1. 9:00 A.M. ROLL CALL
Present 3 - Chairperson Michael McDonald, Vice Chair Jack Tracy, and
Board Member Todd L. Cregar
Excused 1 - 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 and Assistant Director of Personnel Jennifer
Misner.
2. APPROVAL OF MINUTES
A.
ID 23-557
March 21, 2023
On motion of Vice Chair Tracy, seconded by Board Member Cregar,
that the above Action Item be APPROVED. The motion carried by the
following vote:
Aye: 3 - Chairperson McDonald, Vice Chair Tracy and Board
Member Cregar
Excused: 1 - Board Member Moreno
At 9:01 am the Board convened into Closed Session.
3. OLD BUSINESS
A.
ID 23-558
Closed Session- Government Code Section 54957- Continued
Public Employee Discipline/Dismissal/Release - Review of
Findings [Pursuant to Fresno Municipal Code Section 3-283]
4. NEW BUSINESS
A. ID 23-559
Closed Session- Government Code Section 54957 - Continued
Public Employee Discipline/Dismissal/Release - Joint Stipulation
and Order to Vacate Hearing Dates [Pursuant to Fresno
Municipal Code Section 3-283
On motion of Board Member Cregar, seconded by Vice Chair Tracy,
that the Application for Order to Dismiss Appellant’s Appeal [Identified
as “Joint Stipulation and Order”] in the agenda be APPROVED. The
motion carried by the following vote:
Aye: 3 - Chairperson McDonald, Vice Chair Tracy and Board
Member Cregar
Excused: 1 - Board Member Moreno
