson Williamson,Member Ron McCoy,Finance Officer <br /> Angela Willbughby, Asst, GM Julie Mebane, Board Secretary <br /> Amy Fowler, BOCC Liaison Taylor Jackson-Human Resources <br /> Melvin Green,Member <br /> Scheduled Absence: Cluis Willett,Beemer, Hadler& Willett, P.A <br /> i <br /> 1. Call open session meeting to order. <br /> • The Mission of the Orange County ABC Board and our employees is to serve our <br /> locality responsibly by controlling the sale of spirituous liquor,returning profits to Law <br /> enforeement,Alcohol Education,and the County hand while providing excellent service <br /> in customer friendly,modern,and efficient stores. <br /> • Does any member of the Board have a conflict of interest or any condition or fact that <br /> might create the appearance of a conflict of interest with respect to any matters on <br /> today's agenda? <br /> 2. Discuss proposed agenda., revise as needed and adopt the agenda. <br /> I <br /> 3. Minutes of Open meeting August 22, 2023 <br /> r <br /> i <br /> 4. Consent Agendas August 2023 1 <br /> Financial Reports: <br /> i. Comparative Statement oFNot Assets <br /> ii Comparative Revenue and Expenses for August <br /> i <br /> I <br /> i <br />