The meeting was called to order at 9:00 am.
1. 9:00 a.m. ROLL CALL
Present 4 -
Chairperson Michael McDonald, Vice Chair Jack Tracy,
Board Member Linda Moreno, and Board Member Todd L.
Cregar
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 Mao Lee, Deputy City Attorney lll
Laura Davila and Assistant Director of Personnel Jennifer Misner
At 9:02 am the Board convened into Closed Session.
2. APPROVAL OF MINUTES
A.
ID 23-408
February 13, 2023
On motion of Vice Chair Tracy , seconded by Board Member Moreno,
the above Action Item hereby be APPROVED. The motion duly
carried, RESOLVED by a unanimous vote.
3. OLD BUSINESS
A.
ID 23-409
ID 23-452
Closed Session- Government Code Section 54957- Continued
Public Employee Discipline/Dismissal/Release - Review of
Findings [Pursuant to Fresno Municipal Code Section 3-283]
B.
Closed Session- Government Code Section 54957 Continued
Public Employee Discipline/Dismissal/Release - Hearing Officer
Findings [Pursuant to Fresno Municipal Code Section 3-283]
On motion of Vice Chair Tracy, seconded by Board Member Moreno,
that the Hearing Officer's findings, upholding the dismissal of Transit
Supervisor l, be approved.
Aye: 4 -
Chairperson McDonald, Vice Chair Tracy, Board Member
Moreno and Board Member Cregar
Excused: 1 - Magdaleno
4. NEW BUSINESS
A.
ID 23-410
Closed Session- Government Code Section 54957 - Continued
Public Employee Discipline/Dismissal/Release - Joint Stipulation
and Order to Vacate Hearing Dates [Pursuant to Fresno