3/22/2018 BOARD MEETING

Meeting Information
Meeting Time: 
Thursday, March 22, 2018 - 9:30am
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
Thursday, March 22, 2018 9:30 a.m.
Jessie Parker Building
PERB Law Library


I. Approval of agenda

II. Approval of February 22, 2018 minutes and March 20, 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 
     * IAALJ CLE approval.
     * Review website services proposal from WEBSPEC concerning future work payable under OCIO grant awarded to agency.
     * Tybera/OCIO Server cost approval.
    * Rules update.
     * Potential approval of Everyone Counts change order.
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
Tuesday, February 20, 2018 10:04 a.m.
Jessie Parker Building
PERB Law Library


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

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

II. Gannon moved to approve the February 7, 2018 minutes, Van Fossen seconded; unanimously approved.

III. Public Comment: None

IV. Office status
     * Gannon moved to approve DeSmet’s request to revoke the certification of BU-0284, IBEW Local 55 for certain employees of Greenfield Municipal Utility for failure to pay the retention and recertification election fee under PERB Rule 5.1(2) and 5.6(5), Van Fossen seconded, unanimously approved.
     * Cormack moved to approve work with WebSpec at $105 per hour for a new search engine on the PERB website.  These funds will be paid through reimbursement from OCIO grant funds.  Gannon seconded, unanimously approved.
     * Gannon moved to approve notice of attended action with proposed rule amendments to chapters 2, 4, 5, 6, 7, and 13, Van Fossen seconded, unanimously approved.
     * Cormack moved to approve change in public hearing date (see previous item) from March 22 to April 4 for proposed rule amendments, 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 tentative meeting date is to be determined at a later date and will be held in the Jessie Parker Building, Suite 1B, PERB Law Library, Des Moines, Iowa.

VIII. Adjourned at 10:28 a.m.

__________/s/__________________________
      Jamie Van Fossen, Board Member

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