Civil Service Board

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 Monday, June 6, 2016 1:30 PM City Hall, Second Floor Meeting Room A (2165N) Regular Session The meeting was called to order at 2:00pm. 1. Roll Call Present 4 - Chairperson Michael McDonald, Vice Chair Jack Tracy, Board Member Maryann Rogozinski, and Board Member Lynda Snauffer 2. Approval of Minutes A. May 2, 2016 A motion was made by Vice Chair Tracy, seconded by Board Member Snauffer, that the above Action Item be approved. The motion carried by the following vote: Aye: 4 - Chairperson McDonald, Vice Chair Tracy, Board Member Rogozinski and Board Member Snauffer 3. New Business A. Schedule Meeting(s) to Conduct a Public Employee Discipline Appeal Hearing [Pursuant to Fresno Municipal Code Section 3-284] The Appointing Authority was not present, but was represented by Felicia Espinosa, Deputy City Attorney. The Appellant and his Representative were not present. Ms. Espinosa advised the Board that Acting Secretary Designee, Stephanie Martinez, had provided notice to both the Appellant and Representative. The Board then scheduled the hearing date of Wednesday, July 27, 2016, beginning at 8:30am. City of Fresno ***Subject to Mayoral Veto Page 1 Civil Service Board Meeting Minutes June 6, 2016 B. Closed Session - Public Employee Discipline/Dismissal/Release [Pursuant to Government Code Section 54954] A motion was made by Board Member Rogozinski, seconded by Vice Chair Tracy to direct the Chair to sign the Findings. The motion carried by the following vote: Aye: 4 - Chairperson McDonald, Vice Chair Tracy, Board Member Rogozinski and Board Member Snauffer 4. Unscheduled Public Communications None. 5. Adjournment There being no further business to come before the Board, the meeting was adjourned at 2:07pm. City of Fresno ***Subject to Mayoral Veto Page 2