2/7/2018 BOARD MEETING

Meeting Information
Meeting Time: 
Wednesday, February 7, 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, February 7, 2018 10:00 a.m.

Jessie Parker Building

PERB Law Library

 

I. Approval of agenda

II. Approval of January 10, 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 

     * The Board will review proposed administrative rule amendments to Chapters 4, 5, 6, 7, and 13.

     * The Board will discuss and potentially set public hearing date for the proposed administrative rule amendments to Chapters 4, 5, 6, 7, and 13.

     * The Board will review draft court reporter and transcript fee policy.

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.

VIII. Adjourn 

Minutes
Meeting Minutes: 

STATE OF IOWA
PUBLIC EMPLOYMENT RELATIONS BOARD (PERB)
MINUTES
Wednesday, January 10, 2018 1:05 p.m.
Jessie Parker Building
PERB Law Library


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

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

II. Van Fossen moved to approve the December 7, 2017 minutes, Gannon seconded; unanimously approved.

III. Public Comment: None

IV. Office status
     * Monthly financial update deferred to a later date. Luttrell will discuss with Board members individually.
     * Sarajlija reported that Calhoun County Prof. EMS/IAFF 4753 came into annual report compliance today.  A Show Cause hearing will be set for Clear Lake Public Employment Agency.
     * Discussion regarding March elections was held.
     * Gannon moved to approve Bolte’s request to purchase a 3 year SSL Certification renewal in the amount of $189.97, Cormack seconded, unanimously approved. Bolte will move forward with the purchase.
     * FAQ “What public questions are you asked to address on a frequent basis” discussion was held.  For our office, we typically field wrong numbers.

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 will be held on February 7, 2018 in the Jessie Parker Building, Suite 1B, PERB Law Library, Des Moines, Iowa.

VIII. Adjourned at 2:02 p.m.

_____/s/_______________________________
      Jamie Van Fossen, Board Member

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