PENNINGTON COUNTY BOARD OF COMMISSIONERS MINUTES May 22, 2012 A special meeting of the Pennington County Board of Commissioners was held on Tuesday, May 22, 2012, in the Commissioners' meeting room of the Pennington County Courthouse. Chairperson Lyndell Petersen called the meeting to order at 9:00 a.m. with the following Commissioners present: Ron Buskerud, Ken Davis, Don Holloway and Nancy Trautman. REVIEW AND APPROVE AGENDA MOVED by Trautman and seconded by Buskerud to approve the agenda as presented. Vote: Unanimous. 2013 PROVISIONAL BUDGET PRESENTATION - AUDITOR JULIE PEARSON 2013 BUDGET DISCUSSION AND ACTION MOVED by Davis and seconded by Buskerud to use the 2.1% CPI holdover from the 2012 budget, not use the 3% CPI for 2013 and include the new growth dollars in calculating the 2013 budget. Roll call vote: Davis – yes, Buskerud – yes, Holloway – yes, Trautman – yes, Petersen – yes. The motion passed on a unanimous vote. ADJOURN MOVED by Buskerud and seconded by Trautman to adjourn the meeting. Vote: Unanimous. There being no further business, the meeting was adjourned at 10:10 a.m. Julie A. Pearson, Auditor Published once at a cost of ___. Publish: June 6, 2012 May 22, 2012