7/12/2018 BOARD MEETING

Meeting Information
Meeting Time: 
Thursday, July 12, 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
Thursday, July 12, 2018 10:00 a.m.
Jessie Parker Building
Dept. of Corrections - Room 130


I. Approval of agenda

II. Approval of June 22, 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
     * AR coordinators will present the Adopted and Filed version of ARC 3825C for Board approval.
     * Approve Iowa Administration Code regulatory plan.
    * Everyone Counts tentative approval of change order.
    * Discussion on RFP bid from Election America.
    * Discussion of hiring temporary personnel from Aureon.
    * Approve invoice from Tybera in the amount of $4,000.00 for the annual software license and annual monitoring for July 1, 2018 – June 30, 2019.
    * Discuss the status of migrating information from old website to new website.
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
Friday, June 22, 2018 10:00 a.m.
Jessie Parker Building
PERB Law Library


Present at meeting: Van Fossen, Gannon, Machir, DeSmet, Luttrell

I. Gannon moved to approve the agenda, unanimously approved.

II. Gannon moved to approve the June 14, 2018 minutes with correction, unanimously approved.

III. Public Comment: None

IV. Office status
     * Gannon moved to approve temporary personnel from Aureon, unanimously approved.
     * Luttrell gave a FY18 budget update.
     * Gannon moved to approve court reporters in Cases 102144 and 102145 and noted that Case 102188 has been continued therefore no court reporter needed, unanimously approved.
     * Gannon moved to approve salary increases for Sarajlija (3%), DeSmet (3%), and Luttrell (3%), 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 meeting date is to be determined at a later date and will be held in the Jessie Parker Building, Law Library, Des Moines, Iowa.

VIII. Adjourned at 10:30 a.m.
________/s/____________________________
       Jamie Van Fossen, Board Member

Printed from the website on July 15, 2020 at 11:52pm.