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021221February 12, 2021 Special Meeting The Randolph County Board of Commissioners met in a special meeting at 11:00 a.m. in the Randolph County Office building located at 725 McDowell Rd., 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 and Commissioner Maxton McDowell were present. Commissioner Hope Haywood joined the meeting by Zoom video call. Also present were County Manager Hal Johnson, Finance Officer Will Massie, County Attorney Ben Morgan, Associate County Attorney Aimee Scotton, Deputy Clerk to the Board Sarah Pack Clerk, and Clerk to the Board Dana Crisco. Information Technology Director Michael Rowland was present for technical support. Required social distancing was maintained throughout the meeting due to the COVID-19 pandemic. Closed Session At 11:02 a.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 143-318.11(a)(1). Regular Session Resumed At 12:15 p.m., regular session resumed. Adjournment At 12:15 p.m., on motion ofAllen, seconded by Kidd, the Board voted unanimously to adjourn. Darrell Frye, Chairman David Allen Kenny Kidd Hope Haywood Maxton McDowell Dana Crisco, Clerk to the Board 2/12/21