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HomeMy WebLinkAboutResolutions - 1998.04.01 - 25241I April 2, 1998 REPORT (Misc. #98076) BY: PERSONNEL COMMITTEE, THOMAS A. LAW, CHAIRPERSON IN RE: Community Mental Health-Creation of a New Classification and One (1) CMH Chief Human Resources Position TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: The Personnel Committee, having reviewed the above referenced resolution on March 25, 1998, recommends that the resolution be adopted with the following amendment: Strike the first Whereas paragraph, "Whereas the Department of Community Mental Health is moving to a more independent status relative to Oakland County government; and".... Chairperson, on behalf of the Personnel Committee, I move the acceptance of the foregoing Report. PERSONNEL COMMITTEE April 2, 1998 Miscellaneous Resolution # 98076 BY: Public Services Committee-David L. Moffitt, Chairperson RE: Community Mental Health-Creation of a new classification and one (1)CMH Chief Human Resources Position. To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: Whereas the fair and effective management of Human Resources is of paramount importance to the CMH Board and its Administration; and Whereas the Oakland County Personnel Department recognizes the need to have experienced human resources leadership within the CMH structure; and Whereas the creation of a new position of CMH Chief Human Resources as a member of the CMH Administrative Team is expected to be a key factor in the achievement of both CMH and Oakland County goals and objectives. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the creation of a new classification and one (1) special revenue position in CMH Administration entitled CMH Chief Human Resources, salary grade 18, overtime exempt. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIOnSERVICES COMMITTEE 1 FISCAL NOTE (Misc. #98076) April 2, 1998 BY: FINANCE COMMITTEE - SUE ANN DOUGLAS, CHAIRPERSON IN RE: COMMUNITY MENTAL HEALTH - CREATION OF A. NEW CLASSIFICATION AND ONE (1)CMH CHIEF HUMAN RESOURCES POSITION TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies, and Gentlemen: Pursuant to Rule XII-F of this Board, the Finance Committee has reviewed the above-referenced resolution and finds: 1. The resolution approves the addition of one Chief of Human Resources Position for CMH at salary grade 18 at the one year step. 2. The addition of this position requires funding in the amount of $30,546 for four months of the 1997/98 fiscal year, and $84,630 for the 1998/99 fiscal year. 3. The funding for this position will be taken from the CMH contingency account. 4. Amendments to the Biennial Budget are approved as follows: Community Mental Health Fund (222) 4 months Expenditures FY 1997/98 FY 1998/99 Create: CMH Human Resources Chief Position% 550-01 2-55-000105-10120-2001 Salaries - Regular $18,361 $56,530 2-55-000105-10120-2074 Fringe Benefits $7,589 $23,232 2-55-000105-10120-3292 Personal Mileage $625 $1,924 2-55-000105-10120-3704 Training $167 $513 2-55-000105-10120-6675 Telephone $133 $411 communications 2-55-000105-10120-6636 Computer Operations $656 $2,020 2-55-000105-10120-9169 Misc. Capital Outlay $2,500 $0 (Furniture) 2-55-000105-10120-6636 Computer Operations 15.11 la (instal. & SW) Subtotal $30,546 $84,630 Contingency: 2-55-000505-52100-2564 Contingency ($30,546) ($84,630) Total a la FINANCE COMMITTEE Resolution #98076 April 2 1998 Moved by Moffitt supported by Amos the Personnel Committee Report be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Moffitt supported by Amos the resolution be adopted. Moved by Moffitt supported by Holbert the resolution be amended to coincide with the recommendation in the Personnel Committee Report. A sufficient majority having voted therefor, the amendment carried. Vote on resolution, as amended: AYES: McPherson, Millard, Moffitt, Obrecht, Palmer, Powers, Schmid, Wolf, Amos, Coleman, Devine, Dingeldey, Douglas, Garfield, Gregory, Holbert, Huntoon, Jacobs, Jensen, Johnson, Kaczmar, Kingzett, Law, McCulloch. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution, as amended, was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lynn D. Allen, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on April 2, 1998 with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 2nd day of April 1998. D. Allen, County Clerk