6/21/2017 BOARD MEETING

Meeting Information

Meeting Time:

Wednesday, June 21, 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

Wednesday June 21, 2017, 10:00 a.m.

PERB Law Library

I. Approval of agenda

II. Approval of June 8, 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 update

* Approve budget submission to DOM

* Discuss timeline for performance reviews

* Discussion of non-payment of Court reporter fees, [pursuant to 621-3.12(2) ] in Case No. 100719 Miller vs. College CSD

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)

* Discuss employee evaluations

VII.Next tentative meeting date is Wednesday, July 5, 2017 in the Jessie Parker Building Ste. 1B, PERB Law Library.

VIII.Adjourn

Minutes

Meeting Minutes:

STATE OF IOWA
PUBLIC EMPLOYMENT RELATIONS BOARD (PERB)
MINUTES
Thursday, June 8, 2017 3:00 p.m.
PERB Law Library

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

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

II. Cormack moved to approve the May 17, 2017 minutes, Van Fossen seconded; unanimously approved.

III. Public Comment: None (no one present)

IV. Office status
     * Bolte gave impasse update.
    * Luttrell gave the budget update.
     * Cormack, Berry and Machir met with DAS to discuss DAS’s Notice of Intended Action to adopt rules (ARC 3072C).
     * Status of drafting of emergency rules and associated issues concerning interpretation of HF291 were discussed with staff.
     * Gannon moved to approve the purchase of keyboard and mouse for Sarajlija from Office Max up to $100.00 using T&T funds, Cormack seconded, unanimously approved.
     * DeSmet discussed the Notice of Intent to Award RFP0917005024, Voting Services to Everyone Counts Inc. Cormack moved to approve the Notice of Intent to Award RFP, Gannon seconded, unanimously approved.
     * DeSmet discussed PERB surplus property on GovDeals. The ad will run from June 9 – June 19, 2017. Van Fossen moved to approve the surplus property placed on GovDeals, 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)
* Gannon moved to approve Sarajlija setting a show cause hearing regarding Annual Report delinquency for Oelwein Firefighters Local 1663, Cormack seconded, unanimously approved.

6/21/2017 BOARD MEETING

STATE OF IOWA

PUBLIC EMPLOYMENT RELATIONS BOARD (PERB)

AGENDA

Wednesday June 21, 2017, 10:00 a.m.

PERB Law Library

I. Approval of agenda

II. Approval of June 8, 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 update

* Approve budget submission to DOM

* Discuss timeline for performance reviews

* Discussion of non-payment of Court reporter fees, [pursuant to 621-3.12(2) ] in Case No. 100719 Miller vs. College CSD

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)

* Discuss employee evaluations

VII.Next tentative meeting date is Wednesday, July 5, 2017 in the Jessie Parker Building Ste. 1B, PERB Law Library.

VIII.Adjourn

STATE OF IOWA
PUBLIC EMPLOYMENT RELATIONS BOARD (PERB)
MINUTES
Thursday, June 8, 2017 3:00 p.m.
PERB Law Library

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

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

II. Cormack moved to approve the May 17, 2017 minutes, Van Fossen seconded; unanimously approved.

III. Public Comment: None (no one present)

VI. New Business ( Board may go into closed session pursuant to Iowa Code Section 21.5(1)(a),(i) if applicable)

VII. Next tentative meeting date is Wednesday, June 21, 2017 at 10:00 a.m., in the Jessie Parker Building Ste. 1B, PERB Law Library.

VIII. Adjourned at 4:45 p.m.
/s/________________________
Jamie Van Fossen, Board Member

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6/21/2017 BOARD MEETING

STATE OF IOWA

PUBLIC EMPLOYMENT RELATIONS BOARD (PERB)

AGENDA

Wednesday June 21, 2017, 10:00 a.m.

PERB Law Library

I. Approval of agenda

II. Approval of June 8, 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 update

* Approve budget submission to DOM

* Discuss timeline for performance reviews

* Discussion of non-payment of Court reporter fees, [pursuant to 621-3.12(2) ] in Case No. 100719 Miller vs. College CSD

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)

* Discuss employee evaluations

VII.Next tentative meeting date is Wednesday, July 5, 2017 in the Jessie Parker Building Ste. 1B, PERB Law Library.

VIII.Adjourn

STATE OF IOWA PUBLIC EMPLOYMENT RELATIONS BOARD (PERB) MINUTES Thursday, June 8, 2017 3:00 p.m. PERB Law Library

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

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

II. Cormack moved to approve the May 17, 2017 minutes, Van Fossen seconded; unanimously approved.

III. Public Comment: None (no one present)

VI. New Business ( Board may go into closed session pursuant to Iowa Code Section 21.5(1)(a),(i) if applicable)

VII. Next tentative meeting date is Wednesday, June 21, 2017 at 10:00 a.m., in the Jessie Parker Building Ste. 1B, PERB Law Library.

VIII. Adjourned at 4:45 p.m. ________/s/________________________________ Jamie Van Fossen, Board Member

STATE OF IOWA
PUBLIC EMPLOYMENT RELATIONS BOARD (PERB)
MINUTES
Thursday, June 8, 2017 3:00 p.m.
PERB Law Library

VIII. Adjourned at 4:45 p.m.
/s/________________________
Jamie Van Fossen, Board Member