032520 Randolph Health
Closed Session – Randolph Health — March 25, 2020
At 6:00 p.m., the Board convened in closed 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).” 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, Deputy Clerk to the Board Sarah Pack, and
Clerk to the Board Dana Crisco. 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, and Clerk to the Board Holly Doerr. City Council member Linda Carter was absent.
Attorney Christy Myatt of Nexum Pruitt was also in attendance. Required social distancing was
maintained throughout the meeting due to the COVID-19 pandemic.
Chairman Frye stated that the meeting was called to review requirements of the County
Commissioners and the City Council for a successor health care system for Randolph Health. Ms.
Myatt discussed the various prerequisites with the Board and the Council that she had drawn up.
At 7:07 p.m., on motion of Allen, seconded by Kidd, the Board voted unanimously to end closed
session and return to open session.
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Darrell L. Frye, Chairman David Allen
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Kenny Kidd Maxton McDowell
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Hope Haywood Dana Crisco, Clerk to the Board
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