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

APRIL 4, 2007

 

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Chairperson Harney 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, Larry Meyers, Terrence Neuzil, Sally Stutsman, and Rod Sullivan.

Executive Session: Evaluation and Goal Setting of Planning and Zoning Administrator Rick Dvorak

Motion by Stutsman, second by Sullivan, to enter into Executive Session at 9:02 a.m. for an annual evaluation of Planning and Zoning Administrator 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: Sullivan, Stutsman, Harney, Neuzil, Meyers.

Motion by Sullivan, second by Stutsman, to leave Executive Session at 9:20 a.m.  Roll call: aye: Sullivan, Stutsman, Harney, Neuzil, Meyers.

Recessed at 9:20 a.m.; reconvened at 9:55 a.m.

Executive Session: Evaluation and Goal Setting of SEATS Director Tom Brase

Motion by Neuzil, second by Stutsman, to enter into Executive Session at 9:55 a.m. for an annual evaluation of SEATS Administrator 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: Sullivan, Stutsman, Harney, Neuzil, Meyers.

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

Adjourned at 10:10 a.m.

Attest:  Tom Slockett, Auditor

By Casie Kadlec, Recording Secretary