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

JANUARY 5, 2005

Chairperson Stutsman called the Johnson County Board of Supervisors to order in the Johnson County Administration Building at 9:00 a.m.  Members present were: Pat Harney, Mike Lehman, Terrence Neuzil, Sally Stutsman, and Rod Sullivan.

EXECUTIVE SESSION: EVALUATION AND GOAL SETTING OF AMBULANCE DIRECTOR STEVE SPENLER

Motion by Harney, second by Lehman, to enter into Executive Session at 9:00 a.m. for an annual evaluation of Ambulance Director 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, Sullivan.

Motion by Neuzil, second by Harney, to leave Executive Session at 9:32 a.m.  Roll call: aye: Harney, Stutsman, Neuzil, Lehman, Sullivan.

Adjourned at 9:32 a.m.

Attest:  Tom Slockett, Auditor

By Casie Kadlec, Recording Secretary