2/6/2019 BOARD MEETING

Meeting Information
Meeting Time: 
Wednesday, February 6, 2019 - 2:00pm
Meeting Location: 
Jessie Parker Building
510 E. 12th ST Suite 1B
Des Moines, IA 50319
Agenda
Meeting Agenda: 

STATE OF IOWA
PUBLIC EMPLOYMENT RELATIONS BOARD (PERB)
AGENDA
Wednesday, February 6, 2019 2:00 p.m.
Jessie Parker Building
PERB Law Library


I. Approval of agenda

II. Approval of January 29, 2019 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 proposed amendments to ARC 621, Chapters 1, 4, 5, 12 & 16 and addition of new chapters 15 & 17 to be placed on PERB website for public comment.
     * Approve office furniture purchase from IPI.
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
Tuesday, January 29, 2019 1:39 p.m.
Jessie Parker Building
PERB Law Library

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

I. Gannon moved to approve the agenda, with the addition of “Discuss Rules”, unanimously approved.

II. Gannon moved to approve the December 19, 2018 minutes, unanimously approved.

III. Public Comment:  None.

IV. Office status
     * Gannon moved to approve $985.72 for the upcoming cubicle reconfiguration to be done by IPI using T&T funds, Van Fossen seconded, unanimously approved.
     * Gannon moved to approve the contract payment to Election-America in the amount of $27,250.00, Van Fossen seconded, unanimously approved.
     * The Board discussed Kristin Johnson possibly becoming an arbitrator again.  Bolte will ask Johnson to complete the application.
     * Luttrell gave a FY19 Budget update.
     * Board and staff discussed Rules.

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 2:12 p.m.

___________/s/_________________________
       Jamie Van Fossen, Interim Chair

Printed from the website on July 15, 2020 at 9:45pm.