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Civil Service Board

Regular Meeting

Fresno, CA · November 19, 2015

AgendaMinutes

Minutes

City of Fresno City Hall 2600 Fresno Street Fresno, CA 93721 Meeting Minutes 559-621-6950 Civil Service Board Chairperson Michael McDonald Vice Chair Jack Tracy Board Member Maryann Rogozinski Board Member Lynda Snauffer Thursday, November 19, 2015 9:00 AM City Hall, Second Floor Meeting Room A (2165N) The meeting was called to order at 9:05am. 1. Roll Call Present 3 - Chairperson Michael McDonald, Vice Chair Jack Tracy, and Board Member Lynda Snauffer Absent 1 - Board Member Maryann Rogozinski 2. New Business A. Schedule Meeting(s) to Conduct a Public Employee Discipline Appeal Hearing [Pursuant to Fresno Municipal Code Section 3-284] The Board scheduled a hearing date of Monday, February 1, 2016, and Tuesday, February 2, 2016, if needed, beginning at 9:00am. B. Schedule Meeting(s) to Conduct a Public Employee Discipline Appeal Hearing [Pursuant to Fresno Municipal Code Section 3-284] The Board scheduled a hearing date of Monday, February 16, 2016, beginning at 9:00am. 3. Unscheduled Public Communications Chair McDonald asked about the status of the vacant Board position. Jeff Cardell, Director of Personnel Services, responded that he has no new information at this time. 4. Adjournment There being no further business to come before the Board, the meeting was City of Fresno ***Subject to Mayoral Veto Page 1 Civil Service Board Meeting Minutes November 19, 2015 adjourned at 9:12am. City of Fresno ***Subject to Mayoral Veto Page 2

Agenda

City of Fresno City Hall 2600 Fresno Street Fresno, CA 93721 559-621-6950 Meeting Agenda - Final Thursday, November 19, 2015 9:00 AM City Hall, Second Floor Meeting Room A (2165N) Civil Service Board Chairperson Michael McDonald Vice Chair Jack Tracy Board Member Maryann Rogozinski Board Member Lynda Snauffer Civil Service Board Meeting Agenda - Final November 19, 2015 The meeting room is accessible to the physically disabled. If you require special assistance to participate in the meeting, notify the Personnel Services Director at 621-6969 at least three business days prior to the meeting. 1. Roll Call 2. New Business A. ID#15-1039 Schedule Meeting(s) to Conduct a Public Employee Discipline Appeal Hearing [Pursuant to Fresno Municipal Code Section 3-284] B. ID#15-1046 Schedule Meeting(s) to Conduct a Public Employee Discipline Appeal Hearing [Pursuant to Fresno Municipal Code Section 3-284] 3. Unscheduled Public Communications Members of the public may address the Civil Service Board regarding items that are not listed on the Agenda and within the subject matter jurisdiction of the Board. Each person is limited to a three (3) minute presentation. Board action on unscheduled items, if any, shall be limited to referring the item to staff for a report and possible scheduling on a future Civil Service Board agenda. 4. Adjournment City of Fresno ***Subject to Mayoral Veto Page 2

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