Chairperson Lehman called the Johnson County Board of Supervisors to order in the Johnson County Administration Building at 9:05 a.m. Members present were: Pat Harney, Mike Lehman, Terrence Neuzil, Sally Stutsman, and Carol Thompson.

Unless otherwise noted, all actions were taken unanimously.

Motion by Stutsman, second by Neuzil, to approve the claims on the Auditor’s Claim Register, as approved by a majority of the Supervisors.

Motion by Stutsman, second by Thompson, to approve the minutes of the formal meeting of February 22, 2001 and the minutes of the canvass of the votes for the special North Liberty City Election of February 27, 2001.

Motion by Stutsman, second by Harney, to approve the payroll authorizations submitted by department heads, as approved by a majority of the Supervisors.

Motion by Harney, second by Neuzil, to approve and authorize the Chairperson to sign a Renewal Application for a Class B Beer Permit, Application For Outdoor Service Area, and Application For Sunday Sales Privilege for Hi Point Golf Course, Inc., Iowa City, as submitted by Scott A. Wood.

Motion by Stutsman, second by Thompson, to approve and authorize the Chair to sign the FY 2001 County Farm Lease Agreement from Bruce Ahrens, AFM, Senior Farm Manager of Farmers National Company.

Motion by Thompson, second by Neuzil, to cancel the formal and informal Board meeting for the week of March 18th, 2001.

Motion by Thompson, second by Neuzil, to appoint Sally Stutsman to the Iowa City Airport Zoning Commission for a term ending December 31, 2005.

Motion by Stutsman, second by Harney, to approve and authorize the Chairperson to sign the Johnson Controls agreement to upgrade the existing DSC 8500 system to the new Metasys N30 system for $18,989, part of which will be covered by insurance.

Adjourned to informal meeting at 9:20 a.m.

/s/Mike Lehman, Chair, Board of Supervisors

Attest: Tom Slockett, Auditor

By Casie Parkins, Recording Secretary

These minutes were sent for publication and formal approval on March 8, 2001.