• Executive Session: Department Head Evaluations
• Executive Session: Evaluation of Physical Plant Director Pat Langenberg
• Executive Session: Evaluation of Nutrition Program Director Mike Foster
• Executive Session: Department Head Evaluations

Chairperson Bolkcom called the Johnson County Board of Supervisors to order in the Johnson County Administration Building at 9:14 a.m. Members present were: Joseph Bolkcom, Jonathan Jordahl, Stephen Lacina, and Sally Stutsman; absent: Duffy.

Motion by Jordahl, second by Stutsman, to enter into Executive Session at 9:14 a.m. for an annual evaluation of Ambulance Director, Information Services Director, Human Resource Administrator, Human Services General Relief Director, Mental Health/Developmental Disabilities Services Director, Physical Plant Manager, Secondary Roads Engineer, Senior Dining Director, Planning and Zoning Administrator, Administrative Assistant to the Board of Supervisors 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: Bolkcom, Jordahl, Lacina, Stutsman; absent: Duffy.

Duffy entered at 9:25 a.m.

Recessed at 9:55 a.m.; reconvened at 10:07 a.m.

Motion by Stutsman, second by Jordahl, to leave Executive Session at 10:43 a.m. Roll call: aye: Bolkcom, Jordahl, Lacina, Duffy, Stutsman.

Recessed at 10:43 a.m.; reconvened at 11:05 a.m.

Motion by Stutsman, second by Lacina, to enter into Executive Session at 11:05 a.m. for an annual evaluation of Nutrition Program Director Mike Foster 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: Bolkcom, Jordahl, Stutsman, Lacina, Duffy.

Recessed at 11:40 a.m.; reconvened at 11:42 a.m.

Recessed at 11:45 a.m.; reconvened on November 17, 1998 at 11:26 a.m.

Motion by Lacina, second by Duffy, to leave Executive Session at 11:46 a.m. Roll call: aye: Bolkcom, Jordahl, Lacina, Duffy, Stutsman.

Adjourned at 11:46 a.m.

Attest: Tom Slockett, Auditor

By Casie Parkins, Recording Secretary

Sent to the Board of Supervisors on November 30, 1998 at 4:00 p.m.