PENNINGTON COUNTY BOARD OF COMMISSIONERS MINUTES October 30, 2007 A special meeting of the Pennington County Board of Commissioners was held on Tuesday, October 30, 2007, in the Commissioners' meeting room of the Pennington County Courthouse. Chairperson Jim Kjerstad called the meeting to order at 9:00 a.m. with the following Commissioners present: Gale Holbrook, Ethan Schmidt and Nancy Trautman. Absent: Brenda Young. BUILDING COMMITTEE Representatives of the Building Committee presented information regarding future space needs of the Seventh Judicial Circuit Court and Pennington County administrative offices and law enforcement. MOVED by Holbrook and seconded by Trautman to authorize the Building Committee to proceed with requests for proposals (RFP) for a consultant for the energy plant and further moved that the Building Committee begin the process of selecting a design team for the administration building. Vote: Unanimous. ADJOURN There being no further business the meeting was adjourned at 11:00 a.m. Julie A. Pearson, Auditor Publish: November 14, 2007 October 30, 2007