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04101979 PERC agn & mins CITY OF SANFORD LOCAL OPTION PUBLIC EMPLOYEE ?EL= \TIONS COMMISSION (PERC) CITY HALL Sanford, Florida 32771 April 10, 1979 7:30 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Review of Rules & Regulations 4. Approval of Minutes 5. Old Business 6. New Business 7. Setting of Next Meeting 8. Adjournment Posted: March 29, 1979 4 MINUTES City of Sanford Local Option Public Employee Relations Commission (PERC) April 10, 1979 7:30 P.M. Members Present: Ernest Cowley, Chairman Tom Hunt Steve Rosenthal Howard Whelchel Garnett White Others Present: Richard Quigley James Brown The Chairman opened the meeting at 7:30 P.M. with all members present. He presented the original contract to Mr. Brown for his signature and instructed the secretary to make copies and return the original to the City Clerk. Mr. Quigley reminded the members that any budget figures should be submitted before the budget hearing May 1, 1979. The first thing on the agenda was the review of the Rules and Regulations and a memo from James Brown was followed in order to go thru the Rules & Regulations more efficiently. The first item for discussion was the numbering system and it was agreed that the Sanford Local PERC should adopt a simple numbering system such as Chapter 1, Chapter 2, etc. and make revisions and changes to the old Rules and Submit to the State. Under "Organization ", Rule 1.01, second sentence should read, "The Local Commission is responsible for enforcement of the pro- visions of the ordinance and State Statute " It was also noted that in every case where specific authority is referred to "447" the words, "and Local Ordinance No. 1429" should be added. During the discussion of the Clerk section Mr. Brown said that if one of the members would serve as clerk, the wording could remain the same. The organizational chart should reflect the actual composition of the local PERC as consisting of one Chairman and four members. During the discussion of the specific address of the local PERC, it was decided to obtain a post office box for mailing and state the box number. Rule 1.05 to be changed to reflect the fact that the operations of the local commission are also affected by the local ordinance and the local couuuission's rules and regulations. MINUTES - Sanford Local Option PERC - April 10, 1979 -7:30 P.M. Page 2 Rule 2.09 to be deleted as it defines the term "local commission" as to the state statute but does not apply to the Sanford ordinance. Rule 6.22 should be deleted completely. Rule 8.07 (2) should read, "After issuance of a complaint, a charge may be withdrawn or settled only with the approval of the local Commission. Upon approval of the withdrawal or settlement by the local commission the complaint shall be dismissed by the local commission%" Chapter 11 deleted in it's entirety. Mr. White moved to recommend to the City Commission to adopt the Rules & Regulations, as amended, to be submitted to the State PERC, with Counsel's recommendation incorporated in the rules. Mr. Hunt seconded. Motion carried. Mr. Cowley said he would write a letter to the Seminole Bar Association in regard to a public hearing officer to serve when needed for the local option PERC. The minutes of the previous meeting were approved. The next meeting will be scheduled on call when needed. There being no further business, the meeting was adjourned.