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08071979 PERC agn & mins MINUTES City of Sanford Local Option Public Employee Relations Commission Aug. 7, 1979 4 7:30 P.M. Members Present: Ernest Cowley, Chairman Steve Rosenthal Garnett White Members Absent: Tom Hunt Howard Whelchel Others Present: Richard Quigley, Asst. to City Manager James Brown, Attorney The meeting was called to order at 8:05 P.M. by the Chairman, Ernest Cowley, with three members present. The first item for consideration was the Minutes of the previous meeting. Mr. White moved to approve the Minutes, Mr. Rosenthal seconded. Motion carried. The next item for discussion was the modification of the Rules and Regulations. All members had received copies of the Rules with proposed changes from Attorney Jim Brown. It was agreed that the packet contained the original rules as adopted with the modifications requested by PERC incorporated. Mr. White moved to approve the modified rules for presentation to PERC for approval. Mr. Rosenthal seconded. Motion carried. The next item for discussion was the necessary forms needed by the Local Option Commission. Mr. Brown presented the forms to the members and explained they are geared to the State of Florida and would need modification to meet the local needs. Mr. Brown said he would review forms, advise of the changes needed and get them back to Mr. Quigley for redrawing, copying and distribution to members. The next item for discussion was the flow -chart for activity pre- sented by Jim Brown and clarification of the processes in case of activity. Mr. Brown said he would obtain copies of the flow -chart on legal size sheets for the members to keep. He also said he would have copies of the unfair labor practice chart at the next meeting. The next item for discussion was the changes to be made to the City Ordinance, in keeping with the modifications to the Rules & Regulations. Mr. Rosenthal moved that the Local Commission direct the general counsel, Jim Brown, to confer with Mr. Quigley as to the required changes to the Ordinance. Mr. White seconded. Motion carried. There was a discussion on a method of organization of papers and literature for the members and it was decided to leave it to the discretion of the Chairman to obtain some type of permanent binder. There being no further business the meeting was adjourned with the next meeting to be called as needed. CITY OF SANFORD LOCAL OPTION PUBLIC EMPLOYEE RELATIONS COMMISSION (PERC) CITY HALL Sanford, Florida 32771 Aug. 7, 1979 7:30 P.M. AGENDA 1. Call To Order 2. Roll Call 3. Approval of Minutes 4. Old Business a. Modification of Rules & Regulations 5. New Business a. Adoption of Forms b. Flow Chart for activity. 6. Setting of Next Meeting 7. Adjournment POSTED: July 31 , 1979