Vice-Chairperson Jordahl called the Johnson County Board of Supervisors to order in the Johnson County Administration Building at 1:10 p.m. Members present were: Charles Duffy, Jonathan Jordahl, and Sally Stutsman; absent Joseph Bolkcom and Steve Lacina.

Motion by Stutsman, second by Duffy, to enter into Executive Session at 1:10 p.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: Jordahl, Stutsman, Duffy; absent: Bolkcom, Lacina.

Recessed at 2:40 p.m.; reconvened at 9:12 a.m. on December 30,1998 with all present except Bolkcom.

Recessed at 9:20 a.m.; reconvened at 9:25 a.m.

Recessed at 9:30 a.m.; reconvened at 9:40 a.m.

Recessed at 9:45 a.m.; reconvened at 2:10 p.m. on January 31, 1998 with Bolkcom, Jordahl, and Stutsman present; absent: Duffy and Lacina.

Jordahl left at 2:50 p.m. Recessed at 3:20 p.m.; reconvened at on January 7, 1999 at 11:12 a.m. with all current Board members present: Duffy, Jordahl, Mike Lehman, and Stutsman.

Recessed at 12:00 p.m.; reconvened at 1:11 p.m.

Recessed at 1:57 p.m.; reconvened on January 8, 1999 at 9:10 a.m.

Recessed at 9:40 a.m.; reconvened at 12:13 p.m. with Stutsman absent.

Jordahl left from 12:45 to 12:47 p.m. Recessed at 1:10 p.m.; reconvened at 1:25 p.m.

Recessed at 1:48 p.m.; reconvened at 2:16 p.m.

Duffy left at 2:42 p.m. Adjourned at 2:44 p.m.

Attest: Tom Slockett, Auditor

By Casie Parkins, Darby Cole, and Mark Kistler Recording Secretaries