I PG&E UNIT BOARD (E MINUTES FOR PUBLICATION December 16, 2014 Meeting called to order: 8:30 am. Board Members in Attendance: President John Mader Executive Vice President Tim Brock Vice President Divisions Joel Foster Vice President N.G. Joe Anastasio Vice President G.C Andrew Johnson Excused Vice President G.O. Roberto Gonzalez-Ramos Treasurer Wayne Ash Secretary Lee Carter — — — — - — — — Also in Attendance: Karen Sawislak Executive Director Joshua Sperry Sr. Union Representative Bill Robotka Union Representative Susan Greenwood Union Representative Excused Nick Steinmeier Union Representative Adolfo Riedel Union Representative Nancy Ostrowski Union Representative John Ward Union Representative Danielle Lucido Staff Attorney — — — — - — — — — — • • • Review Agenda Review Minutes MIS/C to approve November 18, 2014 minutes Correspondence Review: — 1) LOA Vacation Sale for Ramon Aguila, Nuclear Security Officer (NORA), DCPP 2) Hiring Hall Extension to 5/29/15 for Lew Morris, HH Mapping Technician Elect, Mapping at SLO 3) Hiring Hall Extension to 5/29/15 for George Finigan, HH Sr. Mapping Technician Elect, Mapping at SLO 4) LOA Vacation Sale for Chad Kryla, Engineering Electric Estimator in Eureka Service Center 5) Hiring Hall Extension to 8/6/15 for Caitlin Heckathorn, HH Project Manager, at DCPP — — POE Unit Board Publish Minutes December 16, 2014 I Page 1 — DCPP Possible LOA 12-04-14: Electric Vehicle Incentive Outline for GT Estimating LOA Anti-Union emails to Gas CM group (11/17/14) and Election Information (12/9/14) Hiring Hall Extension to 6/26/15 for Cynthia Hardester, HH Mapping Tech Gas, at Sacramento Division Gas 10) Hiring Hall Extension to 4/3/15 for Richard Adams, HH Senior Mapping Tech Gas, at Sacramento Division Gas 6) 7) 8) 9) - - L OFFICER REPORTS: President John Mader — • • • • • • • • Tie Breaker talks BMIC Transmission Mappers MC’dOpenhouse GasLM Contract Contractor Election shenanigans SMOC negotiations IFPTE EBoard BMIC PM and analyst Executive Vice President Divisions November November - gthi 1 - — Tim Brock Labor/management: San Francisco: excused. Unit board meeting; Oakland: excused. t1 December 10 Estimating best practices: Concord: Heard updates on dual commodity training gas for electric. There are no plans to train gas estimators for electric, as there is a shortage of gas estimators in CSD. Company stated that there is more gas work and they intend to have electric estimators pick up that work. A pilot has started. - Company moving forward to purchase the “O’Calc” pole loading program from Osmose. There is also a new process for determining whether other utilities can purchase into our solely owned anchors. Estimators must go through a series of check point validation in order to allow attaching to our anchors, including corrosion analysis. The Company is moving forward with on-line customer interaction, including working with Citi bank on credit/debit card transactions for customers. Several ADEs complained about the environmental review for estimates taking up to 60 days. This holds up service to the customer, and will ultimately affect customer satisfaction. PGE Unit Board Publish Minutes December 16,2014 Page2 ADE test review committee: The company has requested ESC’s participation in the ADE test tI compilation for 2015. Our first session will be December 17 in Concord. Other issues: The usual pre-arranged overtime POT versus EOT. Timekeepers have raised issues on how to accrue an 8 hour break in the previous 16, and how to accrue 12 hours of work in a single day, with a day ending at midnight. The company is starting a pilot in Eureka on certain work assignments transitioning from ADEs to schedulers. Vice President Divisions — Joel Foster 11/17-18/2014 Attended meeting at Concord LH to review and grade three potential pole loading programs to replace the existing Excel-based calcing tool currently used by PG&E estimating. The three software suites were; Ocalc, SpidaCalc and PLS-Calc. Attendees rated each software on a score sheet based on the presentation of the software reps. Whichever software is chosen will likely take even more time to perform structural calcs. — 11/24/2014 — Attended ESC Executive Board meeting at Hudnall Hall. 12/5/2014 Attended Hudnall Hall grand opening celebration in Oakland. The party was well attended and a great time! — 12/8/2014 Attended Review Committee with Karen Sawislak, Joshua Sperry and John Mader. We discussed two cases, one termination may settle if the line of business agrees. ESC has an offer on the table. — 12/10/2014 Attended meeting in Santa Rosa to discuss the piloting of the estimator assessment process using technology, such as smartphones to relay information from the field to the OEC to be used to create packages for crews during storms. This brought up the issue of using personal cell phones for company business as not every employee has been issued a smart phone. — rd From December 3 through today, there has been a huge amount of storm activity. ESC members have been extensively involved in the storm work throughout the system. Amazingly, I received only one complaint of bypass which management corrected immediately when notified. As usual, I have been helping many members with timecard questions due to storm activity. There have been some reports of management playing games with rest periods, double time conditions and the definition of “prearranged OT”— mostly around arguing cumulative versus consecutive hours worked. I am hoping this is only a mistake and management isn’t going to really be that silly. Once again, the company will spend amazing amounts of money to avoid paying double time sometimes prearranging 10 crews to avoid calling any in on double time, which ends up with crews sitting around waiting for work. — — PGE Unit Board Publish Minutes December 16, 20141 Page 3 — Vice President Nuclear Generation — Joseph Anastasio The big news is that ISSS has been announced. The general contractor is Fluor Corporation. The Engineering will be Sargent and Lundy. There are 2 other companies, J. Givoo Consultants and Anderson Burton Construction. These appear to be shell companies (Givoo lists their address as a nice house in a residential area in Jersey, thank you Google Earth) that help make us look more diverse. What is funny is that Fluor’s superintendents currently on site are uniformly white, southern, and if you believe the craft, ignorant and useless. As a board we need to discuss ESC policy on working with contractors. Some of our members feel that they need to train contractors to do our work. I think we have words on that in a Josh email but we should look at this as an official position. Let’s discuss. Sargent and Lundy has already posted for a “Designer”. According to one of our stewards, the job description was taken verbatim from our job description. This has not been well received. Also, Fluor folks were teasing DCPP maintenance folks that they were here to take over their jobs. This also has not set well. This led to the following Email from Jeff Summy, senior director of Engineering and Projects: Team: During our bi-weekly call with Susan Greenwood and other union leaders regarding our Integrated Service Supplier (ISS) contract, it was brought to our attention that a rumor is running rampant among our ranks regarding Fluor Corporation. The purpose oftoday ‘s communication is to put that rumor to rest by reinforcing three main points and to thank Susan for bringing this up during our call. • First there will be no reduction in PG&E headcount at DCPP including among our Engineering Services ranks as a result of the integrated Service Supplier contract we signed with Fluor Corp. — • Second, we have been and will continue to be open, honest and transparent in our communications with all ofour stakeholders, including union leadership, and we will honor the terms and conditions ofour bargaining unit contracts. — — • Third, Fluor leadership met yesterday with their DCPP-based team to review and become aligned on the contract and to underscore to them that there will be no reduction in PG&E headcount at DCPP and we will honor the terms and conditions ofour bargaining unit contracts. Lastly, as a station and as a team, we need our Integrated Service Supplier to succeed. Ifyou have any questions or concerns, you are welcome to reach out to me or any member of the DCPP Senior Leadership Team. Thanks for your support on this important issue. PGE Unit Board Publish Minutes December 16, 20141 Page 4 — Jeff Engineering management did a presentation on this Thursday. It appears that they have no idea of how this is going to work going forward. I expect we will have fun. We had the trifecta of labor management meetings on 12/9. Engineering was poorly attended by management, due to vacations, shift work over the weekend and illness. We discussed the need to develop policies on callout (do we need callout lists, the difference between being on call (fitness for duty, in area etc.) and available (I will be around). We also discussed the need to have a committee to work out policies for shift change for exempts. Planning was very positive. I think that we are close to ironing out the application of Title 7.5 for shift change. The Professionals (everybody else) we have similar issues for callout and shift change. The big difference is that engineering job descriptions include “may be required to respond to plant support callout”. There is no such statement in the professionals’ job descriptions. This has caused us to suggest that the company would benefit by asking for callout, even though they have people on formal on call lists. Initially, they said they were not interested. We suggested that callout was not part of the job descriptions. They seem to be coming around. Vice President G. C. — Andrew Johnson Vice President General Office — Roberto Gonzalez-Ramos 11/18/14 Attend a monthly PG&E Unit board meeting. Unit finalized a signatory contract with CANUS to allow PG&E retirees to work on Hiring Hall (HH) through CANUS. This is an alternative for health care coverage when in HH. Unit discussed the order creation for AED. Unit also discussed the proposal from the Company for the creation of a timesheet code for unanticipated vacation. 12/08/14 Lunch with Contract Management group. Group to vote on joining ESC. Provided information as requested and encouraging group to vote without fear. 12/10/14 Witness the vote of a new group joining ESC. The Gas Contract Managers voted on joining the Unit. Results are not final. More development is expected on this group. 12/15/14 Participate in grievance facts establishing meeting. Grievance involved the ESC claim that three (3) Project Engineers, one (1) electrical and two (2) civil, contractors fall under 27.2 c (Temporary Agencies). The case for the electrical PE was dropped. ESC asked more time to PGE Unit Board Publish Minutes December 16,2014 I Page 5 — gather more data on the two civil engineers. Notes • The Company maintains a firm agenda to keep pressing PM’s on performance metrics. Recently, Company asked ESC to jointly approve a survey for a “Maturity Model Assessment” where PM’s would be interview by a contractor firm to explore potential changes in procedures and/or training. We believe this effort is geared to find the where each PM stands on their performance. ESC believes that some departments are using this firm to do the work for supervisors and managers, evaluate their personnel. The following was shared with Monthly Union Stewards and members participating in STIP. “Short Term Incentive Program (STIP) is not working as intendedfrom its design. In turn, performance “calibration” has been the method used by management to meet metrics. Management promise thatforce rankings will not be practiced. ESC believes that calibration methods are a form offorce ranking. ESC has been vocal about this claim to management and working on methods to prove it. “It shall be noted that the engagement between employee and supervisor, in most of the ESC groups, is solid. The concern from ESC is that managers and directors determine the final ratings of each individual without knowing the meaningful engagement with employees. • Some supervisors are sending evaluations requests to ESC individuals so that they provide other ESC individuals performance feedback. This shows the lack of engagement from some of the supervisors to their employees. Treasurer Secretary — — Wayne Ash Lee Carter 11/18 Engineering/Mapping Labor Management meeting -SF -AM 11/18— ESC PG&E Unit Board meeting Oakland PM 11/20— Chairman’s Ethics Council meeting SF 12/4 Gas ETP Review meeting San Ramon All day 12/8 Gas ETP Review meeting San Ramon All day 12/9 Gas Operations Labor Management Mtg Bishop Ranch 12/10 Mariner Tool Business Managers Grievance meeting with Labor Relations Walnut Creek 12/11 Gas Measurement & Regulation Tech Team meeting San Ramon All day 12/15 Gas Estimator Manual Tech Team meeting San Ramon all day Issues: 1. Gas Support: STILL ongoing, it’s been 27 months now without a GAS support person in CSD. In the meantime, I think the service planning and estimating support department has changed its name and the word “support” is no longer in the title. I guess if you’re called CSD Business Technology, you aren’t supporting anyone. — — — - — — — — — — — — — — — — — — — — PGE Unit Board Publish Minutes December 16,2014 I Page 6 — 2. Gas ETP Module Rewrite: I completed my review of all 6 of the Gas ETP Modules and have passed the torch to Mosaic who will be turning the changes and corrections over to the company. I do not know the timing of the updates of how they will affect current students. More things were deleted or corrected than added. If anything, there may be fewer questions since many were thrown out due to outdated material. Per the company, a major rewrite of both G&E ETP will occur next year. I do not know who they will have from gas estimating on the project. 3. Dual Commodity Training: I have been asked 3 times to review the first 3 gas modules for content so that they can be taught to electric estimators. I have responded that I was not available. The original pilot fell apart and I believe, and have stated to tell Mike Carter and Gil Martinelli, that the company needs to come back to the union and ask for participants and let us know what their plans are. Joel and Josh have also been in email communication with LR about this issue. The company sent a list of potential participants in the DC effort. One Gas ADE is in Gas Ops and I don’t think that’s it appropriate to go outside CSD for advice on the NB process. One gas person was from an RMC and I’m questioning why the RMC would be involved with single family homes. Another gas ADE was listed by LR as a Sr Elect estimator. They need to be more accurate. I’m hoping for a good discussion about this at our board meeting. 4. Storm response: I want to ask the board for advice on an issue that arose on storm response in our area. Electric estimators, ADE’s and seniors, were called in for the recent storm response and were sitting at their desks in Antioch all night waiting to be given tags by the Concord storm room. Instead, the Antioch tags were being given to Electric Metermen to make damage assessments. Our estimators feel that the metermen should have assisted only after all the estimators were all out in the field responding to tags. 5. Gas Ops Labor Management Meeting: I was surprised to hear Jesus Soto tell us that the gas department budget would focus on gas service replacement in 2015, rather than on gas main replacement which has been the focus for the past few years. For me that means more local headquarters involvement. We must watch to see if they try to give this work to the RMC’s instead. IL STAFF REPORTS: Executive Director Karen Sawislak - 1. PG&E Bargaining. Continued to work on potential resolution to SMOC bargaining. Labor-management meetings. Attended Review Committee on December 8. PGE Unit Board Publish Minutes December 16, 2O14Page 7 — 3. Representation and organizing. Have consulted with staff and officers on various grievances, arbitrations and other representation issues. Working on ESC response to PG&E’s newly aggressive “no Union” campaign among Gas Contract Administrators and Managers. 4. Legal/Political. Continuing to review and monitor issues at CPUC. Continuing to work on PG&E’s responses to Armor-Globe organizing. Other. Attended Chairman’s Ethics Council meeting on Nov. 20. Attended Charman’s Safety Council on November 21. Had breakfast with Chris Johns on December 10. Continued to work on implementation of new HH retiree medical plan and new signatory contract with CANUS. Joshua Sperry Report items 11/20— Gas Engineering bargaining 11/21 SMOC bargaining (Thanksgiving break) 12/2 Meeting on HH retirees and health insurance; steward update call 12/3 SMOC bargaining 12/4 Gas Engineering bargaining 12/5 ESC holiday party/open house 12/8 Lunch for Contract Management group; Review Committee; Alameda CLC 12/9 Gas Ops LM; lunch for stewards; meeting on Gas FE training program; meeting on Principal EV Analyst and Principal Scheduler 12/10 Bargaining on Expert Analyst LOP; vote count for Gas CM group; BMIC on Gas Mariner “GCM” and automated order creation 12/12 UWUA/IBEW conference 12/13 BMIC on ET Mapping grievance; LIC on Elec Substation mapping gvce; NEO — — — — — — — — — — Issues • Gas Contract Management Organizing Drive. PG&E management has been absolutely hideous in its anti-union campaign against these employees. Management subjected them to a relentless series of anti-union meetings and emails, spread misinformation, and organized employees to turn on one other. They even transferred a union supporter from San Ramon (where the election was to take place) to Concord to prevent her from voting, which was successful. The effect on the group has been very demoralizing and as of today we do not know if the election was successful or not due to the one-vote margin and an eligibility issue regarding one employee. This unfortunately shows that the Gas Ops management who claim to want a positive relationship with ESC will also act in an underhanded and aggressive manner in order to prevent employees from joining ESC. • UWUA/IBEW policy conference. This meeting was an excellent forum. The main topic was implementation of SB 1371, which will be a new CPUC rulemaking on reducing emissions of methane from natural gas pipeline systems. I think ESC has an opportunity PGE Unit Board Publish Minutes December 16, 2014 I Page 8 — • • • • • • here to capture some of our members’ important work in new CPUC regulations, for example the critical importance of proper design of facilities prior to construction; of timely mapping; and of performing gas loss calculations, among others. SMOC bargaining and campaign. The Federal Mediator arrived for his first session, and it is possible that some progress has been made, but it is too soon to say. Further bargaining is scheduled for one day each in January, February and March 2015. Electric Transmission Ops bargaining. Other sessions for this year were cancelled. Gas Engineering bargaining. We had a productive session focused on the liability and responsibility of stamping drawings. Our committee developed contract language about the requirements to stamp a document based closely on the definition of “responsible charge” in the California Professions Code which I think will be very useful. Expert Scheduler and Expert Earned Value Analyst classifications. We had a first bargaining session which was also fruitful. After a mis-step where management posted “Principal Analyst” positions (they finally agreed to reclassify these to “Principal Business System Specialist” positions which do not perform our work), we were able to get to work on negotiating on specialized positions with the Sr. Project Controls Analyst classification which might have alternative entry requirements. Also there will be Expert level positions which will require a specialized exam as an entry requirement; I said ESC is in favor of promotional exams. Gas Distribution Clearances. I spoke with IBEW representatives who are also very frustrated with the lack of progress on this issue from management. They will contact PG&E to ask that the promised meeting gets on the calendar. Gas Estimating. o SuperCrew So far this initiative and its backers appear to be respecting ESC’s roles. The exception being the “Picarro Analysts” who are clearly producing maps, but the Company has acknowledged this issue and waived grievance timelines so there is not urgency to file a grievance on this. Electric Estimating/CSD o Outsourcing. On Rule 20A work, I think ESC has been somewhat effective in pushing CSD and Gas Ops to talk to each other so that CSD can perform the work in-house. On pole replacements, the Company continues to outsource work even though their long-term workload projection is for more work. o Lack of Gas Estimating Support. Still no progress here. o Understaffing of Gas Estimating in North Coast area. It seems like this issue is getting worse, and upper management is leaving things in the hands of the tonedeaf local supervisor and manager. Gas Mapping. o GT staffing. More issues here. Management has hired roughly 12 more mappers into GT, which is positive. However, they are placing many of them into temporary offices for “training” (which doesn’t make sense since those are not Transmission offices), and I am not sure if they are using a contractual process to make those assignments. Power Gen Maintenance Planners. LIC on this issue will be held Friday 12/19. PG&E has also asked ESC to meet and negotiate over an Associate Maintenance Planner position which would be an entry level for this line of progression. This could be a — • • • PGE Unit Board Publish Minutes December 16, 2014 I Page 9 — • • • • positive development for that classification and in fact could help with resolution of the work jurisdiction grievance as well. Gas Field Engineering: Company is hoping to offer the first 2-week training course in April or May 2015, although this is not confirmed. Also we have developed a fairly thorough OJT card which will ensure that newly hired FET’s and FE’s get exposure to all kinds of work and many work duties, and not pigeonholed into one job function. Scheduler training program: Progress has slowed due to recent storms. Gas Meter Engineers. It is clear that this needs to be negotiated with other Meter Engineers and not with the other Gas Engineers. There is much crossover with the Electric Meter Engineers, and really none with Gas Plant or ICE Engineers. Sr. Materials Inspector. There is only one Sr. Materials Inspector in all of PG&E; he was previously a Materials Inspector and very much wants to return to ESC representation. He submitted a signed authorization card, which I gave to management along with a request for representation, but incredibly management has rejected the request. This is another example of management’s pettiness and obstructionism when it comes to organizing, even over one person. I have asked for legal research on whether we can file for an election for one person; if not, the individual in question has said he would happily give up this position and return to a Bargaining Unit position. Committee Appointments • Power Gen Associate Maintenance Planner bargaining: Dan Hitchman, Don Miller, Eric Nelson. Discussion Topics • Unanticipated vacation • Remote GT Estimating positions • Policy proposals for SB 1371 rulemaking; potential to intervene in ongoing proceeding on GOl 12E revisions LOA’s • Electric Vehicle Incentives Bill Robotka Date Primary activity (LocationIMembersfMt Purposel Sat, Nov 01,14 Sun, Nov 02, 14 Mon, Nov 03, 14 WAH, So Co DHS (Flu Policy Mtg) Tue, Nov 04, 14 WAH, 1/2 Day Comp Wed, Nov 05, 14 Comp Day Thu, Nov 06, 14 1/2 Day Comp, KP SRO CLS Strg Comm PGE Unit Board Publish Minutes December 16,20141 Page 10 — Fri, Nov 07, 14 So Co DHS IRICA Mtg, So Co Labor Coalition Mtg Sat, Nov 08, 14 Sun, Nov 09, 14 WAH Mon, Nov 10, 14 WAH, So Co DHS/BHS (Member Issues) Tue,Novll, 14 Veterans Day Holiday Wed, Nov 12, 14 WAH, EPA Hdqtrs (CCC Griev Mtg), So Co WIB Ex Bd (Call) Thu, Nov 13, 14 So Co PRMD LMC, So Co JLMBC Fri, Nov 14, 14 SoCo HSD/DHS Mtg (ESC Memb Representation), WAH Sat, Nov 15, 14 Sun, Nov 16, 14 WAH GM Dealer, In Office (OD Bd), KP SRO Lab (Member term Mtg) Mon, Nov 17, 14 ** Tue, Nov 18, 14 In Office (PG&E Unit Bd) Wed, Nov 19, 14 In Office (KP Stwd Trg), N Bay CLC Thu, Nov 20, 14 WAH, Car Dealership, So Co DHS (Member Reprimand Resp) Fri, Nov 21, 14 So Co DHS (IRICA Model Pilot Proj Mtg), WAH ** ** ** Sat, Nov 22,14 Sun, Nov 23, 14 WAH Mon, Nov 24, 14 In Office (Exec Bd), SRO (Mtg wI So Co DHS PHN Re PIP Issues) Tue,Nov25, 14 WAH, 1/2 Day Comp Wed, Nov 26, 14 Comp Day Thu,Nov27, 14 Thanksgiving Holiday Fri,Nov28, 14 Day After Thanksgiving Holiday Sat, Nov 29, 14 Sun, Nov 30,14 Susan Greenwood Santa Maria Templeton — — No current issues No current issues PGE Unit Board Publish Minutes December 16,2014 Page 11 — Bakersfield LIC rescheduling, other minor issues. L/M meeting being rescheduled due to storm. Vacation sale LOA. — Fresno 1 LIC’s in Scheduling Dept settled, 3 LIC’s settled on Gas Estimating. Material Inspector st and Manager. Will be returning to Fresno on December 1 Working on re scheduling LIM meeting for Fresno. Signed an HH extension. Met with Land Steward and member, met with Schedulers. — DCPP Met with LR on outstanding issues several times. Conference calls regarding ISSS (outside contractors) every other Wednesday. LIC’ S on outstanding grievances settled one grievance and heard another and sending one JSF up waiting for copy. Signed one more vacation sale LOA. The Outage is over and successful. HH extensions. - Attended PG&E Unit Board meeting Nick Steinmeier Date Primary activity (LocationJMembersIMtt Purpose) Sat, Nov 01,14 Sun, Nov 02, 14 Mon, Nov 03, 14 Telecommute Tue, Nov 04, 14 VMC Bargaining AM; KP San Jose LSC PM Wed, Nov 05, 14 Washington Rep Meeting AM; Telecommute PM Thu, Nov 06, 14 OFF Fri, Nov 07, 14 OFF Sat, Nov 08, 14 WE Sun, Nov 09, 14 WE Mon, Nov 10, 14 Office AM; Comp PM Tue,Novll,14 OFF Wed, Nov 12, 14 Telecommute AM; RWC Lab PM Thu, Nov 13, 14 Office Fri, Nov 14, 14 Telecommute Sat,Novl5,14 WE Sun,Novl6,14 WE Mon, Nov 17, 14 KP San Jose LPPC AM; Telecommute PM Tue, Nov 18, 14 Washington Rep Meeting AM; PG&E Board Meeting PM PGE Unit Board Publish Minutes December 16, 2014 I Page 12 — Wed, Nov 19, 14 KP Santa Clara Lab AM; VMC/SCCo MSR Meeting PM Thu, Nov 20, 14 VMC Bargaining Fri, Nov 21, 14 VMC Bargaining Sat, Nov 22,14 WE Sun, Nov 23,14 WE Mon, Nov 24, 14 Eboard Tue, Nov 25, 14 OFFICE AM/PM; Washington Bargaining Team Meeting PM Wed, Nov 26, 14 KP RWC Lab meeting AM; Telecommute PM Thu,Nov27, 14 Off Fri,Nov28, 14 Off Sat, Nov 29, 14 WE Sun, Nov 30, 14 WE Aldofo Riedel Nancy Ostrowski Date Sat, Nov 01, 14 Primary activity (Location/Members/Mtg Purpose) Process October Time and Activity Report, Pay Verizon L20 Laptop Internet Device Sun, Nov 02, 14 Prepare Grievance Update Documents for Fresno CLS Member Meeting, PGE/Yosemite email LR re Info Status, PGE/Aubeny Follow Up Member Meeting - - - Wed, Nov 05, 14 Sick (1/2 Day) Dr Appointments, Kaiser/Roseville Lab Meeting w Stewards, Kaiser/SSC “Going Forward” Call w KS, MA and Dave Hall, Travel to Fresno/Overnight Kaiser/Fresno Lab FedX Kinko’s Copies for Lab Meetings, (All Day) Member Huddles re Grievance Updates, IRCA Process, Fresno/Overnight Depart Fresno, Travel to Modesto, PGE/Modesto Lunch w Steward re member’s customer service issue, Return to Sacramento Thu, Nov 06, 14 Office, P GE/Stockton Call w member off from FFD, EAP Mgr, LR Mgr, Kaiser/Roseville UBT-C Interview Panel Fri, Nov 07, 14 Office, PGE/Stockton Debrief call w KS re member’s Leave, Kaiser/SSC Member “huddles” re issues, Q&A, Meeting w Lab Mgr, - - - Mon, Nov 03, 14 - Tue, Nov 04, 14 - - - - - - PGE Unit Board Publish Minutes December 16, 2014 I Page 13 — Steward, Member re scheduling/pay issue Sat, Nov 08, 14 Sun, Nov 09, 14 Pick Up Kaiser Bargaining Bulletins from Point West Steward Mon, Nov 10, 14 Office, Kaiser/Roseville On Site Tue, Nov 11,14 Wed, Nov 12, 14 VETERANS DAY UNION HOLIDAY Office, Kaiser/Modesto Prepare CLS Ballots, Proposal Hand Outs, Fed X Copy Store for Hand Out Prep, Travel to Salcida/Overnight Thu, Nov 13, 14 Kaiser/Modesto (6:30am and 3:00 pm) VOTE CLS Holiday Scheduling by Rotation, Kaiser/Roseville LSC (Conference In), PGE/Merced member Q&A 546 Paperwork, SalcidalOvernight Fri, Nov 14, 14 PGE/Stockton Conference Call w member on Leave, EAP Mgr, Leave Mgr, Travel to Manteca, Kaiser/Manteca Steward Meeting, Return to Sacramento Sat, Nov 15, 14 Process VISA Report (November 2014) Sun, Nov 16, 14 Travel to Oakland/Overnight Mon, Nov 17, 14 OD Unit Board Meeting (9a Start), Oakland/Overnight Tue, Nov 18, 14 PGE Unit Board Meeting, Oakland/Overnight Wed, Nov 19, 14 Thu, Nov 20, 14 Kaiser Effective Stakeholder Training, Return to Sacramento Office, Kaiser/Stockton Steward Mentorship re staff meeting discussions, Email Joan and Connie to facilitate Stakeholder Training in North Valley, Kaiser/Central Valley followup w AMGA re CLS Steward Issues, PGE/Sacramento New Member Inquiry re “bridging HH time”, PGE/Merced Steward followup re S0205 violation, PGE/Stockton Schedule Meeting w potential Steward and Steward Peg M, PGE/Gateway Follow up w new hires re C&C’s, schedule member meeting, PGE/Merced followup w member re Sr FET/FET transition Fri, Nov 21, 14 Office, Travel to Marysville, PGE/Marysville Local LoA discussions re EOT Call Out by Rotation, Return to Sacramento - - - - - - - - - - - - - - - Sat, Nov 22, 14 Sun, Nov 23, 14 Mon, Nov 24, 14 Travel to Oakland, L20 Executive Board Meeting, Return to Sacramento Tue, Nov 25, 14 Office, Kaiser/SSC LPPC, Lunch Meeting w Leaders (Joan Mah, Dave Hall, Liane Sorakubo) - PGE Unit Board Publish Minutes December 16, 2014 Page 14 — Wed, Nov 26, 14 Travel to Modesto, Kaiser/Modesto CLS Vote Count re Holiday Scheduling, Kaiser/Fresno Call to member re recent IRCA 2, Return to Sacramento Thu,Nov27, 14 THANKSGIVING HOLIDAY Fri,Nov28, 14 UNION HOLIDAY Sat, Nov 29,14 Process November Activity/Expense Report - - Sun, Nov 30,14 John Ward Date Primary activity (Location/Members/Mtp Purpose) Sat, Nov 01,14 W/E Sun, Nov 02, 14 W/E Mon, Nov 03, 14 Office; NEO (San Ramon) Tue, Nov 04, 14 Office Wed, Nov 05, 14 Land Department Labor Management meeting (Stockton) Thu, Nov 06, 14 Telecommute Fri, Nov 07, 14 Telecommute Sat, Nov 08, 14 W/E Sun, Nov 09, 14 W/E Mon, Nov 10, 14 Conference Call with LR (Julia Alburquerque-Kurtz) Tue,Nov 11,14 Veterans Day Holiday Wed, Nov 12,14 Thu, Nov 13, 14 Office Concord RMC; meetings with Stewards followed by lunch with JS/SMOC Committee Fri, Nov 14, 14 Telecommute Sat, Nov 15, 14 W/E Sun, Nov 16,14 W/E Mon, Nov 17, 14 OD Unit Board meeting; office Tue, Nov 18, 14 PG&E Unit Board; office Wed, Nov 19, 14 LPPC, San Francisco Optometry Thu, Nov 20, 14 Site Visit, Richmond (meetings with Steward, Supervisor and members) Fri, Nov 21, 14 LPPC, Daly City Optometry PGE Unit Board Publish Minutes December 16, 2014 I Page 15 — Sat, Nov 22, 14 W/E Sun, Nov 23, 14 W/E Mon, Nov 24, 14 COMP DAY Tue, Nov 25, 14 Telecommute (Issues at Concord RMC, S.F. CLSs) Wed, Nov 26, 14 COMP DAY Thu, Nov 27, 14 Thanksgiving Fri, Nov 28, 14 ESC Holiday Sat, Nov 29, 14 W/E Sun, Nov 30, 14 W!E Mon,DecOl,14 0 IlL OLD BUSINESS: 1. Review Bargaining Campaign 2. HH & ACA Update: The board approved the Canus agreement by ePoll. 3. Grievance Report a. PRC Committee b. BMIC report c. Review Committee Report d. Active Arbitrations 4. Regulatory Report a. Potential Fine Review. Currently $1.2 billion could be higher, not yet approved by the CPUC Board. 2 judges have recused themselves. b. Initiate effort to intervene more AB 327 c. Rule 20. 5. Organizing / Bargaining a. New group bargaining schedule (gas/ice/SMOC others) Wages still a major issue as a 2 hour minimum callout pay. b. Gas Contract group Danielle filed a petition to bring the group in under Armor Globe. Company asking for existing professionals in the unit to vote on whether these employees can be brought into the unit. Company is actively holding anti-union meetings. 6. IFPTE Energy Committee Board discussed the anti-nuclear position of some IFPTE locals. 7. Follow up: Potential Gas distribution clearances. Pended 8. Discussion of new code for unanticipated vacation. Timecard code 2038. Discussion about if the 24 hours of unanticipated vacation is a hard limit maximum or if it’s a guideline. Board agrees that we will continue to file local individual grievances over misuse by timekeepers of the 2038 code for vacation that was pre-planned, not unanticipated. 9. Seniority Tie Breaker: Company proposes to use a random number assignment to determine seniority for those employees who have the same hire date. The lower number would have — — — PGE Unit Board Publish Minutes December 16, 2014 Page 16 — the higher seniority. Waiting for the company’s next proposal which can be circulated by ePoll. 10. Scheduling: Company offering monetary payment for OT bypass. MSC to approve settlement offer. 11. Gas Super Crew: Barbara Hogan & Erik Kvist appointed to the Gas Super Crew Committee. IV. 1 2 3 4. NEWBUSINESS: Review Bargaining Campaign Viewed spreadsheet on screen HH & ACA Update (provided during Karen’s report) Grievance Report a PRC Committee b. BMIC report c. Review Committee Report d. Active Arbitrations RC 928 M&C upgrades; MSC that the board agrees with the arbitration settlement. Regulatory Report a Potential Fine Review b Update on intervene in AB 327 c. Update on intervene in Rule 20 & 1 12-E. Organizing / Bargaining a. New group bargaining schedule (gas/ice/SMOC others) Wages still a major issue as a 2 hour minimum callout pay. b. Gas Contract group Discuss election and possible NLRB charges. IFPTE Energy Committee Recommended draft policy recommend by IFPTE EBoard. Local 21 voted no. Follow up: Potential Gas distribution clearances. We are STILL waiting for a meeting about clearances, as is the IBEW. Committee Appointments Power Gen Associate Maintenance Planner bargaining: Dan Hitchman, Don Miller, Eric Nelson. MSC to approve committee members Remote GT Estimating positions Policy proposals for SB 1371 rulemaking potential to intervene in ongoing proceeding on GOl 12E revision PLOA Electric Vehicle Incentives MSC to approve Unanticipated vacation: Update grievance in northern area moved forward/ Seniority Tie Breaker: Update PLOA for board to discuss. — — 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. V. — — GOOD & WELFARE: 1. MSC wishing a speedy recovery to Chad Kryla and encourage members to be generous with donations. 2. MSC congratulating Jim Hill in winning the Arroyo Grande Mayor’s seat. Bill was a write-in PGE Unit Board Publish Minutes December 16,2014 I Page 17 — candidate. Schedule next board meeting: January20 (half day meeting) at ESC Local 20 office at 810 Clay Street, Oakland. Adjourn meeting at: 1:57 pm Respectfully Submitted, ee arter, Secretary (I Mhder, President IBT-856-www Y:\PGE\PGE UNIT BOARD\2014 Board Minutes’December 162014 POE Board Minutes Official.docx PGE Unit Board Publish Minutes December 16,20141 Page 18 —
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