Meeting Details

Meeting Name: Merit Board Agenda status: Published
Meeting date/time: 10/22/2024 6:00 PM Minutes status: Final  
Meeting location: 1025 Escobar St., Martinez, Conference Rm # 110*/https://www.zoom.us/Join Meeting ID # 818 1625 0812 Password 228621/To call in: (214) 765-0478 Conference Code #3073276
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultTallyAction DetailsVideo
24-3568 1  Consent ItemA. Approve the August 27, 2024 Meeting Minutes After some discussion, Member Kreling moved and Member Reigle seconded to approve the minutes as presented. approvedPass3:0 Action details Not available
24-3569 1  Consent ItemB. Receive Clerk of the Board of Supervisors memorandum regarding “Public Meeting Requirements of Legislative Bodies,” dated February 21, 2023. This item was removed as a Consent Item to allow the Board members to discuss the memorandum, including remote teleconference options. After some discussion Member Kreling moved and Member Reigle seconded, to receive the Clerk of the Board of Supervisors memorandum regarding “Public Meeting Requirements of Legislative Bodies,” dated February 21, 2023.receivedPass4:0 Action details Not available
24-3570 1  Consent ItemPersons who wish to address the Board during public comment may address matters within the Merit Board's jurisdiction but that are not listed as items on the agenda. There was no public comment.    Action details Not available
24-3571 1  Consent ItemA. Consider the complaint of Willie B. Coleman alleging retaliation for engaging in protected activities in the Health Services Department. After some discussion Member Reigle moved and Member Kreling seconded, to refer the complaint of Willie B. Coleman alleging favoritism and retaliation for engaging in protected activities in the Health Services Department to an Administrative Law Judge.approvedPass4:0 Action details Not available
24-3572 1  Consent ItemA. Consider Annual Election of Merit Board Chair. After some discussion, Member Reigle moved and Member Kreling seconded, to appoint James Mellander as Merit Board Chair for 2025.approvedPass4:0 Action details Not available