PENNINGTON COUNTY BOARD OF COMMISSIONERS MINUTES SPECIAL MEETING September 19, 2008 A special meeting of the Pennington County Board of Commissioners was held on Friday, September 22, 2008, in the Commissioners' meeting room of the Pennington County Courthouse. Chairperson Brenda Young called the meeting to order at 1:00 p.m. with the following Commissioners present: Gale Holbrook, Jim Kjerstad, and Ethan Schmidt. EXECUTIVE SESSION PER SDCL 1-25-2 (1) Personnel MOVED by Schmidt and seconded by Holbrook to convene in Executive Session. Vote: Unanimous. The Board remained in Executive Session from 1:02 p.m. until 1:43 p.m. Nancy Trautman arrived at 1:05 p.m. MOVED by Trautman and seconded by Holbrook to adjourn from Executive Session. Vote: Unanimous. MOVED by Trautman and seconded by Holbrook to hold a special meeting on Monday, September 22, 2008, at 3:00 p.m. Vote: Unanimous. ADJOURN There being no further business the meeting was adjourned at 1:44 p.m. Julie A. Pearson, Auditor Publish: October 1, 2008 September 19, 2008 1