MINUTES OF THE INFORMAL MEETING OF THE JOHNSON COUNTY BOARD OF
SUPERVISORS:
APRIL 1, 2009
TABLE OF CONTENTS
Page
Executive Session: Evaluation and Goal Setting of SEATS Director Tom Brase................... 1
Executive Session: Evaluation
and Goal Setting of Planning and Zoning Administrator Rick Dvorak 1
Chairperson Neuzil called the Johnson County Board of Supervisors to order in the Johnson County Administration Building at 9:00 a.m. Members present were: Pat Harney, Larry Meyers, Terrence Neuzil, Sally Stutsman, and Rod Sullivan.
Motion by Sullivan, second by Harney, to enter into Executive Session at 9:00 a.m. for an annual evaluation of SEATS Director Tom Brase, 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, Neuzil, Sullivan, Meyers.
Motion by Meyers, second by Stutsman, to leave Executive Session at 9:31 a.m. Roll call: aye: Harney, Stutsman, Neuzil, Sullivan, Meyers.
Recessed at 9:31 a.m.; reconvened at 9:34 a.m.
Motion by Stutsman, second by Sullivan, to enter into Executive Session at 9:34 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, Neuzil, Sullivan, Meyers.
Motion by Sullivan, second by Meyers, to leave Executive Session at 9:48 a.m. Roll call: aye: Harney, Stutsman, Neuzil, Sullivan, Meyers.
Adjourned at 9:48 a.m.
By Nancy Tomkovicz, Recording Secretary