Civil Service Board

City of Fresno City Hall 2600 Fresno Street Fresno, CA 93721 559-621-6950 Meeting Minutes - Final Wednesday, November 30, 2022 1:30 PM Regular 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 November 30, 2022 The meeting was called to order at 1:31 pm. 1. 1:30 PM ROLL CALL Present 3 - Chairperson Michael McDonald, Board Member Linda Moreno, and Todd L. Cregar Absent 2 - Vice Chair Jack Tracy, and Board Member Marina Magdaleno 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, and Assistant Director of Personnel Jennifer Misner. 2. APPROVAL OF MINUTES A ID 22-1825 November 4, 2022 On motion of Board Member Moreno, seconded by Cregar, the above Action Item hereby be APPROVED. The motion duly carried, RESOLVED by a unanimous vote. At 1:33 pm the Board convened into Closed Session. 3. OLD BUSINESS A ID 22-1826 Closed Session - Continued Public Employee Discipline/Dismissal/Release [Pursuant to Fresno Municipal Code Section 54954] B ID 22-1827 Closed Session - Continued Public Employee Discipline/Dismissal/Release [Pursuant to Fresno Municipal Code Section 54954] 4. NEW BUSINESS A ID 22-1828 Closed session - Public Employee Discipline/Dismissal/Release Schedule Meeting(s) to conduct a Public Employee Discipline Appeal Hearing [Pursuant to Fresno Municipal Code Section 3-284] At 1:42 pm the Board convened into Open Session. City of Fresno ***Subject to Mayoral Veto Page 2 Civil Service Board Meeting Minutes - Final November 30, 2022 5. Administrative Review/Workshop A ID 22-1832 Role and expectations of Board and Board Members B ID 22-1833 Overview of employee evaluation process 6. UNSCHEDULED COMMUNICATION None 7. ADJOURNMENT There being no further business to come before the Board, the meeting was adjourned at 2:51 pm. City of Fresno ***Subject to Mayoral Veto Page 3