Return

MINUTES
MERIT SYSTEM PROTECTION BOARD
REGULAR MEETING
MAY 25, 2017 - 5:00 P.M.
ERNIE LEE MAGAHA BUILDING
221 PALAFOX PLACE, 4TH FLOOR TRAINING ROOM
PENSACOLA, FLORIDA


Members Present:  Rev. Gene Hudson
                               Fay Harvey
                               Silvia Switzer

Members Absent:   

Staff Present:         V. Keith Wells

 
             
1.   CALL TO ORDER: Meeting was called to order by Chairperson Fay Harvey

(PLEASE TURN YOUR CELL PHONE TO THE VIBRATE, SILENCE, OR OFF SETTING)
             
2.   INVOCATION: Fay Harvey
             
3.   PLEDGE OF ALLEGIANCE: Fay Harvey
             
4.   ADDITIONS/CORRECTIONS TO THE AGENDA: There being no additions to the agenda, Rev. Gene Hudson moved to adopt the agenda. Silvia Switzer seconded, and the motion carried unanimously. Upon call for the approval of the minutes of the MSPB meeting of February 14, 2017, Gene Hudson moved for the approval. Silvia Switzer seconded, and the motion carried unanimously.
             
5.   ADOPTION OF THE AGENDA
             
6.   APPROVAL OF MINUTES: February 2, 2017 MSPB Regular Meeting
             
7.   PUBLIC FORUM: No one spoke during the public forum.
             
8.   OLD BUSINESS: The Arthur McCants hearing is scheduled for June 13, 2017, following the Board meeting. Retired Board Member Danny Lewis was replaced by Silver Switzer who was sworn in.
             
9.   NEW BUSINESS: Board members spoke about themselves as an introduction to new Board Member Silvia Switzer. Her formal orientation will take place before the next Board meeting and will be conducted by Board Staff Attorney Keith Wells. A brief discussion was held concerning the County's Human Resources Department as new Director Eric Kleinert introduced himself to the new Board member.
             
10.   REPORT FROM APPOINTING AUTHORITY AND ELECTED OFFICIALS
             
a.   Board of County Commissioners
             
b.   Sheriff's Office
             
c.   Santa Rosa Island Authority (SRIA)
             
11.   ATTORNEY'S REPORT: The attorney's report was presented as part of the old and new business discussion.
             
12.   ADJOURNMENT: Gene Hudson moved, Silvia Switzer seconded, motion passed - adjournment.
Prepared by: Keith Wells/ac 
Date: 

AgendaQuick©2005 - 2024 Destiny Software Inc., All Rights Reserved