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071520July 15, 2020 Special Meeting The Randolph County Board of Commissioners met in a special meeting at 6:00 p.m. in the Asheboro City Public Works building located at 1312 N Fayetteville Street, Asheboro, North Carolina, to meet in closed sessions for the purposes of discussing competitive healthcare activities by or on behalf of Randolph Health. Chairman Darrell Frye, Vice -Chairman David Allen, Commissioner Kenny Kidd, Commissioner Maxton McDowell, and Commissioner Hope Haywood were present. Also present were County Manager Hal Johnson, Finance Officer Will Massie, County Attorney Ben Morgan, and Deputy Clerk to the Board Sarah Pack. Present for the City of Asheboro were Asheboro Mayor David Smith, Asheboro City Council Members Charles Swiers, Clark Bell, Walker Moffitt, Eddie Burks, Katie Snuggs, and Jane Redding. Also present with the City of Asheboro were City Manager John Ogburn, Attorney Jeff Sugg, and Clerk to the Board Holly Doerr. City Council member Linda Carter was absent. Attorney Christy Myatt of Nexsen Pruet was also in attendance. Those present representing the hospital were CEO Angie Orth, Senior Director of Public Relations and Development April Thornton, Attorney Bob Wilson, and Ankura Senior Managing Partner Louis Robichaux. Required social distancing was maintained throughout the meeting due to the COVID-19 pandemic. Closed Session At 6:02 p.m., on motion of Allen, seconded by Kidd, the Board went into Closed Session pursuant to North Carolina General Statutes Section 143-318.11 for the purpose of discussing competitive healthcare activities by or on behalf of Randolph Health, which discussion is privileged and confidential pursuant to North Carolina General Statutes Section 131E-97.3, as is permitted by North Carolina General Statutes Section 143-318.1 ](a)(]). Regular Session Resumed At 7:17 p.m., regular session resumed. Adjournment At 7:17 p.m., on motion of Allen, seconded by Haywood, the Board voted unanimously to adjourn. Darrell Frye, Chairman David Allen Kenny Kidd Hope Haywood Maxton McDowell Sarah Pack, Deputy Clerk to the Board 07/15/20