Chairperson Bolkcom called the Johnson County Board of Supervisors to order in the Johnson County Administration Building at 8:10 a.m. Members present were: Joseph Bolkcom, Stephen Lacina, and Sally Stutsman; absent: Charles Duffy and Jonathan Jordahl.

Motion by Stutsman, second by Lacina, to enter into Executive Session at 8:10 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: Stutsman, Bolkcom, Lacina; absent: Jordahl, Duffy.

Jordahl arrived at 8:14 a.m. Lacina left at 8:46 a.m.

Recessed at 8:48 a.m.; reconvened at 8:50 a.m.

Lacina returned at 8:53 a.m. Duffy arrived at 8:54 a.m.

Motion by Jordahl, second by Stutsman, to leave Executive Session at 9:05 a.m. Roll call: aye: Bolkcom, Jordahl, Stutsman, Lacina, Duffy.

Adjourned at 9:05 a.m.

Attest: Tom Slockett, Auditor

By Mark Kistler, Recording Secretary