1/29/2019 BOARD MEETING

Meeting Information
Meeting Time: 
Tuesday, January 29, 2019 - 1:30pm
Meeting Location: 
Jessie Parker Building
510 East 12th ST Suite 1B
Des Moines, IA 50319
Agenda
Meeting Agenda: 

STATE OF IOWA
PUBLIC EMPLOYMENT RELATIONS BOARD (PERB)
AGENDA
Tuesday, January 29, 2019 1:30 p.m.
Jessie Parker Building
PERB Law Library


I. Approval of agenda

II. Approval of December 19, 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
* Approval of planning, parts, labor for cubicle reconfiguration

* Approval of payment to Election-America in the amount of $27,250.00 per the contract.

* Discuss and Approve Neutral application for 2019 mediation

* FY ‘19 Budget update

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
Wednesday, December 19, 2018 10:09 a.m.
Jessie Parker Building
PERB Law Library

Present at meeting: Van Fossen, Gannon, Thomas, Luttrell

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

II. Gannon moved to approve the December 6, 2018 minutes, unanimously approved.

III. Public Comment:  None.

IV. Office status
     * Gannon moved to approve Election America contract as next year’s election vendor, Van Fossen seconded, unanimously approved.
     * Gannon moved to approve the WebSpec contract with discussion of the OCIO grant that covers the WebSpec expenses for FY19.  The Board noted the increase in monthly website hosting fees increased from $500.00 to $850.00 for FY19, Van Fossen seconded, unanimously approved.

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 10:20 a.m.

_________/s/___________________________
       Jamie Van Fossen, Interim Chair

Printed from the website on July 15, 2020 at 10:40pm.