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Commissioners held special meeting June 20

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POTTER COUNTY
BOARD OF COMMISSIONERS
GETTYSBURG, SD
JUNE 20, 2014
A special meeting was called to order by Chairman Simon at 8:00 A.M. in the Commissioners Room at the Courthouse.  Commissioners present:  Arbach and Williams.  Absent: Worth and Maroney.
DIRECTOR OF
EQUALIZATION HIRE
Moved by Arbach, seconded by Williams to hire Beth Penrod as Director of Equalization at an hourly rate of $15.14 per hour based on the annual wage of $31,500.00.  All present voted aye.  Motion carried.
LIBRARIAN
BUDGET SUPPLEMENT
Moved by Williams, seconded by Simon to allow a budget supplement to increase the Librarian position to an hourly rate of $15.14 per hour based on the annual wage of $31,500.  All presented voted aye.  Motion carried.
COPIER PURCHASE
Moved by Williams, seconded by Arbach to declare Co. # 593 – AFICIO 2015 Copier as obsolete and to be used as a trade-in and authorize the purchase of an E-STUDIO356 Copier in the amount of $2,829.00 which reflects state bid.  All voted aye.  Motion carried.
ADJOURN
Moved by Williams, seconded by Arbach to adjourn.  All voted aye.  Motion carried.
RANDALL SIMON, CHAIRMAN
POTTER COUNTY
BOARD OF COMMISSIONERS
ATTEST:
KAREN S. DOERR
AUDITOR
Published once at the total approximate cost of $15.59
-062614

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