081320 Special MeetingAugust 13, 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, Associate County Attorney Aimee Scotton, and Clerk to
the Board Dana Crisco. 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, Board Chairman Mac Pugh, 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 7:38 p.m., regular session resumed.
Approval of Resolution
On motion of Haywood, seconded by Allen, the Board voted unanimously to approve the
Resolution Calling a Public Hearing on Whether the Board of Commissioners for the County of
Randolph, North Carolina Should Approve a Proposed Installment Financing Through the North
Carolina Rural Health Care Stabilization Fund to Finance a Portion of the Cost of Hospital Capital
Improvements.
Adiournment
At 7:38 p.m., on motion ofAllen, seconded by Kidd, the Board voted unanimously to adjourn.
Darrell Frye, Chairman David Allen
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Kenny Kidd
Hope Haywood
Maxton McDowell
Dana Crisco, Clerk to the Board
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