SYNOPSIS OF COUNTY

BOARD MEETING

April 15, 2008

Members present: Seeboth, Berg, Lochner and

Potter, along with County Administrator Enter and

County Attorney Olson. Commissioner Guggisberg

was excused.

M/Berg, S/Potter, to accept the Minutes of 4-1-08

and authorize publication of the Synopsis of same,

carried.

M/Seeboth, S/Potter, to authorize the payment of

General Government claims in the amount of

$87,217.25, carried.

M/Berg, S/Potter, to accept the retirement of Mar-gola

Oeltjenbruns, PT Homemaker for Public Health

on 5-1-08, carried.

M/Seeboth, S/Berg, to approve the appointment of

Kenneth Spielman as a FT Assistant Zoning Admin-istrator/

Emergency Management Director for the P&Z

Dept.