1/9/2017 BOARD MEETING

Meeting Information
Meeting Time: 
Monday, January 9, 2017 - 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

Monday, January 9, 2017 10:00 a.m.

PERB Law Library

 

I. Approval of agenda

II. Approval of December 28, 2016 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 

     * Impasse ‘17

     * Legislative review

     * Consideration of payment of $4000.00 annual payment to Tybera for PERB e-filing web services
 

V. Consider new and pending Cases  (Board may go into closed session pursuant to 

Iowa Code Sec. 21.5(1)(d),(f) if applicable)

     * 

VI. New Business ( Board may go into closed session pursuant to Iowa Code Section21.5(1)(a),(i) if applicable)

     * 

VII.Next tentative meeting date, TBA, in the Jessie Parker Building Ste. 1B, PERB Law Library.

VIII.Adjourn 

 

Minutes
Meeting Minutes: 

STATE OF IOWA

PUBLIC EMPLOYMENT RELATIONS BOARD (PERB)

MINUTES

Wednesday, December 28, 2016 10:01 a.m.

PERB Law Library

 

 

Present at meeting: Cormack, Van Fossen, Gannon, Bolte, Berry, Sarajlija, Luttrell

 

I. Gannon moved to approve the agenda, Van Fossen seconded; unanimously approved.

 

II. Gannon moved to approve the December 19, 2016 minutes, Van Fossen seconded; unanimously approved. 

 

III. Public Comment: None (no one present)

 

IV. Office status 

     * Discussed Impasse ’17.

     * Van Fossen moved to approve ARC 2817C (amendments to PERB administrative rules 621-chapters 8, 9 and 11) for adoption and filing today, Gannon seconded; unanimously approved.

     * Gannon moved final approval of software from Insight for WinMagic SecureDoc using T&T funds in the amount of $185.30, Cormack 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)

     * Board discussed Objection to Proposed Decision in Case no. 100789.  Board directed Berry to prepare draft ruling. 

VI. New Business ( Board may go into closed session pursuant to Iowa Code Section21.5(1)(a),(i) if applicable)

     * 

VII.Next tentative meeting date is for January 4, 2017 at 10:00 a.m., in the Jessie Parker Building Ste. 1B, PERB Law Library.

VIII.Adjourned at 10:17 a.m.

 

__________________/s/____________________

      Jamie K. Van Fossen, Board Member

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