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HomeMy WebLinkAboutResolutions - 1972.07.06 - 15763The Personnel Practices Committee, July 6, 1972 REPORT By Mr. Aaron IN RE: RESOLUTION #6035 - APPROVE ADDITIONAL POSITION OF STAFF PHYSICIAN AND TRANSFER OF SENIOR GENERAL STAFF NURSE POSITION FROM SHERIFF'S DEPARTMENT BUDGET TO OAKLAND COUNTY HOSPITAL To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: by Dennis M, Aaron Acting , Chairman, reports Miscellaneous Resolution No. 6035 be adopteth with the recommendation that the resolution Dennis M. Aaron, Acting Chairman Mis-cellaneous Resolution 6035 June 1, 1972 BY: PERSONNEL PRACTICES COMMITTEE - W. Li Mainland, Chairman IN RE: APPROVE ADDITIONAL POSITION OF STAFF PHYSICIAN AND TRANSFER OF SENIOR GENERAL STAFF NURSE POSITION FROM SHERIFF'S DEPARTMENT BUDGET TO OAKLAND COUNTY HOSPITAL TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: WHEREAS the infirmary in the Jail section of the new Law Enforcement Complex will require closer medical supervision than does the medical treatment possible in the limited physical facilities of the present iail; and WHEREAS it will be possible to have more complete medical coverage by having the medical supervisor of the infirmary supplied by a County medical facility having several physicians available; and WHEREAS the Personnel Division of the Board of Auditors will find it advantageous to have its Pre-Employment and Service Extension Medical Examinations performed by a County Medical Facility; and WHEREAS the Board of Auditors, the Sheriff, the Health Department and the County Hospital all agree that Oakland County Hospital is the County medical facility to perform these functions; and WHEREAS the funds budgeted for a physician's services for the Sheriff's Department and for Pre-Employment and Service Extension medical examinations for the Personnel Division amount to $42,000 for 1972, which appears to be adequate to finance the program; and WHEREAS these services can be provided by the County Hospital with the addTtion of one physician to its staff, the transfer of one nursing position from the Sheriff's payroll and the availability of $3,000 for consulting services; NOW THEREFORE BE IT RESOLVED that, one Staff Physician position, with a current salary range from $25,358 to $28,655, be created for Oakland County Hospital. BE IT FURTHER RESOLVED that one Senior General Staff Nurse position be transferred from the salaries budget of the Sheriff's Department to the salaries budget of Oakland County Hospital. W. L. 'Mainland, Chairman #6035 BE IT FURTHER RESOLVED that $3,000 be placed in the Hospital's operating budget for consulting services. BE IT FURTHER RESOLVED that the medical supervision of the Infirmary Unit of the Jail section of the Law Enforcement Complex be made the responsibility of Oakland County Hospital. The Personnel Practices Committee, by W. L. Mainland, Chairman, moves the adoption of the foregoing resolution. PERSONI)IEL PRACTICES COMMITTEE Moved by Mainland supported by Mathews the Finance Committee, the resolution be referred to A sufficient majority having voted therefor, the motion carried. REPORT July 6, 1972 7 Arei<ander C. Perinoff, Chairman BY: FINANCE COMMITTEE - Alexander C. Perinoff, Chairman IN RE: REPORT ON MISC. RES. #6035 - ADDITIONAL POSITION OF STAFF PHYSICIAN AND TRANSFER OF SENIOR GENERAL STAFF NURSE POSITION FROM SHERIFF'S DEPARTMENT BUDGET TO OAKLAND COUNTY HOSPITAL TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: WHEREAS the Finance Committee finds the funds available, in the Sheriff's budget and in the budget of the Board of Auditors, to implement Miscellaneous Resolution #6035, which adds an additional Staff Physician position to the Oakland County Hospital and transfers a Senior General Staff Nurse position from the Sheriff's Department to the Hospital, NOW THEREFORE BE IT RESOLVED that a sum, not to exceed $15,500.00, be transferred from the Physicians Item in the Sheriff's Budget and from the Pre- Employment and Employee Medical Screenings Item in the Auditor's Budget to the Budget of the Oakland County Hospital to cover the salary of the additional Staff Physician and for the fees of Consulting Physicians; and BE IT FURTHER RESOLVED that the $7,350.00 budgeted in the Salaries Reserve Fund of the 1972 Budget, for a Senior General Staff Nurse for the Sheriff's Department, be transferred to the salaries portion of the Oakland County Hospital's Budget. FINANCE COMMITTEE #6035 Moved by Aaron supported by Harrison that Resolution #6035 be adopted. Discussion followed. A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lynn D. Allen, Clerk of the County of Oakland and having a seal, do hereby certify that I have compared the annexed copy of • Resolution #6035 adopted by the Oakland County Board of Commissioners at their July 6, 1972 meeting with the original record thereof now remaining in my office, and that it is altrue and correct transcript therefrom, and of the whole thereof. In Testimony Whereof, I have 1 .13reunto- set my hand and affixed the seal of said County at Pontiac, Michigan 6th July 72 this day of .. .19... Lynn D. Allen Clerk By ..0.... ..... 4 ...... .. *apes*. ......... ..... Deputy Clerk