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Civil Service Board

Regular Meeting

Fresno, CA · February 23, 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 23, 2016 9:00 AM City Hall, Second Floor Meeting Room A (2165N) Regular Session The meeting was called to order at 9:02am. 1. Roll Call Present 3 - Chairperson Michael McDonald, Vice Chair Jack Tracy, and Board Member Maryann Rogozinski Absent 1 - Board Member Lynda Snauffer The Board convened into closed session at 9:02am. 2. Hearing on Disciplinary Appeal A. Closed Session - Continued Public Employee Discipline/Dismissal/Release [Pursuant to Government Code Section 54954] The Appointing Authority, Brian Marshall, Director of Transportation, was present, and was represented by Tina Griffin, Assistant City Attorney. Felicia Espinosa, Deputy City Attorney, was also present. The Appellant was present and was not represented. The hearing was declared closed and witnesses were sequestered. The reading of the Order was waived by the parties. Witness testimony was heard, and breaks were taken as needed. The parties presented exhibits of evidence during the testimony, and they were filed and moved into the record. City of Fresno ***Subject to Mayoral Veto Page 1 Civil Service Board Meeting Minutes February 23, 2016 At 12:34pm, following summaries and closing remarks from the parties, the Board convened into executive session to deliberate the matter. At 1:00pm, the Board reconvened into closed session and voted on the charges as read by Jackie Larkin, Acting Secretary Designee. All charges were sustained on a 3-0 vote. A motion was made by Member Rogozinski and seconded by Vice Chair Tracy to uphold the Director's action. The motion carried by the following vote: Aye: 3 - Chairperson McDonald, Vice Chair Tracy and Board Member Rogozinski Absent: 1 - Board Member Snauffer The Board reconvened into open session and announced the decision of the Board in accordance with the Brown Act. 3. Unscheduled Public Communications 4. Adjournment There being no further business to come before the Board, the meeting was adjourned at 1:03pm. 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 23, 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 23, 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. Hearing on Disciplinary Appeal A. ID16-236 Closed Session - Continued Public Employee Discipline/Dismissal/Release [Pursuant to Government Code Section 54954] 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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