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030121 Randolph Health Closed Session – March 1, 2021 – RH At 9:10 p.m., already convened in closed session, the Board discussed competitive healthcare activities by or on behalf of Randolph Health. Chairman Darrell Frye, Vice-Chairman David Allen, Commissioner Maxton McDowell, Commissioner Kenny Kidd, and Commissioner Hope Haywood were present. Also present were County Manager Hal Johnson, Assistant County Manager/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. Required social distancing was maintained throughout the meeting due to the COVID-19 pandemic. Chairman Frye gave an update on the Rural Healthcare Stabilization (RHS) fund. He said that letters had been sent to UNC Healthcare addressing the items from their letter. The committee will be meeting again on March 2, 2021, to review the information. Chairman Frye stated that the Board may want to be thinking of other incentives that could be offered to American Healthcare Systems if the RHS fund was not approved by the Local Government Commission. At 9:28 p.m., on motion of Allen, seconded by Kidd, the Board voted unanimously to return to open session. ________________________________ ________________________________ Darrell Frye, Chairman David Allen ________________________________ _________________________________ Kenny Kidd Maxton McDowell ________________________________ ________________________________ Hope Haywood Dana Crisco, Clerk to the Board 3/1/21 ***This page has been intentionally left blank.*** 3/1/21