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

FEBRUARY 23, 2001

Chairperson Lehman called the Johnson County Board of Supervisors to order in the Johnson County Administration Building at 9:04 a.m. Members present were: Pat Harney, Mike Lehman, Terrence Neuzil, Sally Stutsman, and Carol Thompson.

EXECUTIVE SESSION: FACILITIES MANAGER INTERVIEW OF Steven O'Neil

Motion by Stutsman, second by Thompson, to enter into Executive Session at 9:04 a.m. to interview Steven O'Neil 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: Neuzil, Stutsman, Lehman, Thompson, Harney.

Recessed at 9:40 a.m.; reconvened at 9:50 a.m.

Motion by Thompson, second by Stutsman, to leave Executive Session at 9:50 a.m. Roll call: aye: Neuzil, Stutsman, Lehman, Thompson, Harney.

Recessed at 9:50 a.m.; reconvened at 10:06 a.m.

EXECUTIVE SESSION: FACILITIES MANAGER INTERVIEW OF Terry Davis

Motion by Stutsman, second by Thompson, to enter into Executive Session at 10:06 a.m. to interview Terry Davis 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: Neuzil, Stutsman, Lehman, Thompson, Harney.

Motion by Stutsman, second by Thompson, to leave Executive Session at 11:15 a.m. Roll call: aye: Neuzil, Stutsman, Lehman, Thompson, Harney.

Recessed at 11:15 a.m.; reconvened at 1:04 p.m.

EXECUTIVE SESSION: FACILITIES MANAGER INTERVIEW OF Stephen lee

Motion by Stutsman, second by Neuzil, to enter into Executive Session at 1:04 p.m. to interview Stephen Lee 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: Neuzil, Stutsman, Lehman, Thompson, Harney.

Motion by Stutsman, second by Thompson, to leave Executive Session at 2:14 p.m. Roll call: aye: Neuzil, Stutsman, Lehman, Thompson, Harney.

Recessed at 2:14 p.m.; reconvened at 2:18 p.m.

EXECUTIVE SESSION: FACILITIES MANAGER INTERVIEW OF robert nelson

Motion by Thompson, second by Stutsman, to enter into Executive Session at 2:18 p.m. to interview Robert Nelson 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: Neuzil, Stutsman, Lehman, Thompson, Harney.

Motion by Thompson, second by Stutsman, to leave Executive Session at 3:40 p.m. Roll call: aye: Neuzil, Stutsman, Lehman, Thompson, Harney.

Adjourned at 3:40 p.m.

Attest: Tom Slockett, Auditor

By Nancy Phillips, Recording Secretary