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02/14/2017Present: C.W. Henley ,�oe Kifmartin Mala� Bhatt Ter�i Fiamma Raina l-blliday CI'�itL SEft1i�ICE B�ARD C1T�Y �F C�EAR�IfATER February 14, ZU'17 6oard Member, Chair BoarcE Member Board Member Baard Member Baard IWember Also Presen#: Jaseph Roseta Human Resaurces Di�ectar Matt Smith Assistant City Attorney ,#ohn F. McGuire, Esq PlaintifF Attarney Christine Schlert 5en9vr Human Resauroes Ar�al�rst Meeting was caAed ta arder at S:OQ p.m. at #he Muni�ipaf Services 6uikding.. Tv -provide corrti�uity fQr research, it�ms are in �gen�la order although nvt necessarily discussed in that ord�r. ITEM #2 — A rov i of Minutes—� The m9nutes of September �2, 2018; were approved as submitted. ITEM #3 — Di o�s Re a. New CSg Member — Jae Kilmartin b. Cansideratien af Flsaring Dff'iGer's Recamrnended Order Re: Ciiy �s. Tvdr� Voigt The Hearing �fficer �ecommended tC�at the terminatiat� of Mr. Voigt be su5tained. The Board �vted to not ha�e the recommentiation read inta the recard. Human Resources Directar Jaseph Raseta read the reasons far the termination vf Mr. Vaigt and nffered al! the records and exhibits into fhe recard. Each parly was given an appQrtunity tv present its case. Bnard members asked their relevant ques#ions. At the can�lusi�n of the presentati�ns, Rosemary McCormick mo�ed to uphold the termination. The m�tian was duly secanded hy Malay Bhatt and uQte was �4:1 ta uphpld reoammendati4n. c. Civil SeEvice Annual Report — posipaned ITEM #4 — Dld Busin�ss — Civil 5ervice Rules � Reguiations changes —�astponed ITEM #5 — �the� Items for rd Dis�ussion— None ITEM #6 — EmpivyeeslCitiz�n��e Heard— Nene. The meeting was adjoumed at 5:44 p.m. ATTEST: uman eso rces Analyst Vu Chair, Civil 5ervice Ba