• Executive Session: Ambulance Director Steve Spenler

• Executive Session: Human Resources Administrator Lora Shramek

• Executive Session: Information Services Director Jean Schultz

Chairperson Harney called the Johnson County Board of Supervisors to order in the Johnson County Administration Building at 9:10 a.m. Members present were: Pat Harney, Mike Lehman, Terrence Neuzil, Sally Stutsman, and Carol Thompson.

Motion by Neuzil, second by Stutsman, to enter into Executive Session at 9;10 a.m. for an annual evaluation of Ambulance Director 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, Harney, Lehman, Thompson.

Motion by Neuzil, second by Lehman, to leave Executive Session at 9:35 a.m. Roll call: aye: Neuzil, Stutsman, Harney, Lehman, Thompson.

Recessed at 9:35 a.m.; reconvened at 9:40 a.m.

Motion by Thompson, second by Stutsman, to enter into Executive Session at 9:40 a.m. for an annual evaluation of Human Resource Administrator 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, Harney, Lehman, Thompson.

Motion by Neuzil, second by Thompson, to leave Executive Session at 10:20 a.m. Roll call: aye: Neuzil, Stutsman, Harney, Lehman, Thompson.

Recessed at 10:20 a.m.; reconvened at 10:35 a.m.

Motion by Thompson, second by Stutsman, to enter into Executive Session at 10:35 a.m. for an annual evaluation of Information Services Director 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, Harney, Lehman, Thompson.

Motion by Neuzil, second by Stutsman, to leave Executive Session at 11:20 a.m. Roll call: aye: Neuzil, Stutsman, Harney, Lehman, Thompson.

Adjourned at 11:20 a.m.

Attest: Tom Slockett, Auditor

By Casie Parkins, Recording Secretary