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

FEBRUARY 10, 2005

Chairperson Stutsman called the Johnson County Board of Supervisors to order in the Johnson County Administration Building at 4:33 p.m.  Members present were: Pat Harney, Mike Lehman, Terrence Neuzil, Sally Stutsman, and Rod Sullivan.

Unless otherwise noted, all actions were taken unanimously.

Motion by Harney, second by Sullivan, to enter Executive Session at 4:33 p.m. to discuss collective bargaining strategy for the Sheriff’s Department  under section 20.17(3), Code of Iowa: “negotiating sessions, strategy meetings of public employees… shall be exempt from the provisions of chapter 21 (Official Meetings Open to the Public).”  Roll call: aye: Harney, Sullivan, Stutsman, Lehman, Neuzil.

Motion by Sullivan, second by Lehman, to leave Executive Session at 5:15 p.m.  Roll call: aye: Harney, Sullivan, Stutsman, Lehman, Neuzil.

Motion by Lehman, second by Neuzil, to accept the Fact Finder's recommendation for the collective bargaining agreement with Public Professional and Maintenance Employees (PPME) for the Sheriff's Office.

Adjourned to informal meeting at 5:15 p.m.

/s/ Sally Stutsman, Chair, Board of Supervisors

Attest: Tom Slockett, Auditor

By Casie Kadlec, Recording Secretary

These minutes were sent for publication and formal approval on February 17, 2005.