MINUTES OF THE FORMAL MEETING OF THE JOHNSON COUNTY BOARD OF SUPERVISORS:

FEBRUARY 2, 2004

Chairperson Neuzil called the Johnson County Board of Supervisors to order in the Johnson County Administration Building at 9:30 a.m. Members present were: Pat Harney, Mike Lehman, and Terrence Neuzil; absent: Sally Stutsman and Carol Thompson.

Unless otherwise noted, all actions were taken unanimously.

Motion by Lehman, second by Harney, to deny the step two grievance from the Public Professional and Maintenance Employees Local 2003 (PPME).

Adjourned at 9:30 a.m.

/s/Terrence Neuzil, Chair, Board of Supervisors

Attest: Tom Slockett, Auditor

By Casie Kadlec, Recording Secretary

These minutes were sent for publication and formal approval on February 5, 2004.