PENNINGTON COUNTY 
                               BOARD OF COMMISSIONERS MINUTES
                                      February 12, 2008

A special meeting of the Pennington County Board of Commissioners was held on Tuesday, 
February 12, 2008, in the Commissioners' meeting room of the Pennington County Courthouse.  
Vice Chairperson Nancy Trautman called the meeting to order at 5:10 p.m. with the following 
Commissioners present: Gale Holbrook, Jim Kjerstad, Ethan Schmidt, and with Brenda Young 
joining by teleconference per SDCL 1.25.1.  All votes were taken by roll call.

EXECUTIVE SESSION PER SDCL 1-25-2(1) - Personnel 

MOVED by Holbrook and seconded by Kjerstad to convene in Executive Session.  Roll Call 
Vote: The motion carried with Holbrook, Kjerstad, Schmidt, Young and Trautman voting aye.  
The Board remained in Executive Session from 5:10 p.m. until 6:15 p.m.  MOVED by Schmidt 
and seconded by Holbrook to adjourn from Executive Session.  Vote:  The motion carried with 
Holbrook, Kjerstad, Schmidt, Young and Trautman voting aye.   

ADJOURN

There being no further business the meeting was adjourned at 6:15  p.m.

Julie A. Pearson, Auditor

Publish:   February 27, 2008

February 12, 2008