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C20101207                                                                                                 December 7, 2010


                The Board of County Commissioners met in regular session at 9:00 a.m. with all members and the County Clerk present.


                The monthly department head meeting was held with the following in attendance: Randy McCauley, Road Department Administrator; Rita Gee, Treasurer; Jerry Jo Deckert, Emergency Medical Service Director; Sheila Brown, Health Department Administrator; and J.D. Neufeld, Civic Center Manager.


                Marty Long made the motion to approve the minutes of the November 16, 2010 meeting, and the claims against the various funds of the county. Madison Traster seconded the motion, and it passed unanimously.


Randy McCauley, Road Department Administrator, presented road crossing permits, which were reviewed and approved by the commissioners.


                Madison Traster made the motion to continue county benefits to Linda McHenry through the first 2 weeks of January, with no lapse in coverage, as she transitions to the office of county commissioner.  Marty Long seconded the motion and it passed unanimously.


                Steve Spade, A-Lert Roof Systems, asked the commissioners what they think of the new roof installed by his company. The commissioners said they were pleased with the roof, and would contact Mr. Spade when the decision is made to put a new roof on the museum.


                Pat LeClerc, Group Benefit Specialists, reviewed the county's 2011 benefit plan.


                Madison Traster made the motion to adjourn at 11:30 a.m. Marty Long seconded the motion, and it passed unanimously.




___________________________                                                                        ______________________

Linda McHenry, County Clerk                                                                                     Carl Higgs, Chairman