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041619 Signature Signs 870 April 16, 2019 Special Economic Development Meeting and Joint Session with the City of Asheboro City Council The Randolph County Board of Commissioners met in a special meeting at 7:00 p.m. in the Randolph County Emergency Services building located at 760 New Century Drive, Asheboro, North Carolina, to discuss an economic development matter concerning a building reuse grant and met jointly in closed session with the City of Asheboro City Council for the purpose of discussing competitive healthcare activities by or on behalf of Randolph Health. Commissioners Darrell Frye, Kenny Kidd, Maxton McDowell, and Hope Haywood were present. Commissioner David Allen was absent. Also present were County Manager Hal Johnson, Finance Officer Will Massie, County Attorney Ben Morgan, and Clerk to the Board Dana Crisco. Building Reuse Grant Kevin Franklin, EDC Interim President, presented a request to schedule a Public Hearing on th May 6 to consider authorization of a Building Reuse Grant of up to $187,000, including required match of 5% (up to $9,375.) Signature Signs and Component Signage would like to renovate the vacant property at 414 Berkley St., High Point, with this grant. They are making an investment of $380,000 in building renovations and plan to create a combined total of fifteen jobs with an average wage of $30,039. The City of High Point is also being asked to participate in this grant. On motion of McDowell, seconded by Allen, the Board voted unanimously to schedule a Public th Hearing on May 6 to consider authorization of a Building Reuse Grant for Signature Signs and Component Signage of up to $187,000, including required match of 5% (up to $9,375.) Closed Session At 7:09 p.m., on motion of Kidd, seconded by Allen, 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 9:31 p.m., regular session resumed. Adjournment At 9:32 p.m., on motion of Kidd, seconded by McDowell, the Board voted unanimously to adjourn. ________________________________ ________________________________ Darrell Frye, Chairman David Allen ________________________________ _________________________________ Kenny Kidd Maxton McDowell 870 ________________________________ _________________________________ Hope Haywood Dana Crisco, Clerk to the Board 870 ***This page has been left intentionally blank.***