Civil Service Board

City of Fresno City Hall 2600 Fresno Street Fresno, CA 93721 559-621-6950 Meeting Minutes - Final Wednesday, October 19, 2022 9:00 AM Special Meeting City Hall, Second Floor Meeting Room A (2165N) Civil Service Board Chairperson Michael McDonald Vice Chair Jack Tracy Boardmember Linda Moreno Boardmember Marina Magdaleno Boardmember Todd L Cregar Boardmember Vacant Civil Service Board Meeting Minutes - Final October 19, 2022 The meeting was called to order at 9:01 am 1. 9:00 A.M. ROLL CALL Present 3 - Chairperson Michael McDonald, Board Member Marina Magdaleno, and Todd L. Cregar Absent 2 - Vice Chair Jack Tracy, and Board Member Linda Moreno Board Counsel James McCann was present and represented the Board. Also present were Acting Secretary Designee Michael Torosian, Supervising Deputy City Attorney Jennifer DeRuosi, Deputy City Attorney lll MaoLee, Deputy City Attorney lll Laura Davila and Assistant Director of Personnel Jennifer Misner. 2. APPROVAL OF MINUTES A. ID 22-1577 July 18, 2022 On motion of Board Member Magdaleno, seconded by Cregar, that the above be approved. The motion carried by the following vote: Aye: 3 - Chairperson McDonald, Board Member Magdaleno and Cregar Absent: 2 - Vice Chair Tracy and Board Member Moreno AT 9:03 AM the Board convened into Closed Session. 3. OLD BUSINESS A. ID 22-1580 Closed Session - Continued Public Employee Discipline/Dismissal/Release [Pursuant to Fresno Municipal Code Section 54954] 4. NEW BUSINESS A. ID 22-1581 Schedule Meeting(s) to conduct a Public Employee Discipline Appeal Hearing [Pursuant to Fresno Municipal Code Section 3-284] B. ID 22-1582 Schedule Meeting(s) to conduct a Public Employee Discipline Appeal Hearing [Pursuant to Fresno Municipal Code Section 3-284] C. ID 22-1583 Schedule Meeting(s) to conduct a Public Employee Discipline City of Fresno ***Subject to Mayoral Veto Page 2 Civil Service Board Meeting Minutes - Final October 19, 2022 Appeal Hearing [Pursuant to Fresno Municipal Code Section 3-284] D. ID 22-1584 Schedule Meeting(s) to conduct a Public Employee Discipline Appeal Hearing [Pursuant to Fresno Municipal Code Section 3-284] E. ID 22-1585 Schedule Meeting(s) to conduct a Public Employee Discipline Appeal Hearing [Pursuant to Fresno Municipal Code Section 3-284] F. ID 22-1586 Declaration of Marissa Sanchez, Director of Personnel Services 5. APPLICANT REVIEWS A. ID 22-1587 Closed Session - Public Employee Appointment - Title: Planner III [Review of Director Removal from Eligibility List Pursuant to Fresno Municipal Code section 3-249] On motion of Board Member Magdaleno, seconded by Board Member Cregar, the removal from eligibility list was UPHELD. The motion carried by the following vote: Aye: 3 - Chairperson McDonald, Board Member Magdaleno and Cregar Absent: 2 - Vice Chair Tracy and Board Member Moreno 6. UNSCHEDULED COMMUNICATION None 6. ADJOURNMENT There being no further business to come before the Board, the meeting was adjourned at 9:57 AM. City of Fresno ***Subject to Mayoral Veto Page 3