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Civil Service Board

Regular Meeting

Fresno, CA · February 16, 2016

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 Tuesday, February 16, 2016 9:00 AM City Hall, Second Floor Meeting Room A (2165N) Regular Session The meeting was called to order at 9:05am. 1. Roll Call Present 3 - Chairperson Michael McDonald, Vice Chair Jack Tracy, and Board Member Maryann Rogozinski Absent 1 - Board Member Lynda Snauffer 2. New Business A. Schedule Administrative Meeting An administrative meeting was scheduled for March 9, 2016, at 9:00am. The Board convened into closed session at 9:06am B. Closed Session - Public Employee Discipline/Dismissal/Release [Pursuant to Government Code Section 54954] Felicia Espinosa, Deputy City Attorney, suggested revisions to the Findings and will send them to Ms. Larkin who will forward them to Board Counsel for review. The item will be continued to the March 9, 2016 agenda. 3. Hearing on Disciplinary Appeal A. Closed Session - Public Employee Discipline/Dismissal/Release [Pursuant to Government Code Section 54954] The Appointing Authority's representative, Jim Schaad, Assistant Director of Transportation, was present and was represented by Felicia Espinosa, Deputy City Attorney. Tina Griffin, Assistant City Attorney, was also present. City of Fresno ***Subject to Mayoral Veto Page 1 Civil Service Board Meeting Minutes February 16, 2016 The Appellant was present and was not represented. Ms. Espinosa said the Appointing Authority was not present due to illness and asked if the Board would continue the matter until he is unable attend, as he is a key witness. The Appellant had no objections. The Board then set a new hearing date of February 23, 2016, beginning at 9:00am. The Board reconvened into open session at 9:20am and announced the decision of the Board in accordance with the Brown Act. 4. Unscheduled Public Communications 5. Adjournment 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 Tuesday, February 16, 2016 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 February 16, 2016 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. Schedule Administrative Meeting B. Closed Session - Public Employee Discipline/Dismissal/Release [Pursuant to Government Code Section 54954] 3. Hearing on Disciplinary Appeal A. Closed Session - Public Employee Discipline/Dismissal/Release [Pursuant to Government Code Section 54954] 4. 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. 5. Adjournment City of Fresno ***Subject to Mayoral Veto Page 2

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