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

JUNE 6, 2008

 

TABLE OF CONTENTS

Page

Board of Supervisors Discussion: Supervisors Schedules..................................................... 1

Executive Session: Evaluation and Goal Setting of Executive Assistant Mike Sullivan......... 1

 

      Chairperson Sullivan called the Johnson County Board of Supervisors to order in the Johnson County Administration Building at 1:30 p.m.  Members present were: Pat Harney, Larry Meyers, Terrence Neuzil, Sally Stutsman, and Rod Sullivan.

 

Board of Supervisors Discussion: Supervisors Schedules

 

      The Board discussed the summer meeting schedule and their personal schedules.

 

EXECUTIVE SESSION: EVALUATION AND GOAL SETTING OF Executive Assistant Mike Sullivan

 

      Motion by Harney, second by Stutsman, to enter into Executive Session at 1:45 p.m. for an annual evaluation of Executive Assistant 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, Sullivan, Neuzil, Meyers.

 

      Motion by Neuzil, second by Meyers, to leave Executive Session at 2:02 p.m. Roll call: aye: Harney, Stutsman, Sullivan, Neuzil, Meyers.

 

      Adjourned at 2:02 p.m.

 

 

 

______________________________________________________________________

Attest:  Tom Slockett, Auditor

By:

On the _______ day of _____________________, 2008

By Casie Kadlec, Recording Secretary

Sent to the Board of Supervisors on June 30, 2008 at 1:47 p.m.