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

JANUARY 4, 2002

Chairperson Thompson called the Johnson County Board of Supervisors to order in the Johnson County Administration Building at 1:03 p.m. Members present were: Pat Harney, Mike Lehman, Terrence Neuzil, Sally Stutsman, and Carol Thompson.

EXECUTIVE SESSION: INTERVIEWS FOR johnson county ambulance director

Motion by Stutsman, second by Harney, to enter into Executive Session at 1:03 p.m. to interview a candidate who wished to remain confidential 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, Thompson, Lehman, Harney.

Motion by Lehman, second by Stutsman, to leave Executive Session at 1:33 p.m. Roll call: aye: Neuzil, Stutsman, Lehman, Thompson, Harney.

Recessed at 1:33 p.m.; reconvened at 1:57 p.m.

Motion by Stutsman, second by Harney, to enter into Executive Session at 2:05 p.m. to interview a candidate who wished to remain confidential 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, Thompson, Lehman, Harney.

Motion by Neuzil, second by Stutsman, to leave Executive Session at 2:37 p.m. Roll call: aye: Neuzil, Stutsman, Lehman, Thompson, Harney.

Recessed at 2:37 p.m.; reconvened at 3:00 p.m.

Motion by Lehman, second by Neuzil, to enter into Executive Session at 3:00 p.m. to interview a candidate who wished to remain confidential 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, Thompson, Lehman, Harney.

Motion by Neuzil, second by Stutsman, to leave Executive Session at 3:33 p.m. Roll call: aye: Neuzil, Stutsman, Lehman, Thompson, Harney.

Recessed at 3:33 p.m.; reconvened at 4:01 p.m.

Motion by Neuzil, second by Harney, to enter into Executive Session at 4:01 p.m. to interview a candidate who wished to remain confidential 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, Thompson, Lehman, Harney.

Lehman left at 5:00 p.m.

Motion by Harney, second by Stutsman, to leave Executive Session at 5:10 p.m. Roll call: aye: Neuzil, Stutsman, Lehman, Thompson, Harney.

Adjourned at 5:13 p.m.

Attest: Tom Slockett, Auditor

By Casie Parkins, Recording Secretary