7/11/2019 BOARD MEETING

Meeting Information
Meeting Time: 
Thursday, July 11, 2019 - 1:30pm
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
Thursday, July 11, 2019 1:30 PM
Jessie Parker Building
PERB Law Library


I. Approval of agenda

II. Approval of June 26, 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 payment to Tybera in the amount of $4,000.00 for Annual software maintenance, user support, and annual monitoring for July 2019 – June 2020.

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
Wednesday, June 26, 2019 2:03 p.m.
Jessie Parker Building
PERB Law Library

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

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

II. Gannon moved to approve the June 10, 2019 minutes, Van Fossen seconded, unanimously approved.

III. Public Comment:  None.

IV. Office status
     * Gannon moved to approve the contract with Insight for FY20, Van Fossen seconded, unanimously approved.
     * Gannon moved to approve pay increases for DeSmet, Luttrell, and Sarajlija in conjunction with the annual performance evaluation reviews, Van Fossen seconded, unanimously approved.
     * Gannon moved to approve the purchase of 7 external CD DVD+R Drives from Insight in the amount of $221.27, Van Fossen seconded, unanimously approved.
     * The payment for the Iowa Paralegal Association dues for Jewell is tabled until we hear from DOM.
     * Luttrell presented the FY19 budget and current financials to the Board.
     * Gannon moved to approve services and payment to Environmental Services of Iowa in the amount of $1,235.00 for air quality check of office space.

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 2:25 p.m.
__________/s/__________________________
      Jamie Van Fossen, Interim Chair

Printed from the website on July 15, 2020 at 11:00pm.