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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. ________________________________ _________________________________ Darrell L. Frye, Chairman David Allen ________________________________ _________________________________ Kenny Kidd Maxton McDowell ________________________________ ________________________________ Hope Haywood Dana Crisco, Clerk to the Board 03/25/20 ***This page was intentionally left blank.*** 03/25/20