HomeMy WebLinkAboutABC Board Meeting Agenda 101921 ORANGE COUNTY ABC BOARD
Proposed Agenda for Open Session
Tuesday October 19, 2021 8:30am
Location: via Zoom telecommunication
Scheduled attendees:
Patrick Burns, Chairman Elizabeth Carter, Vice Chairman
Alice Mahood, Member Michael Zito, Member
Tony DuBois, General Manager Judson WIlliamson, Member
Angela Willoughby, Asst. GM Angel Neighbours, Board Secretary
Earl McKee, BOCC Liaison
Visitor(s):
Scheduled absence: Ron McCoy, Finance Officer
Chris Willett, Beemer,Hadler&Willett,P.A
1. Call open session meeting to order. 8:30am
• 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.
• Does any member of the Board have a conflict of interest or any condition
or fact that might create the appearance of a conflict of interest with
respect to any matters on today's agenda?
2. Discuss proposed agenda, revise as needed and adopt the agenda. "*" 8:35am
3. Minutes of Open meeting- September 21, 2021 "*" 8:40am
4. Consent Agenda: September 2021 8:45am
a. Financial Reports:
i. Comparative Statement of Net Assets
ii Comparative Revenue and Expenses for Sept 2020 and Sept 2021"*"
iii Actual-to-Budget Comparison for Sept 2021
b. Sept 2021 and Year-to-Date Retail sales "*"
c. Statewide sales report" *"
5. Management Updates" *" 9:00am
6. Return to Work Policy"*"
7. Closed Session if needed.
8. Return from Closed session
9. Board Comments 9:30am
10. Motion to adjourn 9:40am
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Indicates the information was mailed with Board Packets
"**"Indicates the information will be available at or prior to,the meeting.