1. 9:00 A.M. ROLL CALL
Board Counsel; James McCann was present and represented the Board. Also present was
Acting Secretary Designee; Brittany Silva, and Deputy City Attorney II; Virginia Madrid
Salazar.
APPROVED
Present 3 -
Chairperson Michael McDonald, Vice Chair Todd L. Cregar,
and Board Member Brad Hardie
Absent 1 - Vice Chair Jack Tracy
2. NEW BUSINESS
Closed Session - Schedule Meeting(s) to conduct a Public Employee
Discipline Appeal Hearing [Pursuant to Fresno Municipal Code Section
3-284]
DISCUSSED
Absent: 1 - Vice Chair Tracy
At 9:00 AM the Board convened into Closed Session.
Present on behalf of the appellant was representative Roger D. Wilson. Present on behalf of
the City was Deputy City Attorney II; Virginia Madrid Salazar.
The City presented a pre-hearing motion to dismiss the appeal. The board upheld the
decision to proceed with a hearing on appeal and will be setting a date at the next Civil
Service Board Meeting. The presented exhibit was moved into motion.
Open Session - Government Code Section 54950 - Annual Training
[Pursuant to Fresno Municipal Code Section 2-803]
At 9:17 AM the Board convened into Open Session.
Present for Brown Act Training was Chair; Mike McDonald, Member; Brad Hardie, Member;
Todd Cregar, Board Counsel; James McCann, Secretary Designee; Brittany Silva.
Presenting the Brown Act Training for the City was Senior Deputy Attorney II; Amanda
Freeman.
Training was concluded at 9:47 AM with no further business to come before the Board.
3. UNSCHEDULED COMMUNICATION
