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Civil Service Board

Regular Meeting

Fresno, CA · September 27, 2017

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 Lynda Snauffer Board Member Al Smith Board Member Dean Eller Wednesday, September 27, 2017 9:00 AM City Hall, Second Floor Meeting Room A (2165N) Regular Meeting 1. Roll Call Present 3 - Chairperson Michael McDonald, Vice Chair Jack Tracy, and Board Member Lynda Snauffer Absent 2 - Board Member Al Smith, and Board Member Dean Eller Board Counsel, Dan McCloskey, was present and represented the Board. Acting Secretary Designee, Karnell Grijalva, was also present. 2. Approval of Minutes A. September 20, 2017 On motion of Board Member Snauffer, seconded by Vice Chair Tracy, that the September 20, 2017 minutes be approved. The motion carried by the following vote: Aye: 3 - Chairperson McDonald, Vice Chair Tracy and Board Member Snauffer Absent: 2 - Board Member Smith and Board Member Eller 3. Hearing on Appeal A. Closed Session - Continued Public Discipline/Dismissal/Release [Pursuant to Government Code Section 54954] On motion of Vice Chair Tracy, seconded by Board Member Snauffer, that the decision of the Appointing Authority be upheld. The motion carried by the following vote: City of Fresno ***Subject to Mayoral Veto Page 1 Civil Service Board Meeting Minutes September 27, 2017 Aye: 3 - Chairperson McDonald, Vice Chair Tracy and Board Member Snauffer Absent: 2 - Board Member Smith and Board Member Eller Jennifer DeRuosi, Deputy City Attorney, and Gregory Barfield, Assistant Director of Transportation, was present on behalf of the Appointing Authority. The Appellant was present without representation. Witnesses were sequestered and the reading of the Order was waived by the parties. Exhibits of evidence were presented during testimony and they were filed and moved into the record. At 12:25pm, following summaries and closing remarks from the parties, the Board convened into Executive Session to deliberate the matter. At 1:14pm, the Board reconvened into Closed Session and voted on the charges as read by Karnell Grijalva, Acting Secretary Designee. The charge of violation of Fresno Municipal Code Section 3-286(a) as set forth in the Order was sustained with a 3-0 vote. The charge of violation of FAX DOT Policy, testing for Alcohol as set forth in the Order was sustained with a 3-0 vote. At 1:16pm the Board reconvened into Open Session and the decisions of the Board were announced in accordance with the Brown Act. 4. Unscheduled Public Communications None 5. Adjournment There being no further business to come before the Board, the meeting was adjourned at 1:17pm. 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 Wednesday, September 27, 2017 9:00 AM Regular Meeting City Hall, Second Floor Meeting Room A (2165N) Civil Service Board Chairperson Michael McDonald Vice Chair Jack Tracy Board Member Lynda Snauffer Board Member Al Smith Board Member Dean Eller Civil Service Board Meeting Agenda - Final September 27, 2017 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 621-6966 at least three business days prior to the meeting. 1. Roll Call 2. Approval of Minutes A. ID17-1296 September 20, 2017 3. Hearing on Appeal A. ID17-1298 Closed Session - Continued Public 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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