Chairperson Jordahl called the Johnson County Board of Supervisors to order in the Johnson County Administration Building at 1:31 p.m. Members present were: Charles Duffy, Jonathan Jordahl, Mike Lehman, Sally Stutsman, and Carol Thompson. Other members present were Mental Health /Developmental Disabilities staff members Mimi Haithcox, and Lisa Waul, Mental Health/Developmental Disabilities Planning Council Chairperson Bill Gorman, Planning Council member Claudine Harris, Planning Council Member Doug Thompson, Mental Health/Developmental Disabilities Interim Director Deb Conger, Human Resources Administrator Lora Shramek, and Recording Secretary Casie Parkins.

Motion by Thompson, second by Lehman, to enter into Executive Session at 1:10 p.m. to interview Elaine Sweet 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: Lehman, Stutsman, Jordahl, Thompson, Duffy.

Recessed at 2:10 p.m.; reconvened at 2:17 p.m.

Motion by Stutsman, second by Duffy, to leave Executive Session at 2:50 p.m. Roll call: aye: Lehman, Stutsman, Jordahl, Thompson, Duffy.

Adjourned at 2:50 p.m.

Attest: Tom Slockett, Auditor

By Casie Parkins, Recording Secretary