3/27/2017 BOARD MEETING

Meeting Information
Meeting Time: 
Monday, March 27, 2017 - 1:00pm
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, March 27, 2017 1:00 p.m.

PERB Law Library

 

 

I. Approval of agenda

 

II. Approval of March 22, 2017 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

     * Approve desk chairs for admins. from reversion fund

     * Approve purchase of scanning software from Ricoh from reversion funds

     * Long-term planning for PERB conference/ fall outreach
 

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 is TBA in the Jessie Parker Building Ste. 1B, PERB Law Library.

VIII.Adjourn 

 

Minutes
Meeting Minutes: 

STATE OF IOWA

PUBLIC EMPLOYMENT RELATIONS BOARD (PERB)

AGENDA

Wednesday, March 22, 2017 1:06 p.m.

PERB Law Library

 

 

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

 

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

 

II. Gannon moved to approve the March 15, 2017 minutes, Van Fossen seconded; unanimously approved. 

 

III. Public Comment: None (no one present)

 

IV. Office status 

     * Staff meeting held.

     * Impasse ’17 with Bolte.

     * Reviewed 3 scanner bids presented by Sarajlija from Embark IT, Richoh and Office Depot.  Office Depot came in with the lowest bid at $1,041.69.  Cormack moved to accept the Office Depot bid at the cost of $1,041.69 using Training and Technology Funds to do so.  Gannon seconded; unanimously approved.

     * Legislative review provided by Cormack.  Will continue to monitor the economic development budget.  Appears no further reductions will take place for our budget this FY.

     * Discussed a Tybera proposal for a recertification elections button on our eFiling system.  Cormack moved to approve $18,000 on this update to the system, the request number is CCR 2017-01, using Training and Technology Funds.  Van Fossen seconded; unanimously approved.

     * Discussed potential need for an agency legal intern this Summer ’17.  Was determined that there is not a need at this time.

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 is TBA in the Jessie Parker Building Ste. 1B, PERB Law Library.

VIII.Adjourned at 1:47 p.m.

 

________________/s/_____________________

       Jamie K. Van Fossen, Board Member

Printed from the website on July 15, 2020 at 11:39pm.