102120 Special Meeting Randolph HealthOctober 21, 2020
Special Meeting
The Randolph County Board of Commissioners met in a special meeting at 6:00 p.m. in the
Randolph County Emergency Services building located at 760 New Century Drive, Asheboro,
North Carolina, to meet in closed session for the purpose of discussing competitive healthcare
activities by or on behalf of Randolph. 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, Clerk to the
Board Dana Crisco, and Deputy Clerk to the Board Sarah Pack. Also present 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, Finance Director Debbie Reaves, and Clerk to the
Board Holly Doerr. City Council member Linda Carter was absent. Attorney Christy Myatt of
Nexum Pruitt and Attorney Faisal Gill of Gill Law Firm were also in attendance. Representatives
of Randolph Health included CEO Angie Orth, April Thornton, Board Chair Mac Pugh, and
Attorney Louis Robichaux. Joining the meeting by Zoom video call were Andrew Turnbull of
Houlihan Lokey, Consultants Daniel Carter and Dawn Carter, Attorney Bob Wilson, and Mike
Serian. Auxillary staff that were present for technical support were Information Technology
Director Michael Rowland, Helpdesk Technician Doug Moore, and Emergency Services Chief
Donovan Davis. Required social distancing was maintained throughout the meeting due to the
COVID-19 pandemic.
Closed Session
At 6:04 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 7:24 p.m., regular session resumed.
Adjournment
At 7:25 p. m., on motion ofAllen, seconded by Kidd, the Board voted unanimously to adjourn.
Darrell Frye, Chairman David Allen
Kenny Kidd
Maxton McDowell
10/21/20
Hope Haywood
Sarah Pack, Deputy Clerk to the Board
10/21/20