Agenda

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MINUTES
MERIT SYSTEM PROTECTION BOARD
REGULAR MEETING
OCTOBER 14, 2014 - 5:00 P.M.
OLD COUNTY COURTHOUSE
ROOM 205, 223 PALAFOX PLACE

Members Present: SHARON McHARRIS
                              FAY HARVEY
                                DANNY LEWIS

Members Absent:    NONE

Staff Present:         V. Keith Wells


1.		CALL TO ORDER - THE MEETING WAS CALLED TO ORDER BY CHAIRPERSON FAY HARVEY. (PLEASE TURN YOUR CELL PHONE TO THE VIBRATE, SILENCE, OR OFF SETTING)

2.		INVOCATION - DANNY LEWIS GAVE THE INVOCATION.

3.		PLEDGE OF ALLEGIANCE - FAY HARVEY LEAD THE PLEDGE OF ALLEGIANCE.

4.		ADDITIONS/CORRECTIONS TO THE AGENDA - THERE WHERE NO ADDITIONS TO THE AGENDA.

5.		ADOPTION OF THE AGENDA - SHARON McHARRIS MOVED TO ADOPT THE AGENDA AS IT WAS PREPARED AND DANNY LEWIS SECONDED THE MOTION WHICH PASSED UNANIMOUSLY.

6.		APPROVAL OF MINUTES: SEPTEMBER 9, 2014 MSPB REGULAR MEETING

7.		PUBLIC FORUM - THE NEW HUMAN RESOURCES EMPLOYEE, EDWARD SPANHOUR, FOR THE BOARD OF COUNTY COMMISSIONERS WAS INTRODUCED.

8.		OLD BUSINESS - THE SCHEDULING OF THE LATEST APPEAL WAS REQUESTED TO BE CHANGED BY THE EMPLOYEE WITH NO OBJECTION BY THE BOARD OF COUNTY COMMISSIONERS' COUNTY ATTORNEY KERRA SMITH.

9.		NEW BUSINESS - SHARON McHARRIS MOVED AND DANNY LEWIS SECONDED THE MOTION TO HAVE A SPECIAL MEETING ON OCTOBER 28, 2014, TO ACCOMMODATE BOTH PARTIES FOR THE HEARING FOR PHYLLIS TROUT. MOTION PASSED UNANIMIOUSLY.

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 WAS CONTAINED IN THE BUSINESS PORTION OF MEETING.

12.		ADJOURNMENT - SHARON McHARRIS MOVED TO ADJOURN THE MEETING AND DANNY LEWIS SECONDED THE MOTION WHICH PASSED UNANIMOUSLY.

Prepared by: Angela Crawley
Date: December 9, 2014