12/19/2018 BOARD MEETING

Meeting Information
Meeting Time: 
Wednesday, December 19, 2018 - 10:00am
Meeting Location: 
Jessie Parker Building
510 East 12th Street Suite 1B
Des Moines, IA 50319
Agenda
Meeting Agenda: 

STATE OF IOWA
PUBLIC EMPLOYMENT RELATIONS BOARD (PERB)
AGENDA
Wednesday, December 19, 2018 10:00 a.m.
Jessie Parker Building
PERB Law Library


I. Approval of agenda

II. Approval of December 6, 2018 minutes

III. Public Comment (Citizens are allowed to speak on any agenda item or general  operation of the agency with the exception of item (VI.) and any other pending cases.  Members of the public are allowed a 2 minute limit per speaker)

IV. Office status
     * Approve a court reporter for pending cases
     * Approve Election America contract as next year’s election vendor
     * Approve WebSpec contract for 2019
V. Consider new and pending Cases  (Board may go into closed session pursuant to
Iowa Code Sec. 21.5(1)(d),(f) if applicable)
     * None
VI. New Business ( Board may go into closed session pursuant to Iowa Code Section  21.5(1)(a),(i) if applicable)
     * None
VII. Next tentative meeting date is to be determined at a later date and will be held in the Jessie Parker Building, PERB Law Library.
VIII. Adjourn

 

Minutes
Meeting Minutes: 

STATE OF IOWA
PUBLIC EMPLOYMENT RELATIONS BOARD (PERB)
MINUTES
Thursday, December 6, 2018 1:37 p.m.
Jessie Parker Building
PERB Law Library

Present at meeting: Van Fossen, Gannon, Machir, Bolte, Thomas, Sarajlija, Luttrell

I. Gannon moved to approve the agenda, unanimously approved.

II. Gannon moved to approve the November 20, 2018 minutes, unanimously approved.

III. Public Comment:  None.

IV. Office status
     * Gannon moved to approve the cost of the court reporters and transcripts for Bolte in Case Nos. 102250/102251 and 102263/102265, Van Fossen seconded, unanimously approved.
     * Gannon moved to approve the invoice from DOT’s Gallery and Framing in the amount of $360.19 for a painting permanently on loan from the Robert and Billy Ray Center at Drake University, Van Fossen seconded, unanimously approved.
     * Luttrell presented the Board with FY19 budget projections on December 3, 2018.  Board offered for the staff to review it if they so choose.

V. Consider new and pending Cases  (Board may go into closed session pursuant to Iowa Code Sec. 21.5(1)(d),(f) if applicable)
     * None
VI. New Business ( Board may go into closed session pursuant to Iowa Code section 21.5(1)(a),(i) if  applicable)
    * None

VII. Next meeting date is to be determined at a later date and will be held in the Jessie Parker Building, PERB Law Library, Des Moines, Iowa.

VIII. Adjourned at 1:50 p.m.

______/s/______________________________
       Jamie Van Fossen, Interim Chair

Printed from the website on July 15, 2020 at 11:43pm.