6/8/2017 BOARD MEETING

Time: 
Thursday, June 8, 2017 - 3:00pm
Location: 
Jesse Parker Building
510 East 12th ST Suite 1B
Des Moines, IA 50319
Agenda: 

STATE OF IOWA

PUBLIC EMPLOYMENT RELATIONS BOARD (PERB)

AGENDA

Thursday, June 8, 2017 3:00 p.m.

PERB Law Library

 

 

I. Approval of agenda

 

II. Approval of May 17, 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

     * Budget update

     * Discuss DAS notice of intended action to adopt rules

     * Discuss PERB rules review

     * Purchase of keyboard and mouse for Sarajlija from OfficeMax - $100 total

     * Discuss Recertification Election bids/procurement status-DeSmet

V. Consider new and pending Cases  (Board may go into closed session pursuant to 

Iowa Code Sec. 21.5(1)(d),(f) if applicable)

     * Set date for show cause hearing for Oelwein Firefighters Local 1663 re: Annual Report delinquency

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 Wednesday, June 21, 2017 in the Jessie Parker Building Ste. 1B, PERB Law Library.

VIII.Adjourn 

Minutes: 

STATE OF IOWA
PUBLIC EMPLOYMENT RELATIONS BOARD (PERB)
MINUTES
Wednesday, May 17, 2017 10:000 a.m.
PERB Law Library

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

   I. VanFossen moved to approve the agenda with the addition of DeSmet requesting a transcript in Case No. 100788, noting that this cannot wait until the next Board meeting on May 31, 2017., Gannon seconded; unanimously approved.

   II. Gannon moved to approve the May 2, 2017 minutes, Van Fossen seconded; unanimously approved.

   III. Public Comment: None (no one present)

   IV. Office status
           * Bolte gave impasse update. Discussion was held with regard to a grievance where one of the parties has requested a new arbitrator.
           * Luttrell gave the budget update.
           * Luttrell provided the Board with information regarding the State of Iowa Offset Program for collection of past due Bill of Costs.  Board appointed DeSmet and Luttrell to write a procedure for the flow of Bill of         Costs. Board and ALJs will review draft.
          * Cormack moved to purchase 500 PERB ink pens from Triplett with a cost of up to $400.00, Gannon 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)
      * Cormack moved approve DeSmet’s request for a transcript in Case No. 100788, Gannon seconded; unanimously approved.
   VI. New Business ( Board may go into closed session pursuant to Iowa Code Section  21.5(1)(a),(i) if applicable)
      * Board will set oral arguments on Motion to Stay in Case Nos. 100803 and 100804.
   VII. Next tentative meeting date is Wednesday, June 7, 2017 at 10:00 a.m., in the Jessie Parker Building Ste. 1B, PERB Law Library.

   VIII. Adjourned at 10:49 a.m.


________/s/____________________________
      Jamie Van Fossen, Board Member