1. 9:02 A.M. ROLL CALL
Board Counsel; James McCann was present and represented the Board. Also present were
Acting Secretary Designee; Brittany Silva, Director of Personnel; Sumeet Malhi, Assistant
Director of Personnel; Jennifer Misner, Assistant City Attorney; Jennifer DeRousi, Deputy
City Attorney II; Virginia Madrid-Salazar.
APPROVED
2. APPROVAL OF MINUTES
APPROVED
Aye: 4 -
Chairperson McDonald, Vice Chair Tracy, Vice Chair Cregar
and Board Member Hardie
Meeting Minutes from January 28, 2025
APPROVED
Aye: 4 -
Chairperson McDonald, Vice Chair Tracy, Vice Chair Cregar
and Board Member Hardie
3. OLD BUSINESS
Closed Session -- Government Code Section 54957 - Review of Hearing
Officer Findings. [Pursuant to Fresno Municipal Code Section 3-283]
APPROVED
Aye: 4 -
Chairperson McDonald, Vice Chair Tracy, Vice Chair Cregar
and Board Member Hardie
4. ADJOURNMENT
There being no further business to come before the Board, the meeting was adjourned at
9:05 A.M