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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
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