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Civil Service Board

Regular Meeting

Fresno, CA · October 4, 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, October 4, 2016 9:00 AM City Hall, Second Floor Meeting Room A (2165N) The meeting was called to order at 9:00am. 1. Roll Call Present 4 - Chairperson Michael McDonald, Vice Chair Jack Tracy, Board Member Maryann Rogozinski, and Board Member Lynda Snauffer Board Counsel, Dan McCloskey, was present and represented the Board. Acting Secretary Designee, Stephanie Martinez, was also present. 2. Hearing on Disciplinary Appeal The hearing was declared closed at 9:01am. A. Closed Session - Continued Public Employee Discipline/Dismissal/Release [Pursuant to Government Code Section 54954] Director of Transportation, Brian Marshall, was present and was represented by Deputy City Attorney Jennifer DeRuosi. Assistant City Attorney, Tina Griffin, was also present. The Appellant was present and was represented by Scott Boghosian. Witnesses were sequestered and the reading of the Order was waived by the parties. Witness testimony was heard and breaks were taken as needed. Exhibits of evidence were presented during the testimony, and they were City of Fresno ***Subject to Mayoral Veto Page 1 Civil Service Board Meeting Minutes October 4, 2016 filed and moved into the record. At 2:40pm, following summaries and closing remarks from the parties, the Board convened into executive session to deliberate the matter. At 3:57pm, the Board convened into closed session and voted on the charges as read by Stephanie Martinez, Acting Secretary Designee. The charge of violation of Fresno Municipal Code Section 3-286(a) as set forth in the Order was sustained on a 4-0 vote. The charge of violation of Fresno Municipal Code Section 3-286(b)(5) as set forth in the Order was sustained on a 4-0 vote. A motion was made by Board Member Snauffer, seconded by Vice Chair Tracy, to uphold the decision of the Appointing Authority. The motion was carried by the following vote: Aye: 4 - Chairperson McDonald, Vice Chair Tracy, Board Member Rogozinski and Board Member Snauffer The Board convened into open session at 4:00pm. The decision of the Board was announced in accordance with the Brown Act. 3. Unscheduled Public Communications None. 4. Adjournment There being no further business to come before the Board, the meeting was adjourned at 4:01pm. City of Fresno ***Subject to Mayoral Veto Page 2

Agenda

City of Fresno City Hall 2600 Fresno Street Fresno, CA 93721 Meeting Agenda - Final 559-621-6950 Civil Service Board Chairperson Michael McDonald Vice Chair Jack Tracy Board Member Maryann Rogozinski Board Member Lynda Snauffer Tuesday, October 4, 2016 9:00 AM City Hall, Second Floor Meeting Room A (2165N) 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 621-6963 at least three business days prior to the meeting. 1. Roll Call 2. Hearing on Disciplinary Appeal A. 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 1

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