The Board of County Commissioners met in special session at 10:40 a.m. with all members and the County Clerk present.

 

            Chairman Marty Long explained that there have been two resignations from the Bob Wilson Memorial Hospital Board therefore he has called a special session in order to discuss and replace these board members as soon as possible.

 

            Madison Traster made the motion to recess into executive session for 1 hour for the purpose of discussing non-elected personnel. Carl Higgs seconded the motion and it passed unanimously. After 1 hour, the meeting continued in open session.

 

            Carl Higgs made the motion to appoint Mary Moyer to the Bob Wilson Memorial Hospital Board of Trustees effective January 31, 2007, replacing Eldon Dirks who resigned effective that date. Madison Traster seconded the motion and it passed unanimously.

 

            Madison Traster made the motion to appoint Dave Seibel to the Bob Wilson Memorial Hospital Board of Trustees effective immediately, replacing Keric Sullivan whose resignation was effective January 18, 2007.

 

            Chairman Marty Long said both appointees were informed of the circumstances surrounding resignations of the 2 board members and had no problem working with the other board members.

 

            Tom Kramer presented road crossing permits which were reviewed and approved by the commissioners.

 

            The commissioners adjourned to meet again in regular session at 9:00 a.m. on February 6, 2007.

 

Linda McHenry, County Clerk                                      Marty Long, Chairman