• Executive Session: Evaluation and Goal Setting of Mental Health/Developmental Disabilities Director Elaine Sweet *

• Executive Session: Pre-Evaluation and Goal Setting of SEATS Director Tom Brase *

Chairperson Neuzil called the Johnson County Board of Supervisors to order in the Johnson County Administration Building at 9:02 a.m. Members present were: Pat Harney, Mike Lehman, Terrence Neuzil, Sally Stutsman, and Carol Thompson.

Motion by Harney, second by Thompson, to enter into Executive Session at 9:02 a.m. for an annual evaluation of Mental Health/Developmental Disabilities Director Elaine Sweet under section 21.5(1.i), Code of Iowa, "to evaluate the professional competency of an individual whose appointment, hiring, performance or discharge is being considered when necessary to prevent needless and irreparable injury to that individual’s reputation and that individual requests a closed session." Roll call: aye: Harney, Stutsman, Neuzil, Lehman, Thompson.

Motion by Lehman, second by Thompson, to leave Executive Session at 9:55 a.m. Roll call: aye: Harney, Stutsman, Neuzil, Lehman, Thompson.

Recessed at 9:55 a.m.; reconvened at 10:08 a.m.

Motion by Thompson, second by Lehman, to enter into Executive Session at 10:08 a.m. for an annual evaluation of SEATS Director Tom Brase under section 21.5(1.i), Code of Iowa, "to evaluate the professional competency of an individual whose appointment, hiring, performance or discharge is being considered when necessary to prevent needless and irreparable injury to that individual’s reputation and that individual requests a closed session." Roll call: aye: Neuzil, Stutsman, Harney, Lehman, Thompson.

Motion by Harney, second by Thompson, to leave Executive Session at 10:49 a.m. Roll call: aye: Harney, Stutsman, Neuzil, Lehman, Thompson.

Adjourned at 10:49 a.m.

Attest: Tom Slockett, Auditor

By Casie Kadlec, Recording Secretary