PENNINGTON COUNTY 
                         BOARD OF COMMISSIONERS MINUTES
                                 February 14, 2008

A special meeting of the Pennington County Board of Commissioners was held on Thursday, 
February 14, 2008, in the Commissioners' meeting room of the Pennington County Courthouse.  
Vice Chairperson Nancy Trautman called the meeting to order at 11:30 a.m. with the following 
Commissioners present: Jim Kjerstad and Ethan Schmidt.  

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

MOVED by Kjerstad and seconded by Schmidt to convene in Executive Session.  Roll Call 
Vote:  The motion carried with Kjerstad, Trautman and Schmidt voting aye.

Gale Holbrook and Brenda Young joined the meeting at this time with Young participating by 
teleconference per SDCL 1.25.1.  

The Board remained in Executive Session from 11:30 a.m. until 11:55 a.m.  MOVED by 
Schmidt and seconded by Kjerstad to adjourn from Executive Session.  Roll Call Vote:  The 
motion carried with Holbrook, Kjerstad, Schmidt, Young and Trautman voting aye.   

ADJOURN

There being no further business the meeting was adjourned at 11:55 a.m.

Julie A. Pearson, Auditor

Publish:   February 27, 2008

February 14, 2008