Chairperson Neuzil called the Johnson County Board of Supervisors to order in the Johnson County Administration Building at 5:25 p.m. Members present were: Pat Harney, Mike Lehman, Terrence Neuzil, Sally Stutsman, and Carol Thompson.

Unless otherwise noted, all actions were taken unanimously.

Motion by Stutsman, second by Harney, to approve and authorize the Chairperson to sign the settlement agreement with Public Professional and Maintenance Employees (PPME) for the Sheriff’s Office.

Adjourned at 5:26 p.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 March 11, 2004.