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042021 Randolph Health Closed Session – Randolph Health — April 20, 2021 At 6:12 p.m., the Board convened in 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).” Vice-Chairman David Allen, Commissioner Kenny Kidd, Commissioner Maxton McDowell, and Commissioner Hope Haywood were present. Chairman Darrell Frye entered where noted. Also present were County Manager Hal Johnson, Finance Officer Will Massie, Associate County Attorney Aimee Scotton, Clerk to the Board Dana Crisco, and Deputy Clerk to the Board Sarah Pack. 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 Deputy City Clerk Tammy Williams. City Council member Linda Carter, City Clerk Holly Doerr, and County Attorney Ben Morgan were absent. Required social distancing was maintained throughout the meeting due to the COVID-19 pandemic. Chairman Frye entered at 6:15 p.m. Chairman Frye gave an overview of the Rural Health Stabilization Fund status. The Local Government Commission (LGC) has not yet made a decision regarding the application for Randolph Health. It is unlikely that approval will be granted at this point. There is a possibility that the LGC will be more willing to move on the request if the requested amount is reduced from $20 million to $12 million. This would be paid out at a rate of $4 million per year for three years. Funding supplementation payments disbursed by the County and City could also be made over a five year period with a renewal option for a maximum of ten years of payments. Taxes cannot be abated in North Carolina. The City Council and the Board of Commissioners shared concern that employees are leaving and Randolph Health consultants are being paid an exorbitant amount of fees. It was the consensus of both boards that letters from the Council and the Board would be sent to LGC Treasurer Dale Folwell asking for a reduction in the request amount from $20 million to $12 million. At 6:57 p.m., on motion of Allen, seconded by Haywood, the Board voted unanimously to end closed session and return to open session. ________________________________ _________________________________ Darrell L. Frye, Chairman David Allen ________________________________ _________________________________ Kenny Kidd Maxton McDowell 4/20/21 ________________________________ ________________________________ Hope Haywood Sarah Pack, Deputy Clerk to the Board ***This page was intentionally left blank.*** 4/20/21