2025 ABC Board Minutes - Laserfiche WebLink

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i ORANGE COUNTY ABC BOARD Open Meeting Board Minutes Tuesday,November 1912024, 10:00am Judson Williamson,Board Chair Tony DuBois, General Manager Melvin Green III, Vice Chair Angela Willoughby,Assistant GM Mike Zito,Member Ron McCoy,Finance Officer Elizabeth Carter,Member Julie Mebane,Board Secretary Jennifer Sykes,Member Anna Richards, BOCC Liaison i i Call to order:at 10:00 am,a quorum was present and Mr.Williamson,Board Chairman,called the Board Meeting to Order. i Mr. Williamson 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. Williamson 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. Approval of the Open Meeting Agenda:Ms. Carter made a motion to approve the agenda, Ms. Sykes seconded the motion and the vote carried. Minutes of the open session October 22,2024 were presented.Ms. Carter made a motion to approve the open session minutes as presented, Mr. Zito seconded the motion and the vote carried. Ms. Sykes made a motion to go into a Closed Session at 10:02am for a personnel discussion, Mr. Zito seconded the motion and the vote carried. A Closed Session was held. Mr. Zito made a motion to return to Open Session at 10:41am, Mr. Green seconded the motion and the vote carried. I Consent Agenda: October 2024 • Comparative Statement of Net Assets • Comparative Revenue and Expenses for October,2024 • October 2024 and Year-to-Date Retail sales • Statewide sales report ; j i I i I