PENNINGTON COUNTY BOARD OF COMMISSIONERS MINUTES June 11, 2008 A special meeting of the Pennington County Board of Commissioners was held on Wednesday, June 11, 2008, in the Commissioners' meeting room of the Pennington County Courthouse. Chairperson Brenda Young called the meeting to order at 10:30 a.m. with the following Commissioners present: Gale Holbrook, Ethan Schmidt and Nancy Trautman. RESOLUTION FOR DISASTER DECLARATION MOVED by Holbrook and seconded by Schmidt to approve the Declaration of Disaster and authorize the Chairperson’s signature thereto. SUBSTITUTE MOTION: MOVED by Schmidt and seconded by Trautman to approve the Declaration of Disaster as previously read, amending the date of the severe weather to include the period of May 22, 2008, through June 3, 2008, and further moved to authorize the Chairperson’s signature thereto. Vote: Unanimous. DECLARATION OF DISASTER WHEREAS Pennington County, South Dakota has suffered severe damage, brought on by severe storms from May, 22, 2008 through June 3, 2008; and WHEREAS Pennington County has committed all available resources and taken all possible actions within the jurisdictional boundaries to combat and to alleviate the disaster, local resources are not adequate to cope with the situation. NOW, THEREFORE, BE IT RESOLVED by the Pennington County Board of Commissioners at a special meeting held on June 11, 2008, it is hereby requested that the Governor declare a disaster to exist in the County of Pennington. Adopted this 11th day of June, 2008. /s/Brenda Young, Chairperson ADJOURN There being no further business the meeting was adjourned at 10:55 a.m. Julie A. Pearson, Auditor Publish: June 25, 2008 June 11, 2008 1