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022321 Special MeetingFebruary 23, 2021 Special Meeting The Randolph County Board of Commissioners met in a special meeting at 10:00 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, Commissioner Hope Haywood, and Commissioner Maxton McDowell were present. Also present were County Manager Hal Johnson, Finance Officer Will Massie, and Deputy Clerk to the Board Sarah Pack Clerk. Representatives Pat Hurley and Allen McNeil were present as well. Associate County Attorney Aimee Scotton, Clerk to the Board Dana Crisco, and Senator Dave Craven joined the meeting via Zoom video conferencing software. Founder of American Healthcare Systems (AHS) Mike Sarian, AHS Corporate Senior Vice President of Clinical Operations Vishal Adeshara, MBBS, MPH, and future Randolph Health CEO Tim Ford attended as well. 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 10:02 a.m., on motion ofAllen, seconded by Kidd, the Board entered 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 11:53 p.m., regular session resumed. Adjournment At 11:53 p.m., on motion of Allen, seconded by McDowell, the Board voted unanimously to adjourn. Darrell Frye, Chairman David Allen Kenny Kidd Hope Haywood Maxton McDowell Sarah Pack, Deputy Clerk to the Board 2/23/21