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

FEBRUARY 13, 2006

Chairperson Lehman called the Johnson County Board of Supervisors to order in the Johnson County Administration Building at 3:04 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 Stutsman, second by Sullivan, to enter Executive Session at 3:04 p.m. to discuss collective bargaining strategy for the Langhurst grievance 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, Stutsman, Lehman, Neuzil, Sullivan.

Motion by Sullivan, second by Harney, to leave Executive Session at 5:37 p.m.  Roll call: aye: Harney, Stutsman, Lehman, Neuzil, Sullivan.

Motion by Stutsman, second by Sullivan, to deny the Langhurst grievance from Public Professional and Maintenance Employees Local 2003 (PPME) for the Public Health Department.  Roll call: aye: Harney, Stutsman, Lehman, Sullivan; nay: Neuzil.

Recessed at 5:40 p.m.; reconvened at 5:50 p.m.

Motion by Neuzil, second by Stutsman, to deny the Step 3 Bryant grievance from Public Professional and Maintenance Employees Local 2003 (PPME) for the Secondary Roads Department.

Adjourned at 5:51 p.m.

/s/ Mike Lehman, Chair, Board of Supervisors

Attest: Tom Slockett, Auditor

By Casie Kadlec, Recording Secretary

These minutes were sent for publication and formal approval on February 16, 2006.