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BOARD OF SUPERVISORS
Sally Stutsman, Chairperson
Pat Harney
Terrence Neuzil
Janelle Rettig
Rod Sullivan
1. Call to order 8:00 a.m.
2. Discussion re: Public Health Modernization and Voluntary Accreditation Standards meeting on January 11, 2009.
3. Pre-Evaluation and goal setting of the following: (possible executive session to evaluate the professional competency of individuals whose appointment, hiring, performance, or discharge is being considered…)/discussion.
a) Secondary Roads County Engineer
b) Social Services Coordinator
4. Evaluation and goal setting of the following: (possible executive session to evaluate the professional competency if individuals whose appointment, hiring, performance, or discharge is being considered…)/discussion.
a) Secondary Roads County Engineer
b) Ambulance Director
c) Information Technology Director
5. Business from the Board of Supervisors
a) Discussion/action needed re: reviewing and changing the department head liaison-evaluation matrix for 2010 evaluations.
b) Other
6. Adjournment