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

FEBRUARY 14, 2006

 

Chairperson Lehman 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 Rod Sullivan.

EXECUTIVE SESSION: PRE-EVALUATION AND GOAL SETTING OF MENTAL HEALTH/DEVELOPMENTAL DISABILITIES DIRECTOR ELAINE SWEET

Motion by Harney, second by Neuzil, 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, Lehman, Neuzil, Sullivan.

Motion by Stutsman, second by Neuzil, to leave Executive Session at 9:30 a.m.  Roll call: aye: Harney, Stutsman, Lehman, Neuzil, Sullivan.

EXECUTIVE SESSION: EVALUATION AND GOAL SETTING OF PLANNING AND ZONING ADMINISTRATOR RICK DVORAK

Motion by Harney, second by Sullivan, to enter into Executive Session at 9:35 a.m. for an annual evaluation of Planning and Zoning Administrator Rick Dvorak 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, Lehman, Neuzil, Sullivan.

Motion by Sullivan, second by Harney, to leave Executive Session at 10:03 a.m.  Roll call: aye: Harney, Stutsman, Lehman, Neuzil, Sullivan.

Adjourned at 10:03 a.m.

Attest:  Tom Slockett, Auditor

By Mark Kistler, Recording Secretary