PENNINGTON COUNTY 
                                  BOARD OF COMMISSIONERS MINUTES
                                  June 24, 2008 SPECIAL MEETING

A special meeting of the Pennington County Board of Commissioners was held on Tuesday, 
June 24, 2008, in the Commissioners' meeting room of the Pennington County Courthouse.  
Chairperson Brenda Young called the meeting to order at 8:07 a.m. with the following 
Commissioners present:  Gale Holbrook, Jim Kjerstad, Ethan Schmidt and Nancy Trautman.

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

MOVED by Trautman and seconded by Schmidt to convene in Executive Session.  Vote:  
Unanimous.  The Board remained in Executive Session from 8:07 a.m. until 9:11 a.m.  MOVED 
by Schmidt and seconded by Trautman to adjourn from Executive Session.  Vote:  Unanimous.

ITEMS FROM AUDITOR

A.  MALT BEVERAGE LICENSE (Con’t from 6/17/08):  MOVED by Schmidt and seconded 
by Trautman to approve the following new Retail (on-off sale) Malt Beverage License:  Half 
Mile Inc.; DBA Black Hills Speedway; Owner, Half Mile Inc.  Vote:  Unanimous.

B.  CASH FLOW SHORTAGE IN 911 FUND:  MOVED by Holbrook and seconded by 
Schmidt to approve a loan in the amount of $30,000 from the General Fund to the 911 Fund for a 
period of no longer than nine months.  Vote:  Unanimous.

ITEMS FROM SHERIFF

A.  APPLICATION SPECIALIST (Con’t from 6/17/08):  MOVED by Holbrook and seconded 
by Trautman to approve an additional FTE to the Dispatch Budget for the ITS Dispatch 
Department and further move to approve the job description of the Application Specialist at a 
pay grade of 19.  Vote:  Unanimous.

PERSONNEL

Weed & Pest:  Effective June 17, 2008:  Leslie Strand, 11.82/hr; Planning and Zoning:  Effective 
July 1, 2008:  Lysann Zeller, 3,027.00; Aaron Olson, 3,027.00.

ADJOURN

There being no further business the meeting was adjourned at 9:35 a.m.

Julie A. Pearson, Auditor

Publish:  July 9, 2008
June 24, 2008


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