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HomeMy WebLinkAboutResolutions - 2001.02.22 - 26385February 22, 2001 REPORT (Misc . #01035) BY: PERSONNEL COMMITTEE, THOMAS A. LAW, CHAIRPERSON RE: BOARD OF COMMISSIONERS/ADMINISTRATION — CREATION OF ONE (1) SECRETARY — BOARD OF COMMISSIONERS I POSITION AND DELETION OF ONE (1) STUDENT POSITION To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: The Personnel Committee, having reviewed the above referenced resolution on February 7, 2001, recommendations the resolution be adopted: Chairperson, on behalf of the Personnel Committee, I move the acceptance of the foregoing report. Personnel Committee Vote: Motion carried on unanimous roll call vote with Law absent PERSONNEL COMMITTEE 6_, n i MISCELLANEOUS RESOLUTION #01035. February 22, 2001 BY: GENERAL GOVERNMENT COMMITTEE - WILLIAM PATTERSON, CHAIRPERSON IN RE: BOARD OF COMMISSIONERS/ADMINISTRATION - CREATION OF ONE (1) SECRETARY-BOARD OF COMMISSIONERS I POSITION AND DELETION OF ONE (1) STUDENT POSITION To The Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Board of Commissioners Administration is requesting a Secretary-BOC I position to provide secretarial support for Commissioners, two Senior BOC Analysts and one BOC Liaison; and WHEREAS the Secretary-BOO I position is necessary to screen inquiries and correspondence, and assist with preparation and research for letters, proclamations, speeches, press releases and reports; and WHEREAS the Secretary-BOO I will provide backup to the Secretary- BOC II position during peak work hours and when the Secretary-BOO II is not available; and WHEREAS the BOO Administration unit requests the deletion of one Student position to partially offset the cost of the secretarial position. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the creation of one (1) GF/GP full-time eligible Secretary-Board of Commissioners I position in the Administration Unit of the Board of Commissioners. BE IT FURTHER RESOLVED one (1) part-time non-eligible Student position be deleted (#51101-00542). Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE FISCAL NOTE (Misc. #01035) February 22, 2001 BY: Finance Committee, Sue Ann Douglas, Chairperson IN RE: BOARD OF COMMISSIONERS/ADMINISTRATION - CREATION OF ONE (1) SECRETARY- BOARD OF COMMISSIONERS I POSITION AND DELETION OF ONE (1) STUDENT POSITION To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-C of this Board, the Finance Committee has reviewed the above-referenced resolution and finds: 1. The Board of Commissioners Administration is requesting the creation of one (1) Secretary-BOC I position to provide secretarial support and the deletion of one (1) Student position to help offset the cost of the new position. 2. Funding for the new position will be transferred from the non- departmental Legislative Expense account 90-290000-25000-3064. 3. The cost for the remainder of FY 2001 equals $17,830 and the cost for FY 2002 equals $30,905. 4. Budget amendments to FY 2001 and FY 2002 will be made as follows: FY 2001 FY 2002 90-290000-25000-3064 Legislative Expense ($17,830) ($30,905) 51-211000-10000-2001 Salaries 11,452 19,850 51-211000-10000-2075 Fringes 6,378 11,055 -0- -0- FINANCE COMMITTEE FINANCE COMMITTEE: Motion carried unanimously on a roll call vote with Palmer absent. E FoREGowl Rsr.)t., tr. f_20( I Date ....,.m)A8 Patterson. County Executive Date Resolution #01035 February 22, 2001 Moved by Patterson supported by Brian the Personnel Committee Report be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Sever supported by McPherson the resolution be adopted. AYES: Crawford, Dingeldey, Douglas, Galloway, Garfield, Gregory, McPherson, Melton, Millard, Moss, Patterson, Sever, Suarez, Taub, Webster, Amos, Appel, Brian, Buckley, Causey-Mitchell. (20) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, G. William Caddell, 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 February 22, 200= 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 22nd day g,f February, 2001. Ge William Caddell, 7bUrifly