PENNINGTON COUNTY BOARD OF COMMISSIONERS MINUTES SPECIAL MEETING September 22, 2008 A special meeting of the Pennington County Board of Commissioners was held on Monday, September 22, 2008, in the Commissioners' meeting room of the Pennington County Courthouse. Chairperson Brenda Young called the meeting to order at 3:10 p.m. with the following Commissioners present: Gale Holbrook, Jim Kjerstad and Nancy Trautman. EXECUTIVE SESSION PER SDCL 1-25-2 (1) Personnel MOVED by Kjerstad and seconded by Trautman to convene in Executive Session. Vote: Unanimous. The Board remained in Executive Session from 3:11 p.m. until 4:51 p.m. Holbrook left the meeting at 4:36 p.m. MOVED by Trautman and seconded by Kjerstad to adjourn from Executive Session. Vote: Unanimous. ADJOURN There being no further business the meeting was adjourned at 4:51 p.m. Julie A. Pearson, Auditor Publish: October 1, 2008 September 22, 2008 1