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101419 Opioid Litigation Closed Session – October 14, 2019 Special Meeting The Randolph County Board of Commissioners met in a special meeting at 3:00 p.m. in the Randolph County Emergency Services building located at 760 New Century Drive, Asheboro, North Carolina, for the purpose of discussing the National Prescription Opiate Litigation multi- district litigation with retained attorneys. Chairman Darrell Frye, Vice-Chairman David Allen, Commissioner Maxton McDowell, and Commissioner Hope Haywood were present. Also present were County Manager Hal Johnson, Finance Officer Will Massie, Associate County Attorney Aimee Scotton, Deputy Clerk to the Board Sarah Pack, and Clerk to the Board Dana Crisco. Commissioner Kenny Kidd entered the meeting as the Board was going into closed session. Closed Session At 3:04 p.m., on motion of Allen, seconded by Haywood, the Board voted 4-0 to go into closed session pursuant to North Carolina General Statutes Section 143-318.11.(a)(3), for the purpose of considering and/or giving instructions to a retained attorney concerning the handling or settlement of a judicial action, particularly the National Prescription Opiate Litigation multi- district litigation between various municipalities and counties, including Randolph County (plaintiffs), and various manufacturers and distributors of prescription opiates (defendants). Chairman Frye introduced Attorney Mike Fox, Tuggle Duggins Attorneys. He in turn introduced his colleagues Attorney Paul Coates, Pinto Coates Kyre & Bowers, PLLC; Attorney Spencer Krantz, Tuggle Duggins Attorneys; and Attorney Ben Atwater, Atwater Law Firm. They gave an update on the litigation against opiate manufacturers and distributors. Mr. Fox said there are a “couple thousand” plaintiffs in this case nationwide. Mr. Fox explained that this is not a class action suit but a multi-district litigation that would allow each county that has filed to have their own trial. Another option is to join the “negotiating class.” At this time there is no action required to remain in the “negotiating class.” The only action would be to opt-out. One advantage of staying in the “negotiating class” would be the ability of the court system to collect the money and redistribute it. Another advantage of remaining would be the large number of plaintiffs wanting the same outcome. A judge seeing the numbers that were impacted by opiates would look more favorably upon the plaintiffs and want the money to go back to local entities. After the litigation attorneys had left the session, Chairman Frye asked if any of the Commissioners had reservations about remaining in the negotiating class with other counties already on board. Commissioner Allen said he thought remaining in a “negotiating class” would be beneficial because he had concerns about spending more money in an individual suit and potentially getting no return. He also expressed apprehension about collecting damages directly. Regular Session Resumed At 4:12 p.m., on motion of Allen, seconded by Kidd, the Board voted unanimously to return to regular session. 10/14/19 Adjournment At 4:15 p.m., on motion of Allen, seconded by McDowell, the Board voted unanimously to adjourn. ________________________________ ________________________________ Darrell Frye, Chairman David Allen ________________________________ _________________________________ Kenny Kidd Maxton McDowell ________________________________ _________________________________ Hope Haywood Dana Crisco, Clerk to the Board 10/14/19